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

Pike, Richard Neil

child relation
Offspring entities and appointments
Active 23
  • 1
    PANKENS LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 41 - director → ME
  • 2
    PHS CHEMICAL WASTE LIMITED - 2015-10-05
    C/o Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2018-09-28 ~ dissolved
    IIF 26 - director → ME
  • 3
    STATCO ONE LIMITED - 1994-09-22
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 28 - director → ME
  • 4
    BISHCO (LONDON) LIMITED - 2015-01-13
    C/o Biffa Waste Services Coronation Road, Cressex Business Park, Cressex, High Wycombe, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 18 - director → ME
  • 5
    SAUR UK DEVELOPMENT PLC - 1991-07-30
    SOUTH EASTERN SERVICES PLC - 1989-07-25
    HALLWISE PUBLIC LIMITED COMPANY - 1988-12-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 59 - director → ME
  • 6
    LEICSWASTE LIMITED - 2003-06-26
    Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 19 - director → ME
  • 7
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (10 parents, 19 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 177 - director → ME
  • 8
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 17 - director → ME
  • 9
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2019-03-12 ~ dissolved
    IIF 77 - director → ME
  • 10
    DONNABELL LIMITED - 1984-07-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 60 - director → ME
  • 11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 31 - director → ME
  • 12
    SWALE CONTRACT SERVICES LIMITED - 1992-10-09
    TRAINPROFIT LIMITED - 1991-03-22
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 36 - director → ME
  • 13
    SWR SMASH & GRAB LIMITED - 2012-01-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 74 - director → ME
  • 14
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -131 GBP2018-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 75 - director → ME
  • 15
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2019-03-12 ~ dissolved
    IIF 67 - director → ME
  • 16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 73 - director → ME
  • 17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 76 - director → ME
  • 18
    COLDFORM LIMITED - 1989-06-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 46 - director → ME
  • 19
    INTERPORT PAPER CO. LIMITED - 2011-04-08
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ dissolved
    IIF 32 - director → ME
  • 20
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 22 - director → ME
  • 21
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-12 ~ dissolved
    IIF 68 - director → ME
  • 22
    WASTELINK UK LIMITED - 2004-03-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 43 - director → ME
  • 23
    ADROIT CHEMICALS LIMITED - 2005-12-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 70 - director → ME
Ceased 200
  • 1
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 156 - director → ME
  • 2
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 159 - director → ME
  • 3
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 158 - director → ME
  • 4
    FIVE STAR FISH LIMITED - 2019-09-11
    TEMP 1 LIMITED - 2010-04-08
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 155 - director → ME
  • 5
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 151 - director → ME
  • 6
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-02-25
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 164 - director → ME
  • 7
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 146 - director → ME
  • 8
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    H J NEWPORT LIMITED - 1988-04-18
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 122 - director → ME
  • 9
    AIRPORT ADVERTISING (EUROPE) LIMITED - 1997-04-14
    IMCO (992) LIMITED - 1992-04-07
    6th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2005-10-07 ~ 2007-11-08
    IIF 199 - director → ME
  • 10
    IMCO (1392) LIMITED - 1992-06-05
    6th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2005-10-07 ~ 2007-11-08
    IIF 201 - director → ME
  • 11
    TRUSHELFCO (NO.2331) LIMITED - 1998-03-23
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 189 - director → ME
  • 12
    C/o Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 27 - director → ME
  • 13
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2018-06-30
    IIF 14 - director → ME
  • 14
    PIMCO 2903 LIMITED - 2014-03-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 154 - director → ME
  • 15
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2004-08-18 ~ 2005-08-31
    IIF 196 - director → ME
  • 16
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 222 - director → ME
  • 17
    R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 53 - director → ME
  • 18
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 119 - director → ME
  • 19
    C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 100 - director → ME
    2017-08-31 ~ 2018-06-30
    IIF 232 - secretary → ME
  • 20
