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

Marchant, Richard Norman

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Marchant, Richard Norman
    British company director & secretary born in June 1946

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

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

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

    Registered addresses and corresponding companies

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

      IIF 51
  • Marchant, Richard Norman
    British dir/sec born in June 1946

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53
  • Marchant, Richard Norman
    British direcor/company secretary born in June 1946

    Registered addresses and corresponding companies

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

      IIF 54
  • Marchant, Richard Norman
    British director born in June 1946

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

    Registered addresses and corresponding companies

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

      IIF 60
  • Marchant, Richard Norman
    British director and company secretary born in June 1946

    Registered addresses and corresponding companies

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

      IIF 61
  • Marchant, Richard Norman
    British director company secreatry born in June 1946

    Registered addresses and corresponding companies

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

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

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

    Registered addresses and corresponding companies

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

      IIF 73
  • Marchant, Richard Norman
    British director/co secretary born in June 1946

    Registered addresses and corresponding companies

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

      IIF 74
  • Marchant, Richard Norman
    British director/company secretary born in June 1946

    Registered addresses and corresponding companies
  • Marchant, Richard Norman
    British

    Registered addresses and corresponding companies
  • Marchant, Richard Norman

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Apollo Road, Belfast
    Active Corporate (5 parents)
    Officer
    1999-07-12 ~ now
    IIF 58 - Director → ME
  • 2
    PEGLER-HATTERSLEY PROPERTIES LIMITED - 1987-01-13
    CLARK INDUSTRIES LIMITED - 1986-04-21
    GEORGE CLARK & SONS (HULL) LIMITED - 1984-01-30
    Tameway Tower, Bridge Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 100 - Director → ME
  • 3
    Logistics House 1325a Startford Road, Hall Green, Birmingham, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2008-01-09 ~ dissolved
    IIF 1 - Director → ME
Ceased 114
  • 1
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 37 - Director → ME
  • 2
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 21 - Director → ME
  • 3
    DRAWSPACE LIMITED - 1998-03-11
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 36 - Director → ME
  • 4
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 73 - Director → ME
  • 5
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (4 parents)
    Officer
    2000-01-09 ~ 2002-07-31
    IIF 105 - Director → ME
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 2002-07-31
    IIF 35 - Director → ME
  • 7
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-09 ~ 2002-07-31
    IIF 49 - Director → ME
  • 8
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-21 ~ 2000-08-31
    IIF 77 - Director → ME
    1993-04-08 ~ 1995-07-21
    IIF 85 - Director → ME
  • 9
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-07-31
    IIF 84 - Director → ME
  • 10
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 44 - Director → ME
  • 11
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 22 - Director → ME
  • 12
    WALDEX LIMITED - 1994-05-20
    Bausch & Lomb House, 106 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ 2012-01-20
    IIF 11 - Director → ME
  • 13
    F.H.T. HOLDINGS LIMITED - 1989-01-20
    HOPEWELL ENGINEERS MERCHANTS LIMITED - 1986-03-18
    Emerald House 20-22 Anchor Road, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-04-29
    IIF 79 - Director → ME
  • 14
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-03-31 ~ 2000-08-31
    IIF 29 - Director → ME
  • 15
    SUNVIC CONTROLS LIMITED - 2019-01-23
    PEGLER-SUNVIC LIMITED - 1988-05-01
    SATCHWELL SUNVIC LIMITED - 1985-06-13
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    463,320 GBP2017-06-30
