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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higginson, Kevin Mark

    Related profiles found in government register
  • Higginson, Kevin Mark
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British cheif executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

      IIF 5
  • Higginson, Kevin Mark
    British chief executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British finance director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British group finance director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British group managing director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

      IIF 89
  • Higginson, Kevin
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1.06/1.07, Dragons Wharf, Dragons Lane, Sandbach, Cheshire, CW11 3PA, England

      IIF 90
  • Higginson, Kevin Mark
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 91
  • Higginson, Kevin Mark
    British cfo born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 92 IIF 93 IIF 94

    • Gemini Building, Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, England

      IIF 96
  • Higginson, Kevin Mark
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British chief financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 73, Church Gate, Leicester, LE1 3AN

      IIF 102
  • Higginson, Kevin Mark
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU, England

      IIF 103
  • Higginson, Kevin Mark
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, United Kingdom

      IIF 104 IIF 105 IIF 106
  • Higginson, Kevin Mark
    British finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 107
  • Higginson, Kevin Mark
    British managing director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British chief executive born in October 1959

    Registered addresses and corresponding companies

    • Teaselwood, Main Street, Wilson, Melbourne, Derbyshire, DE73 1AD

      IIF 118
  • Higginson, Kevin Mark
    English company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU, England

      IIF 119
  • Higginson, Kevin Mark
    British

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British finance director

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark

    Registered addresses and corresponding companies
  • Mr Kevin Mark Higginson
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 153

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England

      IIF 154

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 155

    • Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU

      IIF 156

    • Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 157 IIF 158

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 159 IIF 160

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 161

    • Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

      IIF 162

    • Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 163

    • Suite 1.06/1.07, Dragons Wharf, Dragons Lane, Sandbach, Cheshire, CW11 3PA, England

      IIF 164
  • Mr Kevin Mark Higginson
    English born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England

