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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cuthbertson, George Brian

    Related profiles found in government register
  • Cuthbertson, George Brian
    British born in February 1954

    Registered addresses and corresponding companies
  • Cuthbertson, George Brian
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 12

    • icon of address 39 The Gardens, Watford, Hertfordshire, WD1 3DN

      IIF 13
  • Cuthbertson, George Brian
    British accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cuthbertson, George Brian
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 The Gardens, Watford, Hertfordshire, WD1 3DN

      IIF 31
  • Cuthbertson, George Brian
    British corporate treasurer born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cuthbertson, George Brian
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 The Gardens, Watford, Hertfordshire, WD1 3DN

      IIF 52
  • Cuthbertson, George Brian
    British retired born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, The Gardens, Cassiobury Park, Watford, WD17 3LN, England

      IIF 53
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 12 - Director → ME
  • 2
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 16 - Director → ME
  • 3
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 22 - Director → ME
  • 4
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 24 - Director → ME
  • 5
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 30 - Director → ME
  • 6
    icon of address Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1991-01-15 ~ now
    IIF 27 - Director → ME
Ceased 47
  • 1
    BERISFORD (UK) LIMITED - 1997-11-04
    S. & W. BERISFORD (UK) LIMITED - 1990-02-28
    HENDERSON & LIDDELL LIMITED - 1983-01-18
    BERIS UK LIMITED - 1998-01-19
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-09-02 ~ 2000-06-12
    IIF 39 - Director → ME
  • 2
    WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-06-30 ~ 2000-06-12
    IIF 33 - Director → ME
  • 3
    MOSTRACE LIMITED - 1990-10-29
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-06-12
    IIF 32 - Director → ME
  • 4
    BRISTAR HOLDINGS LIMITED - 1987-10-19
    LENABBEY ESTATES LIMITED - 1984-02-17
    DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
    BRISTAR GROUP PLC - 1989-09-01
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-06-12
    IIF 14 - Director → ME
  • 5
    SILTONE LIMITED - 1991-09-27
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-06-12
    IIF 20 - Director → ME
  • 6
    BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
    BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
    BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
    PORTMAN STREET LIMITED - 1994-11-22
    PEAKNEW LIMITED - 1984-12-11
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-06-12
    IIF 46 - Director → ME
  • 7
    BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09
    MANORDREAM LIMITED - 1988-04-06
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-06-30 ~ 2000-06-12
    IIF 47 - Director → ME
  • 8
    CRANEHEATH SECURITIES LIMITED - 1997-03-13
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-09-02 ~ 2000-06-12
    IIF 29 - Director → ME
  • 9
    CRANEHEATH LIMITED - 1997-03-13
    icon of address Mulberry House Station Road, Goudhurst, Cranbrook, England
    Active Corporate (2 parents)
    Equity (Company account)
    -610 GBP2024-06-30
    Officer
    icon of calendar 1997-01-22 ~ 1997-03-14
    IIF 19 - Director → ME
  • 10
    HOUSE 1 LIMITED - 1994-10-13
    icon of address 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
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 11 - Nominee Director → ME
  • 11
    KT565 LIMITED - 1992-02-17
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2000-06-12
    IIF 37 - Director → ME
  • 12
    icon of address 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-06-30 ~ 1995-02-10
    IIF 17 - Director → ME
  • 13
    SANDMERE CONSULTANCY LIMITED - 1991-09-09
    BELSHAW U.K. LIMITED - 2002-04-24
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-06-09 ~ 2000-06-12
    IIF 26 - Director → ME
  • 14
    TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-25 ~ 2000-06-12
    IIF 43 - Director → ME
  • 15
    YORKMARSH LIMITED - 1994-03-29
    BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-02 ~ 2000-06-12
    IIF 50 - Director → ME
  • 16
    WINDGLORY LIMITED - 1995-03-01
    WINDGLORY LIMITED - 1994-12-15
    BERISFORD INTERNATIONAL LIMITED - 2004-08-11
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-12-12 ~ 2000-06-12
    IIF 49 - Director → ME
  • 17
    BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
    BERISFORD INVESTMENTS LIMITED - 2000-11-23
    ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
    J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-30 ~ 2000-06-12
    IIF 42 - Director → ME
  • 18
