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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

Miller, Robin Paul

    Related profiles found in government register
  • Miller, Robin Paul
    British company secretary born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, Robin Paul
    British company secretary & general counsel born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, Robin Paul
    British general counsel and company secretary born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England

      IIF 24
  • Miller, Robin Paul
    British solicitor born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, Robin Paul
    British company secretary born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Robin Paul
    British senior legal counsel solicitor born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN

      IIF 67
  • Miller, Robin Paul
    British senior legal counsel/ solicito born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN

      IIF 68
  • Miller, Robin Paul
    British senior legal counsel/solicitor born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Robin Paul
    British

    Registered addresses and corresponding companies
  • Miller, Robin Paul
    British company secretary

    Registered addresses and corresponding companies
  • Miller, Robin Paul
    British senior legal counsel solicitor

    Registered addresses and corresponding companies

    • icon of address 29, Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN

      IIF 112
  • Miller, Robin Paul
    British senior legal counsel/ solicito

    Registered addresses and corresponding companies

    • icon of address 29, Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN

      IIF 113
  • Miller, Robin Paul
    British senior legal counsel/solicitor

    Registered addresses and corresponding companies
  • Miller, Robin Paul

    Registered addresses and corresponding companies

    • icon of address 29 Queeens Road, North Warnborough, Hook, Hampshire, RG29 1DN

      IIF 118

    • icon of address Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

      IIF 119
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Hill Farm, Longney, Gloucester, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    IIF 15 - Director → ME
  • 2
    DARULED LIMITED - 1986-01-31
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-11 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 61 - Director → ME
  • 4
    COOMBE FARM FOODS (HOLDINGS) LIMITED - 1983-05-20
    DRIVEIN LIMITED - 1982-06-22
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 62 - Director → ME
  • 5
    STARCROSS FOODS LIMITED - 2008-03-14
    BRABCO NO: 127 (2002) LIMITED - 2002-12-02
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 18 - Director → ME
  • 6
    FOODTEC SERVICES LTD - 2014-08-21
    DAIRY CREST FOOD INGREDIENTS UK LIMITED - 2014-07-24
    FOODTEC SERVICES LTD - 2014-07-23
    FOODTEC UK LTD - 2013-07-31
    FOODTEC SERVICES LIMITED - 2013-04-23
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 7
    DAIRY CREST LIMITED - 1987-05-21
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2008-04-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 8
    WENSLEYDALE HOLDINGS LIMITED - 2008-04-19
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-15 ~ dissolved
    IIF 5 - Director → ME
  • 9
    HAVERFORDWEST CHEESE LIMITED - 2006-10-25
    TREASUREVIEW LIMITED - 2001-11-30
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-11 ~ dissolved
    IIF 19 - Director → ME
  • 10
    DAIRY CREST HOLDINGS LIMITED - 2006-10-19
    CRUMP WAY LIMITED - 1985-11-18
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 60 - Director → ME
  • 11
    DAIRY CREST FINANCE LIMITED - 2006-10-19
    DAIRY CREST FOODS LIMITED - 1987-03-20
    WHITELOCKS LIMITED - 1985-11-18
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 63 - Director → ME
  • 12
    icon of address 50 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 1 - Director → ME
  • 13
    STURMINSTER FARMS LIMITED - 2012-03-02
    CHURCH FARM DAIRIES (MARLBOROUGH) LIMITED - 1995-06-16
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 14
    icon of address C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    9,003 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2023-06-27 ~ dissolved
    IIF 56 - Director → ME
  • 15
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 16
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 17
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 18
    MENDIP FOODS LIMITED - 1996-03-29
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 2 - Director → ME