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 15 - director → ME
    2017-08-31 ~ 2018-06-30
    IIF 229 - secretary → ME
  • 21
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 10 - director → ME
    2017-08-31 ~ 2018-06-30
    IIF 230 - secretary → ME
  • 22
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 16 - director → ME
    2017-08-31 ~ 2018-06-30
    IIF 233 - secretary → ME
  • 23
    DATEVITAL LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 135 - director → ME
  • 24
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Fox Way, Wakefield
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 109 - director → ME
  • 25
    VIRIDOR WASTE (CORBY) LIMITED - 2021-09-09
    OAKLEY WASTE MANAGEMENT LIMITED - 2010-07-16
    OAKLEY SKIP HIRE LIMITED - 2004-03-24
    MARLBOROUGH 2000 LIMITED - 1996-09-03
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-08-31 ~ 2023-03-31
    IIF 81 - director → ME
  • 26
    VIRIDOR WASTE (EARLS BARTON) LIMITED - 2021-09-09
    ALIBONE RECYCLING LIMITED - 2010-07-16
    ARTHUR ALIBONE (SALVAGE) LIMITED - 1999-05-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-31 ~ 2023-03-31
    IIF 79 - director → ME
  • 27
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 25 - director → ME
  • 28
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    OUTERVIEW LIMITED - 1986-08-29
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 23 - director → ME
  • 29
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
    INTERCEDE 1200 LIMITED - 1996-11-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 39 - director → ME
  • 30
    BIFFA POLYMERS LIMITED - 2020-05-06
    GREENSTAR (WES) LIMITED - 2010-11-09
    WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 38 - director → ME
  • 31
    VIRIDOR WASTE (WEST SUSSEX) LIMITED - 2021-09-10
    PINCO 2031 LIMITED - 2004-02-06
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-31 ~ 2023-03-31
    IIF 82 - director → ME
  • 32
    PRECIS (2588) LIMITED - 2006-06-21
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 47 - director → ME
  • 33
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 47 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 35 - director → ME
  • 34
    CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - 2016-06-17
    CORY ONYX LIMITED - 1990-04-17
    CORY CGEA LIMITED - 1989-01-26
    CORYCARE LIMITED - 1988-11-14
    BLUE FUNNEL LINE LIMITED - 1988-10-25
    Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Corporate (6 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 29 - director → ME
  • 35
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC - 2008-04-21
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 52 - director → ME
  • 36
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 48 - director → ME
  • 37
    GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
    DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 63 - director → ME
  • 38
    GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
    LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 56 - director → ME
  • 39
    GREENSTAR (M&B) LTD - 2015-07-13
    M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2020-12-11 ~ 2023-03-31
    IIF 49 - director → ME
  • 40
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
    MATERIALS RECOVERY LIMITED - 2006-06-14
    ACCOUNTING RESOURCES LIMITED - 2000-11-17
    GIBSON MARSH LIMITED - 1997-11-03
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 58 - director → ME
  • 41
    GREENSTAR ENVIRONMENTAL RECYCLING LTD - 2015-07-13
    MATERIALS RECOVERY EAST LIMITED - 2006-06-14
    JACKDAW RECYCLING LIMITED - 2004-06-07
    CROWNLYTE LIMITED - 2003-07-09
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 62 - director → ME
  • 42
    GREENSTAR HOLDINGS LIMITED - 2015-07-13
    NTR UK HOLDINGS LIMITED - 2006-01-18
    TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 44 - director → ME
  • 43
    GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
    NTR UK WASTE LIMITED - 2008-09-11
    NTR UK WASTE LIMITED - 2008-09-04
    NTR UK HOLDINGS LIMITED - 2003-04-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 33 - director → ME
  • 44
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 87 - director → ME
  • 45
    UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    INTERCEDE 855 LIMITED - 1991-01-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 13 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 34 - director → ME
  • 46
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 55 - director → ME
  • 47
    WASTELEICS LIMITED - 2003-02-26
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Corporate (5 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 24 - director → ME
  • 48
    BIFFA PLC - 2023-02-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-10 ~ 2023-03-31
    IIF 40 - director → ME
  • 49
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-11-04 ~ 2023-03-31
    IIF 71 - director → ME
  • 50
    WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
    INTERCEDE 1373 LIMITED - 1998-11-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 54 - director → ME
