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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

Schofield, Rosalyn Sharon

child relation
Offspring entities and appointments 184
  • 1
    A.B. EXPLORATION LIMITED
    - now 00487323
    GRAZIER INVESTMENTS LIMITED - 1988-02-26
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 109 - Secretary → ME
  • 2
    A.B.F. NOMINEES LIMITED
    01138539
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 67 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 117 - Secretary → ME
  • 3
    A.B.F. PROPERTIES LIMITED
    - now 00683361
    FOOD INVESTMENTS LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 41 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 129 - Secretary → ME
  • 4
    A.B.F.HOLDINGS LIMITED
    00313307
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents, 19 offsprings)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 63 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 126 - Secretary → ME
  • 5
    AB AGRI LIMITED
    - now 00193800 NF003316
    ABNA LIMITED
    - 2007-03-12 00193800 02814161... (more)
    ABN LIMITED - 2001-02-01
    ERNEST MELLING LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (45 parents, 16 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 91 - Secretary → ME
  • 6
    AB COATINGS LIMITED
    - now 02981603
    ONE UP (RETAIL) LIMITED - 1999-03-24
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Dissolved Corporate (29 parents)
    Officer
    2001-08-13 ~ 2001-08-15
    IIF 73 - Secretary → ME
  • 7
    AB FOODS AUSTRALIA LIMITED
    - now 00314913
    ABF AUSTRALIA LIMITED
    - 2015-06-05 00314913
    ABF (UK) LIMITED
    - 2015-04-19 00314913 03369799
    WALTERS BISCUITS LIMITED
    - 2002-07-17 00314913 03369799
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Officer
    2001-08-31 ~ 2015-09-22
    IIF 17 - Director → ME
    2001-08-13 ~ 2015-09-22
    IIF 157 - Secretary → ME
  • 8
    AB INGREDIENTS LIMITED
    - now 00390229 00346958... (more)
    ABF AGRICULTURE LIMITED
    - 2002-03-01 00390229
    NELSON PRESERVING COMPANY LIMITED
    - 2001-10-25 00390229
    WORTHS BAKERIES LIMITED - 1977-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 22 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 122 - Secretary → ME
  • 9
    AB MAURI (UK) LIMITED
    - now 02134749
    AB MAURI (UK) PLC - 2004-11-23
    BURNS PHILP (U.K.) PLC - 2004-10-21
    RELAYSTREAM LIMITED - 1987-10-30
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-06-30 ~ 2020-12-24
    IIF 190 - Secretary → ME
  • 10
    AB MAURI CHINA LIMITED
    12109070
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-17 ~ 2020-12-24
    IIF 21 - Director → ME
    2019-07-17 ~ 2020-12-24
    IIF 234 - Secretary → ME
  • 11
    AB MAURI EUROPE LIMITED
    - now 02883738
    BURNS PHILP EUROPE LIMITED - 2004-10-21
    LAPISHILL LIMITED - 1994-04-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2020-12-24
    IIF 201 - Secretary → ME
  • 12
    AB SUGAR CHINA HOLDINGS LIMITED
    09468366
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2015-10-30
    IIF 51 - Director → ME
    2015-03-03 ~ 2020-12-24
    IIF 236 - Secretary → ME
  • 13
    AB SUGAR CHINA LIMITED
    09469163
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-03-03 ~ 2015-10-30
    IIF 55 - Director → ME
    2015-03-03 ~ 2020-12-24
    IIF 235 - Secretary → ME
  • 14
    AB SUGAR CHINA NORTH LIMITED
    09944701
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-01-11 ~ 2020-12-24
    IIF 225 - Secretary → ME
  • 15
    AB SUGAR LIMITED
    - now 00430219 04317607
    VITBE FLOUR MILLS LIMITED
    - 2016-02-10 00430219
    F.W.STEVENSON LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 64 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 133 - Secretary → ME
  • 16
    AB TECHNOLOGY LIMITED
    - now 00303683 00955915
    ABF PRIMARY FOODS LIMITED
    - 2003-12-29 00303683
    NELSONS OF AINTREE LIMITED
    - 2001-10-25 00303683
    S.J. STANTON & SONS LIMITED - 1989-10-30
    S.G.HANDSCOMBE LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 59 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 95 - Secretary → ME
