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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

Mr Simon Edward Herrick

    Related profiles found in government register
  • Mr Simon Edward Herrick
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55, Waldegrave Park, Twickenham, Middlesex, TW1 4TJ, England

      IIF 1

    • Knipes Hall, High Street, Helmsley, York, Yorkshire, YO62 5AE, England

      IIF 2 IIF 3
  • Herrick, Simon Edward
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 4

    • 16, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 5

    • Knipes Hall, High Street, Helmsley, York, Yorkshire, YO62 5AE, England

      IIF 6 IIF 7
  • Herrick, Simon Edward
    British cfo born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Herrick, Simon Edward
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Herrick, Simon Edward
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55, Waldegrave Park, Twickenham, Middlesex, TW1 4TJ, England

      IIF 42
  • Herrick, Simon Edward
    British non-executive director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Starpol Technology Centre, North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL, England

      IIF 43
  • Herrick, Simon Edward
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 44

    • 94 Broom Road, Teddington, Middlesex, TW11 9PF

      IIF 45
  • Herrick, Simon Edward
    British chief financial office born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Broom Road, Teddington, Middlesex, TW11 9PF

      IIF 46
  • Herrick, Simon Edward
    British chief financial officer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herrick, Simon Edward
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 54

    • 94 Broom Road, Teddington, Middlesex, TW11 9PF

      IIF 55 IIF 56 IIF 57

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 59
  • Herrick, Simon Edward
    British finance director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 60

