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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burton, Denise Patricia

child relation
Offspring entities and appointments
Active 1
  • 1
    PEGLER-HATTERSLEY PROPERTIES LIMITED - 1987-01-13
    CLARK INDUSTRIES LIMITED - 1986-04-21
    GEORGE CLARK & SONS (HULL) LIMITED - 1984-01-30
    Tameway Tower, Bridge Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
    ~ dissolved
    IIF 33 - Secretary → ME
Ceased 136
  • 1
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 42 - Secretary → ME
  • 2
    THREE COOKS LIMITED - 2006-11-23
    RHM RETAIL LIMITED - 1994-11-09
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 50 - Secretary → ME
  • 3
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 63 - Secretary → ME
  • 4
    DRAWSPACE LIMITED - 1998-03-11
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-08-25 ~ 2011-01-01
    IIF 179 - Director → ME
    1999-08-25 ~ 2011-01-01
    IIF 135 - Secretary → ME
  • 5
    ACTRIDON EUROPE LIMITED - 1996-05-29 02866179
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-25 ~ 2011-01-01
    IIF 177 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 115 - Secretary → ME
  • 6
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31 00738495
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (4 parents)
    Officer
    2000-01-09 ~ 2011-01-01
    IIF 79 - Secretary → ME
  • 7
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26 01026475
    SPILLERS MILLING LIMITED - 1994-07-04 01026475
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1998-03-25 ~ 2000-08-31
    IIF 49 - Secretary → ME
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-04-24 ~ 2011-01-01
    IIF 209 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 74 - Secretary → ME
  • 9
    RHM COMPUTING LIMITED - 1994-06-01 00375225
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 1998-04-18
    IIF 36 - Secretary → ME
  • 10
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26 02948404
    WILLOWBOND LIMITED - 1989-03-31 03662661
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-09 ~ 2011-01-01
    IIF 82 - Secretary → ME
  • 11
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14 00177404
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 1995-07-21
    IIF 7 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 105 - Secretary → ME
  • 12
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ 2011-01-01
    IIF 227 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 134 - Secretary → ME
  • 13
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 45 - Secretary → ME
  • 14
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 43 - Secretary → ME
  • 15
    F.H.T. HOLDINGS LIMITED - 1989-01-20
    HOPEWELL ENGINEERS MERCHANTS LIMITED - 1986-03-18
    Emerald House 20-22 Anchor Road, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-11-02
    IIF 65 - Secretary → ME
  • 16
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-04-24 ~ 2000-08-31
    IIF 28 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 67 - Secretary → ME
  • 17
    SUNVIC CONTROLS LIMITED - 2019-01-23 07170267
    PEGLER-SUNVIC LIMITED - 1988-05-01
    SATCHWELL SUNVIC LIMITED - 1985-06-13
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    463,320 GBP2017-06-30
    Officer
    1996-04-24 ~ 2001-07-30
    IIF 52 - Secretary → ME
  • 18
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-28 ~ 2011-01-01
    IIF 182 - Director → ME
    1997-01-23 ~ 2011-01-01
    IIF 87 - Secretary → ME
  • 19
    HOLGRAN GROUP LIMITED - 1997-04-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 1997-05-07
    IIF 3 - Director → ME
    2001-04-27 ~ 2011-01-01
    IIF 203 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 143 - Secretary → ME
  • 20
    FLEMING HOWDEN LIMITED - 2011-12-06
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 20 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 100 - Secretary → ME
  • 21
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 205 - Director → ME
    2005-07-22 ~ 2011-01-01
    IIF 73 - Secretary → ME
  • 22
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11 00984438
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 30 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 101 - Secretary → ME
  • 23
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01 SC121087
    UNIROYAL LIMITED - 1987-04-01 SC103279
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (4 parents)
    Officer
    1999-07-12 ~ 2011-01-01
    IIF 175 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 77 - Secretary → ME
  • 24
    GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
    GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 234 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 109 - Secretary → ME
  • 25
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14 10785296
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2011-01-01
    IIF 213 - Director → ME
    2009-05-15 ~ 2011-01-01
    IIF 167 - Secretary → ME
  • 26
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2011-01-01
