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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

Herrick, Simon Edward

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

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom

      IIF 1 IIF 2

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10
  • Herrick, Simon Edward
    British cfo born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 11 IIF 12
  • 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 39
  • 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 40
  • 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 41

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

      IIF 42
  • 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 43
  • 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 51

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

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55

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

      IIF 56
  • Herrick, Simon Edward
    British finance director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 64

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

      IIF 65 IIF 66
child relation
Offspring entities and appointments 62
  • 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 39 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 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 44 - 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 23 - 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 15 - 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 14 - 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 30 - 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 20 - 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 22 - 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 26 - 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 40 - 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 3 - 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 5 - 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 4 - 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 11 - 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 6 - 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 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 62 - 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 60 - 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 19 - 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 RADIOVISION SERVICES LIMITED - 1982-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents)
    Officer
    2008-03-17 ~ 2010-01-04
    IIF 42 - 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 7 - 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 56 - 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 55 - 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 25 - 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 24 - 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 31 - 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 34 - 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 32 - 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 27 - 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 36 - Director → ME
  • 31
    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 16 - 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 28 - 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 37 - 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 38 - 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 1 - 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 18 - 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 21 - 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 2 - 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 63 - 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 13 - 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - 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 17 - 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 35 - Director → ME
  • 44
    JUMPNECK LIMITED
    07263827
    1 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 33 - 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 52 - 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 06330704... (more)
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2007-07-11 ~ 2010-01-04
    IIF 58 - Director → ME
  • 49
    LEAPNECK LIMITED
    07430292
    1 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 29 - 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 59 - Director → ME
    2010-01-13 ~ 2010-01-13
    IIF 57 - 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, 27 offsprings)
    Officer
    2010-01-04 ~ 2011-06-30
    IIF 51 - 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 (45 parents, 4 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 49 - 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 50 - 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 43 - 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 48 - 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 46 - 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 47 - 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 45 - 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 41 - 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 8 - 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 61 - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.