    • 94 Broom Road, Teddington, Middlesex, TW11 9PF

      IIF 61

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 62 IIF 63 IIF 64
child relation
Offspring entities and appointments 62
  • 1
    53HERRICK LTD
    10672964
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BARONESS GROUP HOLDINGS LIMITED
    FC026058
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 47 - Director → ME
  • 3
    BARONESS HOLDINGS UK LIMITED
    - now 04828800
    ANSWERWASTED LIMITED - 2003-09-03
    10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 26 - Director → ME
  • 4
    BARONESS RETAIL LIMITED
    - now 04843152
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 16 - Director → ME
  • 5
    BF III LIMITED
    04891748
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 15 - Director → ME
  • 6
    BF PROPERTIES (NO.1) LTD
    - now 05059093 05056439... (more)
    BEACHFOLDER LIMITED - 2004-05-10
    One Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 33 - Director → ME
  • 7
    BF PROPERTIES (NO.2) LTD
    - now 05056439 05073227... (more)
    BEACHFENCE LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 21 - Director → ME
  • 8
    BF PROPERTIES (NO.3) LTD
    - now 05073227 05056439... (more)
    ROADSTREAM LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (16 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 25 - Director → ME
  • 9
    BF VIII LIMITED
    - now 05436301
    DEBENHAMS GUARANTEE UK LTD - 2005-08-12
    1 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 29 - Director → ME
  • 10
    BIOME TECHNOLOGIES LIMITED - now
    BIOME TECHNOLOGIES PLC
    - 2025-03-28 01873702 07124307
    STANELCO PLC - 2010-07-08
    MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
    MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2021-03-24 ~ 2024-07-10
    IIF 43 - Director → ME
  • 11
    BLANCCO (SOFTWARE) SERVICES LIMITED
    - now 08923947
    BLANCCO TECHNOLOGY GROUP LTD - 2016-04-04
    REGENERSIS (SOFTWARE) SERVICES LIMITED - 2015-12-18
    REGENERSIS SERVICES LIMITED - 2015-06-10
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-03-13 ~ 2018-07-23
    IIF 8 - Director → ME
  • 12
    BLANCCO - UK LIMITED
    06924311
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-03-13 ~ 2018-07-23
    IIF 11 - Director → ME
  • 13
    BLANCCO CENTRAL SERVICES LIMITED
    - now 09112879
    REGENERSIS CENTRAL SERVICES LIMITED - 2016-03-25
    REGENERSIS HOLDCO 2 LIMITED - 2014-09-04
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-13 ~ 2018-07-23
    IIF 9 - Director → ME
  • 14
    BLANCCO FINANCE LTD
    - now 08974802
    REGENERSIS FINANCE LIMITED - 2016-02-17
    C/o Bulley Davey 4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (8 parents)
    Officer
    2017-03-13 ~ 2018-07-23
    IIF 10 - Director → ME
  • 15
    BLANCCO TECHNOLOGY GROUP LIMITED - now
    BLANCCO TECHNOLOGY GROUP PLC
    - 2023-12-12 05113820 08923947
    REGENERSIS PLC - 2016-04-05
    FONEBAK PLC - 2008-03-04
    FONEBAK LIMITED - 2005-01-13
    FONEBAK GROUP LIMITED - 2004-10-26
    BROOMCO (3469) LIMITED - 2004-09-07
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2017-03-14 ~ 2018-07-23
    IIF 13 - Director → ME
  • 16
    BLANCCO TRUSTEES LIMITED
    - now 06280759
    REGENERSIS TRUSTEES LTD - 2016-03-31
    FONEBAK TRUSTEES LIMITED - 2008-06-06
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2018-03-26 ~ 2018-07-23
    IIF 12 - Director → ME
  • 17
    CAVAGHAN & GRAY GROUP LIMITED
    - now 01357837
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2010-03-29 ~ 2011-06-30
    IIF 65 - Director → ME
  • 18
    CAVAGHAN & GRAY LIMITED
    00159189
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2010-01-13 ~ 2011-06-30
    IIF 63 - Director → ME
  • 19
    CELINE GROUP HOLDINGS LIMITED - now
    DEBENHAMS GROUP HOLDINGS LIMITED
    - 2019-07-02 03430071
    DEBENHAMS LIMITED - 2006-04-18
    Second Floor, 110 Cannon Street, London
    Liquidation Corporate (42 parents, 2 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 20 - Director → ME
  • 20
    CGL REALISATIONS LIMITED - now
    COMET GROUP LIMITED
    - 2019-10-21 00278576
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (44 parents)
    Officer
    2008-03-17 ~ 2010-01-04
    IIF 45 - Director → ME
  • 21
    CHRISTIE GROUP PLC
    - now 01471939
    CHRISTIE GROUP PLC - 1988-06-07
    CHRISTIE & CO. GROUP LIMITED - 1986-03-19
    C.O. & D. GROUP LIMITED - 1983-04-27
    WINESPIRE LIMITED - 1980-12-31
    Whitefriars House, 6 Carmelite Street, London
    Active Corporate (29 parents, 27 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 4 - Director → ME
  • 22
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2010-12-10 ~ 2011-06-30
    IIF 59 - Director → ME
  • 23
    DARTY LIMITED - now
    DARTY PLC - 2017-01-10
    KESA ELECTRICALS PLC
    - 2012-07-31 04232413 03856901... (more)
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-03-31 ~ 2010-01-04
    IIF 58 - Director → ME
  • 24
    DEBENHAMS CARD HANDLING SERVICES LIMITED
    - now 04017621
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 28 - Director → ME
  • 25
    DEBENHAMS DIRECT LIMITED
    03665770
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 27 - Director → ME
  • 26
    DEBENHAMS FINANCE HOLDINGS LIMITED
    - now 04755814
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2004-04-01
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 34 - Director → ME
  • 27
    DEBENHAMS GIFT VOUCHERS LIMITED
    - now 04050381
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 37 - Director → ME
  • 28
    DEBENHAMS HOLDINGS LIMITED
    - now 01669693
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 35 - Director → ME
  • 29
    DEBENHAMS INVESTMENTS LIMITED
    - now 03376143
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 30 - Director → ME
  • 30
    DEBENHAMS OVERSEAS HOLDINGS LIMITED
    - now 00480825
    THORNTON-VARLEY LIMITED - 1979-12-31
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 39 - Director → ME
  • 31
    DEBENHAMS PLC
    - now 05448421 03430071
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2011-11-01 ~ 2014-01-02
    IIF 17 - Director → ME
