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

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

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

Marchant, Richard Norman

    Related profiles found in government register
  • Marchant, Richard Norman
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brew House, 6 Main Street Wardley, Oakham, Rutland, LE15 9AZ

      IIF 1
  • Marchant, Richard Norman
    British director company secretary born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brew House, 6 Main Street Wardley, Oakham, Rutland, LE15 9AZ

      IIF 2 IIF 3
  • Marchant, Richard Norman
    British director/company secretary born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British retired born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brew House, 6 Main Street Wardley, Oakham, Rutland, LE15 9AZ

      IIF 11
  • Marchant, Richard Norman
    British born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 12 IIF 13
  • Marchant, Richard Norman
    British company director & secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 14
  • Marchant, Richard Norman
    British company director/secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 15
  • Marchant, Richard Norman
    British company secretary/director born in June 1946

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British dir/company sec born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 53
  • Marchant, Richard Norman
    British dir/sec born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 54 IIF 55
  • Marchant, Richard Norman
    British direcor/company secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 56
  • Marchant, Richard Norman
    British director born in June 1946

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British director /company secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 62
  • Marchant, Richard Norman
    British director and company secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 63
  • Marchant, Richard Norman
    British director company secreatry born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 64
  • Marchant, Richard Norman
    British director company secretary born in June 1946

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British director-company secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 75
  • Marchant, Richard Norman
    British director/co secretary born in June 1946

    Registered addresses and corresponding companies

    • 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

      IIF 76
  • Marchant, Richard Norman
    British director/company secretary born in June 1946