    Officer
    1999-07-12 ~ 2001-07-30
    IIF 34 - Director → ME
    ~ 1996-04-24
    IIF 122 - Secretary → ME
  • 16
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-31 ~ 2002-07-31
    IIF 72 - Director → ME
  • 17
    HOLGRAN GROUP LIMITED - 1997-04-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-01 ~ 2002-07-31
    IIF 82 - Director → ME
  • 18
    FLEMING HOWDEN LIMITED - 2011-12-06
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2000-08-31
    IIF 51 - Director → ME
  • 19
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-02-01 ~ 2000-08-31
    IIF 43 - Director → ME
  • 20
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (4 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 83 - Director → ME
  • 21
    GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
    GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 71 - Director → ME
  • 22
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2002-07-31
    IIF 55 - Director → ME
  • 23
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 16 - Director → ME
  • 24
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    1997-04-28 ~ 2002-07-31
    IIF 74 - Director → ME
  • 25
    TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-05-09 ~ 2008-06-06
    IIF 5 - Director → ME
  • 26
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    VIOTA FOODS LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 3 - Director → ME
  • 27
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2002-07-31
    IIF 54 - Director → ME
    ~ 2002-07-31
    IIF 126 - Secretary → ME
  • 28
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 50 - Director → ME
  • 29
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 41 - Director → ME
  • 30
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED - 2005-04-27
    Hareshill Road, Heywood, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    IIF 107 - Director → ME
  • 31
    TIFFANY FOODS LIMITED - 1997-04-10
    NORMANCROWN LIMITED - 1988-06-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-02 ~ 2008-06-06
    IIF 9 - Director → ME
  • 32
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-04-29
    IIF 92 - Director → ME
  • 33
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    ACF (1948) LIMITED - 1993-07-08
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 2 - Director → ME
  • 34
    HOLGRAN LIMITED - 2012-06-12
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 45 - Director → ME
  • 35
    GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-12 ~ 2000-05-18
    IIF 38 - Director → ME
    ~ 1996-04-24
    IIF 129 - Secretary → ME
  • 36
    ICON POLYMER LIMITED - 2016-08-12
    ICON NORTHERN RUBBER LIMITED - 2005-10-03
    NORTHERN RUBBER COMPANY LIMITED(THE) - 2001-12-27
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    1999-07-12 ~ 2001-09-07
    IIF 48 - Director → ME
    ~ 1996-04-24
    IIF 128 - Secretary → ME
  • 37
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1894-07-09 ~ 2002-07-31
    IIF 114 - Director → ME
  • 38
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 24 - Director → ME
  • 39
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1998-01-21 ~ 2000-08-31
    IIF 111 - Director → ME
    1993-04-08 ~ 1995-07-21
    IIF 52 - Director → ME
  • 40
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 95 - Director → ME
  • 41
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-21 ~ 2002-07-31
    IIF 89 - Director → ME
  • 42
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 80 - Director → ME
  • 43
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1993-04-08 ~ 2000-08-31
    IIF 113 - Director → ME
  • 44
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 19 - Director → ME
  • 45
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 31 - Director → ME
  • 46
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    805,927 GBP2023-12-31
    Officer
    ~ 2002-07-31
    IIF 103 - Director → ME
    ~ 1996-04-24
    IIF 133 - Secretary → ME
  • 47
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-08-01 ~ 2000-08-31
    IIF 93 - Director → ME
    ~ 1995-10-20
    IIF 78 - Director → ME
  • 48
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-07 ~ 2002-07-31
    IIF 112 - Director → ME
  • 49
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED - 2005-01-31
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 42 - Director → ME
  • 50
    RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 18 - Director → ME
  • 51
    RHM INGREDIENTS LIMITED - 2002-05-29
