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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

Whitehead, Adrian John, Mr,

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

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

    Registered addresses and corresponding companies
  • Whitehead, Adrian John
    British

    Registered addresses and corresponding companies

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

      IIF 27
  • Whitehead, Adrian
    British

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

    • icon of address 2 Forest Way, Orpington, Kent, BR5 2AQ

      IIF 32 IIF 33 IIF 34
  • Whitehead, Adrian
    British lawyer

    Registered addresses and corresponding companies

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

      IIF 35

    • icon of address 2 Forest Way, Orpington, Kent, BR5 2AQ

      IIF 36
  • Whitehead, Adrian
    British lawyer born in April 1964

    Registered addresses and corresponding companies

    • icon of address 2 Forest Way, Orpington, Kent, BR5 2AQ

      IIF 37
  • Whitehead, Adrian
    British solicitor born in April 1964

    Registered addresses and corresponding companies
  • Whitehead, Adrian John

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Winchester Grove, Sevenoaks, TN13 3BL, England

      IIF 61
  • Whitehead, Adrian John, Mr,
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Shortlands, London, W6 8DR, England

      IIF 62

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

      IIF 63
  • Whitehead, Adrian John, Mr,
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 64
  • 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

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

      IIF 93

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

      IIF 94
  • Whitehead, Adran John

    Registered addresses and corresponding companies

    • icon of address 1, Shortlands, London, W6 8DR, United Kingdom

      IIF 95
  • Whithead, Adrian John

    Registered addresses and corresponding companies

    • icon of address 1, Shortlands, London, W6 8DR, United Kingdom

      IIF 96
  • Whitehead, Adrian

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemp House 160, City Road, London, EC1V 2NX

      IIF 111
  • Whitehead, Adrian John
    British lawyer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
  • Mr, Adrian John Whitehead
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Winchester Grove, Sevenoaks, TN13 3BL, England