  • 51
    WMUK LIMITED - 2001-08-30
    INTERCEDE 1374 LIMITED - 1998-11-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 42 - director → ME
  • 52
    MONEYDROPS LIMITED - 2000-12-12
    Coronation Road, Cressex, High Wycombe
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 93 - director → ME
  • 53
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 51 - director → ME
  • 54
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (6 parents, 23 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 85 - director → ME
  • 55
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 45 - director → ME
  • 56
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (6 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 57 - director → ME
  • 57
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 157 - director → ME
    2017-08-23 ~ 2018-06-30
    IIF 226 - secretary → ME
  • 58
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 149 - director → ME
  • 59
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (8 parents, 13 offsprings)
    Officer
    2017-07-28 ~ 2018-06-30
    IIF 161 - director → ME
  • 60
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 216 - director → ME
  • 61
    Langley House, Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -429,688 GBP2024-07-31
    Officer
    2017-02-20 ~ 2022-03-31
    IIF 106 - director → ME
  • 62
    FOX'S BISCUITS LIMITED - 2020-11-23
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    DOMESPEC LIMITED - 1989-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 140 - director → ME
  • 63
    BRIDGEMERE UK PLC - 2023-02-10
    BRIDGEMERE UK LIMITED - 2006-03-14
    BRIDGEMERE REMEDIATION LIMITED - 2006-03-10
    BRAND NEW CO (301) LIMITED - 2005-12-19
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-17 ~ 2009-12-31
    IIF 172 - director → ME
  • 64
    Centrum, Colney Lane, Norwich, England
    Corporate (6 parents)
    Officer
    2012-09-11 ~ 2016-03-21
    IIF 170 - director → ME
  • 65
    BRISTAR (OVERSEAS) LIMITED - 1991-05-20
    SIGNBURT LIMITED - 1989-09-11
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-01-08 ~ 2015-10-30
    IIF 7 - director → ME
  • 66
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-01-08 ~ 2016-03-11
    IIF 8 - director → ME
  • 67
    SKILLMARCH LIMITED - 2001-02-07
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2010-01-08 ~ 2015-10-30
    IIF 4 - director → ME
  • 68
    BURY & MASCO INDUSTRIES LIMITED - 1980-12-31
    3rd Floor 76 Shoe Lane, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-12 ~ 2002-01-18
    IIF 209 - director → ME
  • 69
    DRESSADMIRE LIMITED - 2022-10-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 114 - director → ME
  • 70
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 162 - director → ME
  • 71
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 129 - director → ME
  • 72
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2013-05-10
    IIF 176 - director → ME
    2010-01-08 ~ 2010-03-30
    IIF 175 - director → ME
  • 73
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,867,448 GBP2018-03-31
    Officer
    2020-10-09 ~ 2023-03-31
    IIF 102 - director → ME
  • 74
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 116 - director → ME
  • 75
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 120 - director → ME
  • 76
    PORK FARMS LIMITED - 2007-01-16
    F.W. FARNSWORTH LIMITED - 1990-07-25
    G.FOLWELL & SON LIMITED - 1979-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 141 - director → ME
  • 77
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 138 - director → ME
  • 78
    DALEPAK FOODS LIMITED - 2010-08-26
    DALEPAK FOODS PLC - 2006-08-16
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 124 - director → ME
  • 79
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 152 - director → ME
  • 80
    PROTOS INVESTCO LIMITED - 2021-04-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-29
    Officer
    2019-09-19 ~ 2023-03-31
    IIF 83 - director → ME
  • 81
    J. MARREN LIMITED - 1996-11-29
    Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2023-03-31
    IIF 101 - director → ME
  • 82
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 136 - director → ME
  • 83
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 37 - director → ME
  • 84
    DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY - 2023-02-01
    SALAMANCA FINANCE PUBLIC LIMITED COMPANY - 2008-01-25
    SCULLFLARE PUBLIC LIMITED COMPANY - 2006-08-14
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Corporate (3 parents)
    Officer
    2008-01-17 ~ 2009-12-31
    IIF 173 - director → ME
  • 85
    SALAMANCA FINANCE SERVICES LIMITED - 2008-01-21
    THINKBOWL LIMITED - 2006-08-14
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-13 ~ 2009-12-31
    IIF 174 - director → ME
  • 86
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 145 - director → ME
  • 87
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 130 - director → ME
  • 88
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 108 - director → ME
  • 89