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 20 - Director → ME
  • 52
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    ~ 1996-04-24
    IIF 131 - Secretary → ME
  • 53
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 23 - Director → ME
    ~ 1994-04-29
    IIF 106 - Director → ME
  • 54
    HNH PENSION TRUSTEES LIMITED - 2004-02-05
    RHM GROCERY LIMITED - 1996-01-22
    SAML.HANSON & SON LIMITED - 1982-05-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-22 ~ 2008-06-06
    IIF 4 - Director → ME
  • 55
    INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
    INCHBROOK PRINTERS LIMITED - 1998-11-24
    C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-04-24
    IIF 123 - Secretary → ME
  • 56
    PEGLER & LOUDEN LIMITED - 2003-10-22
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-04-24
    IIF 125 - Secretary → ME
  • 57
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,654,525 GBP2023-10-31
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 28 - Director → ME
  • 58
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
    WODEN STEEL & FASTENERS LIMITED - 1980-12-31
    HEXAGON FASTENINGS LIMITED - 1976-12-31
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 27 - Director → ME
    ~ 1994-04-29
    IIF 88 - Director → ME
  • 59
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED - 1996-01-22
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 6 - Director → ME
  • 60
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-06-27 ~ 2002-07-31
    IIF 64 - Director → ME
  • 61
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (9 parents, 11 offsprings)
    Officer
    1995-04-27 ~ 2000-08-31
    IIF 46 - Director → ME
    ~ 1997-01-29
    IIF 132 - Secretary → ME
  • 62
    FERRARIS PISTON SERVICE LIMITED - 2001-04-04
    1 More London Place, London
    Dissolved Corporate
    Officer
    ~ 1996-04-24
    IIF 130 - Secretary → ME
  • 63
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1993-09-01 ~ 2000-08-31
    IIF 75 - Director → ME
  • 64
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 39 - Director → ME
  • 65
    HAYDEN'S BAKERIES LTD - 2018-09-07
    229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    1999-08-10 ~ 2000-08-31
    IIF 116 - Director → ME
  • 66
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 26 - Director → ME
  • 67
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 17 - Director → ME
  • 68
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 33 - Director → ME
  • 69
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1993-04-08 ~ 2000-08-31
    IIF 108 - Director → ME
  • 70
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1993-02-17 ~ 2000-08-31
    IIF 109 - Director → ME
  • 71
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1993-06-23 ~ 2000-08-31
    IIF 12 - Director → ME
  • 72
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 30 - Director → ME
  • 73
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1966-07-20 ~ 2002-07-31
    IIF 59 - Director → ME
  • 74
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1993-11-22 ~ 2000-08-31
    IIF 13 - Director → ME
  • 75
    WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15
    P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-06-06
    IIF 8 - Director → ME
  • 76
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,066,000 GBP2024-12-31
    Officer
    1997-11-27 ~ 2000-08-31
    IIF 32 - Director → ME
  • 77
    SENTRONICS LIMITED - 1996-01-17
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 118 - Director → ME
  • 78
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-07 ~ 2002-07-31
    IIF 60 - Director → ME
  • 79
    SHIPHAM VALVES LIMITED - 2020-10-02
    SHIPHAM & COMPANY, LIMITED - 2000-10-06
    WESSEX HEAT TREATMENTS LIMITED - 1989-01-20
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    613 GBP2022-12-31
    Officer
    1999-07-12 ~ 2000-04-17
    IIF 25 - Director → ME
    ~ 1994-04-29
    IIF 98 - Director → ME
  • 80
    GUEST & CHRIMES LIMITED - 2002-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1996-04-24
    IIF 127 - Secretary → ME
  • 81
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-01-09 ~ 2002-07-31
    IIF 47 - Director → ME
  • 82
    TOMKINS SC8 LIMITED - 2001-01-19
    JOSEPH RANK LIMITED - 2000-09-13
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 94 - Director → ME
  • 83
    ABERCROFT CAKES LIMITED - 1997-05-28
    RHM MANOR FOODS LIMITED - 1991-11-05
    RHM FRESH FOODS LIMITED - 1983-08-07
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-18 ~ 2000-08-31
