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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Adrian John, Mr,

child relation
Offspring entities and appointments 84
  • 1
    ACCOR (U.K.) LIMITED
    - now 01617210 01205528
    TR VOUCHERS LIMITED - 1986-09-25
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2016-02-22 ~ 2024-01-25
    IIF 98 - Secretary → ME
  • 2
    ACCOR (U.K.) MANAGEMENT LIMITED
    - now 01205528
    BRADFORD INVESTOR LIMITED - 1990-01-30
    ACCOR (UK) LTD. - 1986-09-25
    HOTEL DEVELOPMENTS (BRADFORD) LIMITED - 1984-07-17
    Dissolved Corporate (22 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 91 - Secretary → ME
  • 3
    ACCOR ALL SEASONS SOUTHWARK LIMITED
    - now 01420681
    DOLBY MANAGEMENT LIMITED - 2011-02-11
    GLENMACE LIMITED - 1991-03-08
    Dissolved Corporate (17 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 90 - Secretary → ME
  • 4
    ACCOR HOTELSERVICES UK LIMITED
    10508910
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2024-01-25
    IIF 104 - Secretary → ME
  • 5
    AI ABERDEEN LIMITED - now
    IBIS ABERDEEN LIMITED
    - 2024-12-23 10502536
    Active Corporate (9 parents)
    Officer
    2016-11-29 ~ 2017-07-01
    IIF 87 - Secretary → ME
  • 6
    AI BIRMINGHAM LIMITED - now
    ETAP BIRMINGHAM LIMITED
    - 2024-12-23 04445791
    ETAP THURROCK LIMITED - 2004-04-13
    ECO ACCOR 1 LIMITED - 2003-01-09
    Active Corporate (19 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 88 - Secretary → ME
  • 7
    AI HOTEL EDINBURGH LIMITED - now
    NOVOTEL HOTEL EDINBURGH LIMITED
    - 2024-12-23 05308137
    Active Corporate (19 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 102 - Secretary → ME
  • 8
    AI HULL LIMITED - now
    IBIS HULL LIMITED
    - 2024-12-23 04825178
    IBIS HULL & LONDON WEMBLEY LIMITED - 2007-06-04
    BUTTONGREAT LIMITED - 2003-09-02
    Active Corporate (18 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 108 - Secretary → ME
  • 9
    AI LIVERPOOL LIMITED - now
    ACCOR LIVERPOOL 1 LIMITED
    - 2024-12-23 10787040
    Active Corporate (8 parents)
    Officer
    2017-05-24 ~ 2017-07-01
    IIF 103 - Secretary → ME
  • 10
    AI LONDON SOUTHWARK HOTEL LIMITED - now
    IBIS STYLES SOUTHWARK HOTEL LIMITED
    - 2024-12-23 09200606
    B&L ACCOR 7 LIMITED - 2016-01-25
    Active Corporate (11 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 92 - Secretary → ME
  • 11
    AI MILTON KEYNES LIMITED - now
    NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED
    - 2024-12-23 04843126
    SHORESPRING LIMITED - 2003-09-02
    Active Corporate (19 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 101 - Secretary → ME
  • 12
    AI YORK LIMITED - now
    NOVOTEL YORK LIMITED
    - 2024-12-23 03078358
    SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
    ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2007-01-26
    R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
    TRUCKSYSTEM LIMITED - 1995-10-02
    Active Corporate (34 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 107 - Secretary → ME
  • 13
    AIHI UK LIMITED - now
    ACCOR HOTELINVEST UK LIMITED
    - 2025-01-13 10529493
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-12-16 ~ 2017-07-01
    IIF 105 - Secretary → ME
  • 14
    AZARIES LIMITED - now
    COLLECTIVE CLARITY LIMITED
    - 2022-01-31 10110156
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-28 ~ 2018-05-01
    IIF 36 - Director → ME
  • 15
    B & L ACCOR 5 LIMITED
    - now 04445772 04445743... (more)
    NOVOTEL EDINBURGH LIMITED - 2004-12-14
    B & L ACCOR 1 LIMITED - 2002-10-02
    B & L ACCOR LIMITED - 2002-06-24
    Dissolved Corporate (17 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 95 - Secretary → ME
  • 16
    B&L 4 LIMITED - now
    B & L ACCOR 4 LIMITED
    - 2024-12-23 04445821 04445772... (more)
    Active Corporate (18 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 97 - Secretary → ME
  • 17