    IIF 181 - Director → ME
    2006-04-27 ~ 2011-01-01
    IIF 118 - Secretary → ME
  • 27
    TOMKINS FINANCE LIMITED - 2013-12-17 00746165
    TOMKINS FINANCE PLC - 2010-09-24 00746165
    NEWCO (IHC) PLC - 2003-07-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 190 - Director → ME
    2003-06-19 ~ 2011-01-01
    IIF 165 - Secretary → ME
  • 28
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2011-01-01
    IIF 233 - Director → ME
    2001-02-21 ~ 2011-01-01
    IIF 164 - Secretary → ME
  • 29
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 194 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 168 - Secretary → ME
  • 30
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 174 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 96 - Secretary → ME
  • 31
    TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-05-09 ~ 2011-01-01
    IIF 161 - Secretary → ME
  • 32
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2003-05-09 ~ 2011-01-01
    IIF 237 - Director → ME
    2003-05-09 ~ 2011-01-01
    IIF 166 - Secretary → ME
  • 33
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2002-09-06 ~ 2011-01-01
    IIF 230 - Director → ME
    2002-09-06 ~ 2011-01-01
    IIF 160 - Secretary → ME
  • 34
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-09-06 ~ 2011-01-01
    IIF 232 - Director → ME
    2002-09-06 ~ 2011-01-01
    IIF 163 - Secretary → ME
  • 35
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    VIOTA FOODS LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-07-03 ~ 1998-12-15
    IIF 225 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 18 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 132 - Secretary → ME
  • 36
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 89 - Secretary → ME
  • 37
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-15 ~ 2011-01-01
    IIF 224 - Director → ME
    1998-10-07 ~ 2011-01-01
    IIF 136 - Secretary → ME
  • 38
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 44 - Secretary → ME
  • 39
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED - 2005-04-27
    Hareshill Road, Heywood, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    IIF 29 - Director → ME
    1998-02-13 ~ 2000-08-31
    IIF 154 - Secretary → ME
  • 40
    TIFFANY FOODS LIMITED - 1997-04-10 00459191, 01001894
    NORMANCROWN LIMITED - 1988-06-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-02 ~ 1997-05-07
    IIF 2 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 76 - Secretary → ME
  • 41
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2011-01-01
    IIF 207 - Director → ME
    ~ 1994-11-28
    IIF 40 - Secretary → ME
    1995-01-01 ~ 2011-01-01
    IIF 93 - Secretary → ME
  • 42
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    ACF (1948) LIMITED - 1993-07-08
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 1996-02-02
    IIF 17 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 133 - Secretary → ME
  • 43
    HOLGRAN LIMITED - 2012-06-12 01676030
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 58 - Secretary → ME
  • 44
    GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-24 ~ 2000-05-18
    IIF 64 - Secretary → ME
  • 45
    ICON POLYMER LIMITED - 2016-08-12 10242849, 03793107
    ICON NORTHERN RUBBER LIMITED - 2005-10-03 03793107
    NORTHERN RUBBER COMPANY LIMITED(THE) - 2001-12-27
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    1996-04-24 ~ 2001-09-11
    IIF 53 - Secretary → ME
  • 46
    TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED - 2012-02-23
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2005-01-27 ~ 2011-01-01
    IIF 220 - Director → ME
    2005-01-27 ~ 2011-01-01
    IIF 112 - Secretary → ME
  • 47
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1894-07-09 ~ 2011-01-01
    IIF 240 - Director → ME
    1894-07-09 ~ 2011-01-01
    IIF 94 - Secretary → ME
  • 48
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 47 - Secretary → ME
  • 49
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1995-03-17 ~ 1995-07-21
    IIF 4 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 104 - Secretary → ME
  • 50
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (8 parents)
    Officer
    2000-03-16 ~ 2002-04-11
    IIF 1 - Director → ME
  • 51
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 62 - Secretary → ME
  • 52
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-31 ~ 2011-01-01
    IIF 201 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 85 - Secretary → ME
  • 53
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 66 - Secretary → ME
  • 54
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-02-12 ~ 2000-08-31
    IIF 25 - Director → ME
    1995-03-08 ~ 2000-08-31
    IIF 69 - Secretary → ME
  • 55
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 68 - Secretary → ME
  • 56
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12 05362667
    GOLDEN WEST FOODS LIMITED - 2005-06-02 05440274
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    IIF 149 - Secretary → ME
  • 57