      IIF 113
child relation
Offspring entities and appointments
Active 5
  • 1
    BRADFORD INVESTOR LIMITED - 1990-01-30
    ACCOR (UK) LTD. - 1986-09-25
    HOTEL DEVELOPMENTS (BRADFORD) LIMITED - 1984-07-17
    icon of address 10 Hammersmith Grove, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    icon of address Co/ Accor Uk, 10 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2016-05-03 ~ dissolved
    IIF 60 - Secretary → ME
  • 3
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-31 ~ now
    IIF 37 - Director → ME
    icon of calendar 2003-03-31 ~ now
    IIF 36 - Secretary → ME
  • 4
    CONSTITUTION BIDCO 1 LIMITED - 2016-11-22
    icon of address C/o Accor Uk, 10 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 63 - Director → ME
  • 5
    icon of address 5 Winchester Grove, Sevenoaks, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-02-04 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
Ceased 79
  • 1
    TR VOUCHERS LIMITED - 1986-09-25
    icon of address 10 Hammersmith Grove, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2024-01-25
    IIF 52 - Secretary → ME
  • 2
    DOLBY MANAGEMENT LIMITED - 2011-02-11
    GLENMACE LIMITED - 1991-03-08
    icon of address 10 Hammersmith Grove, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-01
    IIF 44 - Secretary → ME
  • 3
    icon of address 10 Hammersmith Grove, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2024-01-25
    IIF 58 - Secretary → ME
  • 4
    IBIS ABERDEEN LIMITED - 2024-12-23
    icon of address 5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-29 ~ 2017-07-01
    IIF 41 - Secretary → ME
  • 5
    ECO ACCOR 1 LIMITED - 2003-01-09
    ETAP BIRMINGHAM LIMITED - 2024-12-23
    ETAP THURROCK LIMITED - 2004-04-13
    icon of address 5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-01
    IIF 42 - Secretary → ME
  • 6
    NOVOTEL HOTEL EDINBURGH LIMITED - 2024-12-23
    icon of address 5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-01
    IIF 56 - Secretary → ME
  • 7
    IBIS HULL & LONDON WEMBLEY LIMITED - 2007-06-04
    IBIS HULL LIMITED - 2024-12-23
    BUTTONGREAT LIMITED - 2003-09-02
    icon of address 5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-01
    IIF 96 - Secretary → ME
  • 8
    ACCOR LIVERPOOL 1 LIMITED - 2024-12-23
    icon of address 5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-24 ~ 2017-07-01
    IIF 57 - Secretary → ME
  • 9
    B&L ACCOR 7 LIMITED - 2016-01-25
    IBIS STYLES SOUTHWARK HOTEL LIMITED - 2024-12-23
    icon of address 5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-01
    IIF 46 - Secretary → ME
  • 10
    NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED - 2024-12-23
    SHORESPRING LIMITED - 2003-09-02
    icon of address 5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-01
    IIF 55 - Secretary → ME
  • 11
    R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
    NOVOTEL YORK LIMITED - 2024-12-23
    ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2007-01-26
    SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
    TRUCKSYSTEM LIMITED - 1995-10-02
    icon of address 5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-01
    IIF 95 - Secretary → ME
  • 12
    ACCOR HOTELINVEST UK LIMITED - 2025-01-13
    icon of address 5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2017-07-01
    IIF 59 - Secretary → ME
  • 13
    COLLECTIVE CLARITY LIMITED - 2022-01-31
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -52,218 GBP2024-04-30
    Officer
    icon of calendar 2017-01-28 ~ 2018-05-01
    IIF 111 - Director → ME
  • 14
    B & L ACCOR LIMITED - 2002-06-24
    NOVOTEL EDINBURGH LIMITED - 2004-12-14
    B & L ACCOR 1 LIMITED - 2002-10-02
    icon of address 10 Hammersmith Grove, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-01
    IIF 49 - Secretary → ME
  • 15
    B & L ACCOR 4 LIMITED - 2024-12-23
    icon of address 5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-01
    IIF 51 - Secretary → ME
  • 16
    B & L ACCOR 6 LIMITED - 2024-12-23
    ECO ACCOR 2 LIMITED - 2005-10-26
    NOVOTEL & ETAP LIVERPOOL LIMITED - 2008-02-08
    ETAP LIVERPOOL LIMITED - 2007-01-03
    icon of address 5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-01
    IIF 48 - Secretary → ME
  • 17
    DEBPLIM2 LIMITED - 2002-06-24
    CDRP ACQUISITION PLC - 2002-09-13
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2015-03-31
    IIF 80 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 3 - Secretary → ME
  • 18
    DEBPLIM LIMITED - 2002-06-24
    CDRP HOLDING PLC - 2002-09-13
    BRAKE BROS FINANCE PLC - 2007-11-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2015-03-31
    IIF 82 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 35 - Secretary → ME
  • 19
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2015-03-31
    IIF 65 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 7 - Secretary → ME
  • 20
    CDRP LIMITED - 2002-07-10
    CDRP PARENT LIMITED - 2002-09-13
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2005-10-06
    IIF 92 - Director → ME
    icon of calendar 2011-09-02 ~ 2015-03-31
    IIF 85 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 8 - Secretary → ME
  • 21
    CDRP (UK) LIMITED - 2002-09-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2015-03-31