  • 19
    MILLWAY FOODS LIMITED - 1999-07-19
    RIVALNORMAL LIMITED - 1988-10-07
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 65 - Director → ME
  • 20
    MH FOODS LIMITED - 2016-06-21
    USHER & SONS (BRAINTREE) LIMITED - 2012-03-02
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 21
    icon of address C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ dissolved
    IIF 31 - Director → ME
  • 22
    RITFOR LIMITED - 1984-11-20
    icon of address C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-06-27 ~ dissolved
    IIF 48 - Director → ME
  • 23
    icon of address C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2023-06-27 ~ dissolved
    IIF 36 - Director → ME
  • 24
    BORDER DAIRY COMPANY,LIMITED(THE) - 1995-06-16
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 64 - Director → ME
  • 25
    FARMSMART LIMITED - 2013-07-02
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-11 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2009-09-11 ~ dissolved
    IIF 81 - Secretary → ME
  • 26
    icon of address C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-06-27 ~ dissolved
    IIF 46 - Director → ME
  • 27
    BRAINTREE BUILDING SUPPLY COMPANY LIMITED - 1995-05-25
    icon of address C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-06-27 ~ dissolved
    IIF 37 - Director → ME
  • 28
    TRICOM SUPPLIES LIMITED - 1999-12-21
    QUEENSWOOD 109 LIMITED - 1999-01-04
    icon of address C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ dissolved
    IIF 47 - Director → ME
  • 29
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 43 - Director → ME
  • 30
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 78 - Secretary → ME
  • 31
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    icon of address C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-06-27 ~ dissolved
    IIF 30 - Director → ME
Ceased 75
  • 1
    GALLAHER AUSTRIA LIMITED - 2009-09-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-17
    IIF 117 - Secretary → ME
  • 2
    AGNA 2
    - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED - 2009-04-24
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-20
    IIF 114 - Secretary → ME
  • 3
    AGNA 7
    - now
    GALLAHER FINANCE - 2009-09-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-20
    IIF 116 - Secretary → ME
  • 4
    icon of address Hill Farm, Longney, Gloucester, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2009-12-15
    IIF 66 - Director → ME
    icon of calendar 2009-09-02 ~ 2009-12-15
    IIF 89 - Secretary → ME
  • 5
    icon of address Harman House, 1 George Street, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-08-17
    IIF 86 - Secretary → ME
  • 6
    FOX KITCHENS AND JOINERY LIMITED - 2006-06-01
    PENDLECREST LIMITED - 1993-03-18
    ANTHONY HORTON LIMITED - 2006-03-28
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 28 - Director → ME
  • 7
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-20
    IIF 72 - Director → ME
  • 8
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 41 - Director → ME
  • 9
    BRITISH STEAM SPECIALTIES (1978) LIMITED(THE) - 1988-07-26
    BRITISH STEAM SPECIALTIES LIMITED (THE) - 1978-12-31
    icon of address Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 40 - Director → ME
  • 10
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1982-06-30
    MALLINSON-DENNY (NORTHERN) LIMITED - 1994-12-31
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1986-01-02
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 58 - Director → ME
  • 11
    RYEHILL ONE LIMITED - 2016-09-26
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ 2023-09-14
    IIF 45 - Director → ME
  • 12
    DARULED LIMITED - 1986-01-31
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-11
    IIF 92 - Secretary → ME
  • 13
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-11
    IIF 99 - Secretary → ME
  • 14
    COOMBE FARM FOODS (HOLDINGS) LIMITED - 1983-05-20
    DRIVEIN LIMITED - 1982-06-22
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-11
    IIF 111 - Secretary → ME
  • 15
    icon of address Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-20
    IIF 71 - Director → ME
  • 16
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2018-09-21
    IIF 13 - Director → ME
    icon of calendar 2008-04-01 ~ 2018-09-21
    IIF 97 - Secretary → ME
  • 17
    STARCROSS FOODS LIMITED - 2008-03-14
    BRABCO NO: 127 (2002) LIMITED - 2002-12-02
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-01-22
    IIF 77 - Secretary → ME
  • 18
    WENSLEYDALE DAIRY PRODUCTS LIMITED - 1992-12-02
