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
Individuals in focus
Lewzey, Elizabeth Honor
Lewzey, Elizabeth Honor
Registered addresses and corresponding companies
IIF 1
Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey, KT18 7QN
IIF 2 IIF 3 IIF 4 (more) Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United KingdomIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
Lewzey, Elizabeth Honor
British Registered addresses and corresponding companies
IIF 78 8 Kings Warren, Oxshott, KT22 0PE
Lewzey, Elizabeth Honor
British accountant born in November 1955Registered addresses and corresponding companies
IIF 79 53 Stroud Road, Wimbledon, London, SW19 8DQ
Lewzey, Elizabeth Honor
British accountant born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 80 50, Downend Road, Downend, Bristol, BS16 5UE, England
IIF 81 Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey, KT18 7QN
IIF 82 East Putney House, 84 Upper Richmond Road, London, SW15 2ST, United Kingdom
IIF 83 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE
IIF 84 Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, England
IIF 85 IIF 86 IIF 87 (more) Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United KingdomIIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
Lewzey, Elizabeth Honor
British accountant (retired) born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 153 Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey, KT18 7QN
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1DRAWSPACE LIMITED - 1998-03-11 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer
2011-04-08 ~ dissolvedIIF 146 - Director → ME 2011-12-15 ~ dissolvedIIF 73 - Secretary → ME - 2 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 125 - Director → ME 2011-12-15 ~ dissolvedIIF 70 - Secretary → ME
- 3 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 124 - Director → ME 2011-12-15 ~ dissolvedIIF 62 - Secretary → ME
- 4
EPSOM SPORTS CLUB
- nowESC SCHNADHORST LIMITED - 2017-02-20 Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, SurreyActive Corporate (8 parents, 1 offspring)Officer 2017-01-31 ~ nowIIF 153 - Director → ME - 5
ESC SCHNADHORST LIMITED
- nowEPSOM SPORTS CLUB LIMITED - 2017-02-20 Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, SurreyDissolved Corporate (5 parents)Equity (Company account)500 GBP2017-09-30Officer 2014-09-15 ~ dissolvedIIF 81 - Director → ME 1998-03-16 ~ dissolvedIIF 78 - Secretary → ME - 6 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 85 - Director → ME 2011-12-15 ~ dissolvedIIF 37 - Secretary → ME
- 7HOLGRAN GROUP LIMITED - 1997-04-29 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 102 - Director → ME 2011-12-15 ~ dissolvedIIF 26 - Secretary → ME
- 8 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 92 - Director → ME 2011-12-15 ~ dissolvedIIF 13 - Secretary → ME
- 9GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 147 - Director → ME 2011-12-15 ~ dissolvedIIF 48 - Secretary → ME
- 10 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 87 - Director → ME
- 11
GRIPPERRODS LIMITED
- nowARLESHAW LIMITED - 1995-06-07 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 114 - Director → ME 2011-12-15 ~ dissolvedIIF 25 - Secretary → ME - 12TIFFANY FOODS LIMITED - 1997-04-10NORMANCROWN LIMITED - 1988-06-29 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-12-15 ~ dissolvedIIF 89 - Director → ME
- 13 11 Technology Park, Belfast Road, AntrimDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 142 - Director → ME 2011-12-15 ~ dissolvedIIF 68 - Secretary → ME
- 14THE JUST JUICE COMPANY LIMITED - 1999-03-16LEGER DEVELOPMENTS LIMITED - 1995-05-16 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 119 - Director → ME 2011-12-15 ~ dissolvedIIF 43 - Secretary → ME