  • 17
    AB WORLD FOODS (HOLDINGS) LIMITED
    - now 06300517
    JESMAY LIMITED
    - 2007-08-30 06300517
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2020-12-24
    IIF 199 - Secretary → ME
  • 18
    AB WORLD FOODS LIMITED
    - now 01400901 00209659
    PATAK'S FOODS LIMITED
    - 2008-03-31 01400901 00209659
    KIRPAC LIMITED - 2001-02-26
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 99 - Secretary → ME
  • 19
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-02-17 ~ 2020-12-24
    IIF 48 - Director → ME
    2003-02-17 ~ 2020-12-24
    IIF 195 - Secretary → ME
  • 20
    ABF (NO.2) LIMITED
    - now 03369799 00155305... (more)
    WALTERS BISCUITS LIMITED
    - 2003-04-13 03369799 00314913
    ABF (UK) LIMITED
    - 2002-07-17 03369799 00314913
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents, 25 offsprings)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 25 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 113 - Secretary → ME
  • 21
    ABF (NO.3) LIMITED
    - now 00155305 03369799... (more)
    HUNTERS THE BAKERS LIMITED
    - 2006-03-02 00155305
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (20 parents)
    Officer
    2006-02-23 ~ 2020-12-24
    IIF 34 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 180 - Secretary → ME
  • 22
    ABF BRL FINANCE LTD
    11001902
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-09 ~ 2020-12-24
    IIF 44 - Director → ME
    2017-10-09 ~ 2020-12-24
    IIF 238 - Secretary → ME
  • 23
    ABF EUROPE FINANCE LIMITED
    - now 07770817
    PRIMARK STIL LIMITED
    - 2014-06-26 07770817
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2011-09-12 ~ 2020-12-24
    IIF 7 - Director → ME
    2011-09-12 ~ 2020-12-24
    IIF 217 - Secretary → ME
  • 24
    ABF EUROPEAN HOLDINGS LIMITED
    - now 01004268
    FISHERS AGRICULTURAL HOLDINGS LIMITED
    - 2013-04-22 01004268
    FISHER-THOMPSON GROUP LIMITED - 1985-03-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-05-01 ~ 2020-12-24
    IIF 54 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 131 - Secretary → ME
  • 25
    ABF FINANCE LIMITED
    04659735
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-02-07 ~ 2020-12-24
    IIF 47 - Director → ME
    2003-02-07 ~ 2020-12-24
    IIF 198 - Secretary → ME
  • 26
    ABF FOOD TECH INVESTMENTS LIMITED
    - now 00172141
    SUN BLEST CRUMPET CO.LIMITED(THE)
    - 2018-09-13 00172141
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (20 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 32 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 97 - Secretary → ME
  • 27
    ABF FUNDING
    05380813
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (13 parents)
    Officer
    2006-08-29 ~ 2020-12-24
    IIF 12 - Director → ME
    2005-06-30 ~ 2020-12-24
    IIF 191 - Secretary → ME
  • 28
    ABF GRAIN PRODUCTS LIMITED
    - now 00079590 NF003284... (more)
    ALLIED BAKERIES LIMITED
    - 2001-09-13 00079590 00358718... (more)
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 90 - Secretary → ME
  • 29
    ABF GREEN PARK LIMITED
    05566376
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2006-08-29 ~ 2020-12-24
    IIF 23 - Director → ME
    2005-09-16 ~ 2020-12-24
    IIF 96 - Secretary → ME
  • 30
    ABF GROCERY LIMITED
    - now 00289545
    BURTONS BISCUITS LIMITED
    - 2001-11-21 00289545 04278618... (more)
    SUNBLEST BAKERIES (WEST RIDING) LIMITED - 1989-09-05
    S.HICKINBOTTOM & SONS,LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 53 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 124 - Secretary → ME
  • 31
    ABF HK FINANCE LIMITED
    07761084
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-09-02 ~ 2020-12-24
    IIF 11 - Director → ME
    2011-09-02 ~ 2020-12-24
    IIF 220 - Secretary → ME
  • 32
    ABF INGREDIENTS LIMITED
    - now 00482099 00346958... (more)
    ABITEC LIMITED
    - 2003-12-29 00482099 00955915
    RISHY CRISPS LIMITED - 1989-06-19
    F. & M. LIMITED - 1989-03-09
    RISHY CRISPS LIMITED - 1989-02-09
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (26 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 98 - Secretary → ME