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    805,927 GBP2023-12-31
    Officer
    1999-07-12 ~ 2004-05-28
    IIF 23 - Director → ME
    1996-04-24 ~ 2004-05-28
    IIF 150 - Secretary → ME
  • 58
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-10-20
    IIF 6 - Director → ME
    ~ 2000-08-31
    IIF 103 - Secretary → ME
  • 59
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-02 ~ 2011-01-01
    IIF 226 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 88 - Secretary → ME
  • 60
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED - 2005-01-31
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 48 - Secretary → ME
  • 61
    RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 51 - Secretary → ME
  • 62
    RHM INGREDIENTS LIMITED - 2002-05-29
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 152 - Secretary → ME
  • 63
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1996-04-24 ~ 1997-06-13
    IIF 147 - Secretary → ME
  • 64
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 2002-12-12
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
    RBCO 94 LIMITED - 1991-08-30
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-27 ~ 2000-08-31
    IIF 59 - Secretary → ME
  • 65
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2004-07-15 ~ 2011-01-01
    IIF 187 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 162 - Secretary → ME
  • 66
    HNH PENSION TRUSTEES LIMITED - 2004-02-05
    RHM GROCERY LIMITED - 1996-01-22
    SAML.HANSON & SON LIMITED - 1982-05-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-22 ~ 1996-02-02
    IIF 5 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 120 - Secretary → ME
  • 67
    INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
    INCHBROOK PRINTERS LIMITED - 1998-11-24
    C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    1996-04-24 ~ 1996-09-10
    IIF 34 - Secretary → ME
  • 68
    PEGLER & LOUDEN LIMITED - 2003-10-22
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1989-05-30 ~ 1990-12-07
    IIF 32 - Secretary → ME
    1996-04-24 ~ 1997-09-24
    IIF 38 - Secretary → ME
  • 69
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,584,641 GBP2024-10-31
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 159 - Secretary → ME
  • 70
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
    WODEN STEEL & FASTENERS LIMITED - 1980-12-31
    HEXAGON FASTENINGS LIMITED - 1976-12-31
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2004-01-30
    IIF 55 - Secretary → ME
  • 71
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-12-12 ~ 2004-09-30
    IIF 180 - Director → ME
    2003-12-12 ~ 2004-09-30
    IIF 110 - Secretary → ME
  • 72
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED - 1996-01-22
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 1996-02-02
    IIF 10 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 114 - Secretary → ME
  • 73
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 221 - Director → ME
    1992-08-29 ~ 2011-01-01
    IIF 107 - Secretary → ME
  • 74
    RHM GROUP LIMITED - 2007-06-29 NF004128, 03977318
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (11 parents, 16 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 27 - Director → ME
    1996-01-31 ~ 2000-08-31
    IIF 151 - Secretary → ME
  • 75
    FERRARIS PISTON SERVICE LIMITED - 2001-04-04 04148298
    1 More London Place, London
    Dissolved Corporate
    Officer
    1996-04-24 ~ 1997-02-03
    IIF 35 - Secretary → ME
  • 76
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-12-31 ~ 2000-08-31
    IIF 26 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 41 - Secretary → ME
  • 77
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 54 - Secretary → ME
  • 78
    HAYDEN'S BAKERIES LTD - 2018-09-07
    229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    1999-08-10 ~ 2000-08-31
    IIF 24 - Director → ME
    1999-08-10 ~ 2000-08-31
    IIF 156 - Secretary → ME
  • 79
    RANK HOVIS LIMITED - 2014-09-04 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31 NF000178
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 155 - Secretary → ME
  • 80
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 60 - Secretary → ME
  • 81
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06 00247703
    TIFFANY FOODS LIMITED - 1987-09-18 00459191, 01509352
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 158 - Secretary → ME
  • 82
    RHM LIMITED - 2000-11-07 03977318, 03946774
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 21 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 102 - Secretary → ME
  • 83
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 61 - Secretary → ME
  • 84
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 157 - Secretary → ME
  • 85
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 56 - Secretary → ME
  • 86
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1966-07-20 ~ 2011-01-01
    IIF 239 - Director → ME
    1966-07-20 ~ 2011-01-01
    IIF 170 - Secretary → ME
  • 87
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 1996-02-02
    IIF 9 - Director → ME