    TEXOLAINE LIMITED - 1984-07-19
    BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-06-30 ~ 2000-06-12
    IIF 41 - Director → ME
  • 19
    TARNWITH LIMITED - 1991-10-01
    BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-30 ~ 2000-06-12
    IIF 23 - Director → ME
  • 20
    LUDGATE 113 LIMITED - 1996-04-23
    icon of address 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
    icon of calendar 1996-05-08 ~ 2000-06-12
    IIF 45 - Director → ME
  • 21
    VENT MASTER (EUROPE) LIMITED - 2005-12-19
    KITCHEN VENTILATION SERVICES LIMITED - 1997-03-14
    HALTON VENT MASTER LIMITED - 2007-12-14
    icon of address 11 Laker Road, Airport Industrial Estate, Rochester, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,671,464 GBP2024-12-31
    Officer
    icon of calendar 1997-03-13 ~ 2000-06-12
    IIF 34 - Director → ME
  • 22
    icon of address Washington House, 40-41 Conduit Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2000-06-12
    IIF 38 - Director → ME
  • 23
    HOUSE 2 LIMITED - 1994-10-13
    icon of address 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
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 7 - Nominee Director → ME
  • 24
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-08-23 ~ 2000-06-12
    IIF 28 - Director → ME
  • 25
    BERISFORD TREASURY LIMITED - 1995-02-10
    VENT MASTER (EUROPE) LIMITED - 1997-03-14
    ASTON METAL CO LIMITED - 1987-10-29
    S & W BERISFORD TREASURY LIMITED - 1989-05-09
    BERISFORD TREASURY LIMITED - 1995-03-01
    BERISFORD BAKER STREET LIMITED - 1996-06-21
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-21 ~ 2000-06-12
    IIF 40 - Director → ME
  • 26
    BERISFORD MOCATTA & CO LIMITED - 1990-10-10
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-22 ~ 2000-06-12
    IIF 25 - Director → ME
  • 27
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-01-11 ~ 2000-06-12
    IIF 44 - Director → ME
  • 28
    HOUSE 3 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 10 - Nominee Director → ME
  • 29
    HOUSE 4 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 6 - Nominee Director → ME
  • 30
    HOUSE 5 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 4 - Nominee Director → ME
  • 31
    HOUSE 6 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 1 - Nominee Director → ME
  • 32
    HOUSE 7 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 3 - Nominee Director → ME
  • 33
    HOUSE 8 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 5 - Nominee Director → ME
  • 34
    HOUSE 9 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 8 - Nominee Director → ME
  • 35
    HOUSE 10 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 9 - Nominee Director → ME
  • 36
    HOUSE 11 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 2 - Nominee Director → ME
  • 37
    S & W BERISFORD LIMITED - 2016-02-25
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    BERISFORD NOMINEES LIMITED - 1992-09-14
    FINCHVOTE LIMITED - 1984-05-03
    icon of address 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
    icon of calendar 1992-04-13 ~ 2000-06-12
    IIF 51 - Director → ME
  • 38
    KARNIS LIMITED - 1983-08-16
    BERISFORD (OVERSEAS) LIMITED - 2016-02-25
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    146,000 GBP2023-12-31
    Officer
    icon of calendar ~ 2000-06-12
    IIF 13 - Director → ME
  • 39
    IMCO (1693) LIMITED - 1993-12-08
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2000-06-12
    IIF 21 - Director → ME
  • 40
    icon of address Moor Park Mansion, Rickmansworth, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-27 ~ 2024-11-07
    IIF 53 - Director → ME
  • 41
    KETLON (U.K.) LIMITED - 1994-12-13
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-29 ~ 2000-06-12
    IIF 36 - Director → ME
  • 42
    icon of address 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
    icon of calendar 1995-01-06 ~ 2000-06-12
    IIF 48 - Director → ME
  • 43
    TOTAL CELLAR SYSTEMS LIMITED - 2000-10-02
    SCOTSMAN RESPONSE LIMITED - 2001-12-18
    TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
    icon of address 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-01-07 ~ 2000-06-12
    IIF 52 - Director → ME
  • 44
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-06-12
    IIF 15 - Director → ME
  • 45
    MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
    GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
    WELBILT UK LIMITED - 2000-11-01
    ENODIS UK LIMITED - 2010-03-25
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-09-13 ~ 2000-06-12
    IIF 18 - Director → ME
  • 46
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 2000-06-12
    IIF 31 - Director → ME
  • 47
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    KT564 LIMITED - 1992-02-13
    VISCOUNT CATERING LIMITED - 2011-01-06
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2000-06-12
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.