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

Smith, Rosemary Anne

child relation
Offspring entities and appointments
Active 1
  • 1
    HOPE HOUSE NORTH LONDON LIMITED - 2014-02-10
    HOPE HOUSE LIMITED - 1998-12-16
    C/o St Barnabas Church Solar House, 913 High Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    53,720 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 46 - director → ME
    2023-06-30 ~ now
    IIF 8 - secretary → ME
Ceased 59
  • 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
    1998-10-12 ~ 2001-01-22
    IIF 42 - 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
    1998-10-12 ~ 2001-01-22
    IIF 16 - 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
    1998-10-12 ~ 2001-01-22
    IIF 25 - 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
    1998-10-12 ~ 2001-01-22
    IIF 20 - secretary → ME
  • 5
    MOSTRACE LIMITED - 1990-10-29
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1998-10-12 ~ 2001-01-22
    IIF 34 - 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
    1998-10-12 ~ 2001-01-22
    IIF 44 - 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
    1998-10-12 ~ 2001-01-22
    IIF 40 - 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
    1998-10-12 ~ 2001-01-22
    IIF 33 - secretary → ME
  • 9
    ENODIS LIMITED - 2000-06-26
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2000-05-08 ~ 2001-01-22
    IIF 32 - secretary → 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
    1998-10-12 ~ 2001-01-22
    IIF 38 - secretary → ME
  • 11
    CRANEHEATH SECURITIES LIMITED - 1997-03-13
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1998-10-12 ~ 2001-01-22
    IIF 9 - secretary → ME
  • 12
    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
    1998-10-12 ~ 2001-01-22
    IIF 14 - secretary → ME
  • 13
    KT565 LIMITED - 1992-02-17
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1998-10-12 ~ 2001-01-22
    IIF 17 - secretary → ME
  • 14
    S. & W. BERISFORD CHARITY(THE) - 2003-07-29
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1998-10-12 ~ 2001-01-22
    IIF 31 - secretary → ME
  • 15
    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
    1998-10-12 ~ 2001-01-22
    IIF 62 - secretary → ME
  • 16
    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
    1998-10-12 ~ 2001-01-22
    IIF 51 - secretary → ME
  • 17
    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
    1998-10-12 ~ 2001-01-22
    IIF 19 - secretary → ME
  • 18
    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
    1998-10-12 ~ 2001-01-22
    IIF 23 - secretary → ME
  • 19
    WELBILT UK LIMITED - 1997-09-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (6 parents)
    Officer
    1998-10-12 ~ 2001-01-22
    IIF 21 - secretary → ME
  • 20
    Washington House, 40-41 Conduit Street, London
    Corporate (3 parents)
    Officer
    1998-10-12 ~ 2001-01-22
    IIF 15 - secretary → ME
  • 21
    TORTONE LIMITED - 1992-10-14
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2000-07-10 ~ 2001-01-22
    IIF 27 - secretary → ME
  • 22
    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
    1998-10-12 ~ 2001-01-22
    IIF 29 - secretary → ME
  • 23
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1998-10-12 ~ 2001-01-22
    IIF 18 - secretary → ME
  • 24
    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
    1998-10-12 ~ 2001-01-22
    IIF 36 - secretary → ME
  • 25
    BERISFORD MOCATTA & CO LIMITED - 1990-10-10
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1998-10-12 ~ 2001-01-22
    IIF 28 - secretary → ME
  • 26
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-05-25 ~ 2003-06-06
    IIF 1 - secretary → ME
  • 27
    3rd Floor, 12 Gough Square, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2000-11-02 ~ 2001-01-22
    IIF 56 - secretary → ME
  • 28
    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
    1998-10-12 ~ 2001-01-22
    IIF 55 - secretary → ME
  • 29
    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
    1998-10-12 ~ 2001-01-22
    IIF 53 - secretary → ME