    B&L 6 LIMITED - now
    B & L ACCOR 6 LIMITED
    - 2024-12-23 04445747 04445772... (more)
    NOVOTEL & ETAP LIVERPOOL LIMITED - 2008-02-08
    ETAP LIVERPOOL LIMITED - 2007-01-03
    ECO ACCOR 2 LIMITED - 2005-10-26
    Active Corporate (18 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 94 - Secretary → ME
  • 18
    BRAKE BROS ACQUISITION LIMITED
    - now 04456807
    BRAKE BROS ACQUISITION PLC
    - 2007-11-07 04456807
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 18 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 41 - Secretary → ME
  • 19
    BRAKE BROS FINANCE LIMITED
    - now 04456791
    BRAKE BROS FINANCE PLC
    - 2007-11-07 04456791
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    Dissolved Corporate (28 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 20 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 71 - Secretary → ME
  • 20
    BRAKE BROS FOODSERVICE LIMITED
    - now 00706764
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Active Corporate (46 parents)
    Officer
    2010-03-01 ~ 2015-03-31
    IIF 2 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 53 - Secretary → ME
  • 21
    BRAKE BROS HOLDING I LIMITED
    - now 04465140 04467547... (more)
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 23 - Director → ME
    2005-09-30 ~ 2005-10-06
    IIF 34 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 54 - Secretary → ME
  • 22
    BRAKE BROS HOLDING II LIMITED
    - now 04467547 04465140... (more)
    CDRP (UK) LIMITED - 2002-09-13
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 25 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 50 - Secretary → ME
  • 23
    BRAKE BROS HOLDING III LIMITED
    - now 04494132 04467547... (more)
    CDRP INVESTMENT LIMITED - 2002-09-13
    Dissolved Corporate (28 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 22 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 45 - Secretary → ME
  • 24
    BRAKE BROS RECEIVABLES LIMITED
    - now 05556703
    BROOMCO (3873) LIMITED
    - 2005-10-05 05556703 05523491... (more)
    Dissolved Corporate (16 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 24 - Director → ME
    2005-09-28 ~ 2015-03-31
    IIF 56 - Secretary → ME
  • 25
    BRAKES LIMITED
    - now 05532896
    BRAKES MANUFACTURING LIMITED
    - 2006-05-15 05532896
    GARDENDOOR LIMITED
    - 2005-11-17 05532896
    Dissolved Corporate (8 parents)
    Officer
    2005-09-14 ~ 2015-03-31
    IIF 9 - Director → ME
    2005-09-14 ~ 2015-03-31
    IIF 48 - Secretary → ME
  • 26
    BRITISH FROZEN FOOD FEDERATION
    07687541
    Active Corporate (38 parents)
    Officer
    2011-06-29 ~ 2015-06-01
    IIF 1 - Director → ME
  • 27
    BROWNS FOODSERVICE LIMITED
    - now 02743871 03249594
    BROWNSOVER WAITS LIMITED
    - 2010-05-14 02743871 09085504
    SAFESECOND LIMITED - 1992-09-30
    Dissolved Corporate (23 parents)
    Officer
    2010-05-07 ~ 2012-07-31
    IIF 74 - Secretary → ME
  • 28
    CALLAW LTD - now
    SPILLERS FOODS LIMITED
    - 2003-07-08 00021886
    Dissolved Corporate (11 parents)
    Officer
    2002-07-01 ~ 2003-02-28
    IIF 81 - Secretary → ME
  • 29
    CAMPBELL & NEILL LIMITED
    SC209343
    Dissolved Corporate (18 parents)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 11 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 46 - Secretary → ME
  • 30
    CDRP NOMINEES LIMITED
    04461553
    Dissolved Corporate (19 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 7 - Director → ME
    2003-03-31 ~ dissolved
    IIF 51 - Secretary → ME
  • 31
    CEARNS & BROWN (SOUTHERN) LIMITED
    - now 01327652
    PEDBOURNE LIMITED - 1977-12-31
    Dissolved Corporate (17 parents)
    Officer
    2004-01-26 ~ 2015-03-31
    IIF 16 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 38 - Secretary → ME
  • 32
    CEARNS & BROWN LIMITED
    00042760
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-01-26 ~ 2015-03-31
    IIF 17 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 57 - Secretary → ME