  • 32
    DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
    - now 00782017
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    1 Welbeck Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 31 - Director → ME
  • 33
    DEBSUB (CSR) LIMITED
    - now 01872938
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    1 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 40 - Director → ME
  • 34
    DEBSUB (TR) LIMITED
    - now 00166244
    TOP RETAIL LIMITED - 1997-10-07
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 41 - Director → ME
  • 35
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (35 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 22 - Director → ME
  • 36
    DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
    DEBENHAMS.COM LTD
    - 2021-02-08 03958412
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (22 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 19 - Director → ME
  • 37
    DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
    DEBENHAMS PRINCIPLES LIMITED
    - 2021-02-09 06860458
    AGM IP LIMITED - 2009-11-19
    Bedford House, Park Street, Taunton, England
    Dissolved Corporate (17 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 23 - Director → ME
  • 38
    DEPARTMENT STORES REALISATIONS LIMITED - now
    DEBENHAMS RETAIL LIMITED
    - 2021-02-09 00083395
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (37 parents, 7 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 24 - Director → ME
  • 39
    F.W. FARNSWORTH LIMITED
    - now 00255912 00488384
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents)
    Officer
    2010-01-13 ~ 2011-06-30
    IIF 66 - Director → ME
  • 40
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    - now 03991353 03641019
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2023-07-25
    IIF 14 - Director → ME
  • 41
    HERRICK INC LIMITED
    09269777
    Knipes Hall High Street, Helmsley, York, Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2014-10-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 42
    JERIMAIN INVESTMENTS LIMITED
    - now 06837168
    DEBENHAMS DBBV LIMITED - 2009-03-13
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 18 - Director → ME
  • 43
    JUBILEE FASHIONS LIMITED
    - now 01145960
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 38 - Director → ME
  • 44
    JUMPNECK LIMITED
    07263827
    1 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 36 - Director → ME
  • 45
    KESA HOLDINGS LIMITED
    - now 04230115
    LEVELCREST LIMITED - 2003-04-09
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2005-03-31 ~ 2010-01-04
    IIF 55 - Director → ME
  • 46
    KESA INTERNATIONAL LIMITED
    - now 03856901
    KESA INTERNATIONAL LIMITED
    - 2006-02-27 03856901
    KESA ELECTRICALS LIMITED - 2003-04-16
    TRIMCREST LIMITED - 2003-03-03
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Converted / Closed Corporate (25 parents)
    Officer
    2005-03-31 ~ 2010-01-04
    IIF 56 - Director → ME
  • 47
    KESA SOURCING LIMITED
    - now 02712261
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (34 parents)
    Officer
    2005-03-31 ~ 2010-01-04
    IIF 57 - Director → ME
  • 48
    KESA SPAIN LIMITED
    - now 06273145
    TRUSHELFCO (NO.3294) LIMITED
    - 2007-07-11 06273145 05944125... (more)
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2007-07-11 ~ 2010-01-04
    IIF 61 - Director → ME
  • 49
    LEAPNECK LIMITED
    07430292
    1 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 32 - Director → ME
  • 50
    NORTHERN FOODS GROCERY GROUP LIMITED
    - now 00313761 02327356
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2010-01-13 ~ 2011-06-30
    IIF 62 - Director → ME
    2010-01-13 ~ 2010-01-13
    IIF 60 - Director → ME
  • 51
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC
    - 2011-05-27 00471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 27 offsprings)
    Officer
    2010-01-04 ~ 2011-06-30
    IIF 54 - Director → ME
  • 52
    PA CONSULTING SERVICES LIMITED
    - now 00414220
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 52 - Director → ME
  • 53
    PA FINANCE LIMITED
    - now 04001488
    CHOICEDEFINE LIMITED - 2000-07-25
    10 Bressenden Place, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 53 - Director → ME
  • 54
    PA FINANCING HOLDINGS LIMITED
    04605498
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-02 ~ 2004-01-30
    IIF 46 - Director → ME
  • 55
    PA GROUP TREASURY SERVICES LIMITED
    - now 01984216
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 51 - Director → ME
  • 56
    PA NOMINEES LIMITED
    02414979
    123 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-23 ~ 2004-01-30
    IIF 49 - Director → ME
  • 57
    PA OVERSEAS HOLDINGS LIMITED
    - now 02289193
    AIMSECOND LIMITED - 1989-01-17
    10 Bressenden Place, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 50 - Director → ME
  • 58
    PFIZER LEASING UK LIMITED - now
    MERIDICA LIMITED
    - 2013-02-21 04134298
    LIGHTBRICK LIMITED - 2001-02-16
    Ramsgate Road, Sandwich, Kent
    Active Corporate (31 parents)
    Officer
    2002-03-31 ~ 2004-01-30
    IIF 48 - Director → ME
  • 59
    RAMSDENS FINANCIAL LIMITED
    - now 03045495
    SMITH COLE FINANCIAL LIMITED - 2007-09-05
    SMITH COLE FINANCIAL HOLDINGS LIMITED - 2002-01-16
    GRIDRANGE LIMITED - 1995-07-20
    16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2025-03-03 ~ now
    IIF 44 - Director → ME
  • 60
    RAMSDENS HOLDINGS PLC
    - now 08811656
    RAMSDENS HOLDINGS LIMITED - 2016-10-31
    TIMEC 1456 LIMITED - 2016-06-17
    16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-01-01 ~ now
    IIF 5 - Director → ME
  • 61
    SOLWAY FOODS LIMITED
    - now 02189139
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 1 offspring)
    Officer
    2010-01-13 ~ 2011-06-30
    IIF 64 - Director → ME
  • 62
    SPORTS PUNK LIMITED
    09283939
    Knipes Hall High Street, Helmsley, York, Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2014-10-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE

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