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

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

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

Hooper, David Ross

child relation
Offspring entities and appointments 105
  • 1
    AQUA WARE LIMITED
    01923051
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    1998-07-10 ~ 1998-10-12
    IIF 117 - Secretary → ME
  • 2
    AQUAMAISON LIMITED
    - now 01456889
    C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
    Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    1998-07-10 ~ 1998-10-12
    IIF 121 - Secretary → ME
  • 3
    BERISFORD (UK) LIMITED
    - now 00211657 03454183
    BERIS UK LIMITED
    - 1998-01-19 00211657 03454183
    BERISFORD (UK) LIMITED
    - 1997-11-04 00211657 03454183
    S. & W. BERISFORD (UK) LIMITED
    - 1990-02-28 00211657
    HENDERSON & LIDDELL LIMITED
    - 1983-01-18 00211657
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    ~ 1996-04-30
    IIF 11 - Director → ME
    2008-04-21 ~ 2009-01-30
    IIF 57 - Director → ME
    1997-03-11 ~ 1999-12-08
    IIF 36 - Director → ME
    ~ 1998-10-12
    IIF 128 - Secretary → ME
  • 4
    BERISFORD - CHARTER RESIDENTIAL LIMITED
    - now 00494545
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
    WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 81 - Director → ME
    1992-06-30 ~ 1998-10-12
    IIF 125 - Secretary → ME
  • 5
    BERISFORD BRISTAR (INVESTMENTS) LIMITED
    - now 02505998
    MOSTRACE LIMITED
    - 1990-10-29 02505998
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (17 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 88 - Director → ME
    1992-09-11 ~ 1996-04-30
    IIF 90 - Director → ME
    ~ 1998-10-12
    IIF 116 - Secretary → ME
  • 6
    BERISFORD BRISTAR LIMITED
    - now 01031367
    BRISTAR GROUP PLC
    - 1989-09-01 01031367
    BRISTAR HOLDINGS LIMITED
    - 1987-10-19 01031367
    LENABBEY ESTATES LIMITED
    - 1984-02-17 01031367
    DAVID LEWIS GROUP (ESTATES) LIMITED
    - 1977-12-31 01031367
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 83 - Director → ME
    ~ 1998-10-12
    IIF 103 - Secretary → ME
  • 7
    BERISFORD HOLDINGS LIMITED
    - now 02629465
    SILTONE LIMITED
    - 1991-09-27 02629465
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2008-04-21 ~ 2008-10-27
    IIF 24 - Director → ME
    ~ 1998-10-12
    IIF 122 - Secretary → ME
  • 8
    BERISFORD INDUSTRIES LIMITED
    - now 01850857
    PORTMAN STREET LIMITED
    - 1994-11-22 01850857
    BERISFORD PROPERTY HOLDINGS LIMITED
    - 1994-02-23 01850857
    BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
    BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
    PEAKNEW LIMITED - 1984-12-11
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 59 - Director → ME
    1992-06-30 ~ 1998-10-12
    IIF 102 - Secretary → ME
  • 9
    BERISFORD LIMITED
    - now 03991076 00109849
    ENODIS LIMITED
    - 2000-06-26 03991076 00109849... (more)
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 62 - Director → ME
    2000-05-08 ~ 2003-08-01
    IIF 30 - Director → ME
  • 10
    BERISFORD PENSION TRUSTEE LIMITED
    16189389
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-01-16 ~ now
    IIF 2 - Director → ME
  • 11
    BERISFORD TREASURY LIMITED
    - now 01855793 00540556... (more)
    BERISFORD PROPERTY CONSTRUCTION LIMITED
    - 1997-07-09 01855793
    MANORDREAM LIMITED - 1988-04-06
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (19 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 86 - Director → ME