    IIF 87 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 6 - Secretary → ME
  • 22
    CDRP INVESTMENT LIMITED - 2002-09-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2015-03-31
    IIF 84 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 5 - Secretary → ME
  • 23
    BROOMCO (3873) LIMITED - 2005-10-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2015-03-31
    IIF 86 - Director → ME
    icon of calendar 2005-09-28 ~ 2015-03-31
    IIF 20 - Secretary → ME
  • 24
    BRAKES MANUFACTURING LIMITED - 2006-05-15
    GARDENDOOR LIMITED - 2005-11-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2015-03-31
    IIF 71 - Director → ME
    icon of calendar 2005-09-14 ~ 2015-03-31
    IIF 17 - Secretary → ME
  • 25
    icon of address Warwick House Unit 7 Long Bennington Business Par, Main Road, Long Bennington, Newark, Nottinghamshire
    Active Corporate (10 parents)
    Equity (Company account)
    339,949 GBP2024-06-30
    Officer
    icon of calendar 2011-06-29 ~ 2015-06-01
    IIF 93 - Director → ME
  • 26
    SAFESECOND LIMITED - 1992-09-30
    BROWNSOVER WAITS LIMITED - 2010-05-14
    icon of address Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-07 ~ 2012-07-31
    IIF 31 - Secretary → ME
  • 27
    SPILLERS FOODS LIMITED - 2003-07-08
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2003-02-28
    IIF 33 - Secretary → ME
  • 28
    icon of address 403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 73 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 15 - Secretary → ME
  • 29
    PEDBOURNE LIMITED - 1977-12-31
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-26 ~ 2015-03-31
    IIF 78 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 11 - Secretary → ME
  • 30
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-26 ~ 2015-03-31
    IIF 79 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 21 - Secretary → ME
  • 31
    icon of address Co/ Accor Uk, 10 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-02 ~ 2016-05-04
    IIF 62 - Director → ME
  • 32
    MILL HOUSE FOODS LIMITED - 1992-02-28
    HANDYCHOICE LIMITED - 1991-07-24
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 74 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 25 - Secretary → ME
  • 33
    SPARTALIGHT LIMITED - 1986-02-28
    COUNTRY CHOICE FOODS (GROUP) LIMITED - 2007-02-19
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 70 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 24 - Secretary → ME
  • 34
    BANNERBRICK LIMITED - 2007-06-29
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2015-03-31
    IIF 67 - Director → ME
    icon of calendar 2007-09-12 ~ 2015-03-31
    IIF 18 - Secretary → ME
  • 35
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-12 ~ 2015-03-31
    IIF 14 - Secretary → ME
  • 36
    KEYFD LIMITED - 2015-03-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-11 ~ 2014-11-20
    IIF 91 - Director → ME
  • 37
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-28 ~ 2015-03-31
    IIF 112 - Director → ME
    icon of calendar 2015-01-28 ~ 2015-03-31
    IIF 40 - Secretary → ME
  • 38
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2015-03-31
    IIF 26 - Secretary → ME
  • 39
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-19 ~ 2015-03-31
    IIF 30 - Secretary → ME
  • 40
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2015-03-31
    IIF 29 - Secretary → ME
  • 41
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2015-03-31
    IIF 19 - Secretary → ME
  • 42
    ECO ACCOR 4 LIMITED - 2025-01-31
    icon of address 5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-01
    IIF 50 - Secretary → ME
  • 43
    ACCOR UK BUSINESS & LEISURE HOTELS LIMITED - 2025-04-30
    NOVOTEL (U.K.) LIMITED - 1999-09-28
    icon of address 5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-01
    IIF 43 - Secretary → ME
  • 44
    SPHERE (U.K.) LIMITED - 1998-02-27
    IBIS HOTELS LIMITED - 1987-01-28
    IBIS (U.K.) HOTELS LIMITED - 1999-09-28
    ACCOR UK ECONOMY HOTELS LIMITED - 2025-04-30
    NOVOTEL OPERATIONS LIMITED - 1977-12-31
    icon of address 5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-01
    IIF 47 - Secretary → ME
  • 45
    KEYFD 2 LIMITED - 2015-03-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-11 ~ 2014-11-20
    IIF 89 - Director → ME
  • 46
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-19 ~ 2015-03-31
    IIF 97 - Secretary → ME
  • 47
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,096,664 GBP2020-12-31
    Officer
    icon of calendar 2016-05-04 ~ 2016-11-04
    IIF 101 - Secretary → ME
  • 48
    FUNPAINT LIMITED - 2008-11-28
    icon of address 10 Hammersmith Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-02-22 ~ 2024-02-03
    IIF 54 - Secretary → ME
  • 49
    LIKESELECT LIMITED - 1997-06-13
    icon of address Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2002-11-14
    IIF 39 - Director → ME
  • 50
    icon of address Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2002-11-14
    IIF 38 - Director → ME
  • 51
    JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-03-31
    IIF 76 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 9 - Secretary → ME
  • 52
    icon of address 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
    icon of calendar 2016-05-04 ~ 2016-11-04