- 15
MORELS LIMITED
- nowCHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 143 - Director → ME 2011-12-15 ~ dissolvedIIF 75 - Secretary → ME - 16 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer 2011-04-08 ~ nowIIF 106 - Director → ME 2011-12-15 ~ nowIIF 32 - Secretary → ME
- 17HNH PENSION TRUSTEES LIMITED - 2004-02-05RHM GROCERY LIMITED - 1996-01-22SAML.HANSON & SON LIMITED - 1982-05-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-12-15 ~ dissolvedIIF 99 - Director → ME 2011-12-15 ~ dissolvedIIF 7 - Secretary → ME
- 18PEGLER PENSION TRUSTEES LIMITED - 2004-02-06HOVIS MCDOUGALL LIMITED - 1996-01-22E.MARRIAGE & SON,LIMITED - 1987-05-01 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 105 - Director → ME 2011-12-15 ~ dissolvedIIF 5 - Secretary → ME
- 19ADAMBRIM LIMITED - 1988-02-17 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-23 ~ dissolvedIIF 129 - Director → ME 2011-12-15 ~ dissolvedIIF 67 - Secretary → ME
- 20
PYNE MANAGEMENT LIMITED
- nowPLOYWORTHY LIMITED - 1989-05-02 50 Downend Road, Downend, BristolActive Corporate (3 parents)Equity (Company account)5 GBP2024-04-06Officer 2012-11-30 ~ nowIIF 80 - Director → ME - 21WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 122 - Director → ME 2011-12-15 ~ dissolvedIIF 14 - Secretary → ME
- 22
SHIITAKE LIMITED
- nowCHESSWOOD PRODUCE LIMITED - 1998-03-16A G LINFIELD LIMITED - 1987-09-07 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 126 - Director → ME 2011-12-15 ~ dissolvedIIF 19 - Secretary → ME - 23TOMKINS SC8 LIMITED - 2001-01-19JOSEPH RANK LIMITED - 2000-09-13CRINDLE LIMITED - 1991-07-10 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 118 - Director → ME 2011-12-15 ~ dissolvedIIF 42 - Secretary → ME
- 24
TOMKINS FUNDING LIMITED
- nowTOMKINS SC16 LIMITED - 2001-03-23TIFFANY FOODS LIMITED - 2000-09-12RHM CEREALS LIMITED - 1997-04-10AVANA GROUP LIMITED - 1995-02-23 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 138 - Director → ME 2011-12-15 ~ dissolvedIIF 72 - Secretary → ME - 25 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 116 - Director → ME 2011-12-15 ~ dissolvedIIF 31 - Secretary → ME
- 26 Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (3 parents)Officer 2011-04-08 ~ nowIIF 148 - Director → ME 2011-12-15 ~ nowIIF 8 - Secretary → ME
- 27
TOMKINS SC10 LIMITED
- nowMR. KIPLING LIMITED - 2000-09-13 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 95 - Director → ME 2011-12-15 ~ dissolvedIIF 20 - Secretary → ME - 28
TOMKINS SC11 LIMITED
- nowPAXO LIMITED - 2000-09-12SAL (1921) LIMITED - 1997-04-11LESME (1921) LIMITED - 1990-09-14S & A LESME LIMITED - 1990-04-10LESME LIMITED - 1989-09-04LESME LIMITED - 1989-08-23 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 108 - Director → ME 2011-12-15 ~ dissolvedIIF 69 - Secretary → ME - 29
TOMKINS SC12 LIMITED
- nowRHM PENSION TRUSTEES LIMITED - 2000-09-12PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05VALLEY FARM MUSHROOMS LIMITED - 1996-01-22 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 111 - Director → ME 2011-12-15 ~ dissolvedIIF 55 - Secretary → ME - 30
TOMKINS SC13 LIMITED
- nowROBERTSON FOODS LIMITED - 2000-09-15 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 93 - Director → ME 2011-12-15 ~ dissolvedIIF 23 - Secretary → ME - 31
TOMKINS SC14 LIMITED
- nowSITONI FOODS LIMITED - 2000-09-12TENSTAR PRODUCTS LIMITED - 1995-02-13 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 123 - Director → ME 2011-12-15 ~ dissolvedIIF 59 - Secretary → ME - 32
TOMKINS SC15 LIMITED
- nowTHE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 150 - Director → ME 2011-12-15 ~ dissolvedIIF 6 - Secretary → ME - 33