    1992-06-30 ~ 1998-10-12
    IIF 99 - Secretary → ME
  • 12
    C. CZARNIKOW LIMITED
    - now 03215084
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2000-07-17 ~ 2003-04-30
    IIF 9 - Director → ME
    2005-09-05 ~ 2006-06-26
    IIF 39 - Director → ME
    2003-04-30 ~ 2005-09-05
    IIF 7 - Director → ME
    1996-11-26 ~ 2000-07-03
    IIF 42 - Director → ME
  • 13
    C.P. HART & SONS LIMITED
    00889832
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2001-06-14
    IIF 114 - Secretary → ME
  • 14
    COBRAGON ASSOCIATES LIMITED
    - now 03039650
    ARMSTRONG CRAVEN ASSOCIATES LIMITED - 2013-06-28
    THE RESOURCEFUL SERVICES GROUP LIMITED - 2005-11-01
    MUTANDERIS (227) LIMITED - 1995-05-31
    Suite 2.01 17,hanover Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 164 - Secretary → ME
  • 15
    COBRAGON LIMITED
    - now 03036228
    ARMSTRONG CRAVEN LTD - 2013-06-28
    ARMSTRONG CRAVEN DIRECT RESEARCH LTD. - 1998-05-07
    Suite 2.01 17, Hanover Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 170 - Secretary → ME
  • 16
    COL NEWCO LIMITED
    07933806
    Braboeuf Manor, St Catherines, Guildford, Surrey
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2013-03-01 ~ 2018-05-01
    IIF 162 - Secretary → ME
  • 17
    COLLEGE OF LAW SERVICES LIMITED
    - now 07933854 02419001
    COL SUBCO NO.3 LIMITED - 2012-09-28
    2 Bunhill Row, Moorgate, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2018-05-01
    IIF 163 - Secretary → ME
  • 18
    CONVOTHERM LIMITED
    - now 01172730
    REGETHERMIC U.K. LIMITED - 1995-04-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 75 - Director → ME
    2002-02-11 ~ 2002-04-02
    IIF 10 - Director → ME
    2003-05-01 ~ 2004-03-09
    IIF 13 - Director → ME
  • 19
    CRANEHEATH LIMITED
    - now 01097824 03305768
    CRANEHEATH SECURITIES LIMITED
    - 1997-03-13 01097824 03305768
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (19 parents)
    Officer
    1992-05-26 ~ 1996-04-30
    IIF 91 - Director → ME
    1997-03-11 ~ 1999-12-08
    IIF 23 - Director → ME
    2008-04-21 ~ 2009-01-30
    IIF 74 - Director → ME
    ~ 1998-10-12
    IIF 127 - Secretary → ME
  • 20
    CRANEHEATH SECURITIES LIMITED
    - now 03305768 01097824
    CRANEHEATH LIMITED
    - 1997-03-13 03305768 01097824
    Mulberry House Station Road, Goudhurst, Cranbrook, England
    Active Corporate (4 parents)
    Officer
    1997-01-22 ~ 1997-03-14
    IIF 115 - Secretary → ME
  • 21
    CUMULUS GROUP LIMITED
    - now 09184222
    DRH (NO 1) LIMITED
    - 2015-06-18 09184222
    28 Longhurst Drive, Billingshurst, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2023-05-17
    IIF 175 - Secretary → ME
  • 22
    CUMULUS MARKETING LIMITED
    09178127
    28 Longhurst Drive, Billingshurst, England
    Active Corporate (6 parents)
    Officer
    2014-08-15 ~ 2023-05-17
    IIF 174 - Secretary → ME
  • 23
    CUMULUS SERVICES NUMBER ONE LIMITED
    09179965
    28 Longhurst Drive, Billingshurst, England
    Active Corporate (6 parents)
    Officer
    2014-08-18 ~ 2023-05-17
    IIF 173 - Secretary → ME
  • 24
    EASTHAM LIMITED
    - now 02953045
    HOUSE 1 LIMITED
    - 1994-10-13 02953045 06888789... (more)
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 126 - Nominee Secretary → ME
  • 25
    ECCLESFIELD PROPERTIES LIMITED
    - now 02684008
    KT565 LIMITED - 1992-02-17
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (21 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 53 - Director → ME
    1998-08-26 ~ 1998-10-12
    IIF 105 - Secretary → ME