    IIF 98 - Secretary → ME
  • 53
    icon of address 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
    icon of calendar 2016-05-04 ~ 2016-11-04
    IIF 99 - Secretary → ME
  • 54
    icon of address 8 Salisbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2003-02-28
    IIF 34 - Secretary → ME
  • 55
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 27 - Secretary → ME
  • 56
    KEYMJ LIMITED - 2015-03-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-11 ~ 2014-11-20
    IIF 88 - Director → ME
  • 57
    icon of address 8 Salisbury Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-02-28
    IIF 106 - Secretary → ME
  • 58
    NESTLE ANGLO-SWISS ENTERPRISES PLC - 1989-02-20
    NESTEC CHOCOLATE & CONFECTIONERY PLC - 1989-06-07
    TRESSLANE INVESTMENTS PLC - 1988-04-29
    icon of address Nestec York Ltd., Haxby Road, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-02-28
    IIF 110 - Secretary → ME
  • 59
    NESTLE COMPANY LIMITED (THE) - 1981-12-31
    icon of address Nestle Holdings (u.k.) Plc, Haxby Road, York, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-02-28
    IIF 105 - Secretary → ME
  • 60
    HOMEPRIDE FOODS LIMITED - 1989-07-13
    FRISKIES PETCARE (U.K.) LTD - 2002-03-05
    NESTLE PURINA PETCARE (U.K.) LIMITED - 2020-01-02
    DALGETY SPILLERS FOODS LIMITED - 1998-05-21
    DALGETY SPILLERS FOODS LIMITED - 1987-06-23
    FRISKIES LTD - 1998-07-21
    CROSFIELDS & CALTHROP LIMITED - 1981-12-31
    icon of address Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2003-02-28
    IIF 109 - Secretary → ME
  • 61
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    ROWNTREE LIMITED - 1991-11-22
    icon of address Nestle Uk Ltd., Haxby Road, York, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-02-28
    IIF 107 - Secretary → ME
  • 62
    RALSTON PURINA UK COMPANY - 2003-02-28
    PURLAW COMPANY - 2023-12-13
    PURLAW LIMITED - 2024-12-03
    ENERGIZER UK COMPANY - 2001-04-17
    PURLAW - 2023-12-13
    RALSTON PURINA HOLDINGS (U.K.) COMPANY - 1998-02-11
    icon of address Nestlé Purlaw Limited, Haxby Road, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2003-02-28
    IIF 108 - Secretary → ME
  • 63
    CONSTITUTION BIDCO 1 LIMITED - 2016-11-22
    icon of address C/o Accor Uk, 10 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-02 ~ 2016-05-04
    IIF 64 - Director → ME
    icon of calendar 2016-05-03 ~ 2016-09-15
    IIF 53 - Secretary → ME
  • 64
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,029 GBP2020-12-31
    Officer
    icon of calendar 2016-05-04 ~ 2016-11-04
    IIF 100 - Secretary → ME
  • 65
    PIERPONT RESERVATIONS LTD - 2019-09-23
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -605,766 GBP2020-12-31
    Officer
    icon of calendar 2016-05-04 ~ 2016-11-04
    IIF 102 - Secretary → ME
  • 66
    KEYPY LIMITED - 2015-03-20
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-11 ~ 2014-11-20
    IIF 90 - Director → ME
  • 67
    S.H.WICKETT & SON LIMITED - 2001-03-21
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 68 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 16 - Secretary → ME
  • 68
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    235,383 GBP2020-12-31
    Officer
    icon of calendar 2016-05-04 ~ 2016-11-04
    IIF 104 - Secretary → ME
  • 69
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,002 GBP2020-12-31
    Officer
    icon of calendar 2016-05-04 ~ 2016-11-04
    IIF 103 - Secretary → ME
  • 70
    icon of address 1 City Place, Gatwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-02-28
    IIF 32 - Secretary → ME
  • 71
    icon of address 403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 75 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 13 - Secretary → ME
  • 72
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-26 ~ 2015-03-31
    IIF 77 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 22 - Secretary → ME
  • 73
    O'KANE FOOD SERVICE LIMITED - 2015-03-18
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
    icon of address 221 Hillhall Road, Lisburn, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-25 ~ 2015-03-31
    IIF 10 - Secretary → ME
  • 74
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    BRAKE BROS. PLC - 2002-09-23
    BRAKE BROS LIMITED - 2025-02-28
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2015-03-31
    IIF 66 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 1 - Secretary → ME
  • 75
    icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-02-23
    IIF 69 - Director → ME
    icon of calendar 2004-11-04 ~ 2015-02-23
    IIF 23 - Secretary → ME
  • 76
    ALIGNSHAW LIMITED - 1988-04-29
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2015-03-31
    IIF 83 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 2 - Secretary → ME
  • 77
    CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-03-31
    IIF 72 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-03-31
    IIF 12 - Secretary → ME
  • 78
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-04 ~ 2015-03-31
    IIF 4 - 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
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2015-03-31
    IIF 81 - Director → ME
    icon of calendar 2008-09-26 ~ 2015-03-31
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.