logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Adrian John, Mr,

    Related profiles found in government register
  • Whitehead, Adrian John, Mr,
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Winchester Grove, Sevenoaks, TN13 3BL, England

      IIF 1
  • Whitehead, Adrian John, Mr,
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Shortlands, London, W6 8DR, England

      IIF 2

    • C/o Accor Uk, 10 Hammersmith Grove, London, W6 7AP, England

      IIF 3
  • Whitehead, Adrian John, Mr,
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 4
  • Whitehead, Adrian John, Mr,
    British lawyer born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Whitehead, Adrian John, Mr,
    British solicitor born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brake Bros Ltd, Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

      IIF 33

    • Co/ Accor Uk, 10 Hammersmith Grove, London, W6 7AP, England

      IIF 34
  • Whitehead, Adrian
    British solicitor born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House 160, City Road, London, EC1V 2NX

      IIF 35
  • Whitehead, Adrian John, Mr,
    British

    Registered addresses and corresponding companies
  • Whitehead, Adrian John, Mr,
    British lawyer

    Registered addresses and corresponding companies
  • Whitehead, Adrian
    British lawyer born in April 1964

    Registered addresses and corresponding companies

    • 2 Forest Way, Orpington, Kent, BR5 2AQ

      IIF 63
  • Whitehead, Adrian
    British solicitor born in April 1964

    Registered addresses and corresponding companies
  • Whitehead, Adrian John
    British lawyer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

      IIF 66
  • Mr, Adrian John Whitehead
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Winchester Grove, Sevenoaks, TN13 3BL, England