  • 26
    ELECTUS LIMITED
    04123899 03744673
    Suite 2.01 17,hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 172 - Secretary → ME
  • 27
    ELVADENE LIMITED
    01680157
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (26 parents)
    Officer
    2000-06-14 ~ 2002-04-02
    IIF 29 - Director → ME
    2008-04-21 ~ 2009-01-30
    IIF 51 - Director → ME
    2000-06-14 ~ 2002-04-04
    IIF 110 - Secretary → ME
  • 28
    EMPIRE COURT MANAGEMENT LIMITED
    02519566
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1995-08-21
    IIF 93 - Director → ME
    ~ 1995-08-21
    IIF 147 - Secretary → ME
  • 29
    ENODICOM LIMITED
    - now 02625278
    BELSHAW U.K. LIMITED
    - 2002-04-24 02625278
    SANDMERE CONSULTANCY LIMITED - 1991-09-09
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (24 parents)
    Officer
    2003-05-01 ~ 2003-07-01
    IIF 25 - Director → ME
    2008-04-21 ~ 2009-01-30
    IIF 80 - Director → ME
    1996-06-09 ~ 2003-07-01
    IIF 113 - Secretary → ME
  • 30
    ENODICOM NUMBER 2 LIMITED
    - now 01422689
    TEMP-RITE INTERNATIONAL LIMITED
    - 2002-06-25 01422689
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (21 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 60 - Director → ME
    1998-08-25 ~ 2005-03-23
    IIF 101 - Secretary → ME
  • 31
    ENODIS CLIFTON PARK LIMITED
    - now 01809304
    S. & W. BERISFORD CHARITY(THE)
    - 2003-07-29 01809304
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 45 - Director → ME
    1996-04-30 ~ 1998-10-12
    IIF 104 - Secretary → ME
  • 32
    ENODIS GROUP LIMITED
    - now 04330202
    ICEBROOK LIMITED
    - 2002-02-01 04330202
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2002-01-31 ~ 2008-10-27
    IIF 40 - Director → ME
  • 33
    ENODIS HANOVER
    05823053
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2009-01-30
    IIF 79 - Director → ME
  • 34
    ENODIS HOLDINGS LIMITED
    - now 04330209
    ICECLOSE LIMITED
    - 2002-01-24 04330209
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2008-10-27
    IIF 19 - Director → ME
  • 35
    ENODIS INDUSTRIAL HOLDINGS LIMITED
    - now 02887689
    BERISFORD INDUSTRIAL HOLDINGS LIMITED
    - 2004-07-05 02887689
    YORKMARSH LIMITED
    - 1994-03-29 02887689
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2008-10-27
    IIF 37 - Director → ME
    1996-07-26 ~ 1999-12-08
    IIF 34 - Director → ME
    1994-03-02 ~ 1998-10-12
    IIF 158 - Secretary → ME
  • 36
    ENODIS INTERNATIONAL LIMITED
    - now 02992272
    BERISFORD INTERNATIONAL LIMITED
    - 2004-08-11 02992272 00109849... (more)
    WINDGLORY LIMITED
    - 1995-03-01 02992272
    WINDGLORY LIMITED
    - 1994-12-15 02992272
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2008-10-27
    IIF 21 - Director → ME
    1994-12-12 ~ 1998-10-12
    IIF 143 - Secretary → ME
  • 37
    ENODIS INVESTMENTS LIMITED
    - now 00455541
    BERISFORD INVESTMENTS LIMITED
    - 2000-11-23 00455541
    BERISFORD PROPERTY INVESTMENTS LIMITED
    - 1996-12-05 00455541 00494545
    BERISFORD (CREDIT RESOURCES) LIMITED
    - 1991-09-26 00455541
    J.H. RAYNER (HOLDINGS) LIMITED
    - 1987-06-11 00455541
    ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED
    - 1983-03-25 00455541
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2006-06-26 ~ 2009-01-30
    IIF 64 - Director → ME
    ~ 2009-01-30
    IIF 131 - Secretary → ME
  • 38
    ENODIS MAPLE LEAF LTD
    06121244
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-02-21 ~ 2009-01-30
    IIF 55 - Director → ME
  • 39