  • 33
    ABF INVESTMENTS PLC
    - now 00306672 05380859
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents, 18 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 149 - Secretary → ME
  • 34
    ABF JAPAN LIMITED
    - now 00492278
    THE COUNTRY MAID BAKERIES LIMITED
    - 2007-02-22 00492278 00214377
    BETABAKE (ESSEX) LIMITED - 1995-04-25
    ANGLIA CANNERS LIMITED - 1991-05-30
    S. HICKINBOTTOM & SONS LIMITED - 1989-10-30
    IBEX INSTANT COFFEE COMPANY LIMITED (THE) - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 37 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 112 - Secretary → ME
  • 35
    ABF MXN FINANCE LIMITED
    07809642
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-10-13 ~ 2020-12-24
    IIF 9 - Director → ME
    2011-10-13 ~ 2020-12-24
    IIF 218 - Secretary → ME
  • 36
    ABF OVERSEAS LIMITED
    - now 03313345 00145374
    PRECIS (1506) LIMITED - 1997-04-14
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents, 15 offsprings)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 68 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 177 - Secretary → ME
  • 37
    ABF PM LIMITED
    - now 00486887
    PROVINCIAL MERCHANTS LIMITED
    - 2016-06-10 00486887
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    2001-10-31 ~ 2020-12-24
    IIF 42 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 142 - Secretary → ME
  • 38
    ABF UK FINANCE LIMITED
    07267422 05380864
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2010-05-27 ~ 2020-12-24
    IIF 19 - Director → ME
    2010-05-27 ~ 2020-12-24
    IIF 245 - Secretary → ME
  • 39
    ABF US FINANCE LIMITED
    05380864 07267422
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 58 - Director → ME
    2005-06-30 ~ dissolved
    IIF 147 - Secretary → ME
  • 40
    ABF US INVESTMENTS LIMITED
    05380859 00306672
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 66 - Director → ME
    2005-06-30 ~ dissolved
    IIF 206 - Secretary → ME
  • 41
    ABF VICTORIA PARK
    06346069
    Weston Centred, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 15 - Director → ME
    2007-08-17 ~ dissolved
    IIF 202 - Secretary → ME
  • 42
    ABN (OVERSEAS) LIMITED
    - now 00145374 03313345
    AERATED BREAD COMPANY LIMITED - 1996-04-03
    E.COOKSON & SONS,LIMITED - 1995-04-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 121 - Secretary → ME
  • 43
    ABN (SCOTLAND) LIMITED
    - now SC051246
    FISHERS NUTRITION (SCOTLAND) LIMITED - 1997-02-26
    FIFARM NUTRITION LIMITED - 1995-10-26
    FIFARM NURS-ETTE LIMITED - 1993-10-21
    180 Glentanar Road, Glasgow
    Active Corporate (28 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 161 - Secretary → ME
  • 44
    ABNA FEED COMPANY LIMITED
    - now 00552865
    J. BIBBY AGRICULTURE LIMITED
    - 2003-12-15 00552865
    W.P. MONKHOUSE AND SONS LIMITED - 1984-06-05
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 69 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 150 - Secretary → ME
  • 45
    ABNA LIMITED
    - now 02814161 00193800... (more)
    COURTYARD BEEF UK LTD
    - 2007-04-19 02814161
    FARM & FOOD SECURITY SYSTEMS LIMITED - 1995-02-20
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (25 parents)
    Officer
    2003-05-01 ~ 2020-12-24
    IIF 20 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 159 - Secretary → ME
  • 46
    ABR CHEMICALS LIMITED
    - now 00372089 00860691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-02 during the appointment or period of control
    A.H. PALMER LIMITED - 1986-12-29
    HILL BROS.(WHITTLE-LE-WOODS)LIMITED - 1978-12-31
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 211 - Director → ME
    2001-08-13 ~ dissolved
    IIF 255 - Secretary → ME
  • 47
    ACETUM (UK) LIMITED - now
    ALLIED TECHNICAL CENTRE LIMITED
    - 2022-06-10 00446610
    WESTON RESEARCH LABORATORIES LIMITED
    - 2001-11-14 00446610 00186684
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 93 - Secretary → ME
  • 48
    ADL TRAFFIC AND HIGHWAYS ENGINEERING LTD - now
    A D L TRAFFIC ENGINEERING LTD.