TOMKINS SC3 LIMITED
- nowBISTO LIMITED - 2000-09-12SAL (GROUP) LIMITED - 1997-04-10S & A LESME (HOLDINGS) LIMITED - 1990-10-01OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 131 - Director → ME 2011-12-15 ~ dissolvedIIF 35 - Secretary → ME - 34
TOMKINS SC4 LIMITED
- nowCEREBOS LIMITED - 2000-09-12GARDNER,HODSON & CO.LIMITED - 1982-05-04 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 109 - Director → ME 2011-12-15 ~ dissolvedIIF 34 - Secretary → ME - 35
TOMKINS SC5 LIMITED
- nowGLOBAL DOUGH PARTNERS LIMITED - 2000-09-12CHAMPION DEVELOPMENTS LIMITED - 1996-09-03CHAMPION BAKERS LIMITED - 1980-12-31 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 120 - Director → ME 2011-12-15 ~ dissolvedIIF 50 - Secretary → ME - 36
TOMKINS SC6 LIMITED
- nowHOVIS LIMITED - 2000-09-12 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 96 - Director → ME 2011-12-15 ~ dissolvedIIF 27 - Secretary → ME - 37
TOMKINS SC7 LIMITED
- nowJAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 100 - Director → ME 2011-12-15 ~ dissolvedIIF 71 - Secretary → ME - 38
TOMKINS SC8 LIMITED
- nowBRAND & CO.,LIMITED - 2001-02-02 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 94 - Director → ME 2011-12-15 ~ dissolvedIIF 49 - Secretary → ME - 39
TOMKINS SC9 LIMITED
- nowMCDOUGALLS LIMITED - 2000-09-13RHM COMPUTING LIMITED - 1997-04-10CHASESTYLE LIMITED - 1995-02-13O.P. CHOCOLATE LIMITED - 1991-01-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 139 - Director → ME 2011-12-15 ~ dissolvedIIF 61 - Secretary → ME - 40 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 101 - Director → ME 2011-12-15 ~ dissolvedIIF 3 - Secretary → ME
- 41FENTER FASTENINGS LIMITED - 1988-03-15KNAPPS NO. 99 LIMITED - 1986-07-24PAISTE U.K. LIMITED - 1986-06-20SUPERBLEND LIMITED - 1986-02-03 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 133 - Director → ME 2011-12-15 ~ dissolvedIIF 57 - Secretary → ME
- 42 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer 2011-04-08 ~ nowIIF 91 - Director → ME 2011-12-15 ~ nowIIF 64 - Secretary → ME
- 43 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 130 - Director → ME 2011-12-15 ~ dissolvedIIF 53 - Secretary → ME
Ceased
42
- 1ACTRIDON EUROPE LIMITED - 1996-05-29ALTAFULLA LIMITED - 1996-03-29 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2011-04-08 ~ 2014-09-30IIF 127 - Director → ME 2011-12-15 ~ 2014-08-13IIF 12 - Secretary → ME
- 2
AIR DIFFUSION LIMITED
- nowRUSKIN AIR MANAGEMENT LIMITED - 2000-05-31BAXI AIR MANAGEMENT LIMITED - 2000-01-14ACTIONAIR GROUP LIMITED - 1998-03-28ACTIONAIR EQUIPMENT LIMITED - 1996-09-18 C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, EnglandActive Corporate (4 parents)Officer 2011-04-08 ~ 2012-11-09IIF 97 - Director → ME 2011-12-15 ~ 2012-11-09IIF 22 - Secretary → ME - 3 9/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (3 parents)Officer 2011-04-08 ~ 2012-11-09IIF 136 - Director → ME 2011-11-07 ~ 2012-11-09IIF 30 - Secretary → ME
- 4
BETA NACO LIMITED
- nowBLAW DUCTS LIMITED - 2000-02-22VECTOR DIFFUSION LIMITED - 1998-11-09GENT LIMITED - 1997-04-30DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26WILLOWBOND LIMITED - 1989-03-31 9/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (3 parents)Officer 2011-04-08 ~ 2012-11-09IIF 128 - Director → ME 2011-12-15 ~ 2012-11-09IIF 15 - Secretary → ME - 5
EPSOM SPORTS CLUB
- nowESC SCHNADHORST LIMITED - 2017-02-20 Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, SurreyActive Corporate (8 parents, 1 offspring)Officer 2017-01-31 ~ 2023-10-17IIF 1 - Secretary → ME - 6
GATES (U.K.) LIMITED