    ENODIS OXFORD
    05823051
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-05-19 ~ 2008-10-27
    IIF 28 - Director → ME
  • 40
    ENODIS PROPERTY DEVELOPMENTS LIMITED
    - now 00493522
    BERISFORD PROPERTY DEVELOPMENTS LIMITED
    - 2000-11-23 00493522
    TEXOLAINE LIMITED - 1984-07-19
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 52 - Director → ME
    1992-06-30 ~ 2009-01-30
    IIF 159 - Secretary → ME
  • 41
    ENODIS PROPERTY GROUP LIMITED
    - now 02629464
    BERISFORD PROPERTY GROUP LIMITED
    - 2000-11-23 02629464
    TARNWITH LIMITED
    - 1991-10-01 02629464
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 76 - Director → ME
    ~ 1998-10-12
    IIF 96 - Secretary → ME
  • 42
    ENODIS REGENT
    05823110
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2008-10-27
    IIF 15 - Director → ME
  • 43
    ENODIS STRAND LTD
    05848043
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-06-15 ~ 2009-01-30
    IIF 87 - Director → ME
  • 44
    FLINT PROPERTIES LIMITED
    - now 03158066
    LUDGATE 113 LIMITED
    - 1996-04-23 03158066 03518808... (more)
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    1996-04-09 ~ 1998-10-12
    IIF 111 - Secretary → ME
  • 45
    GARLAND CATERING EQUIPMENT LIMITED
    - now 03355773 01037372
    WELBILT UK LIMITED
    - 1997-09-01 03355773 03996453... (more)
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 78 - Director → ME
    1997-04-18 ~ 1998-10-12
    IIF 108 - Secretary → ME
  • 46
    HALTON FOODSERVICE LIMITED - now
    HALTON VENT MASTER LIMITED - 2007-12-14
    VENT MASTER (EUROPE) LIMITED
    - 2005-12-19 02099311 00540556
    KITCHEN VENTILATION SERVICES LIMITED
    - 1997-03-14 02099311 00540556
    11 Laker Road, Airport Industrial Estate, Rochester, Kent
    Active Corporate (25 parents)
    Officer
    2003-05-01 ~ 2005-03-04
    IIF 41 - Director → ME
    1997-03-13 ~ 2005-03-04
    IIF 145 - Secretary → ME
  • 47
    HENRY NUTTALL (ROCHDALE) LIMITED
    03024893
    Washington House, 40-41 Conduit Street, London
    Active Corporate (11 parents)
    Officer
    1998-08-26 ~ 1998-10-12
    IIF 112 - Secretary → ME
  • 48
    HOMARK HOLDINGS LIMITED
    - now 02711165
    TORTONE LIMITED - 1992-10-14
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (28 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 46 - Director → ME
  • 49
    HYPHEN FITTED FURNITURE LIMITED
    - now 02953046
    HOUSE 2 LIMITED
    - 1994-10-13 02953046 02953053... (more)
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 124 - Nominee Secretary → ME
  • 50
    INCE GORDON DADDS TALENT SERVICES LIMITED - now
    GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
    WORK GROUP RESOURCES LIMITED
    - 2017-09-27 08876607
    33 Charles Street, Cardiff, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-05-27 ~ 2016-04-30
    IIF 139 - Secretary → ME
  • 51
    J.H.RAYNER(MINCING LANE)LIMITED
    00704098
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 63 - Director → ME
    ~ 1996-04-30
    IIF 89 - Director → ME
    1992-04-01 ~ 1998-10-12
    IIF 109 - Secretary → ME
  • 52
    KITCHEN VENTILATION SERVICES LIMITED
    - now 00540556 02099311
    VENT MASTER (EUROPE) LIMITED
    - 1997-03-14 00540556 02099311
    BERISFORD BAKER STREET LIMITED
    - 1996-06-21 00540556
    BERISFORD TREASURY LIMITED
    - 1995-03-01 00540556 01855793
    BERISFORD TREASURY LIMITED
    - 1995-02-10 00540556 01855793
    S & W BERISFORD TREASURY LIMITED
    - 1989-05-09 00540556
    ASTON METAL CO LIMITED
    - 1987-10-29 00540556