    - 2017-06-16 03121125
    RAPIDCENTRE LIMITED
    - 1995-11-27 03121125
    A D L House, The Oaklands Business Park, Armstrong Way, Yate, Bristol
    Active Corporate (11 parents, 1 offspring)
    Officer
    1995-11-16 ~ 1997-08-23
    IIF 253 - Secretary → ME
  • 49
    AGRILINES LIMITED
    02797702
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Officer
    2008-03-03 ~ 2020-12-24
    IIF 174 - Secretary → ME
  • 50
    ALLIED BAKERIES LIMITED
    - now 00214377 00079590... (more)
    ABF GRAIN PRODUCTS LIMITED
    - 2001-09-13 00214377 NF003284... (more)
    GEOWEST TECHNOLOGY LIMITED - 2001-08-08
    BETABAKE (ESSEX) LIMITED - 1997-04-11
    COUNTRY MAID BAKERIES LIMITED(THE) - 1995-04-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents)
    Officer
    2005-03-21 ~ 2020-12-24
    IIF 26 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 119 - Secretary → ME
  • 51
    ALLIED GRAIN (SCOTLAND) LIMITED
    00209674
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 120 - Secretary → ME
  • 52
    ALLIED GRAIN (SOUTH) LIMITED
    - now 01747632 01765004
    ALLIED GRAIN (ANGLIA) LIMITED
    - 2002-01-03 01747632
    ALLIED GRAIN LIMITED - 1994-04-20
    BURNDITCH LIMITED - 1983-09-14
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 155 - Secretary → ME
  • 53
    ALLIED GRAIN (SOUTHERN) LIMITED
    - now 01765004
    ALLIED GRAIN (SOUTH) LIMITED
    - 2002-01-03 01765004 01747632
    ALLIED GRAIN (SOUTH EAST) LIMITED - 1993-09-20
    CHRISTIAN & SCHRYVER (GRAIN) LIMITED - 1989-08-01
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (26 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 86 - Secretary → ME
  • 54
    ALLIED GRAIN LIMITED
    - now 00426595 01747632
    ALLIED GRAIN (NORTH EAST) LIMITED - 1998-05-26
    SUNBLEST BAKERIES (STEVENAGE) LIMITED - 1983-12-21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (35 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 179 - Secretary → ME
  • 55
    ALLIED MILLS (NO.1) LIMITED
    - now 00037410 12777595
    ALLIED MILLS LIMITED
    - 2020-08-25 00037410 12777595
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-07-28 ~ 2020-12-24
    IIF 39 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 141 - Secretary → ME
  • 56
    ALLINSON LIMITED
    - now 00300245
    ROBSON & SON (BOURNEMOUTH) LIMITED - 1991-09-16
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents)
    Officer
    2003-03-31 ~ 2020-12-24
    IIF 40 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 176 - Secretary → ME
  • 57
    ATLANTIS FOOD INGREDIENTS LIMITED
    00584014
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Liquidation Corporate (12 parents)
    Officer
    2001-08-13 ~ now
    IIF 247 - Secretary → ME
  • 58
    ATRIUM 100 PROPERTIES LIMITED
    - now 04502487
    ST JAMES'S STREET PROPERTIES LIMITED
    - 2005-08-01 04502487 03487648
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2005-07-29 ~ 2020-12-24
    IIF 31 - Director → ME
    2005-07-29 ~ 2020-12-24
    IIF 200 - Secretary → ME
  • 59
    ATRIUM 100 STORES HOLDINGS LIMITED
    - now 04660969
    LITTLEWOODS STORES HOLDINGS LIMITED
    - 2005-08-01 04660969 05007953
    LITTLEWOODS STORES LIMITED - 2004-04-30
    LITTLEWOODS6 LIMITED - 2003-02-19
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2020-12-24
    IIF 50 - Director → ME
    2005-07-29 ~ 2020-12-24
    IIF 194 - Secretary → ME
  • 60
    ATRIUM 100 STORES LIMITED
    - now 05007953
    LITTLEWOODS STORES LIMITED
    - 2005-08-01 05007953 04356895... (more)
    LITTLEWOODS STORES HOLDINGS LIMITED - 2004-04-30
    LITTLEWOODS9 LIMITED - 2004-01-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2005-07-29 ~ 2020-12-24
    IIF 52 - Director → ME
    2005-07-29 ~ 2020-12-24
    IIF 193 - Secretary → ME
  • 61
    B.E. INTERNATIONAL FOODS LIMITED
    - now 00602013
    BOMBAY EMPORIUM LIMITED - 1977-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (49 parents)
    Officer
    2006-02-28 ~ 2020-12-24
    IIF 43 - Director → ME
    2006-02-28 ~ 2020-12-24
    IIF 204 - Secretary → ME
  • 62
    BANBURY AGRICULTURE LIMITED
    02765110
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (13 parents)
    Officer
    2008-04-10 ~ 2020-12-24
    IIF 151 - Secretary → ME
  • 63
    BEAUVALLET INVESTMENTS LIMITED
    FC026274
    Rathbone House, 15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-08-29 ~ now
    IIF 10 - Director → ME
    2005-10-17 ~ now
    IIF 84 - Secretary → ME
  • 64
    BONUIT INVESTMENTS LIMITED
    FC026275
    Rathbone House, 15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-08-29 ~ now