  • 30
    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
    1998-10-12 ~ 2001-01-22
    IIF 47 - secretary → ME
  • 31
    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
    1998-10-12 ~ 2001-01-22
    IIF 59 - secretary → ME
  • 32
    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
    1998-10-12 ~ 2001-01-22
    IIF 52 - secretary → ME
  • 33
    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
    1998-10-12 ~ 2001-01-22
    IIF 61 - secretary → ME
  • 34
    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
    1998-10-12 ~ 2001-01-22
    IIF 54 - secretary → ME
  • 35
    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
    1998-10-12 ~ 2001-01-22
    IIF 58 - secretary → ME
  • 36
    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
    1998-10-12 ~ 2001-01-22
    IIF 50 - secretary → ME
  • 37
    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
    1998-10-12 ~ 2001-01-22
    IIF 12 - secretary → ME
  • 38
    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
    1998-10-12 ~ 2001-01-22
    IIF 60 - secretary → ME
  • 39
    Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
    Corporate (6 parents)
    Officer
    1998-10-12 ~ 2001-01-22
    IIF 48 - secretary → ME
  • 40
    PUMPCROFT LIMITED - 1994-10-05
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2000-06-14 ~ 2001-01-22
    IIF 43 - secretary → ME
  • 41
    IMCO (1693) LIMITED - 1993-12-08
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1998-10-12 ~ 2001-01-22
    IIF 24 - secretary → ME
  • 42
    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
    1998-10-12 ~ 2001-01-22
    IIF 57 - secretary → ME
  • 43
    MAGNETISING TECHNIQUES LIMITED - 1998-06-12
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2000-06-14 ~ 2001-01-22
    IIF 35 - secretary → ME
  • 44
    INTERLOCK (MOORTOWN) MANAGEMENT COMPANY LIMITED - 1995-01-13
    Lime Court, Pathfields Business Park, South Molton, Devon
    Corporate (2 parents)
    Equity (Company account)
    3,441 GBP2024-03-31
    Officer
    1996-08-05 ~ 1999-11-30
    IIF 49 - secretary → ME
  • 45
    MEALSTREAM(UK)LIMITED - 1994-10-05
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2000-06-14 ~ 2001-01-22
    IIF 37 - secretary → ME
  • 46
    KETLON (U.K.) LIMITED - 1994-12-13
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1998-10-12 ~ 2001-01-22
    IIF 41 - secretary → ME
  • 47
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-25 ~ 2003-06-06
    IIF 7 - director → ME
  • 48
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-25 ~ 2003-06-06
    IIF 6 - director → ME
  • 49
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-25 ~ 2003-06-06
    IIF 3 - secretary → ME
  • 50
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2001-05-25 ~ 2003-06-06
    IIF 2 - secretary → ME
  • 51
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-25 ~ 2003-06-06
    IIF 5 - director → ME
    2001-05-25 ~ 2003-06-06
    IIF 4 - secretary → ME
  • 52
    HOMARK ASSOCIATES LIMITED - 1992-11-04
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2000-07-10 ~ 2001-01-22
    IIF 10 - secretary → ME
  • 53
    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
    1998-10-12 ~ 2001-01-22
    IIF 22 - secretary → ME
  • 54
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1998-10-12 ~ 2001-01-22
    IIF 30 - secretary → ME
  • 55
    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
    2000-06-14 ~ 2001-01-22
    IIF 11 - secretary → ME
  • 56
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1998-10-12 ~ 2001-01-22
    IIF 39 - secretary → ME
  • 57
    ENODIS UK LIMITED - 2000-11-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2000-05-15 ~ 2001-01-22
    IIF 13 - secretary → ME
  • 58
    WILLOWBAY LIMITED - 1992-02-07
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2000-05-25 ~ 2001-01-22
    IIF 45 - secretary → ME
  • 59
    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
    2000-07-10 ~ 2001-01-22
    IIF 26 - secretary → ME

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