      IIF 67
  • Whitehead, Adrian
    British

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

      IIF 68

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

      IIF 69

    • Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG

      IIF 70

    • Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG, England

      IIF 71

    • 2 Forest Way, Orpington, Kent, BR5 2AQ

      IIF 72 IIF 73 IIF 74
  • Whitehead, Adrian
    British lawyer

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

      IIF 75

    • 2 Forest Way, Orpington, Kent, BR5 2AQ

      IIF 76
  • Whitehead, Adrian John

    Registered addresses and corresponding companies
  • Whitehead, Adran John

    Registered addresses and corresponding companies

    • 1, Shortlands, London, W6 8DR, United Kingdom

      IIF 98
  • Whithead, Adrian John

    Registered addresses and corresponding companies

    • 1, Shortlands, London, W6 8DR, United Kingdom

      IIF 99
  • Whitehead, Adrian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    BRADFORD INVESTOR LIMITED - 1990-01-30
    ACCOR (UK) LTD. - 1986-09-25 01617210
    HOTEL DEVELOPMENTS (BRADFORD) LIMITED - 1984-07-17
    10 Hammersmith Grove, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 82 - Secretary → ME
  • 2
    Co/ Accor Uk, 10 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 34 - Director → ME
    2016-05-03 ~ dissolved
    IIF 97 - Secretary → ME
  • 3
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (2 parents)
    Officer
    2003-03-31 ~ now
    IIF 63 - Director → ME
    2003-03-31 ~ now
    IIF 76 - Secretary → ME
  • 4
    CONSTITUTION BIDCO 1 LIMITED - 2016-11-22 10084812
    C/o Accor Uk, 10 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-15 ~ dissolved
    IIF 3 - Director → ME
  • 5
    5 Winchester Grove, Sevenoaks, England
    Active Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
Ceased 79
  • 1
    TR VOUCHERS LIMITED - 1986-09-25
    10 Hammersmith Grove, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-02-22 ~ 2024-01-25
    IIF 89 - Secretary → ME
  • 2
    DOLBY MANAGEMENT LIMITED - 2011-02-11
    GLENMACE LIMITED - 1991-03-08
    10 Hammersmith Grove, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 81 - Secretary → ME
  • 3
    10 Hammersmith Grove, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2024-01-25
    IIF 95 - Secretary → ME
  • 4
    IBIS ABERDEEN LIMITED - 2024-12-23
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-29 ~ 2017-07-01
    IIF 78 - Secretary → ME
  • 5
    ETAP BIRMINGHAM LIMITED - 2024-12-23
    ETAP THURROCK LIMITED - 2004-04-13
    ECO ACCOR 1 LIMITED - 2003-01-09
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 79 - Secretary → ME
  • 6
    NOVOTEL HOTEL EDINBURGH LIMITED - 2024-12-23
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 93 - Secretary → ME
  • 7
    IBIS HULL LIMITED - 2024-12-23
    IBIS HULL & LONDON WEMBLEY LIMITED - 2007-06-04
    BUTTONGREAT LIMITED - 2003-09-02
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 99 - Secretary → ME
  • 8
    ACCOR LIVERPOOL 1 LIMITED - 2024-12-23
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-24 ~ 2017-07-01
    IIF 94 - Secretary → ME
  • 9
    IBIS STYLES SOUTHWARK HOTEL LIMITED - 2024-12-23
    B&L ACCOR 7 LIMITED - 2016-01-25
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 83 - Secretary → ME
  • 10
    NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED - 2024-12-23
    SHORESPRING LIMITED - 2003-09-02
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 92 - Secretary → ME
  • 11
    NOVOTEL YORK LIMITED - 2024-12-23
    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
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 98 - Secretary → ME
  • 12
    ACCOR HOTELINVEST UK LIMITED - 2025-01-13
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-12-16 ~ 2017-07-01
    IIF 96 - Secretary → ME
  • 13
    COLLECTIVE CLARITY LIMITED - 2022-01-31
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -52,218 GBP2024-04-30
    Officer
    2017-01-28 ~ 2018-05-01
    IIF 35 - Director → ME
  • 14
    NOVOTEL EDINBURGH LIMITED - 2004-12-14
    B & L ACCOR 1 LIMITED - 2002-10-02
    B & L ACCOR LIMITED - 2002-06-24
    10 Hammersmith Grove, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 86 - Secretary → ME
  • 15
    B & L ACCOR 4 LIMITED - 2024-12-23
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 88 - Secretary → ME
  • 16
    B & L ACCOR 6 LIMITED - 2024-12-23
    NOVOTEL & ETAP LIVERPOOL LIMITED - 2008-02-08
    ETAP LIVERPOOL LIMITED - 2007-01-03
    ECO ACCOR 2 LIMITED - 2005-10-26
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 85 - Secretary → ME
  • 17
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24 04456791
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 20 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 38 - Secretary → ME
  • 18
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24 04456807
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 22 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 75 - Secretary → ME
  • 19
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Officer
    2010-03-01 ~ 2015-03-31