- nowGATES RUBBER COMPANY LIMITED (THE) - 1992-10-01UNIROYAL LIMITED - 1987-04-01 Tinwald Downs Road, Heathhall, Dumfries & Galloway, ScotlandActive Corporate (4 parents)Officer 2011-04-08 ~ 2014-09-30IIF 110 - Director → ME 2011-12-15 ~ 2014-08-13IIF 65 - Secretary → ME - 7TOMKINS ACQUISITIONS LIMITED - 2013-12-17PINAFORE ACQUISITIONS LIMITED - 2010-12-02 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-03-14 ~ 2014-07-03IIF 24 - Secretary → ME
- 8GATES NITTA LIMITED - 2010-07-01 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2011-06-30 ~ 2014-09-30IIF 83 - Director → ME 2011-11-07 ~ 2014-08-13IIF 60 - Secretary → ME
- 9GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14HYDROLINK UK HOLDING LIMITED - 2010-07-01 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-04-08 ~ 2014-09-30IIF 113 - Director → ME 2011-12-13 ~ 2014-08-13IIF 29 - Secretary → ME
- 10 35 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Officer 2011-04-08 ~ 2014-09-30IIF 144 - Director → ME 2011-12-15 ~ 2014-08-13IIF 74 - Secretary → ME
- 11
GATES FINANCE LIMITED
- nowTOMKINS FINANCE LIMITED - 2013-12-17TOMKINS FINANCE PLC - 2010-09-24NEWCO (IHC) PLC - 2003-07-25 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2009-07-16 ~ 2014-09-30IIF 112 - Director → ME 2011-11-07 ~ 2014-08-13IIF 51 - Secretary → ME - 12 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-04-08 ~ 2014-09-30IIF 132 - Director → ME 2011-11-07 ~ 2014-08-13IIF 77 - Secretary → ME
- 13 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-04-08 ~ 2014-09-30IIF 90 - Director → ME 2011-11-07 ~ 2014-08-13IIF 54 - Secretary → ME
- 14 Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (1 parent)Officer 2011-04-08 ~ 2014-09-30IIF 103 - Director → ME 2011-12-15 ~ 2014-08-13IIF 9 - Secretary → ME
- 15 Tinwald Downs Road, Heathhall, DumfriesDissolved Corporate (2 parents)Officer 2011-04-08 ~ 2014-09-30IIF 88 - Director → ME 2011-12-15 ~ 2014-08-13IIF 28 - Secretary → ME
- 16TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-233583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-12-15 ~ 2014-01-28IIF 4 - Secretary → ME
- 17TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-04-08 ~ 2014-09-30IIF 141 - Director → ME 2011-12-15 ~ 2014-08-13IIF 63 - Secretary → ME
- 18TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2011-04-08 ~ 2014-09-30IIF 135 - Director → ME 2011-12-15 ~ 2014-08-13IIF 52 - Secretary → ME
- 19TOMKINS TREASURY (EURO) COMPANY - 2015-02-05 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-04-08 ~ 2014-09-30IIF 117 - Director → ME 2011-12-15 ~ 2014-08-13IIF 56 - Secretary → ME
- 20NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01VIOTA FOODS LIMITED - 1996-01-22 35 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Officer 2011-12-15 ~ 2014-09-04IIF 58 - Secretary → ME
- 21
GATES WORLDWIDE LIMITED
- nowTOMKINS LIMITED - 2013-12-17F H TOMKINS P L C - 1988-02-25 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-03-14 ~ 2014-07-03IIF 66 - Secretary → ME - 22
H HEATON LIMITED
- nowHATTERSLEY HEATON LIMITED - 2004-02-05F.H.T. OVERSEAS LIMITED - 1989-01-20O.D.GUEST LIMITED - 1986-03-14 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ 2014-09-30IIF 121 - Director → ME 2011-12-15 ~ 2014-08-13IIF 10 - Secretary → ME - 23HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05ACF (1948) LIMITED - 1996-01-22FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14ACF (1948) LIMITED - 1993-07-08A.C.FINCKEN & COMPANY LIMITED - 1991-11-13 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-12-15 ~ 2014-09-04IIF 40 - Secretary → ME
- 24TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED - 2012-02-23 4th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (5 parents)Officer 2011-04-08 ~ 2011-10-27IIF 149 - Director → ME