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British

    Registered addresses and corresponding companies
  • Marchant, Richard Norman

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 118
  • 1
    00241018 LIMITED
    - now 00241018
    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 (35 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 40 - Director → ME
  • 2
    3CL REALISATIONS LIMITED - now
    THREE COOKS LIMITED
    - 2006-11-23 00091981
    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 (19 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 33 - Director → ME
  • 3
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 23 - Director → ME
  • 4
    ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED
    - now 03499784
    DRAWSPACE LIMITED - 1998-03-11
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 39 - Director → ME
  • 5
    ACDTRIDON (HOLDINGS) LIMITED
    - now 03113491
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 75 - Director → ME
  • 6
    AIR DIFFUSION LIMITED
    - now 01137995 00738495
    RUSKIN AIR MANAGEMENT LIMITED
    - 2000-05-31 01137995 00738495
    BAXI AIR MANAGEMENT LIMITED
    - 2000-01-14 01137995
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (39 parents)
    Officer
    2000-01-09 ~ 2002-07-31
    IIF 12 - Director → ME
  • 7
    ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
    00718566
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1996-03-31 ~ 2002-07-31
    IIF 38 - Director → ME
  • 8
    BETA NACO LIMITED
    - now 02270689 00738495
    BLAW DUCTS LIMITED
    - 2000-02-22 02270689
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    2000-01-09 ~ 2002-07-31
    IIF 51 - Director → ME
  • 9
    BF OLD CO LIMITED - now
    BISTO FOODS LIMITED
    - 2011-11-24 02472082
    SAL (1990) LIMITED
    - 1995-05-16 02472082
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (29 parents)
    Officer
    1993-04-08 ~ 1995-07-21
    IIF 87 - Director → ME
    1998-01-21 ~ 2000-08-31
    IIF 79 - Director → ME
  • 10
    BRITISH BAKERIES LIMITED
    NF002893 00247703
    Apollo Road, Belfast
    Active Corporate (11 parents)
    Officer
    1999-07-12 ~ now
    IIF 60 - Director → ME
  • 11
    BRITISH INDUSTRIAL VALVE COMPANY LIMITED
    00431157
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2002-07-31
    IIF 86 - Director → ME
  • 12
    CENTURA FOODS LIMITED
    - now 00212842
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (46 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 47 - Director → ME
  • 13
    CHARNWOOD FOODS LIMITED
    - now 01205129
    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 (34 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 24 - Director → ME
  • 14
    CHAUVIN PHARMACEUTICALS PENSION TRUST LIMITED
    - now 02920004
    WALDEX LIMITED - 1994-05-20
    Bausch & Lomb House, 106 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2009-09-09 ~ 2012-01-20
    IIF 11 - Director → ME
  • 15
    F.H. TOMKINS BUCKLE COMPANY LIMITED
    - now 00756177
    F.H.T. HOLDINGS LIMITED
    - 1989-01-20 00756177
    HOPEWELL ENGINEERS MERCHANTS LIMITED
    - 1986-03-18 00756177
    Emerald House 20-22 Anchor Road, Walsall, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-04-29
    IIF 81 - Director → ME
  • 16
    FAMILY LOAF BAKERY LIMITED(THE)
    - now 00997059
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    1996-03-31 ~ 2000-08-31
    IIF 31 - Director → ME
  • 17
    FENCLOVE CONTROLLERS LIMITED - now
    SUNVIC CONTROLS LIMITED
    - 2019-01-23 00786405 07170267
    PEGLER-SUNVIC LIMITED
    - 1988-05-01 00786405
    SATCHWELL SUNVIC LIMITED
    - 1985-06-13 00786405
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved Corporate (25 parents, 1 offspring)
    Equity (Company account)
    463,320 GBP2017-06-30
    Officer
    1999-07-12 ~ 2001-07-30
    IIF 37 - Director → ME
    ~ 1996-04-24
    IIF 123 - Secretary → ME
  • 18
    FIRTH CLEVELAND ENGINEERING LIMITED
    00484800
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2001-07-31 ~ 2002-07-31
    IIF 74 - Director → ME
  • 19
    FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED
    - now 00035901
    HOLGRAN GROUP LIMITED
    - 1997-04-29 00035901
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (16 parents)
    Officer
    1994-02-01 ~ 2002-07-31
    IIF 84 - Director → ME
  • 20
    FLH OLD CO LIMITED - now
    FLEMING HOWDEN LIMITED
