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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hooper, David Ross

child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (9 parents)
    Officer
    2025-01-16 ~ now
    IIF 176 - director → ME
  • 2
    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 (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 160 - secretary → ME
  • 3
    ARMSTRONG CRAVEN LTD - 2013-06-28
    ARMSTRONG CRAVEN DIRECT RESEARCH LTD. - 1998-05-07
    Suite 2.01 17, Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 166 - secretary → ME
  • 4
    Suite 2.01 17,hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 168 - secretary → ME
  • 5
    1 Little Stone Mews, Draymans Lane, Marlow, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2017-10-31
    Officer
    2016-09-07 ~ now
    IIF 173 - director → ME
    2016-09-13 ~ now
    IIF 172 - secretary → ME
  • 6
    PA ADVERTISING LIMITED - 1997-05-06
    Suite 2.01 17,hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 167 - secretary → ME
  • 7
    Suite 2.01 17, Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 164 - secretary → ME
  • 8
    MUTANDERIS (224) LIMITED - 1995-05-31
    Suite 2.01 17,hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 165 - secretary → ME
  • 9
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2009-02-20 ~ now
    IIF 97 - director → ME
    2009-02-20 ~ now
    IIF 40 - secretary → ME
  • 10
    Suite 2.01 17, Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 161 - secretary → ME
Ceased 95
  • 1
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    1998-07-10 ~ 1998-10-12
    IIF 23 - secretary → ME
  • 2
    C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
    Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    1998-07-10 ~ 1998-10-12
    IIF 27 - secretary → ME
  • 3
    BERIS UK LIMITED - 1998-01-19
    BERISFORD (UK) LIMITED - 1997-11-04
    S. & W. BERISFORD (UK) LIMITED - 1990-02-28
    HENDERSON & LIDDELL LIMITED - 1983-01-18
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 96 - director → ME
    1997-03-11 ~ 1999-12-08
    IIF 74 - director → ME
    ~ 1996-04-30
    IIF 49 - director → ME
    ~ 1998-10-12
    IIF 34 - secretary → ME
  • 4
    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 (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 121 - director → ME
    1992-06-30 ~ 1998-10-12
    IIF 31 - secretary → ME
  • 5
    MOSTRACE LIMITED - 1990-10-29
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 128 - director → ME
    1992-09-11 ~ 1996-04-30
    IIF 130 - director → ME
    ~ 1998-10-12
    IIF 22 - secretary → ME
  • 6
    BRISTAR GROUP PLC - 1989-09-01
    BRISTAR HOLDINGS LIMITED - 1987-10-19
    LENABBEY ESTATES LIMITED - 1984-02-17
    DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 123 - director → ME
    ~ 1998-10-12
    IIF 10 - secretary → ME
  • 7
    SILTONE LIMITED - 1991-09-27
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2008-10-27
    IIF 62 - director → ME
    ~ 1998-10-12
    IIF 28 - secretary → ME
  • 8
    PORTMAN STREET LIMITED - 1994-11-22
    BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
    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 (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 99 - director → ME
    1992-06-30 ~ 1998-10-12
    IIF 9 - secretary → ME
  • 9
    ENODIS LIMITED - 2000-06-26
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 102 - director → ME
    2000-05-08 ~ 2003-08-01
    IIF 68 - director → ME
  • 10
    BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09
    MANORDREAM LIMITED - 1988-04-06
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 126 - director → ME
    1992-06-30 ~ 1998-10-12
    IIF 6 - secretary → ME
  • 11
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2006-06-26
    IIF 77 - director → ME
    2003-04-30 ~ 2005-09-05
    IIF 45 - director → ME
    2000-07-17 ~ 2003-04-30