    IIF 87 - Director → ME
  • 84
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1994-07-14 ~ 2002-07-31
    IIF 117 - Director → ME
  • 85
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    ~ 2002-07-31
    IIF 110 - Director → ME
    ~ 1996-04-24
    IIF 119 - Secretary → ME
  • 86
    TOMKINS SC16 LIMITED - 2001-03-23
    TIFFANY FOODS LIMITED - 2000-09-12
    RHM CEREALS LIMITED - 1997-04-10
    AVANA GROUP LIMITED - 1995-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 97 - Director → ME
  • 87
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2002-07-31
    IIF 96 - Director → ME
  • 88
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    ~ 2002-07-31
    IIF 99 - Director → ME
  • 89
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED - 1993-07-08
    SWEL FOODS LIMITED - 1988-05-27
    35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-04-08 ~ 2008-06-06
    IIF 7 - Director → ME
  • 90
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 68 - Director → ME
  • 91
    MR. KIPLING LIMITED - 2000-09-13
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 104 - Director → ME
  • 92
    PAXO LIMITED - 2000-09-12
    SAL (1921) LIMITED - 1997-04-11
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 61 - Director → ME
  • 93
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 102 - Director → ME
  • 94
    ROBERTSON FOODS LIMITED - 2000-09-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 57 - Director → ME
  • 95
    SITONI FOODS LIMITED - 2000-09-12
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-01 ~ 2002-07-31
    IIF 70 - Director → ME
  • 96
    THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
    C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-19 ~ 2002-07-31
    IIF 66 - Director → ME
  • 97
    BISTO LIMITED - 2000-09-12
    SAL (GROUP) LIMITED - 1997-04-10
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 81 - Director → ME
  • 98
    CEREBOS LIMITED - 2000-09-12
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 115 - Director → ME
  • 99
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-06-29 ~ 2002-07-31
    IIF 91 - Director → ME
  • 100
    HOVIS LIMITED - 2000-09-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-30 ~ 2002-07-31
    IIF 65 - Director → ME
  • 101
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 53 - Director → ME
  • 102
    BRAND & CO.,LIMITED - 2001-02-02
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 62 - Director → ME
  • 103
    MCDOUGALLS LIMITED - 2000-09-13
    RHM COMPUTING LIMITED - 1997-04-10
    CHASESTYLE LIMITED - 1995-02-13
    O.P. CHOCOLATE LIMITED - 1991-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 63 - Director → ME
  • 104
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-27 ~ 2002-07-31
    IIF 90 - Director → ME
  • 105
    TRICO-FOLBERTH LIMITED - 1992-09-14
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -571,386 GBP2022-12-30 ~ 2023-12-29
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 14 - Director → ME
  • 106
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 101 - Director → ME
  • 107
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-04-06 ~ 2008-06-06
    IIF 10 - Director → ME
    1993-04-08 ~ 2002-07-31
    IIF 86 - Director → ME
  • 108
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-25 ~ 2002-07-31
    IIF 69 - Director → ME
  • 109
    FENTER FASTENINGS LIMITED - 1988-03-15
    KNAPPS NO. 99 LIMITED - 1986-07-24
    PAISTE U.K. LIMITED - 1986-06-20
    SUPERBLEND LIMITED - 1986-02-03
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-11-02 ~ 2002-07-31
    IIF 76 - Director → ME
  • 110
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,011,000 GBP2023-12-31
    Officer
    1999-07-12 ~ 2000-06-23
    IIF 40 - Director → ME
    ~ 1996-04-24
    IIF 120 - Secretary → ME
  • 111
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    1993-04-08 ~ 2002-07-31
    IIF 67 - Director → ME
  • 112
    1 York Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    1996-02-07 ~ 1998-01-13
    IIF 56 - Director → ME
    ~ 1994-12-31
    IIF 121 - Secretary → ME
  • 113
    ANIXTER LIMITED - 2024-11-01
    WALTERS HEXAGON LIMITED - 2005-01-05
    WEBB FASTENERS LIMITED - 1998-02-05
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Active Corporate (5 parents, 10 offsprings)
    Officer
    ~ 1996-04-24
    IIF 124 - Secretary → ME
  • 114
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-29 ~ 2002-07-31
    IIF 15 - Director → ME

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