  • 33
    CONSTITUTION BIDCO 2 LIMITED
    10084812 10084807
    Dissolved Corporate (8 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 28 - Director → ME
    2016-05-02 ~ 2016-05-04
    IIF 26 - Director → ME
    2016-05-03 ~ dissolved
    IIF 106 - Secretary → ME
  • 34
    COUNTRY CHOICE FOODS LIMITED
    - now 02621375
    MILL HOUSE FOODS LIMITED - 1992-02-28
    HANDYCHOICE LIMITED - 1991-07-24
    Dissolved Corporate (26 parents)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 12 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 62 - Secretary → ME
  • 35
    CREATIVE FOODS LIMITED
    - now 01527292
    COUNTRY CHOICE FOODS (GROUP) LIMITED
    - 2007-02-19 01527292
    SPARTALIGHT LIMITED - 1986-02-28
    Dissolved Corporate (17 parents)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 8 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 61 - Secretary → ME
  • 36
    CUCINA ACQUISITION (UK) LIMITED
    - now 06279225
    BANNERBRICK LIMITED - 2007-06-29
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2015-03-31
    IIF 4 - Director → ME
    2007-09-12 ~ 2015-03-31
    IIF 49 - Secretary → ME
  • 37
    CUCINA FINANCE (UK) LIMITED
    06305253
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2015-03-31
    IIF 44 - Secretary → ME
  • 38
    CUCINA FRESH FINANCE LIMITED - now
    KEYFD LIMITED
    - 2015-03-17 09300710 09301324
    Dissolved Corporate (22 parents, 6 offsprings)
    Officer
    2014-11-11 ~ 2014-11-20
    IIF 33 - Director → ME
  • 39
    CUCINA FRESH INVESTMENTS LIMITED
    09410125
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2015-01-28 ~ 2015-03-31
    IIF 68 - Director → ME
    2015-01-28 ~ 2015-03-31
    IIF 86 - Secretary → ME
  • 40
    CUCINA HOLDINGS (UK) LIMITED
    06296678
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2015-03-31
    IIF 63 - Secretary → ME
  • 41
    CUCINA INVESTMENTS (UK) 2 LIMITED
    07259037 08204703... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2015-03-31
    IIF 73 - Secretary → ME
  • 42
    CUCINA INVESTMENTS (UK) 3 LIMITED
    08204703 07259037... (more)
    Dissolved Corporate (19 parents)
    Officer
    2012-11-23 ~ 2015-03-31
    IIF 72 - Secretary → ME
  • 43
    CUCINA INVESTMENTS (UK) LIMITED
    06305246 08204703... (more)
    Dissolved Corporate (25 parents)
    Officer
    2007-09-17 ~ 2015-03-31
    IIF 52 - Secretary → ME
  • 44
    DALLAW LTD
    - now 00587987
    DALGETY U.K. LIMITED - 1998-05-21
    DALGETY SPILLERS LIMITED - 1984-01-01
    DALGETY(U.K.)LIMITED - 1981-12-31
    Dissolved Corporate (21 parents)
    Officer
    2002-07-01 ~ 2003-02-28
    IIF 83 - Secretary → ME
  • 45
    ECO 4 LIMITED - now
    ECO ACCOR 4 LIMITED
    - 2025-01-31 04445823 04445749... (more)
    Active Corporate (17 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 96 - Secretary → ME
  • 46
    ESSENDI UK HOTELS 1 LIMITED - now
    ACCOR UK BUSINESS & LEISURE HOTELS LIMITED
    - 2025-04-30 01016187
    NOVOTEL (U.K.) LIMITED - 1999-09-28
    Active Corporate (35 parents, 16 offsprings)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 89 - Secretary → ME
  • 47
    ESSENDI UK HOTELS 2 LIMITED - now
    ACCOR UK ECONOMY HOTELS LIMITED
    - 2025-04-30 01244907
    IBIS (U.K.) HOTELS LIMITED - 1999-09-28
    SPHERE (U.K.) LIMITED - 1998-02-27
    IBIS HOTELS LIMITED - 1987-01-28
    NOVOTEL OPERATIONS LIMITED - 1977-12-31
    Active Corporate (35 parents, 15 offsprings)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 93 - Secretary → ME
  • 48
    FRESH DIRECT GROUP LIMITED - now
    KEYFD 2 LIMITED
    - 2015-03-17 09301324 09300710
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2014-11-11 ~ 2014-11-20
    IIF 31 - Director → ME
  • 49
    FRESHFAYRE LIMITED
    - now 01725853
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Dissolved Corporate (33 parents)
    Officer
    2010-05-19 ~ 2015-03-31
    IIF 109 - Secretary → ME
  • 50
    G.R. TANNER CO.