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (19 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 67 - Director → ME
    1998-06-04 ~ 2003-08-01
    IIF 35 - Director → ME
    ~ 1998-10-12
    IIF 119 - Secretary → ME
  • 53
    KITECROFT LIMITED
    - now 00298419
    BERISFORD MOCATTA & CO LIMITED
    - 1990-10-10 00298419
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (24 parents)
    Officer
    2000-07-03 ~ 2009-01-30
    IIF 68 - Director → ME
    ~ 1998-10-12
    IIF 98 - Secretary → ME
  • 54
    LARKFLAME LIMITED
    02874197
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    1994-01-11 ~ 2001-06-14
    IIF 138 - Secretary → ME
  • 55
    LEGAL NETWORK TELEVISION LIMITED
    - now 07933849 02726430... (more)
    COL SUBCO NO.2 LIMITED - 2012-09-28
    Braboeuf Manor, St Catherines, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2013-03-01 ~ 2018-05-01
    IIF 167 - Secretary → ME
  • 56
    LITTLE STONE MEWS RESIDENTS LIMITED
    09246712
    1 Little Stone Mews, Draymans Lane, Marlow, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2016-09-07 ~ now
    IIF 1 - Director → ME
    2016-09-13 ~ now
    IIF 176 - Secretary → ME
  • 57
    MAGNET & SOUTHERNS LIMITED
    - now 02953047
    HOUSE 3 LIMITED
    - 1994-10-13 02953047 12555682... (more)
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 144 - Nominee Secretary → ME
  • 58
    MAGNET DISTRIBUTION LIMITED
    - now 02953048
    HOUSE 4 LIMITED
    - 1994-10-13 02953048 06423017... (more)
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 149 - Nominee Secretary → ME
  • 59
    MAGNET FURNITURE LIMITED
    - now 02953049
    HOUSE 5 LIMITED
    - 1994-10-13 02953049 08114078... (more)
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 142 - Nominee Secretary → ME
  • 60
    MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED
    - now 00512988
    MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
    LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (23 parents)
    Officer
    2000-09-13 ~ 2009-08-13
    IIF 48 - Director → ME
    1994-06-23 ~ 2009-03-20
    IIF 130 - Secretary → ME
  • 61
    MAGNET GROUP TRUSTEES LIMITED
    - now 00852373
    MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
    SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (41 parents)
    Officer
    1997-02-27 ~ 1997-11-24
    IIF 26 - Director → ME
    1998-08-19 ~ 1999-10-25
    IIF 38 - Director → ME
    2000-09-13 ~ 2001-06-14
    IIF 32 - Director → ME
    1994-06-23 ~ 2001-06-14
    IIF 152 - Secretary → ME
  • 62
    MAGNET INDUSTRIES LIMITED
    - now 02953051
    HOUSE 6 LIMITED
    - 1994-10-13 02953051 07883037... (more)
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 150 - Nominee Secretary → ME
  • 63
    MAGNET JOINERY LIMITED
    - now 02953052 00496175
    HOUSE 7 LIMITED
    - 1994-10-13 02953052 02953046... (more)
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 148 - Nominee Secretary → ME
  • 64
    MAGNET KITCHENS LIMITED
    - now 02953053
    HOUSE 8 LIMITED
    - 1994-10-13 02953053 12555682... (more)
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 153 - Nominee Secretary → ME
  • 65
    MAGNET LIMITED
    - now 02762625 00496175
    WMH (NO. 20) LIMITED - 1993-12-07
    ALNERY NO. 1243 LIMITED - 1992-11-26
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1994-03-03 ~ 2001-06-14
    IIF 146 - Secretary → ME
  • 66
    MAGNET MANUFACTURING LIMITED
    - now 02953054
    HOUSE 9 LIMITED
    - 1994-10-13 02953054 16072697... (more)
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 154 - Nominee Secretary → ME