    IIF 47 - director → ME
    1996-11-26 ~ 2000-07-03
    IIF 80 - director → ME
  • 12
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,344,787 GBP2023-12-31
    Officer
    1998-07-10 ~ 2001-06-14
    IIF 20 - secretary → ME
  • 13
    Braboeuf Manor, St Catherines, Guildford, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2018-05-01
    IIF 158 - secretary → ME
  • 14
    COL SUBCO NO.3 LIMITED - 2012-09-28
    2 Bunhill Row, Moorgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2018-05-01
    IIF 159 - secretary → ME
  • 15
    REGETHERMIC U.K. LIMITED - 1995-04-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 115 - director → ME
    2003-05-01 ~ 2004-03-09
    IIF 51 - director → ME
    2002-02-11 ~ 2002-04-02
    IIF 48 - director → ME
  • 16
    CRANEHEATH SECURITIES LIMITED - 1997-03-13
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 114 - director → ME
    1997-03-11 ~ 1999-12-08
    IIF 61 - director → ME
    1992-05-26 ~ 1996-04-30
    IIF 131 - director → ME
    ~ 1998-10-12
    IIF 33 - secretary → ME
  • 17
    CRANEHEATH LIMITED - 1997-03-13
    Mulberry House Station Road, Goudhurst, Cranbrook, England
    Corporate (2 parents)
    Equity (Company account)
    -610 GBP2023-06-30
    Officer
    1997-01-22 ~ 1997-03-14
    IIF 21 - secretary → ME
  • 18
    DRH (NO 1) LIMITED - 2015-06-18
    28 Longhurst Drive, Billingshurst, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2014-08-20 ~ 2023-05-17
    IIF 171 - secretary → ME
  • 19
    28 Longhurst Drive, Billingshurst, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2014-08-15 ~ 2023-05-17
    IIF 170 - secretary → ME
  • 20
    28 Longhurst Drive, Billingshurst, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2014-08-18 ~ 2023-05-17
    IIF 169 - secretary → ME
  • 21
    HOUSE 1 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 32 - nominee-secretary → ME
  • 22
    KT565 LIMITED - 1992-02-17
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 92 - director → ME
    1998-08-26 ~ 1998-10-12
    IIF 12 - secretary → ME
  • 23
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 90 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 67 - director → ME
    2000-06-14 ~ 2002-04-04
    IIF 16 - secretary → ME
  • 24
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1995-08-21
    IIF 133 - director → ME
    ~ 1995-08-21
    IIF 143 - secretary → ME
  • 25
    BELSHAW U.K. LIMITED - 2002-04-24
    SANDMERE CONSULTANCY LIMITED - 1991-09-09
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 120 - director → ME
    2003-05-01 ~ 2003-07-01
    IIF 63 - director → ME
    1996-06-09 ~ 2003-07-01
    IIF 19 - secretary → ME
  • 26
    TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 100 - director → ME
    1998-08-25 ~ 2005-03-23
    IIF 8 - secretary → ME
  • 27
    S. & W. BERISFORD CHARITY(THE) - 2003-07-29
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 83 - director → ME
    1996-04-30 ~ 1998-10-12
    IIF 11 - secretary → ME
  • 28
    ICEBROOK LIMITED - 2002-02-01
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-01-31 ~ 2008-10-27
    IIF 78 - director → ME
  • 29
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2009-01-30
    IIF 119 - director → ME
  • 30
    ICECLOSE LIMITED - 2002-01-24
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2008-10-27
    IIF 57 - director → ME
  • 31
    BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
    YORKMARSH LIMITED - 1994-03-29
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2008-10-27
    IIF 75 - director → ME
    1996-07-26 ~ 1999-12-08
    IIF 72 - director → ME
    1994-03-02 ~ 1998-10-12
    IIF 154 - secretary → ME
  • 32
    BERISFORD INTERNATIONAL LIMITED - 2004-08-11
    WINDGLORY LIMITED - 1995-03-01
    WINDGLORY LIMITED - 1994-12-15
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-21 ~ 2008-10-27
    IIF 59 - director → ME
    1994-12-12 ~ 1998-10-12