    00598959
    Active Corporate (12 parents)
    Officer
    2003-03-31 ~ now
    IIF 66 - Director → ME
    2003-03-31 ~ now
    IIF 84 - Secretary → ME
  • 51
    GALLERIES WORLDWIDE LTD
    08911065
    Dissolved Corporate (10 parents)
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 113 - Secretary → ME
  • 52
    IBIS UK LIMITED
    - now 04216663
    FUNPAINT LIMITED - 2008-11-28
    Active Corporate (17 parents)
    Officer
    2016-02-22 ~ 2024-02-03
    IIF 100 - Secretary → ME
  • 53
    IGD SERVICES LIMITED
    - now 03357260 14200514
    LIKESELECT LIMITED - 1997-06-13
    Active Corporate (104 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2002-11-14
    IIF 67 - Director → ME
  • 54
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Active Corporate (179 parents, 2 offsprings)
    Officer
    2001-11-15 ~ 2002-11-14
    IIF 65 - Director → ME
  • 55
    JOHN MORRIS LEASING LIMITED
    - now 00418590
    JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
    Dissolved Corporate (16 parents)
    Officer
    2007-01-26 ~ 2015-03-31
    IIF 14 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 60 - Secretary → ME
  • 56
    LIFEALIKE LIMITED
    06554630
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 110 - Secretary → ME
  • 57
    LIFEALIKE USA LTD
    08019007
    Active Corporate (15 parents)
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 111 - Secretary → ME
  • 58
    LUDA PET FOOD LIMITED
    01099315
    Liquidation Corporate (16 parents)
    Officer
    2002-07-01 ~ 2003-02-28
    IIF 82 - Secretary → ME
  • 59
    M&J SEAFOOD HOLDINGS LIMITED
    - now 01750668
    M&J SEAFOOD LIMITED
    - 2015-03-17 01750668 09301346
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 55 - Secretary → ME
  • 60
    M&J SEAFOOD LIMITED - now
    KEYMJ LIMITED
    - 2015-03-17 09301346
    Dissolved Corporate (17 parents)
    Officer
    2014-11-11 ~ 2014-11-20
    IIF 30 - Director → ME
  • 61
    NESLAW NO 1 LTD.
    - now 00512021
    NESTLE COMPANY LIMITED(THE) - 1993-12-08
    FINDUS (U.K.) LIMITED - 1981-12-31
    Active Corporate (16 parents)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 77 - Secretary → ME
  • 62
    NESTEC YORK LTD.
    - now 02246361
    NESTEC CHOCOLATE & CONFECTIONERY PLC - 1989-06-07
    NESTLE ANGLO-SWISS ENTERPRISES PLC - 1989-02-20
    TRESSLANE INVESTMENTS PLC - 1988-04-29
    Active Corporate (34 parents)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 85 - Secretary → ME
  • 63
    NESTLE HOLDINGS (U.K.) PLC
    - now 00462438
    NESTLE COMPANY LIMITED (THE) - 1981-12-31
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 75 - Secretary → ME
  • 64
    NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED - now
    NESTLE PURINA PETCARE (U.K.) LIMITED
    - 2020-01-02 00121700
    FRISKIES PETCARE (U.K.) LTD - 2002-03-05
    FRISKIES LTD - 1998-07-21
    DALGETY SPILLERS FOODS LIMITED - 1998-05-21
    HOMEPRIDE FOODS LIMITED - 1989-07-13
    DALGETY SPILLERS FOODS LIMITED - 1987-06-23
    CROSFIELDS & CALTHROP LIMITED - 1981-12-31
    Active Corporate (36 parents)
    Officer
    2002-07-01 ~ 2003-02-28
    IIF 80 - Secretary → ME
  • 65
    NESTLE UK LTD.