    - 2011-12-06 00394448
    WSA (1945) LIMITED
    - 1998-10-01 00394448
    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 (23 parents)
    Officer
    1993-04-08 ~ 2000-08-31
    IIF 53 - Director → ME
  • 21
    FRANK COOPER LIMITED
    - now 01676030
    HMP (BURTON) LIMITED
    - 1999-06-10 01676030
    TECHTUS LIMITED
    - 1996-11-22 01676030
    HMP (BURTON) LIMITED
    - 1996-08-29 01676030
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    1994-02-01 ~ 2000-08-31
    IIF 46 - Director → ME
  • 22
    GATES (U.K.) LIMITED
    - now SC001771 SC121087, SC111546
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (40 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 85 - Director → ME
  • 23
    GATES ENERGY PRODUCTS LIMITED
    - now 01312832 01345524
    GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
    GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (16 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 73 - Director → ME
  • 24
    GATES HOLDINGS LIMITED
    04165143
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2002-07-31
    IIF 57 - Director → ME
  • 25
    GATES HYDRAULICS LIMITED
    00731970
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (26 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 18 - Director → ME
  • 26
    GATES POWER TRANSMISSION LIMITED
    SC139971
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (21 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 76 - Director → ME
  • 27
    GATES TREASURY (BRAZILIAN REAL) LIMITED - now
    TOMKINS 2008 PENSION TRUSTEES LIMITED
    - 2019-07-23 06529492 00360790
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-05-12 06529492 06393891, 03468213, 06039617... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents)
    Officer
    2008-05-09 ~ 2008-06-06
    IIF 5 - Director → ME
  • 28
    GATES UK PENSION TRUSTEES LIMITED
    - now 00375860
    NULECTROHMS PENSION TRUSTEES LIMITED
    - 1997-09-01 00375860
    VIOTA FOODS LIMITED
    - 1996-01-22 00375860
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 3 - Director → ME
  • 29
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED
    - 2013-12-17 00203531
    F H TOMKINS P L C
    - 1988-02-25 00203531
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    ~ 2002-07-31
    IIF 56 - Director → ME
    ~ 2002-07-31
    IIF 127 - Secretary → ME
  • 30
    GRIPPERRODS LIMITED
    - now 03041925
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (25 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 52 - Director → ME
  • 31
    GROCERY INTERNATIONAL LIMITED
    - now 00985763
    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 (33 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 44 - Director → ME
  • 32
    GUENTHER 182 LIMITED - now
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED
    - 2005-04-27 02372659 02372660, 02512288, 02307609... (more)
    Hareshill Road, Heywood, Lancashire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    IIF 108 - Director → ME
  • 33
    GUEST & CHRIMES PENSION TRUSTEES LIMITED
    - now 01509352
    TIFFANY FOODS LIMITED
    - 1997-04-10 01509352 00459191, 01001894
    NORMANCROWN LIMITED - 1988-06-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    1997-04-02 ~ 2008-06-06
    IIF 9 - Director → ME
  • 34
    H HEATON LIMITED - now
    HATTERSLEY HEATON LIMITED
    - 2004-02-05 00143011
    F.H.T. OVERSEAS LIMITED
    - 1989-01-20 00143011
    O.D.GUEST LIMITED
    - 1986-03-14 00143011
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 1994-04-29
    IIF 94 - Director → ME
  • 35
    H HEATON PENSION TRUSTEES LIMITED
    - now 00460369
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED
    - 2004-02-05 00460369
    ACF (1948) LIMITED
    - 1996-01-22 00460369
    FACE BUSINESS SOLUTIONS LIMITED
    - 1993-09-14 00460369
    ACF (1948) LIMITED
    - 1993-07-08 00460369
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 2 - Director → ME
  • 36
    HLG OLD CO LIMITED - now
    HOLGRAN LIMITED
    - 2012-06-12 00984438 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 (31 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 48 - Director → ME
  • 37
    HOMER OF REDDITCH LIMITED
    - now 00391595
    GEORGE F.HOMER (REDDITCH) LIMITED
    - 1995-03-21 00391595
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (22 parents)
    Officer
    1999-07-12 ~ 2000-05-18
    IIF 41 - Director → ME
    ~ 1996-04-24