    IIF 6 - Director → ME
    2005-10-17 ~ now
    IIF 77 - Secretary → ME
  • 65
    BOOTHMANS (AGRICULTURE) LIMITED
    - now 01218238
    FRANCIS & BOOTHMAN (DALMARK) LIMITED - 1997-02-20
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-08-24 ~ 2020-12-24
    IIF 223 - Secretary → ME
  • 66
    BRITISH SUGAR (OVERSEAS) LIMITED
    - now 02400085
    BRISTAR (OVERSEAS) LIMITED - 1991-05-20
    SIGNBURT LIMITED - 1989-09-11
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 127 - Secretary → ME
  • 67
    BRITISH SUGAR FOUNDATION
    - now 01868290
    BRISTAR FOUNDATION - 1991-04-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-08-13 ~ dissolved
    IIF 81 - Secretary → ME
  • 68
    BRITISH SUGAR PLC
    - now 00315158
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 139 - Secretary → ME
  • 69
    BSO (CHINA) LIMITED
    - now 03799608
    SKILLMARCH LIMITED - 2001-02-07
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 105 - Secretary → ME
  • 70
    CALEDONIA BISCUITS LIMITED
    - now 00235275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-02 during the appointment or period of control
    Dissolved on 2011-10-29 during the appointment or period of control
    H.& R.AINSCOUGH LIMITED - 1991-08-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 209 - Director → ME
    2001-08-13 ~ dissolved
    IIF 248 - Secretary → ME
  • 71
    CEREAL INDUSTRIES LIMITED
    - now 00384839 00371996
    FOOD INVESTMENTS LIMITED
    - 2001-09-13 00384839 00371996... (more)
    DIXONS (BAKERIES) LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 46 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 169 - Secretary → ME
  • 72
    CEREFORM LIMITED
    - now 00346958
    AB INGREDIENTS LIMITED
    - 2002-03-01 00346958 00390229... (more)
    F.BOURNE & SON LIMITED - 1982-12-01
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 181 - Secretary → ME
  • 73
    CHANCELOT MILL LIMITED
    SC045443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-07
    Dissolved on 2017-09-27
    110 Queen Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2003-02-24
    IIF 251 - Secretary → ME
  • 74
    CHIBNALLS HOLDINGS LIMITED
    00291940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-03 during the appointment or period of control
    Dissolved on 2013-12-06 during the appointment or period of control
    6 Snow Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-13 ~ dissolved
    IIF 170 - Secretary → ME
  • 75
    CLINTON FARMS LIMITED
    00700827
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-13 ~ 2010-06-29
    IIF 249 - Secretary → ME
  • 76
    DANISCO NORTHAMPTON LIMITED - now
    ABITEC LIMITED
    - 2008-09-02 00955915 00482099
    AB TECHNOLOGY LIMITED
    - 2003-12-29 00955915 00303683
    CHARTER MANUFACTURING LIMITED - 1987-06-22
    Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved Corporate (22 parents)
    Officer
    2001-08-13 ~ 2008-08-29
    IIF 250 - Secretary → ME
  • 77
    DAVJON FOOD LIMITED
    - now 01234502
    TAI CHEONG AND SONS COMPANY LIMITED - 1982-05-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 184 - Secretary → ME
  • 78
    DORSET CEREALS LIMITED
    02867393
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents)
    Officer
    2014-10-20 ~ 2020-12-24
    IIF 230 - Secretary → ME
  • 79
    EASTBOW SECURITIES LIMITED
    - now 02173505
    PRECIS (642) LIMITED - 1987-12-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 135 - Secretary → ME
  • 80
    EUROAGKEM LIMITED
    - now SC137014
    GRAMPIAN CROP SERVICES LIMITED
    - 2019-02-06 SC137014
    Kingseat, Newmacher, Aberdeenshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-03-01 ~ 2020-12-24
    IIF 186 - Secretary → ME
  • 81
    EUROSTARCH LIMITED
    - now 00405859
    COUSINS CONFECTIONERS LIMITED - 1996-03-18
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 213 - Director → ME
    2001-08-13 ~ dissolved
    IIF 252 - Secretary → ME
  • 82
    FISHERS FEEDS LIMITED
    - now 01018079
    CRANSWICK SERVICES LIMITED - 1995-07-18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (26 parents)
    Officer
    2003-05-01 ~ 2020-12-24
    IIF 28 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 173 - Secretary → ME
  • 83
    FISHERS SEEDS & GRAIN LIMITED
    - now 00743061
    FISHERS SEEDS LIMITED - 1985-03-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (29 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 185 - Secretary → ME
  • 84
    FOOD INVESTMENTS LIMITED
    - now 00371996 00384839... (more)
    CEREAL INDUSTRIES LIMITED
