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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

child relation
Offspring entities and appointments 63
  • 1
    53HERRICK LTD
    10672964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-15 during the appointment or period of control
    Dissolved on 2021-04-08 during the appointment or period of control
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → 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 46 - 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 16 - 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 6 - 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 5 - 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 29 - Director → ME
  • 7
    BF PROPERTIES (NO.2) LTD
    - now 05056439 05059093... (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 11 - Director → ME
  • 8
    BF PROPERTIES (NO.3) LTD
    - now 05073227 05059093... (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 15 - 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 25 - 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 39 - 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 19 - 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 22 - 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 20 - Director → ME
  • 14
    BLANCCO FINANCE LTD
    - now 08974802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-17
    Dissolved on 2019-09-17
    REGENERSIS FINANCE LIMITED - 2016-02-17
    C/o Bulley Davey 4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2017-03-13 ~ 2018-07-23
    IIF 21 - 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 24 - Director → ME
  • 16
    BLANCCO TRUSTEES LIMITED
    - now 06280759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2025-02-26
    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 (21 parents)
    Officer
    2018-03-26 ~ 2018-07-23
    IIF 23 - 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 66 - 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
    Insolvency (Case 1) In administration
    Administration started on 2020-08-19
    Administration ended on 2022-08-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-05
    Commencement of winding up on 2022-07-14
    DEBENHAMS GROUP HOLDINGS LIMITED
    - 2019-07-02 03430071 01669693
    DEBENHAMS LIMITED - 2006-04-18
    DEBENHAMS PLC - 2004-03-02
    ROBERTSCO PLC - 1997-12-04
    Second Floor, 110 Cannon Street, London
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 10 - Director → ME
  • 20
    CGL REALISATIONS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Due to be dissolved on 2026-05-05
    COMET GROUP LIMITED - 2019-10-21
    Insolvency (Case 1) In administration
    Administration started on 2012-11-02
    Administration ended on 2013-10-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-03
    COMET GROUP P L C
    - 2012-01-31 00278576 01580141
    COMET GROUP P L C LIMITED - 2012-01-31
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2008-03-17 ~ 2010-01-04
    IIF 56 - 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 (31 parents, 27 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 38 - 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 64 - 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 60 - 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 18 - 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 17 - 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 30 - 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 33 - Director → ME
  • 28
    DEBENHAMS HOLDINGS LIMITED
    - now 01669693 03430071
    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 31 - 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 26 - 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 35 - Director → ME
  • 31
    DEBENHAMS PLC
    - now 05448421 NF003048... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-04-09
    Administration ended on 2020-03-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-05-22
    Commencement of winding up on 2021-01-25
    Conclusion of winding up on 2024-05-24
    Dissolved on 2024-10-26
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2011-11-01 ~ 2014-01-02
    IIF 7 - 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 27 - 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 36 - 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 37 - Director → ME
  • 35
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09
    Date of completion or termination of CVA on 2020-04-06
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09
    FREEBODY PROPERTIES LIMITED - 1997-08-20
    DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (39 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 12 - 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 9 - 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 13 - Director → ME
  • 38
    DEPARTMENT STORES REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09
    Date of completion or termination of CVA on 2020-04-06
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09
    DEBENHAMS RETAIL PLC
    - 2019-03-28 00083395 NF003048
    DEBENHAMS RETAIL LIMITED - 2005-06-28
    DEBENHAMS RETAIL PLC - 2005-06-27
    DEBENHAMS RETAIL LIMITED - 2004-03-26
    DEBENHAMS RETAIL PLC - 2004-03-25
    DEBENHAMS RETAIL LIMITED - 2004-03-04
    DEBENHAMS RETAIL PLC - 2004-03-03
    DEBENHAMS PLC - 1997-12-04
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 14 - 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 67 - Director → ME
  • 40
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    - now 03991353 03641019
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Ground Floor Bourn, 1 Manor House Drive, Coventry, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2023-07-25
    IIF 4 - 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 43 - 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 8 - 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 34 - Director → ME
  • 44
    JUMPNECK LIMITED
    07263827
    1 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 32 - 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 50 - 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 53 - 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 54 - Director → ME
  • 48
    KESA SPAIN LIMITED
    - now 06273145
    TRUSHELFCO (NO.3294) LIMITED
    - 2007-07-11 06273145 06270876... (more)
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2007-07-11 ~ 2010-01-04
    IIF 49 - Director → ME
  • 49
    LEAPNECK LIMITED
    07430292
    1 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 28 - 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 ~ 2010-01-13
    IIF 44 - Director → ME
    2010-01-13 ~ 2011-06-30
    IIF 62 - Director → ME
  • 51
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS PLC
    - 2011-05-27 00471864
    NORTHERN FOODS P L C
    - 2011-05-27 00471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 28 offsprings)
    Officer
    2010-01-04 ~ 2011-06-30
    IIF 45 - Director → ME
  • 52
    PA CONSULTING SERVICES LIMITED
    - now 00414220 NF001360
    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 (47 parents, 4 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 58 - Director → ME
  • 53
    PA FINANCE LIMITED
    - now 04001488
    CHOICEDEFINE LIMITED - 2000-07-25
    10 Bressenden Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 59 - Director → ME
  • 54
    PA FINANCING HOLDINGS LIMITED
    04605498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-14
    Dissolved on 2014-07-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-02 ~ 2004-01-30
    IIF 61 - Director → ME
  • 55
    PA GROUP TREASURY SERVICES LIMITED
    - now 01984216
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 57 - Director → ME
  • 56
    PA INVESTMENTS LIMITED
    - now 01284749
    PA TECHNOLOGY SERVICES LIMITED - 1997-09-22
    PA TECHNOLOGY LIMITED - 1983-07-04
    PA MANAGEMENT SERVICES (NO.2) LIMITED - 1978-12-31
    ISLEMIST LIMITED - 1977-12-31
    123 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (21 parents)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 52 - Director → ME
  • 57
    PA NOMINEES LIMITED
    02414979
    123 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-23 ~ 2004-01-30
    IIF 51 - Director → ME
  • 58
    PA OVERSEAS HOLDINGS LIMITED
    - now 02289193
    AIMSECOND LIMITED - 1989-01-17
    10 Bressenden Place, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 55 - Director → ME
  • 59
    PFIZER LEASING UK LIMITED - now
    MERIDICA LIMITED
    - 2013-02-21 04134298
    LIGHTBRICK LIMITED - 2001-02-16
    Ramsgate Road, Sandwich, Kent
    Active Corporate (32 parents)
    Officer
    2002-03-31 ~ 2004-01-30
    IIF 48 - Director → ME
  • 60
    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 47 - Director → ME
  • 61
    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 40 - Director → ME
  • 62
    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 65 - Director → ME
  • 63
    SPORTS PUNK LIMITED
    09283939
    Knipes Hall High Street, Helmsley, York, Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2014-10-28 ~ now
    IIF 42 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.