    1996-09-18 ~ 2000-08-31
    IIF 22 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 106 - Secretary → ME
  • 88
    WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15
    P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-02 ~ 1997-05-07
    IIF 16 - Director → ME
    1998-08-01 ~ 2001-06-22
    IIF 217 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 90 - Secretary → ME
  • 89
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1999-07-12 ~ 2000-02-08
    IIF 19 - Director → ME
    1997-11-27 ~ 2000-08-31
    IIF 153 - Secretary → ME
  • 90
    SENTRONICS LIMITED - 1996-01-17 NI027261
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 238 - Director → ME
    2001-07-20 ~ 2001-08-06
    IIF 31 - Director → ME
    1991-07-04 ~ 2011-01-01
    IIF 169 - Secretary → ME
  • 91
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-02 ~ 2011-01-01
    IIF 186 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 91 - Secretary → ME
  • 92
    SHIPHAM VALVES LIMITED - 2020-10-02 02532854
    SHIPHAM & COMPANY, LIMITED - 2000-10-06
    WESSEX HEAT TREATMENTS LIMITED - 1989-01-20
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    613 GBP2022-12-31
    Officer
    ~ 2000-04-17
    IIF 148 - Secretary → ME
  • 93
    TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-12 ~ 2011-01-01
    IIF 193 - Director → ME
    2006-09-12 ~ 2011-01-01
    IIF 113 - Secretary → ME
  • 94
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    920,988 GBP2023-12-31
    Officer
    2006-06-14 ~ 2008-06-11
    IIF 206 - Director → ME
    2006-06-14 ~ 2008-06-11
    IIF 142 - Secretary → ME
  • 95
    GUEST & CHRIMES LIMITED - 2002-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-29 ~ 1999-03-11
    IIF 99 - Secretary → ME
  • 96
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23 01137995
    AIR DIFFUSION LIMITED - 2000-05-31 01137995
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18 02270689
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 171 - Director → ME
    2000-01-09 ~ 2011-01-01
    IIF 84 - Secretary → ME
  • 97
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    2007-09-26 ~ 2011-01-01
    IIF 215 - Director → ME
    2007-09-26 ~ 2011-01-01
    IIF 129 - Secretary → ME
  • 98
    TOMKINS SC8 LIMITED - 2001-01-19 00054251
    JOSEPH RANK LIMITED - 2000-09-13
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 223 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 108 - Secretary → ME
  • 99
    ABERCROFT CAKES LIMITED - 1997-05-28
    RHM MANOR FOODS LIMITED - 1991-11-05
    RHM FRESH FOODS LIMITED - 1983-08-07
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31 NF002893
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 46 - Secretary → ME
  • 100
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-31 ~ 2011-01-01
    IIF 191 - Director → ME
    1994-07-14 ~ 2011-01-01
    IIF 80 - Secretary → ME
  • 101
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1993-04-07 ~ 2011-01-01
    IIF 199 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 86 - Secretary → ME
  • 102
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2011-01-01
    IIF 222 - Director → ME
    2008-06-20 ~ 2011-01-01
    IIF 75 - Secretary → ME
  • 103
    TIFFANY FOODS LIMITED - 2000-09-12 01001894, 01509352
    RHM CEREALS LIMITED - 1997-04-10
    AVANA GROUP LIMITED - 1995-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 218 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 125 - Secretary → ME
  • 104
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ 2011-01-01
    IIF 204 - Director → ME
    2005-10-11 ~ 2011-01-01
    IIF 145 - Secretary → ME
  • 105
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-01-14 ~ 2011-01-01
    IIF 219 - Director → ME
    1997-12-31 ~ 2011-01-01
    IIF 70 - Secretary → ME
    ~ 1997-12-23
    IIF 39 - Secretary → ME
  • 106
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-16 ~ 2011-01-01
    IIF 231 - Director → ME
    2004-06-16 ~ 2011-01-01
    IIF 140 - Secretary → ME
  • 107
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2011-01-01
    IIF 196 - Director → ME
    2002-05-31 ~ 2011-01-01
    IIF 146 - Secretary → ME
  • 108
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2001-07-31 ~ 2011-01-01
    IIF 184 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 71 - Secretary → ME
  • 109
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23 06529492
    TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED - 1993-07-08
    SWEL FOODS LIMITED - 1988-05-27
    35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-03-17 ~ 1997-05-07
    IIF 11 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 131 - Secretary → ME
  • 110
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 228 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 119 - Secretary → ME
  • 111
    MR. KIPLING LIMITED - 2000-09-13
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 178 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 123 - Secretary → ME
  • 112
    PAXO LIMITED - 2000-09-12 00137870
    SAL (1921) LIMITED - 1997-04-11