      IIF 165
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 2
    INTELLIGENT FULFILMENT LIMITED - 2014-09-16
    INTELLIGENT FULFILMENT (DKP) LIMITED - 2012-03-14
    Unit 5 Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 3
    BOWSPRIT CONTRACTING LIMITED - 1998-01-22
    ORCALINE LIMITED - 1997-09-19
    Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 96 - Director → ME
  • 4
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 5
    11 The Office Village, North Road, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,313 GBP2016-03-31
    Officer
    2012-10-30 ~ dissolved
    IIF 107 - Director → ME
  • 6
    Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 105 - Director → ME
  • 7
    C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,192 GBP2024-07-31
    Officer
    2021-07-13 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 112
  • 1
    Caldrum Works, St Salvador Street, Dundee, Tayside
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ 2010-08-23
    IIF 76 - Director → ME
  • 2
    GRAYLIN LIMITED - 1999-12-16
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2006-05-30
    IIF 25 - Director → ME
  • 3
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 19 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 124 - Secretary → ME
  • 4
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 40 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 122 - Secretary → ME
  • 5
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED - 2016-11-15
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03
    STOCKLAY LIMITED - 1996-12-17
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    351,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-11-19 ~ 2010-08-20
    IIF 62 - Director → ME
  • 6
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 38 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 138 - Secretary → ME
  • 7
    LAWGRA (NO.511) LIMITED - 1999-01-05
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 28 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 127 - Secretary → ME
  • 8
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 51 - Director → ME
  • 9
    21 Arthur Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1998-12-31 ~ 2001-01-31
    IIF 118 - Director → ME
  • 10
    BERRY BIRCH & NOBLE PLC - 2002-01-04
    BERRY, BIRCH AND NOBLE PLC - 1990-08-20
    BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-01 ~ 2005-02-01
    IIF 4 - Director → ME
  • 11
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 68 - Director → ME
  • 12
    8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2010-10-21
    IIF 37 - Director → ME
  • 13
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 56 - Director → ME
  • 14
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 48 - Director → ME
  • 15
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 47 - Director → ME
  • 16
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 63 - Director → ME
  • 17
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 77 - Director → ME
  • 18
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 52 - Director → ME
  • 19
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 70 - Director → ME
  • 20
    LOW & BONAR DUNDEE LIMITED - 2020-06-29
    BONAR YARNS & FABRICS LIMITED - 2016-11-04
    BONAR TEXTILES LIMITED - 1995-12-04
    C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2010-08-20
    IIF 18 - Director → ME
  • 21
    BREADWINNER (ROLLS & SANDWICHES) LIMITED - 1990-08-24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-09-27
    Officer
    1998-01-22 ~ 2001-01-31
    IIF 11 - Director → ME
  • 22
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 46 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 128 - Secretary → ME
  • 23
    KEK LIMITED - 1978-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 29 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 125 - Secretary → ME
  • 24
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 69 - Director → ME
  • 25
    BRITISH STEAM SPECIALTIES (1978) LIMITED(THE) - 1988-07-26
    BRITISH STEAM SPECIALTIES LIMITED (THE) - 1978-12-31
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 41 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 126 - Secretary → ME
  • 26
    115CR (121) LIMITED - 2002-02-20
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2006-05-30
    IIF 26 - Director → ME
  • 27
    THORN PRODUCTS LIMITED - 2005-10-13
    THORN GARDEN PRODUCTS LIMITED - 2004-08-31
    Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 109 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 155 - Has significant influence or control → OE
  • 28
    No. 1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -48,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    1994-07-20 ~ 1996-04-26
    IIF 2 - Director → ME
  • 29
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 65 - Director → ME
  • 30
    WELLCOX LIMITED - 1991-04-02
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2006-05-30
    IIF 88 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 120 - Secretary → ME
  • 31
    REQUISITE TRADING (PRODUCTS AND IMPLEMENTS) LIMITED - 1980-12-31
    Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park Barlborough, Chesterfield
    Dissolved Corporate (5 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 80 - Director → ME
  • 32
    KANGA HOSPITAL PRODUCTS LIMITED - 1985-04-09
    No 1 St Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    1994-07-20 ~ 1996-04-26
    IIF 3 - Director → ME
  • 33
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 58 - Director → ME
  • 34
    LIFFORD HOLDINGS LIMITED - 2011-10-24
    LIFFORD CHEMICALS LIMITED - 1989-05-16
    PEARPORT LIMITED - 1983-05-05
    Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 114 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 162 - Has significant influence or control → OE
  • 35
    Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 115 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 158 - Has significant influence or control → OE
  • 36
    Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 113 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 157 - Has significant influence or control → OE
  • 37
    SUTHERLAND HOLDINGS LIMITED - 1987-08-14
    LIMEVINER LIMITED - 1987-05-22