- 25 Carson Mcdowell Llp, Murray House, Murray Street, BelfastDissolved Corporate (2 parents)Officer 2011-04-08 ~ 2014-09-30IIF 98 - Director → ME 2011-12-15 ~ 2014-08-13IIF 46 - Secretary → ME
- 26SENTRONICS LIMITED - 1996-01-17GREENSIDE INVESTMENTS LIMITED - 1992-02-14 11 Technology Park, Belfast Road, AntrimActive Corporate (3 parents, 1 offspring)Officer 2011-12-15 ~ 2012-04-27IIF 33 - Secretary → ME
- 27TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27 Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United KingdomActive Corporate (3 parents)Officer 2011-04-08 ~ 2011-08-02IIF 82 - Director → ME
- 28RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23AIR DIFFUSION LIMITED - 2000-05-31CARADON AIR DIFFUSION LIMITED - 1996-12-19CARADON NACO LIMITED - 1994-08-03BETA NACO LIMITED - 1994-02-18BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31 . Southern Way, Wednesbury, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-12-15 ~ 2012-11-09IIF 16 - Secretary → ME
- 29 Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, WiltshireActive Corporate (3 parents)Officer 2011-12-15 ~ 2012-04-27IIF 2 - Secretary → ME
- 30
TOMKINS (SOUTH AFRICA)
- nowTRUSHELFCO (NO.2019) LIMITED - 1994-07-14 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2011-04-08 ~ 2014-09-30IIF 151 - Director → ME 2011-12-15 ~ 2014-08-13IIF 45 - Secretary → ME - 31 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2012-10-04 ~ 2014-09-30IIF 84 - Director → ME
- 32PEGLER-HATTERSLEY LIMITED - 2004-02-05 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2011-04-08 ~ 2014-09-30IIF 134 - Director → ME 2011-12-15 ~ 2014-08-13IIF 18 - Secretary → ME
- 33 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 2011-04-08 ~ 2014-09-30IIF 86 - Director → ME 2011-12-15 ~ 2014-08-13IIF 36 - Secretary → ME
- 34 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2011-04-08 ~ 2014-09-30IIF 104 - Director → ME 2011-11-07 ~ 2014-08-13IIF 44 - Secretary → ME
- 35F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-04-08 ~ 2014-09-30IIF 145 - Director → ME 2011-12-15 ~ 2014-08-13IIF 47 - Secretary → ME
- 36 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2011-04-08 ~ 2014-09-30IIF 152 - Director → ME 2011-12-15 ~ 2014-08-13IIF 39 - Secretary → ME
- 37PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18MASON BROS(SMELTERS)LIMITED - 1980-12-31 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-04-08 ~ 2014-09-30IIF 107 - Director → ME 2011-12-15 ~ 2014-08-13IIF 17 - Secretary → ME
- 38GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22COGENTIS LIMITED - 1997-04-10RHM GROUP BUYING LIMITED - 1993-07-08SWEL FOODS LIMITED - 1988-05-27 35 Great St. Helen's, London, EnglandDissolved Corporate (4 parents)Officer 1997-05-07 ~ 2004-08-01IIF 79 - Director → ME 2011-12-15 ~ 2014-09-04IIF 41 - Secretary → ME
- 39 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2011-04-08 ~ 2014-09-30IIF 137 - Director → ME 2011-12-15 ~ 2014-08-13IIF 21 - Secretary → ME
- 40ACDTRIDON EUROPE LIMITED - 1999-07-20AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29PIRGOS LIMITED - 1993-12-14 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2011-04-08 ~ 2014-09-30IIF 115 - Director → ME 2011-12-15 ~ 2014-08-13IIF 11 - Secretary → ME
- 41TOMKINS PT COMPANY LIMITED - 2004-05-12SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13LEDBURY PRESERVES (1928) LIMITED - 1996-01-22 35 Great St Helen's, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-15 ~ 2014-01-28IIF 38 - Secretary → ME
- 42
TRIDON EUROPE LIMITED
- nowFISTER U.K. LIMITED - 2000-05-22 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2011-04-08 ~ 2014-09-30IIF 140 - Director → ME 2011-12-15 ~ 2014-08-13IIF 76 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.