    IIF 5 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 42 - Secretary → ME
  • 20
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2005-10-06
    IIF 32 - Director → ME
    2011-09-02 ~ 2015-03-31
    IIF 25 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 43 - Secretary → ME
  • 21
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 27 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 41 - Secretary → ME
  • 22
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 24 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 40 - Secretary → ME
  • 23
    BROOMCO (3873) LIMITED - 2005-10-05
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 26 - Director → ME
    2005-09-28 ~ 2015-03-31
    IIF 56 - Secretary → ME
  • 24
    BRAKES MANUFACTURING LIMITED - 2006-05-15
    GARDENDOOR LIMITED - 2005-11-17
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-09-14 ~ 2015-03-31
    IIF 11 - Director → ME
    2005-09-14 ~ 2015-03-31
    IIF 53 - Secretary → ME
  • 25
    Warwick House Unit 7 Long Bennington Business Par, Main Road, Long Bennington, Newark, Nottinghamshire
    Active Corporate (11 parents)
    Equity (Company account)
    339,949 GBP2024-06-30
    Officer
    2011-06-29 ~ 2015-06-01
    IIF 33 - Director → ME
  • 26
    BROWNSOVER WAITS LIMITED - 2010-05-14 09085504
    SAFESECOND LIMITED - 1992-09-30
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2010-05-07 ~ 2012-07-31
    IIF 71 - Secretary → ME
  • 27
    SPILLERS FOODS LIMITED - 2003-07-08
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2003-02-28
    IIF 73 - Secretary → ME
  • 28
    403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 13 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 51 - Secretary → ME
  • 29
    PEDBOURNE LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-01-26 ~ 2015-03-31
    IIF 18 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 47 - Secretary → ME
  • 30
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-01-26 ~ 2015-03-31
    IIF 19 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 57 - Secretary → ME
  • 31
    Co/ Accor Uk, 10 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-02 ~ 2016-05-04
    IIF 2 - Director → ME
  • 32
    MILL HOUSE FOODS LIMITED - 1992-02-28
    HANDYCHOICE LIMITED - 1991-07-24
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 14 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 61 - Secretary → ME
  • 33
    COUNTRY CHOICE FOODS (GROUP) LIMITED - 2007-02-19
    SPARTALIGHT LIMITED - 1986-02-28
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 10 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 60 - Secretary → ME
  • 34
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-01 ~ 2015-03-31
    IIF 7 - Director → ME
    2007-09-12 ~ 2015-03-31
    IIF 54 - Secretary → ME
  • 35
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2015-03-31
    IIF 50 - Secretary → ME
  • 36
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-11 ~ 2014-11-20
    IIF 31 - Director → ME
  • 37
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ 2015-03-31
    IIF 66 - Director → ME
    2015-01-28 ~ 2015-03-31
    IIF 77 - Secretary → ME
  • 38
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-17 ~ 2015-03-31
    IIF 62 - Secretary → ME
  • 39
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2015-03-31
    IIF 70 - Secretary → ME
  • 40
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-23 ~ 2015-03-31
    IIF 69 - Secretary → ME
  • 41
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-17 ~ 2015-03-31
    IIF 55 - Secretary → ME
  • 42
    ECO ACCOR 4 LIMITED - 2025-01-31
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 87 - Secretary → ME
  • 43
    ACCOR UK BUSINESS & LEISURE HOTELS LIMITED - 2025-04-30
    NOVOTEL (U.K.) LIMITED - 1999-09-28
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 80 - Secretary → ME
  • 44
    ACCOR UK ECONOMY HOTELS LIMITED - 2025-04-30
    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
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2016-02-22 ~ 2017-07-01
    IIF 84 - Secretary → ME
  • 45
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-11 ~ 2014-11-20
    IIF 29 - Director → ME
  • 46
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ 2015-03-31
    IIF 100 - Secretary → ME
  • 47
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,096,664 GBP2020-12-31
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 104 - Secretary → ME
  • 48
    FUNPAINT LIMITED - 2008-11-28
    10 Hammersmith Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-02-22 ~ 2024-02-03
    IIF 91 - Secretary → ME
  • 49
    LIKESELECT LIMITED - 1997-06-13
    Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2002-11-14
    IIF 65 - Director → ME
  • 50
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-11-15 ~ 2002-11-14
    IIF 64 - Director → ME
  • 51
    JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-03-31
    IIF 16 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 45 - Secretary → ME
  • 52
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -39,748,596 GBP2024-12-31
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 101 - Secretary → ME