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2018-09-21
    IIF 12 - Director → ME
    icon of calendar 2008-04-01 ~ 2018-09-21
    IIF 95 - Secretary → ME
  • 19
    PHILPOT DAIRY PRODUCTS LIMITED - 2015-12-23
    A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2018-09-21
    IIF 73 - Secretary → ME
  • 20
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-26 ~ 2018-09-21
    IIF 21 - Director → ME
    icon of calendar 2008-08-22 ~ 2018-09-21
    IIF 80 - Secretary → ME
  • 21
    WENSLEYDALE HOLDINGS LIMITED - 2008-04-19
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-15 ~ 2009-09-11
    IIF 109 - Secretary → ME
  • 22
    SOMERSET & WILTS DAIRY LIMITED - 2007-10-08
    STANCO NO. 1 LIMITED - 1996-12-02
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2018-09-21
    IIF 22 - Director → ME
    icon of calendar 2008-04-01 ~ 2018-09-21
    IIF 74 - Secretary → ME
  • 23
    WEST COUNTRY CREAMERY LIMITED - 2007-10-05
    WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2018-09-21
    IIF 75 - Secretary → ME
  • 24
    DAIRY CREST GROUP PLC - 2019-04-25
    FENNELVALE LIMITED - 1996-06-24
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2018-09-21
    IIF 76 - Secretary → ME
  • 25
    LEGIBUS 828 LIMITED - 1987-03-20
    DAIRY CREST FOODS LTD. - 1987-05-21
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2018-09-21
    IIF 79 - Secretary → ME
  • 26
    MALLOWBRIGHT LIMITED - 1996-07-02
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2018-09-21
    IIF 84 - Secretary → ME
  • 27
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2018-09-21
    IIF 16 - Director → ME
    icon of calendar 2008-08-22 ~ 2018-09-21
    IIF 82 - Secretary → ME
  • 28
    HAVERFORDWEST CHEESE LIMITED - 2006-10-25
    TREASUREVIEW LIMITED - 2001-11-30
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-11
    IIF 90 - Secretary → ME
  • 29
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-26 ~ 2018-09-21
    IIF 20 - Director → ME
    icon of calendar 2008-04-01 ~ 2018-09-21
    IIF 83 - Secretary → ME
  • 30
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,523,375 GBP2017-12-31
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 33 - Director → ME
  • 31
    DAIRY CREST HOLDINGS LIMITED - 2006-10-19
    CRUMP WAY LIMITED - 1985-11-18
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-11
    IIF 105 - Secretary → ME
  • 32
    DAIRY CREST FINANCE LIMITED - 2006-10-19
    DAIRY CREST FOODS LIMITED - 1987-03-20
    WHITELOCKS LIMITED - 1985-11-18
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-11
    IIF 102 - Secretary → ME
  • 33
    icon of address 50 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-10-01
    IIF 118 - Secretary → ME
  • 34
    STURMINSTER FARMS LIMITED - 2012-03-02
    CHURCH FARM DAIRIES (MARLBOROUGH) LIMITED - 1995-06-16
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-11
    IIF 110 - Secretary → ME
  • 35
    GALLAHER GROUP PLC - 2007-12-17
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2007-10-25
    IIF 67 - Director → ME
    icon of calendar 2007-04-18 ~ 2007-10-25
    IIF 112 - Secretary → ME
  • 36
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-11-09
    IIF 115 - Secretary → ME
  • 37
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    icon of address 1 Werter Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-06
    IIF 94 - Secretary → ME
  • 38
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-06
    IIF 93 - Secretary → ME
  • 39
    LUXBUSY LIMITED - 1988-11-14
    icon of address 1 Werter Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-06
    IIF 85 - Secretary → ME
  • 40
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ 2023-09-14
    IIF 42 - Director → ME
  • 41
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-11
    IIF 104 - Secretary → ME
  • 42
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-24
    IIF 70 - Director → ME
  • 43
    icon of address C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2007-07-20
    IIF 87 - Secretary → ME
  • 44
    ALEX GLOBAL LIMITED - 2006-12-11
    icon of address 1 Werter Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2007-10-03
    IIF 68 - Director → ME
    icon of calendar 2007-04-23 ~ 2007-10-03
    IIF 113 - Secretary → ME
  • 45
    WIMPEY MERCHANTS LIMITED - 1986-09-19
    CEMENT-ROADSTONE MERCHANTS LIMITED - 1987-06-04
    CRH MERCHANTS LIMITED - 1988-11-28
    J. & W. HENDERSON LIMITED - 1991-01-30
    KEYLINE BUILDERS MERCHANTS LIMITED - 2020-01-06
    icon of address 50 Mauchline Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-23 ~ 2025-01-28
    IIF 49 - Director → ME
  • 46