    IIF 130 - Secretary → ME
  • 38
    HUMBER BRASS & COPPER WORKS COMPANY LIMITED(THE)
    - now 00320236
    PEGLER-HATTERSLEY PROPERTIES LIMITED
    - 1987-01-13 00320236
    CLARK INDUSTRIES LIMITED
    - 1986-04-21 00320236
    GEORGE CLARK & SONS (HULL) LIMITED
    - 1984-01-30 00320236
    Tameway Tower, Bridge Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 102 - Director → ME
  • 39
    ICON AEROSPACE TECHNOLOGY LTD - now
    ICON POLYMER LIMITED - 2016-08-12
    ICON NORTHERN RUBBER LIMITED - 2005-10-03
    NORTHERN RUBBER COMPANY LIMITED(THE)
    - 2001-12-27 00282648
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate (29 parents)
    Officer
    1999-07-12 ~ 2001-09-07
    IIF 50 - Director → ME
    ~ 1996-04-24
    IIF 129 - Secretary → ME
  • 40
    INGLIS & COMPANY LIMITED
    R0000319
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (8 parents)
    Officer
    1894-07-09 ~ 2002-07-31
    IIF 115 - Director → ME
  • 41
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 26 - Director → ME
  • 42
    JAMES ROBERTSON & SONS LIMITED
    00950938
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    1993-04-08 ~ 1995-07-21
    IIF 54 - Director → ME
    1998-01-21 ~ 2000-08-31
    IIF 112 - Director → ME
  • 43
    LANARD LIMITED
    06468232
    Logistics House 1325a Startford Road, Hall Green, Birmingham, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2008-01-09 ~ dissolved
    IIF 1 - Director → ME
  • 44
    LE PAIN CROUSTILLANT LIMITED
    - now 02116902
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 97 - Director → ME
  • 45
    LEGER DEVELOPMENTS LIMITED
    - now 00213519
    THE JUST JUICE COMPANY LIMITED
    - 1999-03-16 00213519
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    1998-01-21 ~ 2002-07-31
    IIF 91 - Director → ME
  • 46
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 82 - Director → ME
  • 47
    LYONS CAKES LIMITED
    - now 00349912
    RANKS LIMITED
    - 1995-05-01 00349912
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    1993-04-08 ~ 2000-08-31
    IIF 114 - Director → ME
  • 48
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 21 - Director → ME
  • 49
    MARTIN-BROWER UK LTD - now
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED
    - 2005-06-02 01601427 05440274
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 34 - Director → ME
  • 50
    MAYFRAN U.K. LIMITED
    01194008
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Active Corporate (13 parents)
    Equity (Company account)
    805,927 GBP2023-12-31
    Officer
    ~ 2002-07-31
    IIF 105 - Director → ME
    ~ 1996-04-24
    IIF 134 - Secretary → ME
  • 51
    MCDOUGALLS FOODS LIMITED
    - now 00280128
    TOMKINS SERVICES (1993) LIMITED
    - 1995-05-16 00280128
    TOMKINS SERVICES LIMITED
    - 1993-07-27 00280128
    ESSANBEE PRODUCTS LIMITED
    - 1991-01-29 00280128
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    1998-08-01 ~ 2000-08-31
    IIF 95 - Director → ME
    ~ 1995-10-20
    IIF 80 - Director → ME
  • 52
    MORELS LIMITED
    - now 00863932
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1998-09-07 ~ 2002-07-31
    IIF 113 - Director → ME
  • 53
    NATUREX LIMITED - now
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED
    - 2005-01-31 01032432
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (32 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 45 - Director → ME
  • 54
    NEWLY WEDS FOODS (EUROPE) LIMITED - now
    RHM INGREDIENTS (EUROPE) LIMITED
    - 2002-05-29 01841256
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 20 - Director → ME
  • 55
    NEWLY WEDS FOODS LIMITED - now
    RHM INGREDIENTS LIMITED
    - 2002-05-29 00374033
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 22 - Director → ME
  • 56
    NULECTROHMS LIMITED
    00805123
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (30 parents)
    Officer
    ~ 1996-04-24
    IIF 132 - Secretary → ME
  • 57
    OLYMPUS (ORMSKIRK) LIMITED
    00559058
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (29 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 25 - Director → ME
    ~ 1994-04-29
    IIF 107 - Director → ME
  • 58
    OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED
    - now 00270276
    HNH PENSION TRUSTEES LIMITED
    - 2004-02-05 00270276
    RHM GROCERY LIMITED
    - 1996-01-22 00270276
    SAML.HANSON & SON LIMITED - 1982-05-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    1996-01-22 ~ 2008-06-06