  • 67
    MAGNET RETAIL LIMITED
    - now 02953055
    HOUSE 10 LIMITED
    - 1994-10-13 02953055 06888789... (more)
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 155 - Nominee Secretary → ME
  • 68
    MAGNET SUPPLIES LIMITED
    - now 02953056
    HOUSE 11 LIMITED
    - 1994-10-13 02953056 06888789... (more)
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (19 parents)
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 141 - Nominee Secretary → ME
  • 69
    MANITOWOC (UK) LIMITED - now
    S & W BERISFORD LIMITED
    - 2016-02-25 01803796
    BERISFORD NOMINEES LIMITED
    - 1992-09-14 01803796
    S. & W. BERISFORD (NOMINEES) LIMITED
    - 1989-05-08 01803796
    FINCHVOTE LIMITED
    - 1984-05-03 01803796
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (27 parents, 60 offsprings)
    Officer
    1998-06-04 ~ 2009-01-30
    IIF 85 - Director → ME
    ~ 1998-10-12
    IIF 120 - Secretary → ME
  • 70
    MANITOWOC GROUP (UK) LIMITED - now
    ENODIS LIMITED
    - 2016-02-25 00109849 03991076
    ENODIS PLC
    - 2008-10-27 00109849 03991076
    BERISFORD PLC
    - 2000-06-26 00109849 03991076
    BERISFORD INTERNATIONAL PLC
    - 1995-03-01 00109849 02992272
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1995-03-01 ~ 2009-01-30
    IIF 160 - Secretary → ME
  • 71
    MANITOWOC HOLDINGS (UK) LIMITED - now
    BERISFORD (OVERSEAS) LIMITED
    - 2016-02-25 00331247
    S. & W. BERISFORD (OVERSEAS) LIMITED
    - 1989-04-10 00331247
    KARNIS LIMITED
    - 1983-08-16 00331247
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 61 offsprings)
    Officer
    2005-08-01 ~ 2009-01-30
    IIF 5 - Director → ME
    ~ 1998-10-12
    IIF 107 - Secretary → ME
  • 72
    MANITOWOC UK PENSION TRUSTEES LIMITED
    09502606
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-03-20 ~ 2017-09-29
    IIF 4 - Director → ME
  • 73
    MANSTON LIMITED
    FC015830
    Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-04-30 ~ 1998-10-12
    IIF 140 - Secretary → ME
  • 74
    MARLOW EDUCATION TRUST - now
    SIR WILLIAM BORLASE'S GRAMMAR SCHOOL
    - 2016-10-13 07625556
    West Street, Marlow, Buckinghamshire
    Active Corporate (51 parents)
    Officer
    2011-06-27 ~ 2015-05-20
    IIF 3 - Director → ME
  • 75
    MEALSTREAM (UK) LIMITED
    - now 02954945 00630988
    PUMPCROFT LIMITED - 1994-10-05
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (24 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 77 - Director → ME
    2000-06-14 ~ 2002-04-02
    IIF 31 - Director → ME
  • 76
    MELIORA SPECTARE LIMITED
    - now 02845804
    IMCO (1693) LIMITED - 1993-12-08
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (21 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 72 - Director → ME
    1998-08-26 ~ 1998-10-12
    IIF 95 - Secretary → ME
  • 77
    MERRYCHEF HOLDINGS LIMITED
    - now 03274972
    BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (26 parents)
    Officer
    2000-06-14 ~ 2002-04-02
    IIF 17 - Director → ME
    2003-05-01 ~ 2009-01-30
    IIF 61 - Director → ME
    2000-06-14 ~ 2009-01-30
    IIF 132 - Secretary → ME
  • 78
    MERRYCHEF LIMITED
    - now 00487712 00973272... (more)
    MAX-ARC LIMITED - 1986-09-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (32 parents)
    Officer
    2003-05-01 ~ 2009-01-30
    IIF 54 - Director → ME
    2000-06-14 ~ 2002-04-02
    IIF 12 - Director → ME
    2000-06-14 ~ 2009-01-30
    IIF 136 - Secretary → ME
  • 79
    MERRYCHEF LIMITED - now
    CABLE STREET LIMITED
    - 2013-10-02 02739846