    IIF 139 - secretary → ME
  • 33
    BERISFORD INVESTMENTS LIMITED - 2000-11-23
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
    BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
    J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
    ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2006-06-26 ~ 2009-01-30
    IIF 104 - director → ME
    ~ 2009-01-30
    IIF 37 - secretary → ME
  • 34
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-21 ~ 2009-01-30
    IIF 94 - director → ME
  • 35
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-19 ~ 2008-10-27
    IIF 66 - director → ME
  • 36
    BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
    TEXOLAINE LIMITED - 1984-07-19
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 91 - director → ME
    1992-06-30 ~ 2009-01-30
    IIF 155 - secretary → ME
  • 37
    BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
    TARNWITH LIMITED - 1991-10-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 116 - director → ME
    ~ 1998-10-12
    IIF 3 - secretary → ME
  • 38
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2008-10-27
    IIF 53 - director → ME
  • 39
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-15 ~ 2009-01-30
    IIF 127 - director → ME
  • 40
    LUDGATE 113 LIMITED - 1996-04-23
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    908,429 GBP2016-12-31
    Officer
    1996-04-09 ~ 1998-10-12
    IIF 17 - secretary → ME
  • 41
    WELBILT UK LIMITED - 1997-09-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (6 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 118 - director → ME
    1997-04-18 ~ 1998-10-12
    IIF 14 - secretary → ME
  • 42
    HALTON VENT MASTER LIMITED - 2007-12-14
    VENT MASTER (EUROPE) LIMITED - 2005-12-19
    KITCHEN VENTILATION SERVICES LIMITED - 1997-03-14
    11 Laker Road, Airport Industrial Estate, Rochester, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,086,221 GBP2023-12-31
    Officer
    2003-05-01 ~ 2005-03-04
    IIF 79 - director → ME
    1997-03-13 ~ 2005-03-04
    IIF 141 - secretary → ME
  • 43
    Washington House, 40-41 Conduit Street, London
    Corporate (3 parents)
    Officer
    1998-08-26 ~ 1998-10-12
    IIF 18 - secretary → ME
  • 44
    TORTONE LIMITED - 1992-10-14
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 84 - director → ME
  • 45
    HOUSE 2 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 30 - nominee-secretary → ME
  • 46
    GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
    WORK GROUP RESOURCES LIMITED - 2017-09-27
    33 Charles Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-27 ~ 2016-04-30
    IIF 134 - secretary → ME
  • 47
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 103 - director → ME
    ~ 1996-04-30
    IIF 129 - director → ME
    1992-04-01 ~ 1998-10-12
    IIF 15 - secretary → ME
  • 48
    VENT MASTER (EUROPE) LIMITED - 1997-03-14
    BERISFORD BAKER STREET LIMITED - 1996-06-21
    BERISFORD TREASURY LIMITED - 1995-03-01
    BERISFORD TREASURY LIMITED - 1995-02-10
    S & W BERISFORD TREASURY LIMITED - 1989-05-09
    ASTON METAL CO LIMITED - 1987-10-29
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 107 - director → ME
    1998-06-04 ~ 2003-08-01
    IIF 73 - director → ME
    ~ 1998-10-12
    IIF 25 - secretary → ME
  • 49
    BERISFORD MOCATTA & CO LIMITED - 1990-10-10
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2000-07-03 ~ 2009-01-30
    IIF 108 - director → ME
    ~ 1998-10-12
    IIF 5 - secretary → ME
  • 50
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    1994-01-11 ~ 2001-06-14
    IIF 44 - secretary → ME
  • 51
    COL SUBCO NO.2 LIMITED - 2012-09-28
    Braboeuf Manor, St Catherines, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ 2018-05-01
    IIF 163 - secretary → ME
  • 52
    HOUSE 3 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 140 - nominee-secretary → ME
  • 53