    - 2001-09-13 00371996 00384839
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (36 parents, 10 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 144 - Secretary → ME
  • 85
    FOOD INVESTMENTS LIMITED
    NF004183 00371996... (more)
    1 College Place North, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2007-04-04 ~ 2009-09-01
    IIF 258 - Secretary → ME
  • 86
    FORWARD AGRONOMY LIMITED
    05701716
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-26 ~ 2020-12-24
    IIF 228 - Secretary → ME
  • 87
    FREEZER CHEF LIMITED
    SC101148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-12 during the appointment or period of control
    Dissolved on 2013-11-05 during the appointment or period of control
    Miller Samuel Llp, Rwf House 5 Renfield Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 182 - Secretary → ME
  • 88
    FRIAR STREET DEVELOPMENTS LIMITED
    03700107
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-08-13 ~ dissolved
    IIF 87 - Secretary → ME
  • 89
    FRIENDS OF LEO BAECK HAIFA
    07410989
    18-24 Oaklands Gate, Northwood, England
    Active Corporate (11 parents)
    Officer
    2018-12-01 ~ now
    IIF 3 - Director → ME
    2018-12-01 ~ now
    IIF 257 - Secretary → ME
  • 90
    FRONTIER AGRICULTURE LIMITED
    - now 05288567
    PINCO 2226 LIMITED - 2005-02-01
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2005-03-31 ~ 2020-12-24
    IIF 203 - Secretary → ME
  • 91
    G F P (AGRICULTURE) LIMITED
    07066444
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-02-19 ~ 2020-12-24
    IIF 229 - Secretary → ME
  • 92
    GB PLANGE UK LIMITED
    05872623
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 222 - Secretary → ME
  • 93
    GEORGE WESTON LIMITED
    02929634
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2012-04-03 ~ 2014-03-20
    IIF 57 - Director → ME
    2001-08-13 ~ 2014-03-20
    IIF 163 - Secretary → ME
  • 94
    GH GRAIN (NO.2) LIMITED - now
    INTRACROP LIMITED
    - 2021-02-23 06830076 01305290... (more)
    GH2 LIMITED
    - 2019-02-06 06830076
    CASTLEGATE 548 LIMITED - 2009-07-20
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-06-09 ~ 2020-12-24
    IIF 244 - Secretary → ME
  • 95
    GH GRAIN LIMITED
    - now 03975944
    BELVEDERE FEEDS LIMITED - 2009-10-17
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-06-09 ~ 2020-12-24
    IIF 227 - Secretary → ME
  • 96
    GRAIN HARVESTERS LIMITED
    00425039
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-06-09 ~ 2020-12-24
    IIF 241 - Secretary → ME
  • 97
    GREGG & COMPANY (KNOTTINGLEY) LIMITED
    00213651
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (25 parents)
    Officer
    2001-08-13 ~ 2002-12-13
    IIF 79 - Secretary → ME
  • 98
    H 5 LIMITED
    03020972
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-02-06 ~ 2020-12-24
    IIF 224 - Secretary → ME
  • 99
    HICORE 94 LIMITED
    00377491
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Liquidation Corporate (15 parents)
    Officer
    2001-08-31 ~ now
    IIF 214 - Director → ME
    2001-08-13 ~ now
    IIF 246 - Secretary → ME
  • 100
    ILLOVO SUGAR AFRICA HOLDINGS LIMITED
    - now 04317607
    AB SUGAR AFRICA LIMITED
    - 2018-08-30 04317607
    AB SUGAR LIMITED
    - 2016-02-10 04317607 00430219
    BROOMCO (2704) LIMITED
    - 2011-06-09 04317607 03877061... (more)
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2006-09-15 ~ 2016-09-14
    IIF 56 - Director → ME
    2001-12-18 ~ 2020-12-24
    IIF 101 - Secretary → ME
  • 101
    J D WETHERSPOON PLC
    - now 01709784 NF004114
    J.D. WETHERSPOON ORGANISATION LIMITED - 1992-10-06
    Wetherspoon House, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (33 parents, 8 offsprings)
    Officer
    1997-09-04 ~ 2001-05-31
    IIF 1 - Director → ME
    1994-11-25 ~ 2001-05-31
    IIF 80 - Secretary → ME
  • 102
    J D WETHERSPOON QUEST LIMITED
    - now 03198039
    MOON UNDER WATER LIMITED - 1998-01-27
    GAC NO.42 LIMITED - 1996-08-01
    Wetherspoon House Central Park, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1999-07-06 ~ 2001-05-31
    IIF 2 - Director → ME
    1999-07-06 ~ 2001-05-31
    IIF 82 - Secretary → ME
  • 103
    JACKSONS OF PICCADILLY LIMITED
    00416245
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ dissolved
    IIF 107 - Secretary → ME
  • 104
    JAMES NEILL, LIMITED
    R0000389
    1 College Place North, Belfast
    Active Corporate (14 parents)
    Officer
    2006-07-28 ~ 2020-12-24
    IIF 29 - Director → ME
    ~ 2020-12-24