    IIF 4 - Director → ME
  • 59
    ORCHESTRA WOTTON LIMITED - now
    INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
    INCHBROOK PRINTERS LIMITED
    - 1998-11-24 00369034
    C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    ~ 1996-04-24
    IIF 124 - Secretary → ME
  • 60
    PAL (UK) LIMITED - now
    PEGLER & LOUDEN LIMITED
    - 2003-10-22 SC009087
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    ~ 1996-04-24
    IIF 126 - Secretary → ME
  • 61
    PASTA FOODS LIMITED
    00566338
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (28 parents)
    Equity (Company account)
    17,584,641 GBP2024-10-31
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 30 - Director → ME
  • 62
    PEGLER LIMITED
    - now 01194543
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE)
    - 1989-01-20 01194543
    WODEN STEEL & FASTENERS LIMITED
    - 1980-12-31 01194543
    HEXAGON FASTENINGS LIMITED
    - 1976-12-31 01194543
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 29 - Director → ME
    ~ 1994-04-29
    IIF 90 - Director → ME
  • 63
    PENFOLD PENSION TRUSTEES LIMITED
    - now 00067154
    PEGLER PENSION TRUSTEES LIMITED
    - 2004-02-06 00067154
    HOVIS MCDOUGALL LIMITED
    - 1996-01-22 00067154
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 6 - Director → ME
  • 64
    PHOENIX TRAVEL (TOMKINS) LIMITED
    - now 02216254
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-06-27 ~ 2002-07-31
    IIF 66 - Director → ME
  • 65
    PREMIER FOODS GROUP LIMITED - now
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED
    - 2006-03-28 00281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (69 parents, 19 offsprings)
    Officer
    1995-04-27 ~ 2000-08-31
    IIF 49 - Director → ME
    ~ 1997-01-29
    IIF 133 - Secretary → ME
  • 66
    PS (FL) REALISATIONS LIMITED - now
    FERRARIS PISTON SERVICE LIMITED
    - 2001-04-04 00288182 04148298
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1996-04-24
    IIF 131 - Secretary → ME
  • 67
    R H M TRUSTEES LIMITED
    00505720
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1993-09-01 ~ 2000-08-31
    IIF 77 - Director → ME
  • 68
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 42 - Director → ME
  • 69
    RGF DEVIZES LIMITED - now
    HAYDEN'S BAKERIES LTD
    - 2018-09-07 02227263
    229 Crown Street, Liverpool, England
    Dissolved Corporate (29 parents)
    Officer
    1999-08-10 ~ 2000-08-31
    IIF 117 - Director → ME
  • 70
    RH OLDCO LIMITED - now
    RANK HOVIS LIMITED
    - 2014-09-04 00062065 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 28 - Director → ME
  • 71
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 19 - Director → ME
  • 72
    RHM FROZEN FOODS LIMITED
    - now 01001894
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (44 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 36 - Director → ME
  • 73
    RHM GROUP FOUR LIMITED - now
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1993-04-08 ~ 2000-08-31
    IIF 109 - Director → ME
  • 74
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    1993-02-17 ~ 2000-08-31
    IIF 110 - Director → ME
  • 75
    RHM PENSION TRUST LIMITED
    - now 00802295
    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 (56 parents, 3 offsprings)
    Officer
    1993-06-23 ~ 2000-08-31
    IIF 14 - Director → ME
  • 76
    RHM TECHNOLOGY LIMITED
    - now 00772556
    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 (38 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 32 - Director → ME
  • 77
    RHM US HOLDINGS LIMITED
    NI006762
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    1966-07-20 ~ 2002-07-31
    IIF 61 - Director → ME
  • 78
    RLP OLD CO LIMITED - now
    ROBERTSON'S - LEDBURY PRESERVES LIMITED
    - 2012-06-11 00408816
    LEDBURY PRESERVES LIMITED
    - 1999-04-22 00408816
    INCHBROOK PENSION TRUSTEES LIMITED
    - 1996-10-11 00408816
    HEINZEL (LONDON & VIENNA) LIMITED
    - 1996-01-22 00408816
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents)
    Officer
    1993-11-22 ~ 2000-08-31
    IIF 15 - Director → ME
  • 79
    RUSKIN PENSION TRUSTEES LIMITED
    - now 01623393
    WEBB FASTENERS PENSION TRUSTEES LIMITED
    - 2000-03-15 01623393
    P.H. STAFF FUND TRUSTEES LIMITED
    - 1997-04-10 01623393
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 2008-06-06