    CORNDOVE LIMITED
    - 1992-10-21 02739846
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 56 - Director → ME
    1992-10-19 ~ 1998-10-12
    IIF 157 - Secretary → ME
  • 80
    MERRYCHEF PROJECTS LIMITED
    - now 01426451
    MAGNETISING TECHNIQUES LIMITED - 1998-06-12
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (23 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 50 - Director → ME
    2000-06-14 ~ 2002-04-02
    IIF 33 - Director → ME
  • 81
    PARK HUMAN RESOURCES LIMITED
    - now 00788113
    PA ADVERTISING LIMITED - 1997-05-06
    Suite 2.01 17,hanover Square, London, England
    Dissolved Corporate (24 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 171 - Secretary → ME
  • 82
    PUMPCROFT LIMITED
    - now 00630988 02954945
    MEALSTREAM(UK)LIMITED - 1994-10-05
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (24 parents)
    Officer
    2000-06-14 ~ 2002-04-02
    IIF 8 - Director → ME
    2008-04-21 ~ 2009-01-30
    IIF 84 - Director → ME
  • 83
    QUAPERLAKE MANAGEMENT LIMITED
    02378672
    Harling Taylor, 5 Hound Street, Sherborne, Dorset
    Active Corporate (42 parents)
    Officer
    1992-05-26 ~ 1992-08-25
    IIF 92 - Director → ME
    1992-06-30 ~ 1992-08-25
    IIF 156 - Secretary → ME
  • 84
    SAMMIC LIMITED
    02765706
    Granville Hall, Granville Road, Leicester, Leicestershire
    Active Corporate (18 parents)
    Officer
    1998-03-20 ~ 2002-01-15
    IIF 151 - Secretary → ME
  • 85
    SAW TECHNOLOGIES LIMITED
    - now 03195830
    INGLEBY (900) LIMITED - 1996-07-11
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (20 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 71 - Director → ME
    2000-03-14 ~ 2002-04-02
    IIF 22 - Director → ME
    2000-03-14 ~ 2009-01-30
    IIF 137 - Secretary → ME
  • 86
    STEAMHAMMER LIMITED
    - now 01211110
    KETLON (U.K.) LIMITED
    - 1994-12-13 01211110
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (23 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 65 - Director → ME
    ~ 1998-10-12
    IIF 106 - Secretary → ME
  • 87
    THE HOMARK GROUP LIMITED
    - now 00763384
    HOMARK ASSOCIATES LIMITED - 1992-11-04
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (29 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 82 - Director → ME
  • 88
    THE INCE GROUP PLC - now
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC
    - 2017-08-03 03744673
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (24 parents, 9 offsprings)
    Officer
    2010-08-12 ~ 2016-04-30
    IIF 161 - Secretary → ME
  • 89
    THE PENRITH JOINERY COMPANY LIMITED
    03006965
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    1995-01-06 ~ 1998-10-12
    IIF 123 - Secretary → ME
  • 90
    THE RECRUITMENT COMMUNICATIONS COMPANY LIMITED
    04348483
    Suite 2.01 17, Hanover Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 168 - Secretary → ME
  • 91
    THE RESOURCEFUL GROUP LIMITED
    - now 03031450 03039650
    MUTANDERIS (224) LIMITED - 1995-05-31
    Suite 2.01 17,hanover Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 169 - Secretary → ME
  • 92
    THE UNIVERSITY OF LAW LIMITED
    - now 07933838
    THE COLLEGE OF LAW LIMITED - 2012-11-22
    COL SUBCO NO.1 LIMITED - 2012-07-25
    2 Bunhill Row, Moorgate, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2013-03-01 ~ 2018-05-01
    IIF 166 - Secretary → ME
  • 93
    THREE NATIONS (NORTHERN) LIMITED - now
    TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
    SCOTSMAN RESPONSE LIMITED
    - 2001-12-18 02505542