    IIF 162 - Secretary → ME
  • 105
    JOHN K.KING & SONS LIMITED
    00170590
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 167 - Secretary → ME
  • 106
    JORDAN BROS.(N.I.) LIMITED
    NI002194
    Unit 4 211 Castle Road, Randalstown, Co. Antrim
    Active Corporate (12 parents)
    Officer
    2003-05-01 ~ 2020-12-24
    IIF 14 - Director → ME
    ~ 2020-12-24
    IIF 102 - Secretary → ME
  • 107
    KEDDIE SAUCEMASTERS LIMITED
    - now 00046009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-12 during the appointment or period of control
    Dissolved on 2013-11-06 during the appointment or period of control
    KEDDIE,LIMITED - 1993-06-18
    6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 192 - Secretary → ME
  • 108
    KINGSGATE FOOD INGREDIENTS LIMITED
    - now 01182574
    CRAZY PRICES (U.K.) LIMITED - 1999-03-11
    CRAZY PRICES LIMITED - 1982-10-21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents)
    Officer
    2003-03-31 ~ 2007-09-05
    IIF 212 - Director → ME
  • 109
    KORWAY FOODS LIMITED
    - now SC279203 SC176931
    PATAK'S CHILLED FOODS LIMITED - 2005-10-03
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (16 parents)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 128 - Secretary → ME
  • 110
    KORWAY HOLDINGS LIMITED
    SC257416
    Miller Samuel Llp, Rwf House, Renfield Street, Glasgow
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 125 - Secretary → ME
  • 111
    LAX & SHAW LIMITED
    00127795
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2001-08-13 ~ 2002-12-13
    IIF 75 - Secretary → ME
  • 112
    LOTHIAN CROP SPECIALISTS LIMITED
    - now SC110745
    WALLACE (LOTHIANS) LIMITED - 1992-01-10
    WALLACE OF KELSO (LOTHIANS) LIMITED - 1990-01-17
    Kingseat, Newmacher, Aberdeenshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-01-30 ~ 2020-12-24
    IIF 143 - Secretary → ME
  • 113
    MITRA SUGAR LIMITED
    06508490
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-19 ~ 2020-12-24
    IIF 134 - Secretary → ME
  • 114
    MOON AND SPOON LIMITED
    - now 03232537
    GAC NO. 47 LIMITED - 1996-09-19
    Wetherspoon House, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1999-03-16 ~ 2001-05-31
    IIF 76 - Secretary → ME
  • 115
    MOON AND STARS LIMITED
    - now 03200298
    29 VSQ LIMITED - 1996-08-02
    Wetherspoon House, Reeds Crescent, Watford, England
    Active Corporate (11 parents)
    Officer
    1999-03-16 ~ 2001-05-31
    IIF 71 - Secretary → ME
  • 116
    MOON ON THE HILL LIMITED
    - now 03200302
    30 VSQ LIMITED - 1996-09-19
    Wetherspoon House, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1999-03-16 ~ 2001-05-31
    IIF 74 - Secretary → ME
  • 117
    MOUNTSFIELD PARK FINANCE LIMITED
    07882348
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2011-12-14 ~ 2020-12-24
    IIF 18 - Director → ME
    2011-12-14 ~ 2020-12-24
    IIF 231 - Secretary → ME
  • 118
    NAMBARRIE TEA COMPANY LIMITED
    - now NI001317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-15 during the appointment or period of control
    Dissolved on 2012-10-19 during the appointment or period of control
    NAMOSA LIMITED - 1997-10-30
    21 Victoria Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 13 - Director → ME
    2001-08-13 ~ dissolved
    IIF 116 - Secretary → ME
  • 119
    NERE PROPERTIES LIMITED
    09280153
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-07-27 ~ 2020-12-24
    IIF 24 - Director → ME
    2015-07-27 ~ 2020-12-24
    IIF 243 - Secretary → ME
  • 120
    NOMIX LIMITED
    - now 01688928
    NOMIX ENVIRO LIMITED
    - 2017-10-10 01688928 10887479
    N2N ENVIRO LIMITED - 2004-02-19
    NOMIX-CHIPMAN LIMITED - 2003-06-06
    NOMIX MANUFACTURING COMPANY LIMITED - 1991-04-05
    GNOMIX MANUFACTURING COMPANY LIMITED - 1983-02-07
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-03-02 ~ 2020-12-24
    IIF 152 - Secretary → ME
  • 121
    NORTH WOLD AGRONOMY LIMITED
    07118223
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London
    Active Corporate (12 parents)
    Officer
    2013-03-25 ~ 2020-12-24
    IIF 237 - Secretary → ME
  • 122
    NUTRITION SERVICES (INTERNATIONAL) LIMITED
    NI020758
    Unit 4 211 Castle Road, Randalstown, Co Antrim
    Active Corporate (15 parents)
    Officer
    1987-07-24 ~ 2020-12-24
    IIF 156 - Secretary → ME
  • 123
    NUTRITION TRADING (INTERNATIONAL) LIMITED
    - now 02355135
    HIGHCREST DEVELOPMENTS LIMITED - 1989-04-11
    Weston Centre, Grosvenor Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-06-18 ~ 2020-12-24