    HOUSE 4 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 145 - nominee-secretary → ME
  • 54
    HOUSE 5 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 138 - nominee-secretary → ME
  • 55
    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 (5 parents)
    Officer
    2000-09-13 ~ 2009-08-13
    IIF 86 - director → ME
    1994-06-23 ~ 2009-03-20
    IIF 36 - secretary → ME
  • 56
    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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-09-13 ~ 2001-06-14
    IIF 70 - director → ME
    1998-08-19 ~ 1999-10-25
    IIF 76 - director → ME
    1997-02-27 ~ 1997-11-24
    IIF 64 - director → ME
    1994-06-23 ~ 2001-06-14
    IIF 148 - secretary → ME
  • 57
    HOUSE 6 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 146 - nominee-secretary → ME
  • 58
    HOUSE 7 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 144 - nominee-secretary → ME
  • 59
    HOUSE 8 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 149 - nominee-secretary → ME
  • 60
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-03-03 ~ 2001-06-14
    IIF 142 - secretary → ME
  • 61
    HOUSE 9 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 150 - nominee-secretary → ME
  • 62
    HOUSE 10 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 151 - nominee-secretary → ME
  • 63
    HOUSE 11 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-10-12
    IIF 137 - nominee-secretary → ME
  • 64
    S & W BERISFORD LIMITED - 2016-02-25
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1998-06-04 ~ 2009-01-30
    IIF 125 - director → ME
    ~ 1998-10-12
    IIF 26 - secretary → ME
  • 65
    ENODIS LIMITED - 2016-02-25
    ENODIS PLC - 2008-10-27
    BERISFORD PLC - 2000-06-26
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    259,692,000 GBP2023-12-31
    Officer
    1995-03-01 ~ 2009-01-30
    IIF 156 - secretary → ME
  • 66
    BERISFORD (OVERSEAS) LIMITED - 2016-02-25
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    145,856,000 GBP2023-12-31
    Officer
    2005-08-01 ~ 2009-01-30
    IIF 89 - director → ME
    ~ 1998-10-12
    IIF 136 - secretary → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-20 ~ 2017-09-29
    IIF 175 - director → ME
  • 68
    Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
    Corporate (6 parents)
    Officer
    1996-04-30 ~ 1998-10-12
    IIF 135 - secretary → ME
  • 69
    SIR WILLIAM BORLASE'S GRAMMAR SCHOOL - 2016-10-13
    West Street, Marlow, Buckinghamshire
    Corporate (9 parents)
    Officer
    2011-06-27 ~ 2015-05-20
    IIF 174 - director → ME
  • 70
    PUMPCROFT LIMITED - 1994-10-05
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 117 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 69 - director → ME
  • 71
    IMCO (1693) LIMITED - 1993-12-08
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 112 - director → ME
    1998-08-26 ~ 1998-10-12
    IIF 2 - secretary → ME
  • 72
    BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2009-01-30
    IIF 101 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 55 - director → ME
    2000-06-14 ~ 2009-01-30
    IIF 38 - secretary → ME
  • 73
    MAX-ARC LIMITED - 1986-09-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ 2009-01-30
    IIF 93 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 50 - director → ME
    2000-06-14 ~ 2009-01-30
    IIF 42 - secretary → ME
  • 74
    CABLE STREET LIMITED - 2013-10-02
    CORNDOVE LIMITED - 1992-10-21
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 95 - director → ME
    1992-10-19 ~ 1998-10-12
    IIF 153 - secretary → ME
  • 75
    MAGNETISING TECHNIQUES LIMITED - 1998-06-12
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 88 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 71 - director → ME
  • 76
    MEALSTREAM(UK)LIMITED - 1994-10-05
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 124 - director → ME
    2000-06-14 ~ 2002-04-02