    - now 00051491
    ROWNTREE LIMITED - 1991-11-22
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    Active Corporate (52 parents, 20 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 78 - Secretary → ME
  • 66
    NESTLÉ PURLAW LIMITED - now
    PURLAW LIMITED - 2024-12-03
    PURLAW COMPANY
    - 2023-12-13 02691982
    PURLAW - 2023-12-13
    RALSTON PURINA UK COMPANY
    - 2003-02-28 02691982
    ENERGIZER UK COMPANY - 2001-04-17
    RALSTON PURINA HOLDINGS (U.K.) COMPANY - 1998-02-11
    Active Corporate (40 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2003-02-28
    IIF 79 - Secretary → ME
  • 67
    ONEFINESTAY (HOLDINGS) LIMITED
    - now 10084807
    CONSTITUTION BIDCO 1 LIMITED
    - 2016-11-22 10084807 10084812
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-09-15 ~ dissolved
    IIF 29 - Director → ME
    2016-05-02 ~ 2016-05-04
    IIF 27 - Director → ME
    2016-05-03 ~ 2016-09-15
    IIF 99 - Secretary → ME
  • 68
    ONEFINESTAY MEMBERS CLUB LTD
    08034530
    Dissolved Corporate (11 parents)
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 112 - Secretary → ME
  • 69
    ONEFINESTAY RESERVATIONS LIMITED - now
    PIERPONT RESERVATIONS LTD
    - 2019-09-23 08034597
    Dissolved Corporate (11 parents)
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 114 - Secretary → ME
  • 70
    PAULEYS PRODUCE LIMITED - now
    KEYPY LIMITED
    - 2015-03-20 09301354
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2014-11-20
    IIF 32 - Director → ME
  • 71
    PENNYGILLAM LIMITED
    - now 01011208
    S.H.WICKETT & SON LIMITED - 2001-03-21
    Dissolved Corporate (16 parents)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 5 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 47 - Secretary → ME
  • 72
    PIERPONT FRANCE LTD
    08534869
    Dissolved Corporate (10 parents)
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 116 - Secretary → ME
  • 73
    PIERPONT GALLERIES LTD
    08908874
    Dissolved Corporate (10 parents)
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 115 - Secretary → ME
  • 74
    RAW PRODUCTS,LIMITED
    00157059
    Dissolved Corporate (23 parents)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 76 - Secretary → ME
  • 75
    SCEALU LIMITED
    15465619
    Active Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 76
    SCOTIA CAMPBELL MARINE LIMITED
    SC164701
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 13 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 43 - Secretary → ME
  • 77
    STOCKFLAG LIMITED
    03437935
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2004-01-26 ~ 2015-03-31
    IIF 15 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 58 - Secretary → ME
  • 78
    SYSCO FOODS NI LIMITED - now
    BRAKES FOODSERVICE NI LIMITED
    - 2021-01-20 NI066355
    O'KANE FOOD SERVICE LIMITED
    - 2015-03-18 NI066355 NI001478... (more)
    MOYNE SHELF COMPANY (NO. 257) LIMITED
    - 2008-10-29 NI066355 NI057701... (more)
    Active Corporate (25 parents)
    Officer
    2008-10-25 ~ 2015-03-31
    IIF 64 - Secretary → ME
  • 79
    SYSCO GB LIMITED - now
    BRAKE BROS LIMITED
    - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Active Corporate (51 parents, 27 offsprings)
    Officer
    2010-03-01 ~ 2015-03-31
    IIF 3 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 37 - Secretary → ME
  • 80
    TASTE OF THE WILD LIMITED
    02999776
    Dissolved Corporate (15 parents)
    Officer
    2007-01-26 ~ 2015-02-23
    IIF 6 - Director → ME
    2004-11-04 ~ 2015-02-23
    IIF 59 - Secretary → ME
  • 81
    W. PAULEY & CO. LIMITED
    - now 02214989
    ALIGNSHAW LIMITED - 1988-04-29
    Dissolved Corporate (22 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 21 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 39 - Secretary → ME
  • 82
    WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED
    - now 03416368
    CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
    Dissolved Corporate (18 parents)
    Officer
    2007-01-26 ~ 2015-03-31
    IIF 10 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 40 - Secretary → ME
  • 83
    WILD HARVEST LIMITED
    02828572
    Dissolved Corporate (22 parents)
    Officer
    2004-11-04 ~ 2015-03-31
    IIF 42 - Secretary → ME
  • 84
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Dissolved Corporate (30 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 19 - Director → ME
    2008-09-26 ~ 2015-03-31
    IIF 70 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.