    IIF 8 - Director → ME
  • 80
    S.T.I. (U.K.) LIMITED
    03131583
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (34 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1997-11-27 ~ 2000-08-31
    IIF 35 - Director → ME
  • 81
    SCHRADER ELECTRONICS LIMITED
    - now NI025720 NI027261
    SENTRONICS LIMITED - 1996-01-17
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 119 - Director → ME
  • 82
    SHIITAKE LIMITED
    - now 00367671
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1998-09-07 ~ 2002-07-31
    IIF 62 - Director → ME
  • 83
    SHIPHAM LIMITED - now
    SHIPHAM VALVES LIMITED - 2020-10-02
    SHIPHAM & COMPANY, LIMITED
    - 2000-10-06 00676667
    WESSEX HEAT TREATMENTS LIMITED
    - 1989-01-20 00676667
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (37 parents)
    Equity (Company account)
    613 GBP2022-12-31
    Officer
    1999-07-12 ~ 2000-04-17
    IIF 27 - Director → ME
    ~ 1994-04-29
    IIF 100 - Director → ME
  • 84
    STANTON LIMITED - now
    GUEST & CHRIMES LIMITED
    - 2002-12-31 00147940
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1996-04-24
    IIF 128 - Secretary → ME
  • 85
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED
    - 2016-11-23 00738495 01137995
    AIR DIFFUSION LIMITED
    - 2000-05-31 00738495 01137995
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-01-09 ~ 2002-07-31
    IIF 13 - Director → ME
  • 86
    THE TOMKINS ETERNAL COMPANY LIMITED
    - now 02423267
    JOSEPH RANK LIMITED
    - 2000-09-13 02423267
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 96 - Director → ME
  • 87
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    - now 00247703 01001894
    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
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    2000-07-18 ~ 2000-08-31
    IIF 89 - Director → ME
  • 88
    TOMKINS (SOUTH AFRICA)
    - now 02915907
    TRUSHELFCO (NO.2019) LIMITED
    - 1994-07-14 02915907 03512754, 02915904, 02915906... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    1994-07-14 ~ 2002-07-31
    IIF 118 - Director → ME
  • 89
    TOMKINS ENGINEERING LIMITED - now
    PEGLER-HATTERSLEY LIMITED
    - 2004-02-05 00134382
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    ~ 2002-07-31
    IIF 111 - Director → ME
    ~ 1996-04-24
    IIF 120 - Secretary → ME
  • 90
    TOMKINS FUNDING LIMITED
    - now 00459191
    TIFFANY FOODS LIMITED
    - 2000-09-12 00459191 01509352, 01001894
    RHM CEREALS LIMITED
    - 1997-04-10 00459191
    AVANA GROUP LIMITED
    - 1995-02-23 00459191
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 99 - Director → ME
  • 91
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED
    - 1991-02-15 00313862
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 2002-07-31
    IIF 98 - Director → ME
  • 92
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED
    - 1988-05-18 00286193
    MASON BROS(SMELTERS)LIMITED
    - 1980-12-31 00286193
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents)
    Officer
    ~ 2002-07-31
    IIF 101 - Director → ME
  • 93
    TOMKINS PENSION TRUSTEES LIMITED - now
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    TOMKINS PENSION TRUSTEES LIMITED
    - 2019-07-22 00360790 06529492
    COGENTIS LIMITED
    - 1997-04-10 00360790
    RHM GROUP BUYING LIMITED
    - 1993-07-08 00360790
    SWEL FOODS LIMITED - 1988-05-27
    35 Great St. Helen's, London, England
    Dissolved Corporate (22 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 7 - Director → ME
  • 94
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (15 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 70 - Director → ME
  • 95
    MR. KIPLING LIMITED
    - 2000-09-13 00089504
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 106 - Director → ME
  • 96
    PAXO LIMITED
    - 2000-09-12 00177404 00137870
    SAL (1921) LIMITED
    - 1997-04-11 00177404
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 63 - Director → ME
  • 97
    RHM PENSION TRUSTEES LIMITED
    - 2000-09-12 00788216
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED
    - 1998-01-05 00788216
    VALLEY FARM MUSHROOMS LIMITED
    - 1996-01-22 00788216
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 104 - Director → ME
  • 98
    ROBERTSON FOODS LIMITED
    - 2000-09-15 SC005250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 59 - Director → ME
  • 99
    SITONI FOODS LIMITED