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfields43 4xa
    Dissolved Corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 16 - Director → ME
  • 38
    F.H. LEE (PAPER CONVERTERS) LIMITED - 1983-05-12
    No. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-07-20 ~ 2001-01-09
    IIF 12 - Director → ME
  • 39
    Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 49 - Director → ME
  • 40
    73 Church Gate, Leicester
    Active Corporate (9 parents)
    Officer
    2013-12-17 ~ 2018-02-01
    IIF 102 - Director → ME
  • 41
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 87 - Director → ME
  • 42
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 45 - Director → ME
    2003-03-10 ~ 2003-03-20
    IIF 146 - Secretary → ME
  • 43
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2019-02-14 ~ 2021-03-01
    IIF 100 - Director → ME
  • 44
    G E HOLDINGS LIMITED - 2006-11-07
    Unit 5 Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-14 ~ 2021-03-01
    IIF 99 - Director → ME
  • 45
    SPEED 7705 LIMITED - 1999-07-01
    Unit 5 Lawford Heath Industrial Estate Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    167,136 GBP2024-07-31
    Officer
    2019-02-14 ~ 2021-03-01
    IIF 101 - Director → ME
  • 46
    FRESHNAME NO.299 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 55 - Director → ME
  • 47
    LOW & BONAR UK LIMITED - 2018-09-19
    BONAR UK LIMITED - 1985-04-29
    St. Salvador Street, Dundee
    Active Corporate (3 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 73 - Director → ME
  • 48
    J & J TRANFIELD (NO. 1) LIMITED - 2009-11-11
    J. AND J. TRANFIELD LIMITED - 2002-12-20
    8 Orgreave Close, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 14 - Director → ME
  • 49
    A.WARREN & SONS LIMITED - 1999-12-16
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-12-16 ~ 2006-05-30
    IIF 35 - Director → ME
  • 50
    HAZLEWOOD GROCERY LIMITED - 2013-08-23
    ASPAGUILD LIMITED - 1990-07-30
    BLANDS CIDER LIMITED - 1984-01-12
    ASPAGUILD LIMITED - 1983-10-26
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 79 - Director → ME
    1994-03-18 ~ 1998-07-11
    IIF 143 - Secretary → ME
  • 51
    HAZLEWOOD CONVENIENCE GROUP I LIMITED - 2013-08-23
    SUTHERLAND HOLDINGS PLC - 1994-03-24
    E T SUTHERLAND AND SON PLC - 1987-08-14
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 7 - Director → ME
    1992-09-01 ~ 1997-10-09
    IIF 140 - Secretary → ME
  • 52
    CAMPSIE SPRING SCOTLAND LIMITED - 2010-05-20
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 17 - Director → ME
  • 53
    BEETROOT COMPANY (YORKSHIRE) LIMITED(THE) - 1983-06-06
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfield
    Dissolved Corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 8 - Director → ME
  • 54
    HAZLEWOOD CONVENIENCE GROUP II LIMITED - 1994-11-21
    HAZLEWOOD CONFECTIONERY & SNACKS LIMITED - 1994-03-11
    J.LOWE & CO(PROCESSED FOODS)LIMITED - 1990-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 81 - Director → ME
    1994-03-18 ~ 1998-01-26
    IIF 141 - Secretary → ME
  • 55
    CROFTDAWNS LIMITED - 1994-03-11
    Greencore Grp Uk Centre Midland, Way, Barlborough Links Bus Park, Barlborough, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    1994-03-18 ~ 2001-01-31
    IIF 13 - Director → ME
    1993-01-28 ~ 1997-11-25
    IIF 134 - Secretary → ME
  • 56
    HAZLEWOOD MEAT (UK) LIMITED - 1994-10-25
    HAZLEWOOD FRESH FOODS LIMITED - 1994-03-11
    HUMBER FOODS LIMITED - 1990-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 84 - Director → ME
    1994-03-18 ~ 1998-05-23
    IIF 139 - Secretary → ME
  • 57
    GREATCHIME LIMITED - 1986-07-25
    Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-01-31
    IIF 85 - Director → ME
  • 58
    BARON FRESH FOOD SERVICES LIMITED - 1995-02-15
    KT545 LIMITED - 1991-04-18
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 5 - Director → ME
  • 59
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    1994-10-01 ~ 2001-01-09
    IIF 15 - Director → ME
    ~ 1994-10-01
    IIF 131 - Secretary → ME
  • 60
    SLACK & COX LIMITED - 1990-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 78 - Director → ME
    1994-03-18 ~ 1998-05-22
    IIF 121 - Secretary → ME
  • 61
    EBBKNOT LIMITED - 1984-07-18
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    ~ 2001-01-31
    IIF 82 - Director → ME
    ~ 1998-04-02
    IIF 152 - Secretary → ME
  • 62
    HAZLEWOODS CIDER LIMITED - 1988-08-15
    Greencore Group Uk Centre, Midland, Way Barlborough Links, Business Park, Barlborough, Chesterfield
    Dissolved Corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 6 - Director → ME
  • 63
    HAZLEWOOD & CO.(PRODUCTS)LIMITED - 1992-05-11
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Pk, Barlborough
    Dissolved Corporate (3 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 10 - Director → ME
  • 64
    PLUMBPOINT LIMITED - 1993-11-18
    HEATEK (S.W.) LIMITED - 1993-03-05
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 21 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 137 - Secretary → ME
  • 65
    Unit 5 Lawford Heath Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2021-01-28 ~ 2021-03-01
    IIF 98 - Director → ME
  • 66
    Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,434 GBP2020-12-31
    Officer
    2016-03-07 ~ 2021-03-01
    IIF 119 - Director → ME
    Person with significant control
    2017-09-18 ~ 2021-03-01
    IIF 154 - Has significant influence or control → OE
  • 67
    IVCO LIMITED - 1983-02-18
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 43 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 142 - Secretary → ME
  • 68
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 39 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 133 - Secretary → ME
  • 69
    IMCO (372000) LIMITED - 2000-12-06
    34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 66 - Director → ME
  • 70
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 72 - Director → ME
  • 71
    Unit 1b, Wanlip Road Syston, Leicester, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2,144,660 GBP2019-07-31
    Officer
    2016-06-15 ~ 2021-03-01
    IIF 108 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 165 - Has significant influence or control → OE
  • 72
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 67 - Director → ME