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    29,196,000 GBP2024-04-30
    Officer
    2023-08-10 ~ 2025-02-04
    IIF 181 - director → ME
  • 90
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -251,850 GBP2023-04-30
    Officer
    2023-08-09 ~ 2025-02-04
    IIF 180 - director → ME
  • 91
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-30 ~ 2025-02-04
    IIF 179 - director → ME
  • 92
    CROW AERODROMES LIMITED - 2007-03-07
    FLEETNESS 308 LIMITED - 2001-01-25
    6th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2007-11-08
    IIF 202 - director → ME
  • 93
    Pathfinder House, Castle Donington, Derby, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 215 - director → ME
  • 94
    ELDERS WALKER MILLICAN LIMITED - 1989-01-27
    ELDERS WALKER AND CO.,LIMITED - 1979-12-31
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 191 - director → ME
  • 95
    Greatorex Business Centre, 8-10 Greatorex Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-28 ~ 2025-03-29
    IIF 178 - director → ME
    Person with significant control
    2025-03-28 ~ 2025-03-29
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 96
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 117 - director → ME
  • 97
    CASHFORD LIMITED - 1993-01-05
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 107 - director → ME
  • 98
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 142 - director → ME
  • 99
    CHARTBETTER LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 127 - director → ME
  • 100
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 112 - director → ME
  • 101
    10 Bloomsbury Way, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2015-02-05 ~ 2017-05-22
    IIF 171 - director → ME
  • 102
    Coronation Road, Cressex, High Wycombe, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-02 ~ 2023-03-31
    IIF 94 - director → ME
  • 103
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (4 parents)
    Officer
    2022-11-02 ~ 2023-03-31
    IIF 92 - director → ME
  • 104
    BIFFA GS (RUR) LIMITED - 2022-12-06
    GREENSTAR ( R U RECYCLING ) LIMITED - 2015-07-13
    R U RECYCLING LIMITED - 2006-10-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 30 - director → ME
  • 105
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 118 - director → ME
  • 106
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2012-09-30 ~ 2016-03-11
    IIF 6 - director → ME
  • 107
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 50 - director → ME
  • 108
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 123 - director → ME
  • 109
    Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 12 - director → ME
    2017-08-23 ~ 2018-06-30
    IIF 227 - secretary → ME
  • 110
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 223 - director → ME
  • 111
    WASTE SERVICES LIMITED - 1996-06-21
    MOVEPLAN LIMITED - 1982-02-24
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 88 - director → ME
  • 112
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 110 - director → ME
  • 113
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 132 - director → ME
  • 114
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 131 - director → ME
  • 115
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 147 - director → ME
  • 116
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 165 - director → ME
  • 117
    2 SISTERS RED MEAT LIMITED - 2018-07-31
    VION RED MEAT LIMITED - 2013-03-14
    DUNWILCO (1788) LIMITED - 2013-02-25
    Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    423,055 GBP2023-12-31
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 168 - director → ME
  • 118
    PLAZMAY LIMITED - 1977-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-31 ~ 2023-03-31
    IIF 78 - director → ME
  • 119
    SCAPA POLYMERICS LIMITED - 1998-04-01
    HERALDBROOK LIMITED - 1998-01-08
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 205 - director → ME
  • 120
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 148 - director → ME
  • 121
    Coronation Road, Cressex Industrial Estate, High Wycombe Bucks
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 99 - director → ME
  • 122
    INHOCO 981 LIMITED - 2000-11-01
    C/o Facet Uk Offices F13-f15, Ty Cynon, Navigation Park, Abercyon, Mid Glamorgan, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,317,313 GBP2023-12-31
    Officer
    1999-09-02 ~ 1999-11-15
    IIF 193 - director → ME
  • 123
    EVER 1512 LIMITED - 2001-06-27
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 217 - director → ME
  • 124
    JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 219 - director → ME
  • 125
    EVER 1514 LIMITED - 2001-06-27
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 224 - director → ME
  • 126
    BPC 2074 LIMITED - 2005-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 69 - director → ME
  • 127
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 143 - director → ME
  • 128
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 169 - director → ME
  • 129
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    315,833 GBP2018-03-31
    Officer