    - 2000-09-12 00168450
    TENSTAR PRODUCTS LIMITED
    - 1995-02-13 00168450
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1994-02-01 ~ 2002-07-31
    IIF 72 - Director → ME
  • 100
    THE YORKSHIRE PUDDING COMPANY LIMITED
    - 2000-09-12 00378020
    C.H.GOLDREI FOUCARD & SON LIMITED
    - 1995-07-24 00378020
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1993-11-19 ~ 2002-07-31
    IIF 68 - Director → ME
  • 101
    BISTO LIMITED
    - 2000-09-12 01528290 00292667
    SAL (GROUP) LIMITED
    - 1997-04-10 01528290
    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 (12 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 83 - Director → ME
  • 102
    CEREBOS LIMITED
    - 2000-09-12 00398002
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 116 - Director → ME
  • 103
    GLOBAL DOUGH PARTNERS LIMITED
    - 2000-09-12 00515405
    CHAMPION DEVELOPMENTS LIMITED
    - 1996-09-03 00515405
    CHAMPION BAKERS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1995-06-29 ~ 2002-07-31
    IIF 93 - Director → ME
  • 104
    HOVIS LIMITED
    - 2000-09-12 00055912
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1993-04-30 ~ 2002-07-31
    IIF 67 - Director → ME
  • 105
    JAMES MARSHALL (GLASGOW) LIMITED
    - 2000-09-14 SC004747
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 55 - Director → ME
  • 106
    BRAND & CO.,LIMITED
    - 2001-02-02 00054251
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 64 - Director → ME
  • 107
    MCDOUGALLS LIMITED
    - 2000-09-13 00375225 00360094
    RHM COMPUTING LIMITED
    - 1997-04-10 00375225 00111488
    CHASESTYLE LIMITED
    - 1995-02-13 00375225
    O.P. CHOCOLATE LIMITED - 1991-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 65 - Director → ME
  • 108
    TRICO DEVELOPMENTS COMPANY LIMITED
    00270285
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-27 ~ 2002-07-31
    IIF 92 - Director → ME
  • 109
    TRICO LIMITED
    - now 00234268
    TRICO-FOLBERTH LIMITED - 1992-09-14
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (31 parents)
    Profit/Loss (Company account)
    -571,386 GBP2022-12-30 ~ 2023-12-29
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 16 - Director → ME
  • 110
    TRICO PRODUCTS (DUNSTABLE) LIMITED
    - now 02866179
    ACDTRIDON EUROPE LIMITED
    - 1999-07-20 02866179 03113491
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (30 parents)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 103 - Director → ME
  • 111
    TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
    - now 00232187
    TOMKINS PT COMPANY LIMITED
    - 2004-05-12 00232187
    SHIPHAM PENSION TRUSTEES LIMITED
    - 2000-06-13 00232187
    LEDBURY PRESERVES (1928) LIMITED
    - 1996-01-22 00232187
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 88 - Director → ME
    2004-04-06 ~ 2008-06-06
    IIF 10 - Director → ME
  • 112
    TRIDON EUROPE LIMITED
    - now 01423606
    FISTER U.K. LIMITED
    - 2000-05-22 01423606
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 71 - Director → ME
  • 113
    TRIDON INTERNATIONAL LIMITED
    - now 01979639
    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 (13 parents)
    Officer
    1999-11-02 ~ 2002-07-31
    IIF 78 - Director → ME
  • 114
    TWIFLEX LIMITED
    - now 00404531
    TWIFLEX COUPLINGS LIMITED
    - 1985-07-22 00404531
    317-319 Ampthill Road, Bedford, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    1999-07-12 ~ 2000-06-23
    IIF 43 - Director → ME
    ~ 1996-04-24
    IIF 121 - Secretary → ME
  • 115
    TWIFLEX PENSION TRUSTEES LIMITED
    00180838
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (16 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 69 - Director → ME
  • 116
    WEBB FASTENERS COMPANY
    01194544 00248952
    1 York Road, Uxbridge, Middlesex
    Active Corporate (13 parents)
    Officer
    1996-02-07 ~ 1998-01-13
    IIF 58 - Director → ME
    ~ 1994-12-31
    IIF 122 - Secretary → ME
  • 117
    WESCO ANIXTER UK LIMITED - now
    ANIXTER LIMITED - 2024-11-01
    WALTERS HEXAGON LIMITED - 2005-01-05
    WEBB FASTENERS LIMITED
    - 1998-02-05 00248952 01194544
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    ~ 1996-04-24
    IIF 125 - Secretary → ME
  • 118
    WILLER & RILEY LIMITED
    00245777
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1995-06-29 ~ 2002-07-31
    IIF 17 - Director → ME

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