  • 53
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,030 GBP2022-12-31
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 102 - Secretary → ME
  • 54
    8 Salisbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2002-07-01 ~ 2003-02-28
    IIF 74 - Secretary → ME
  • 55
    M&J SEAFOOD LIMITED - 2015-03-17 09301346
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 44 - Secretary → ME
  • 56
    KEYMJ LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-11 ~ 2014-11-20
    IIF 28 - Director → ME
  • 57
    8 Salisbury Square, London
    Active Corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 109 - Secretary → ME
  • 58
    NESTEC CHOCOLATE & CONFECTIONERY PLC - 1989-06-07
    NESTLE ANGLO-SWISS ENTERPRISES PLC - 1989-02-20
    TRESSLANE INVESTMENTS PLC - 1988-04-29
    Nestec York Ltd., Haxby Road, York, England
    Active Corporate (6 parents)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 113 - Secretary → ME
  • 59
    NESTLE COMPANY LIMITED (THE) - 1981-12-31
    Nestle Holdings (u.k.) Plc, Haxby Road, York, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 108 - Secretary → ME
  • 60
    NESTLE PURINA PETCARE (U.K.) LIMITED - 2020-01-02
    FRISKIES PETCARE (U.K.) LTD - 2002-03-05
    FRISKIES LTD - 1998-07-21
    DALGETY SPILLERS FOODS LIMITED - 1998-05-21 NF003187
    HOMEPRIDE FOODS LIMITED - 1989-07-13
    DALGETY SPILLERS FOODS LIMITED - 1987-06-23 NF003187
    CROSFIELDS & CALTHROP LIMITED - 1981-12-31
    Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, England
    Active Corporate (3 parents)
    Officer
    2002-07-01 ~ 2003-02-28
    IIF 112 - Secretary → ME
  • 61
    ROWNTREE LIMITED - 1991-11-22
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    Nestle Uk Ltd., Haxby Road, York, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 110 - Secretary → ME
  • 62
    PURLAW LIMITED - 2024-12-03
    PURLAW COMPANY - 2023-12-13
    PURLAW - 2023-12-13
    RALSTON PURINA UK COMPANY - 2003-02-28
    ENERGIZER UK COMPANY - 2001-04-17
    RALSTON PURINA HOLDINGS (U.K.) COMPANY - 1998-02-11
    Nestlé Purlaw Limited, Haxby Road, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2003-02-28
    IIF 111 - Secretary → ME
  • 63
    CONSTITUTION BIDCO 1 LIMITED - 2016-11-22 10084812
    C/o Accor Uk, 10 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-02 ~ 2016-05-04
    IIF 4 - Director → ME
    2016-05-03 ~ 2016-09-15
    IIF 90 - Secretary → ME
  • 64
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,029 GBP2020-12-31
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 103 - Secretary → ME
  • 65
    PIERPONT RESERVATIONS LTD - 2019-09-23
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -605,766 GBP2020-12-31
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 105 - Secretary → ME
  • 66
    KEYPY LIMITED - 2015-03-20
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2014-11-20
    IIF 30 - Director → ME
  • 67
    S.H.WICKETT & SON LIMITED - 2001-03-21
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 8 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 52 - Secretary → ME
  • 68
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    235,383 GBP2020-12-31
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 107 - Secretary → ME
  • 69
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,002 GBP2020-12-31
    Officer
    2016-05-04 ~ 2016-11-04
    IIF 106 - Secretary → ME
  • 70
    1 City Place, Gatwick
    Dissolved Corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-02-28
    IIF 72 - Secretary → ME
  • 71
    403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2015-03-31
    IIF 15 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 49 - Secretary → ME
  • 72
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-01-26 ~ 2015-03-31
    IIF 17 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 58 - Secretary → ME
  • 73
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    O'KANE FOOD SERVICE LIMITED - 2015-03-18 NI001478, NI004069
    221 Hillhall Road, Lisburn, Co Antrim
    Active Corporate (5 parents)
    Officer
    2008-10-25 ~ 2015-03-31
    IIF 46 - Secretary → ME
  • 74
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2010-03-01 ~ 2015-03-31
    IIF 6 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 36 - Secretary → ME
  • 75
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-02-23
    IIF 9 - Director → ME
    2004-11-04 ~ 2015-02-23
    IIF 59 - Secretary → ME
  • 76
    ALIGNSHAW LIMITED - 1988-04-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 23 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 37 - Secretary → ME
  • 77
    CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-03-31
    IIF 12 - Director → ME
    2003-03-31 ~ 2015-03-31
    IIF 48 - Secretary → ME
  • 78
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-04 ~ 2015-03-31
    IIF 39 - Secretary → ME
  • 79
    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
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-09-02 ~ 2015-03-31
    IIF 21 - Director → ME
    2008-09-26 ~ 2015-03-31
    IIF 68 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.