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-11
    IIF 100 - Secretary → ME
  • 47
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-11
    IIF 108 - Secretary → ME
  • 48
    BUSHBOARD COMPANY LIMITED,(THE) - 1979-12-31
    MALLINSON-DENNY (BUSHBOARD) LIMITED - 1985-08-01
    BUSHBOARD LIMITED - 1988-12-23
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-27 ~ 2023-09-14
    IIF 34 - Director → ME
  • 49
    MENDIP FOODS LIMITED - 1996-03-29
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-11
    IIF 101 - Secretary → ME
  • 50
    MILLWAY FOODS LIMITED - 1999-07-19
    RIVALNORMAL LIMITED - 1988-10-07
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-11
    IIF 106 - Secretary → ME
  • 51
    MH FOODS LIMITED - 2016-06-21
    USHER & SONS (BRAINTREE) LIMITED - 2012-03-02
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-11
    IIF 103 - Secretary → ME
  • 52
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    icon of address Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-08-24
    IIF 69 - Director → ME
  • 53
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 27 - Director → ME
  • 54
    BORDER DAIRY COMPANY,LIMITED(THE) - 1995-06-16
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-11
    IIF 98 - Secretary → ME
  • 55
    BRAND NEW CO (358) LIMITED - 2007-08-31
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 44 - Director → ME
  • 56
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2025-07-21
    IIF 24 - Director → ME
  • 57
    TRAVIS PERKINS MARKETING COMPANY LIMITED - 2019-10-12
    TRAVIS PERKINS (EA 1994) LIMITED - 1998-12-24
    EDWARD ALLINSON LIMITED - 1994-04-13
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 26 - Director → ME
  • 58
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2025-07-21
    IIF 54 - Director → ME
  • 59
    icon of address 50 Mauchline Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 53 - Director → ME
  • 60
    TRAVIS PERKINS (FREEHOLDS) LIMITED - 2018-10-26
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 35 - Director → ME
  • 61
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2025-07-21
    IIF 57 - Director → ME
  • 62
    CITY PLUMBING SUPPLIES LIMITED - 2022-08-22
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 25 - Director → ME
  • 63
    HUNTER TIMBER GROUP LIMITED - 1994-12-31
    MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
    HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
    HUNTER TIMBER LIMITED - 1995-10-05
    FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
    HT (1995) LIMITED - 2023-10-26
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 51 - Director → ME
  • 64
    FITCHETT & WOOLLACOTT LIMITED - 1989-08-07
    WORLD TIMBERS LIMITED - 1983-02-18
    MALLINSON EXPORTS LIMITED - 1984-07-02
    MD-DOR4 LIMITED - 2025-03-07
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 52 - Director → ME
  • 65
    TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15
    TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 39 - Director → ME
  • 66
    icon of address Forvis Mazars Llp, 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ 2023-09-14
    IIF 50 - Director → ME
  • 67
    icon of address Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 59 - Director → ME
  • 68
    icon of address Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 74 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 32 - Director → ME
  • 69
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 55 - Director → ME
  • 70
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 29 - Director → ME
  • 71
    icon of address Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    IIF 38 - Director → ME
  • 72
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (8 parents, 80 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2025-08-31
    IIF 119 - Secretary → ME
  • 73
    HOME COUNTIES DAIRIES LIMITED - 1983-04-01
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2018-09-21
    IIF 17 - Director → ME
    icon of calendar 2008-04-01 ~ 2010-01-22
    IIF 88 - Secretary → ME
  • 74
    MORISIS PRODUCTS LIMITED - 1993-10-01
    DAIRY CREST INVESTMENTS LIMITED - 2021-08-09
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2018-09-21
    IIF 14 - Director → ME
    icon of calendar 2008-04-01 ~ 2009-09-11
    IIF 107 - Secretary → ME
  • 75
    SHELFCO (NO. 615) LIMITED - 1991-06-12
    YOPLAIT DAIRY CREST LIMITED - 2009-03-27
    icon of address Fourth Floor, Charter Building, Charter Place, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2009-03-26
    IIF 91 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.