    2011-02-28 ~ 2011-05-03
    IIF 1 - director → ME
  • 130
    19 Bedford Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 163 - director → ME
  • 131
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    455,147 GBP2016-12-31
    Officer
    2019-03-12 ~ 2023-03-31
    IIF 65 - director → ME
  • 132
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    6 GBP2019-12-31
    Officer
    2019-05-16 ~ 2022-12-19
    IIF 105 - director → ME
  • 133
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-05-20 ~ 2022-12-19
    IIF 104 - director → ME
  • 134
    CAYNOR LIMITED - 1984-04-25
    Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 13 - director → ME
    2017-08-23 ~ 2018-06-30
    IIF 228 - secretary → ME
  • 135
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 111 - director → ME
  • 136
    FIREREALM LIMITED - 2001-08-28
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 115 - director → ME
  • 137
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 113 - director → ME
  • 138
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 24 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 137 - director → ME
  • 139
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 21 - director → ME
  • 140
    TIMEC 1502 LIMITED - 2015-07-29
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 96 - director → ME
  • 141
    TIMEC 1485 LIMITED - 2015-04-02
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 97 - director → ME
  • 142
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 153 - director → ME
  • 143
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 150 - director → ME
  • 144
    GREYSILECROFT LIMITED - 1991-08-12
    GREYSILECROFT LIMITED - 1991-08-12
    PERIMOR LIMITED - 1991-05-13
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 185 - director → ME
  • 145
    European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
    Corporate (6 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2005-08-31
    IIF 187 - director → ME
  • 146
    TRIPLEX REPLACEMENT SERVICE LIMITED - 1998-01-01
    TRIPLEX REPLACEMENT SERVICE LIMITED - 1997-12-12
    GOONIX LIMITED - 1989-01-12
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2004-09-30 ~ 2005-08-31
    IIF 203 - director → ME
  • 147
    PILKINGTON AUTOMOTIVE UK LIMITED - 2001-03-30
    TRIPLEX SAFETY GLASS LIMITED - 1999-04-01
    HATTON SAFETY GLASS LIMITED - 1993-08-11
    TRUSHELFCO (NO. 1894) LIMITED - 1993-07-16
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (11 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2005-08-31
    IIF 208 - director → ME
  • 148
    PILKINGTON AUTOMOTIVE LIMITED - 2001-03-30
    CHANCE PILKINGTON (1990) LIMITED - 1997-07-11
    PILKINGTON OPTRONICS LIMITED - 1990-04-01
    PILKINGTON GERMANY (NO.5) LIMITED - 1989-10-25
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-08-31
    IIF 194 - director → ME
  • 149
    PILKINGTON BROTHERS LIMITED - 2012-02-22
    PILKINGTON HOLDINGS LIMITED - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (5 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 183 - director → ME
  • 150
    PILKINGTON FINANCE LIMITED - 2012-02-22
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 184 - director → ME
  • 151
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (6 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2005-08-31
    IIF 182 - director → ME
  • 152
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 195 - director → ME
  • 153
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 188 - director → ME
  • 154
    PILKINGTON ITALY LIMITED - 2012-02-22
    D.W. PRICE (TAUNTON) LIMITED - 2001-02-23
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 192 - director → ME
  • 155
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1985-11-25
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Corporate (10 parents)
    Officer
    2002-12-01 ~ 2005-08-31
    IIF 186 - director → ME
  • 156
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2018-06-30
    IIF 11 - director → ME
    2017-08-31 ~ 2018-06-30
    IIF 231 - secretary → ME
  • 157
    INTERCEDE 920 LIMITED - 1992-11-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 61 - director → ME
  • 158
    Manchester Road, Ashton Under Lyne, Manchester
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    92,408,343 GBP2023-12-31
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 212 - director → ME
  • 159
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 144 - director → ME
  • 160
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 160 - director → ME
  • 161
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 167 - director → ME
  • 162
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 128 - director → ME
  • 163
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 89 - director → ME
  • 164
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 91 - director → ME
  • 165
    RINGWAY DEVELOPMENTS PLC - 2022-02-02
    MANCHESTER-RINGWAY DEVELOPMENTS PLC - 1990-02-06
    WAVETRY LIMITED - 1987-02-20
    Olympic House, Manchester Airport, Manchester
    Corporate (4 parents)