  • 73
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 71 - Director → ME
  • 74
    LOUGHBOROUGH ENDOWED SCHOOLS - 2018-05-16
    3 Burton Walks, Loughborough, Leicestershire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-03-21 ~ 2022-06-23
    IIF 97 - Director → ME
  • 75
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-05 ~ 2010-08-20
    IIF 75 - Director → ME
    2007-08-13 ~ 2007-09-24
    IIF 147 - Secretary → ME
  • 76
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 74 - Director → ME
  • 77
    GOLDTIDE LIMITED - 2018-09-19
    One, Connaught Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 54 - Director → ME
  • 78
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 111 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 160 - Has significant influence or control → OE
  • 79
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 23 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 132 - Secretary → ME
  • 80
    GARDNERS OF KEMUTEC LIMITED - 1988-12-15
    BABCOCK-GARDNER LIMITED - 1984-08-01
    GARDNERS OF GLOUCESTER LIMITED - 1978-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 27 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 135 - Secretary → ME
  • 81
    C/o Kanes Foods Limited, Cleeve Road Middle Littleton, Evesham, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-07-20 ~ 1994-09-22
    IIF 1 - Director → ME
  • 82
    MERCURY TYRES (COVENTRY) LIMITED - 1993-12-13
    Lawford Heath Industrial Estate, Lawford Heath, Rugby
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 112 - Director → ME
    Person with significant control
    2016-06-16 ~ 2021-03-01
    IIF 156 - Has significant influence or control → OE
  • 83
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 61 - Director → ME
  • 84
    MCB TRADING LIMITED - 1992-07-08
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2006-05-30
    IIF 36 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 136 - Secretary → ME
  • 85
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 50 - Director → ME
  • 86
    RITFOR LIMITED - 1984-11-20
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 24 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 150 - Secretary → ME
  • 87
    PENTAGON SECURE PRODUCTS LIMITED - 2024-09-11
    PENTAGON RESEARCH LIMITED - 2017-01-31
    Unit 4 Barony Employment Park, Nantwich, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    691,679 GBP2024-07-31
    Officer
    2017-08-31 ~ 2021-08-09
    IIF 90 - Director → ME
    Person with significant control
    2017-08-31 ~ 2021-11-01
    IIF 164 - Right to appoint or remove directors → OE
  • 88
    One, Connaught Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 64 - Director → ME
  • 89
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 59 - Director → ME
  • 90
    FORAY 849 LIMITED - 1995-11-30
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-03-08 ~ 2006-05-30
    IIF 44 - Director → ME
  • 91
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 32 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 151 - Secretary → ME
  • 92
    ROSSI A.S.L. (BRISTOL) LIMITED - 1986-07-11
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-08-12 ~ 2001-01-31
    IIF 83 - Director → ME
  • 93
    ACRAMAN (110) LIMITED - 1995-03-01
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-08-12 ~ 2001-01-31
    IIF 86 - Director → ME
  • 94
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 53 - Director → ME
  • 95
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2012-08-07 ~ 2012-11-08
    IIF 104 - Director → ME
  • 96
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2012-08-07 ~ 2012-11-08
    IIF 106 - Director → ME
  • 97
    AEA TECHNOLOGY INTERMEDIATE (UK) LIMITED - 2012-11-21
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 95 - Director → ME
  • 98
    AEA TECHNOLOGY ACQUISITION LIMITED - 2012-11-21
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 92 - Director → ME
  • 99
    AEA TECHNOLOGY PLC - 2012-11-22
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 94 - Director → ME
  • 100
    AEAT HOLDINGS LIMITED - 2012-11-22
    HACKREMCO (NO. 2280) LIMITED - 2005-09-09
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 93 - Director → ME
  • 101
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 60 - Director → ME
  • 102
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 22 - Director → ME
    2003-03-10 ~ 2003-03-20
    IIF 148 - Secretary → ME
  • 103
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2001-04-18 ~ 2006-05-30
    IIF 20 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 129 - Secretary → ME
  • 104
    Greencore Group, Midland Way, Barlborough Links, Barlborough, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    1998-01-22 ~ 2001-01-31
    IIF 9 - Director → ME
  • 105
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (5 parents, 308 offsprings)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 30 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 144 - Secretary → ME
  • 106
    LAWGRA (NO.621) LIMITED - 2000-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 31 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 130 - Secretary → ME
  • 107
    TRICOM SUPPLIES LIMITED - 1999-12-21
    QUEENSWOOD 109 LIMITED - 1999-01-04
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 34 - Director → ME
    2003-03-10 ~ 2003-03-20
    IIF 145 - Secretary → ME
  • 108
    QUEENSWOOD 109 LIMITED - 2000-07-17
    TRICOM SUPPLIES LIMITED - 1999-01-04
    TRICENTROL BUILDERS MERCHANTS LIMITED - 1982-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 42 - Director → ME
    2003-03-10 ~ 2003-03-20
    IIF 149 - Secretary → ME
  • 109
    VAN HEYNINGEN BROTHERS LIMITED - 2016-02-25
    Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
    Active Corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 89 - Director → ME
  • 110
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 57 - Director → ME
  • 111
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-06-12 ~ 2021-03-01
    IIF 103 - Director → ME
  • 112
    HEATEK LABONE LIMITED - 1993-08-02
    HEATEK SERVICES LIMITED - 1991-11-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 33 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 123 - Secretary → ME

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