    IIF 46 - director → ME
  • 77
    Harling Taylor, 5 Hound Street, Sherborne, Dorset
    Corporate (3 parents)
    Equity (Company account)
    33,864 GBP2023-09-30
    Officer
    1992-05-26 ~ 1992-08-25
    IIF 132 - director → ME
    1992-06-30 ~ 1992-08-25
    IIF 152 - secretary → ME
  • 78
    Granville Hall, Granville Road, Leicester, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    1,154,752 GBP2023-12-31
    Officer
    1998-03-20 ~ 2002-01-15
    IIF 147 - secretary → ME
  • 79
    INGLEBY (900) LIMITED - 1996-07-11
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 111 - director → ME
    2000-03-14 ~ 2002-04-02
    IIF 60 - director → ME
    2000-03-14 ~ 2009-01-30
    IIF 43 - secretary → ME
  • 80
    KETLON (U.K.) LIMITED - 1994-12-13
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 105 - director → ME
    ~ 1998-10-12
    IIF 13 - secretary → ME
  • 81
    HOMARK ASSOCIATES LIMITED - 1992-11-04
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 122 - director → ME
  • 82
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC - 2017-08-03
    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
    Corporate (1 parent, 5 offsprings)
    Officer
    2010-08-12 ~ 2016-04-30
    IIF 157 - secretary → ME
  • 83
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1995-01-06 ~ 1998-10-12
    IIF 29 - secretary → ME
  • 84
    THE COLLEGE OF LAW LIMITED - 2012-11-22
    COL SUBCO NO.1 LIMITED - 2012-07-25
    2 Bunhill Row, Moorgate, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2013-03-01 ~ 2018-05-01
    IIF 162 - secretary → ME
  • 85
    TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
    SCOTSMAN RESPONSE LIMITED - 2001-12-18
    TOTAL CELLAR SYSTEMS LIMITED - 2000-10-02
    3 Hardman Street, Manchester, Greater Manchester
    Dissolved corporate (7 parents)
    Officer
    2000-01-07 ~ 2001-09-14
    IIF 4 - secretary → ME
  • 86
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 85 - director → ME
    ~ 1998-10-12
    IIF 7 - secretary → ME
  • 87
    MAX ARC LIMITED - 1994-10-04
    MERRYCHEF LIMITED - 1986-09-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 98 - director → ME
    2000-06-14 ~ 2002-03-28
    IIF 54 - director → ME
  • 88
    2 Bunhill Row, Moorgate, London, England
    Corporate (4 parents)
    Officer
    2014-04-09 ~ 2018-04-30
    IIF 1 - secretary → ME
  • 89
    MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
    ENODIS UK LIMITED - 2010-03-25
    WELBILT UK LIMITED - 2000-11-01
    GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ 2009-01-30
    IIF 82 - director → ME
    2002-02-06 ~ 2002-04-02
    IIF 65 - director → ME
    1996-06-10 ~ 2009-01-30
    IIF 35 - secretary → ME
  • 90
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 110 - director → ME
    1998-09-22 ~ 1998-10-12
    IIF 24 - secretary → ME
  • 91
    MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
    WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2009-01-30
    IIF 109 - director → ME
    2000-05-25 ~ 2002-04-02
    IIF 52 - director → ME
    2000-01-05 ~ 2009-01-30
    IIF 41 - secretary → ME
  • 92
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    VISCOUNT CATERING LIMITED - 2011-01-06
    KT564 LIMITED - 1992-02-13
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2009-01-30
    IIF 106 - director → ME
    2002-02-06 ~ 2002-04-02
    IIF 56 - director → ME
    1998-08-26 ~ 2009-01-30
    IIF 39 - secretary → ME
  • 93
    ENODIS UK LIMITED - 2000-11-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 87 - director → ME
    2000-05-15 ~ 2003-08-01
    IIF 58 - director → ME
  • 94
    WILLOWBAY LIMITED - 1992-02-07
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 113 - director → ME
  • 95
    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 (4 parents)
    Officer
    2008-04-21 ~ 2009-01-30
    IIF 81 - director → ME

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