    TOTAL CELLAR SYSTEMS LIMITED
    - 2000-10-02 02505542
    3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents)
    Officer
    2000-01-07 ~ 2001-09-14
    IIF 97 - Secretary → ME
  • 94
    TRUPOUR LIMITED
    FC028857
    Branch Registration, Refer To Parent Registry
    Active Corporate (4 parents)
    Officer
    2009-02-20 ~ now
    IIF 6 - Director → ME
    2009-02-20 ~ now
    IIF 134 - Secretary → ME
  • 95
    TURNER CURZON LIMITED
    01203133
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 47 - Director → ME
    ~ 1998-10-12
    IIF 100 - Secretary → ME
  • 96
    TWILIGHT BAND LIMITED
    - now 00973272
    MAX ARC LIMITED - 1994-10-04
    MERRYCHEF LIMITED - 1986-09-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (23 parents)
    Officer
    2000-06-14 ~ 2002-03-28
    IIF 16 - Director → ME
    2008-04-21 ~ 2009-01-30
    IIF 58 - Director → ME
  • 97
    ULAW (UK) LIMITED
    08964841
    2 Bunhill Row, Moorgate, London, England
    Active Corporate (14 parents)
    Officer
    2014-04-09 ~ 2018-04-30
    IIF 94 - Secretary → ME
  • 98
    VINE POTTERTON LIMITED
    01577476
    Suite 2.01 17, Hanover Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 165 - Secretary → ME
  • 99
    VISCOUNT CATERING LIMITED - now
    MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
    ENODIS UK LIMITED
    - 2010-03-25 01037372 03996453
    WELBILT UK LIMITED
    - 2000-11-01 01037372 03996453... (more)
    GARLAND CATERING EQUIPMENT LIMITED
    - 1997-09-01 01037372 03355773
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (35 parents)
    Officer
    2003-05-01 ~ 2009-01-30
    IIF 44 - Director → ME
    2002-02-06 ~ 2002-04-02
    IIF 27 - Director → ME
    1996-06-10 ~ 2009-01-30
    IIF 129 - Secretary → ME
  • 100
    WATERROAD COMPANY LIMITED
    03639331
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 70 - Director → ME
    1998-09-22 ~ 1998-10-12
    IIF 118 - Secretary → ME
  • 101
    WELBILT (HALESOWEN) LIMITED - now
    MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
    SCOTSMAN BEVERAGE SYSTEMS LIMITED
    - 2009-06-26 01271570 02884087
    WHITLENGE DRINK EQUIPMENT LIMITED
    - 2004-12-03 01271570 02884087
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2002-04-02
    IIF 14 - Director → ME
    2003-05-01 ~ 2009-01-30
    IIF 69 - Director → ME
    2000-01-05 ~ 2009-01-30
    IIF 135 - Secretary → ME
  • 102
    WELBILT UK LIMITED - now
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    VISCOUNT CATERING LIMITED
    - 2011-01-06 02656967 01037372
    KT564 LIMITED - 1992-02-13
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2002-04-02
    IIF 18 - Director → ME
    2003-05-01 ~ 2009-01-30
    IIF 66 - Director → ME
    1998-08-26 ~ 2009-01-30
    IIF 133 - Secretary → ME
  • 103
    WELBILT UK LIMITED
    - now 03996453 01037372... (more)
    ENODIS UK LIMITED
    - 2000-11-01 03996453 01037372
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2000-05-15 ~ 2003-08-01
    IIF 20 - Director → ME
    2008-04-21 ~ 2009-01-30
    IIF 49 - Director → ME
  • 104
    WHITLENGE ACQUISITION LIMITED
    - now 02669979
    WILLOWBAY LIMITED - 1992-02-07
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 73 - Director → ME
  • 105
    WHITLENGE DRINK EQUIPMENT LIMITED
    - now 02884087 01271570
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2004-12-03
    SCOTSMAN DRINK LIMITED - 1999-06-29
    CITYMEET PROJECTS LIMITED - 1994-02-02
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (23 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.