    Officer
    2005-10-07 ~ 2007-11-08
    IIF 197 - director → ME
  • 166
    COPYCHAIN LIMITED - 1998-11-24
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 218 - director → ME
  • 167
    RINGWAY HANDING LIMITED - 1991-08-23
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2007-11-08
    IIF 220 - director → ME
  • 168
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2019-03-12 ~ 2023-03-31
    IIF 64 - director → ME
  • 169
    DAILYGUIDE LIMITED - 2001-05-17
    Manchester Road, Ashton Under Lyne, Manchester
    Corporate (3 parents)
    Equity (Company account)
    132,236,027 GBP2023-12-31
    Officer
    2001-05-17 ~ 2002-01-18
    IIF 213 - director → ME
  • 170
    SCAPA SCANDIA LIMITED - 1999-04-30
    SCAPA - PORRITT LIMITED - 1993-10-05
    SCAPA DRYERS LIMITED - 1970-11-16
    Manchester Road, Ashton Under Lyne, Manchester
    Corporate (3 parents)
    Equity (Company account)
    2,729,519 GBP2023-12-31
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 211 - director → ME
  • 171
    Manchester Road, Ashton Under Lyne, Manchester
    Corporate (3 parents)
    Equity (Company account)
    12,945,203 GBP2023-12-31
    Officer
    1998-10-09 ~ 2002-01-18
    IIF 206 - director → ME
  • 172
    101 Barbirolli Square, Lower Mosley Street, Manchester
    Corporate (1 parent)
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 214 - director → ME
  • 173
    SCAPA-PORRITT (SALES) LIMITED - 1987-02-12
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 207 - director → ME
  • 174
    Branch Registration, Refer To Parent Registry, Austria
    Corporate (2 parents)
    Officer
    1999-06-07 ~ 2002-01-18
    IIF 190 - director → ME
  • 175
    SCAPA MANUFACTURING CO. LIMITED - 1993-10-29
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2002-01-18
    IIF 210 - director → ME
  • 176
    LINDSAY & WILLIAMS LIMITED - 1998-04-01
    997 Manchester Road, Ashton-under-lyne, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-10-20 ~ 2002-01-18
    IIF 204 - director → ME
  • 177
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 166 - director → ME
  • 178
    INTEGRATED SEED SYSTEMS LIMITED - 1985-11-18
    AGRAPLANT LIMITED - 1985-10-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2012-09-30 ~ 2016-03-11
    IIF 3 - director → ME
  • 179
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2020-10-09 ~ 2023-03-31
    IIF 103 - director → ME
  • 180
    PRINTANY LIMITED - 1994-06-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 134 - director → ME
  • 181
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 30 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 121 - director → ME
  • 182
    101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-12 ~ 2023-03-31
    IIF 20 - director → ME
  • 183
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 139 - director → ME
  • 184
    SMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2019-03-12 ~ 2023-03-31
    IIF 66 - director → ME
  • 185
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-12 ~ 2023-03-31
    IIF 72 - director → ME
  • 186
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-08-31 ~ 2023-03-31
    IIF 80 - director → ME
  • 187
    THE SAFFRON LOUNGE LIMITED - 2010-08-09
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2013-01-31 ~ 2016-03-11
    IIF 5 - director → ME
  • 188
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 133 - director → ME
  • 189
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 125 - director → ME
  • 190
    THREADNEEDLE CURTIS LIMITED - 2024-10-18
    MAG INVESTMENT ASSETS LIMITED - 2020-08-10
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    Cannon Place, 78 Cannon Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2005-09-07 ~ 2007-11-08
    IIF 221 - director → ME
  • 191
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-19 ~ 2012-09-19
    IIF 2 - director → ME
  • 192
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 126 - director → ME
  • 193
    TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
    Coronation Road, Cressex, High Wycombe Bucks
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 98 - director → ME
  • 194
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 90 - director → ME
  • 195
    NE WASTE LIMITED - 2018-09-10
    TIMEC 1488 LIMITED - 2015-03-19
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 95 - director → ME
  • 196
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2012-09-30 ~ 2016-03-11
    IIF 9 - director → ME
  • 197
    CHINSTONE LIMITED - 1983-11-11
    Coronation Road, Cressex, High Wycombe, Bucks.
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 86 - director → ME
  • 198
    Coronation Road, Cressex, High Wycombe, Bucks.
    Dissolved corporate (3 parents)
    Officer
    2018-09-28 ~ 2023-03-31
    IIF 84 - director → ME
  • 199
    IMCO (1096) LIMITED - 1996-04-19
    4th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2007-11-08
    IIF 198 - director → ME
  • 200
    4th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2005-10-07 ~ 2007-11-08
    IIF 200 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.