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10 02472082
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 235 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 126 - Secretary → ME
  • 113
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-01-27 ~ 2011-01-01
    IIF 197 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 12 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 137 - Secretary → ME
  • 114
    ROBERTSON FOODS LIMITED - 2000-09-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 173 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 97 - Secretary → ME
  • 115
    SITONI FOODS LIMITED - 2000-09-12
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 229 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 116 - Secretary → ME
  • 116
    THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
    C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 208 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 130 - Secretary → ME
  • 117
    BISTO LIMITED - 2000-09-12 00292667
    SAL (GROUP) LIMITED - 1997-04-10
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 211 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 138 - Secretary → ME
  • 118
    CEREBOS LIMITED - 2000-09-12
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 236 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 139 - Secretary → ME
  • 119
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-02-19 ~ 2011-01-01
    IIF 198 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 78 - Secretary → ME
  • 120
    HOVIS LIMITED - 2000-09-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 2011-01-01
    IIF 188 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 81 - Secretary → ME
  • 121
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 172 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 95 - Secretary → ME
  • 122
    BRAND & CO.,LIMITED - 2001-02-02
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 183 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 124 - Secretary → ME
  • 123
    MCDOUGALLS LIMITED - 2000-09-13 00360094
    RHM COMPUTING LIMITED - 1997-04-10 00111488
    CHASESTYLE LIMITED - 1995-02-13
    O.P. CHOCOLATE LIMITED - 1991-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 214 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 127 - Secretary → ME
  • 124
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2011-01-01
    IIF 210 - Director → ME
    2005-11-28 ~ 2011-01-01
    IIF 141 - Secretary → ME
  • 125
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-27 ~ 2011-01-01
    IIF 212 - Director → ME
    1997-10-27 ~ 2011-01-01
    IIF 128 - Secretary → ME
  • 126
    TRICO-FOLBERTH LIMITED - 1992-09-14
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -571,386 GBP2022-12-30 ~ 2023-12-29
    Officer
    2000-07-10 ~ 2007-06-29
    IIF 195 - Director → ME
    1997-10-27 ~ 2007-06-29
    IIF 83 - Secretary → ME
  • 127
    ACDTRIDON EUROPE LIMITED - 1999-07-20 03113491
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14 13320420
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-25 ~ 2011-01-01
    IIF 189 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 122 - Secretary → ME
  • 128
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-08-21 ~ 2004-04-06
    IIF 176 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 13 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 144 - Secretary → ME
  • 129
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-01-07 ~ 2007-06-29
    IIF 200 - Director → ME
    2005-01-07 ~ 2007-06-29
    IIF 72 - Secretary → ME
  • 130
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-25 ~ 2011-01-01
    IIF 216 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 111 - Secretary → ME
  • 131
    FENTER FASTENINGS LIMITED - 1988-03-15
    KNAPPS NO. 99 LIMITED - 1986-07-24
    PAISTE U.K. LIMITED - 1986-06-20
    SUPERBLEND LIMITED - 1986-02-03
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-11-02 ~ 2011-01-01
    IIF 185 - Director → ME
    1999-11-02 ~ 2011-01-01
    IIF 117 - Secretary → ME
  • 132
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    1996-04-24 ~ 2000-06-23
    IIF 57 - Secretary → ME
  • 133
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2000-07-14 ~ 2011-01-01
    IIF 202 - Director → ME
    1995-03-17 ~ 1997-05-07
    IIF 15 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 121 - Secretary → ME
  • 134
    1 York Road, Uxbridge, Middlesex
    Active Corporate (1 parent)
    Officer
    1996-02-07 ~ 1998-01-14
    IIF 14 - Director → ME
    1994-12-31 ~ 1998-01-14
    IIF 98 - Secretary → ME
  • 135
    ANIXTER LIMITED - 2024-11-01
    WALTERS HEXAGON LIMITED - 2005-01-05
    WEBB FASTENERS LIMITED - 1998-02-05 01194544
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1996-04-24 ~ 1998-01-13
    IIF 37 - Secretary → ME
  • 136
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-19 ~ 2011-01-01
    IIF 192 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 92 - Secretary → ME

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