    IIF 187 - Secretary → ME
  • 124
    NUTRITION TRADING LIMITED
    - now 06075990
    INHOCO 4181 LIMITED - 2007-03-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-07-25 ~ 2020-12-24
    IIF 114 - Secretary → ME
  • 125
    PARK NORTH INVESTMENTS LIMITED
    00513178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-03 during the appointment or period of control
    Dissolved on 2013-12-06 during the appointment or period of control
    6 Snow Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-13 ~ dissolved
    IIF 183 - Secretary → ME
  • 126
    PARKSTONE BAKERIES LIMITED
    - now 00350333
    PERMANENT SECURITY INVESTMENTS LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-13 ~ dissolved
    IIF 153 - Secretary → ME
  • 127
    PATAK (SPICES) LIMITED
    00602700
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 154 - Secretary → ME
  • 128
    PATAK FOOD LIMITED
    05137759
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (13 parents)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 175 - Secretary → ME
  • 129
    PATAK'S BREADS LIMITED
    - now 03385960
    GALTRES FOODS LIMITED - 2001-04-30
    GALTRESS FOODS LIMITED - 1997-07-28
    OPEN WICKET LIMITED - 1997-07-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 123 - Secretary → ME
  • 130
    PATAK'S CHILLED FOODS LIMITED
    - now SC176931 SC279203
    KORWAY FOODS LIMITED - 2005-10-03
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (25 parents)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 92 - Secretary → ME
  • 131
    PATAK'S FOODS 2008 LIMITED
    - now 00209659 01400901
    AB WORLD FOODS LIMITED
    - 2008-03-31 00209659 01400901
    GORDON MCDONALD & CO.,LIMITED
    - 2007-07-12 00209659
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2003-12-11 ~ 2020-12-24
    IIF 197 - Secretary → ME
  • 132
    PATAK'S FROZEN FOODS LIMITED
    - now SC087013
    TOP HAT FOODS LIMITED - 2000-09-26
    ROSEANGLE TWO LIMITED - 1985-02-21
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 103 - Secretary → ME
  • 133
    PHOENIX AGRONOMY LIMITED
    03139593
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-08-30 ~ 2020-12-24
    IIF 215 - Secretary → ME
  • 134
    PORTELET INVESTMENTS LIMITED
    FC025524
    Rathbone House, 15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-08-29 ~ now
    IIF 5 - Director → ME
    2004-10-12 ~ now
    IIF 83 - Secretary → ME
  • 135
    PRIMARK (U.K.) LIMITED
    - now 00626275
    LITTLEWOODS OF FEATHERSTONE LIMITED - 1983-02-08
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 62 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 111 - Secretary → ME
  • 136
    PRIMARK AUSTRIA LIMITED
    07770764
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (10 parents)
    Officer
    2011-09-12 ~ 2020-12-24
    IIF 219 - Secretary → ME
  • 137
    PRIMARK MODE LIMITED
    07583144
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (12 parents)
    Officer
    2011-03-29 ~ 2020-12-24
    IIF 216 - Secretary → ME
  • 138
    PRIMARK PENSION ADMINISTRATION SERVICES LIMITED
    06746429
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-11 ~ 2020-12-24
    IIF 138 - Secretary → ME
  • 139
    PRIMARK STORES LIMITED
    00453448 NF002499
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 140 - Secretary → ME
  • 140
    PRIMARK US HOLDINGS LIMITED - now
    ABF US HOLDINGS LIMITED
    - 2024-08-13 05659249
    ABF LUX LIMITED
    - 2015-01-21 05659249
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-08-29 ~ 2020-12-24
    IIF 30 - Director → ME
    2005-12-20 ~ 2020-12-24
    IIF 165 - Secretary → ME
  • 141
    PRIMARY DIETS LIMITED
    - now 03047205
    NOTICEDRAMA LIMITED - 1996-05-28
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents)
    Officer
    2006-07-04 ~ 2020-12-24
    IIF 166 - Secretary → ME
  • 142
    PRIMARY NUTRITION LIMITED
    - now 00061959
    AUTHENTIC BREAD CO. LIMITED
    - 2006-07-05 00061959
    CHIBNALL'S BAKERIES LIMITED - 1992-01-10
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-07-28 ~ 2020-12-24
    IIF 45 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 178 - Secretary → ME
  • 143
    PRO-ACTIVE NUTRITION LIMITED
    10577425
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-01-23 ~ 2020-12-24
    IIF 35 - Director → ME
    2017-01-23 ~ 2020-12-24
    IIF 226 - Secretary → ME
  • 144
    REFLEX NUTRITION LIMITED
    03292172
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-03-01 ~ 2020-12-24
    IIF 239 - Secretary → ME
  • 145
    ROSES NUTRITION LTD
    - now 05741519
    ANIMAL NUTRITIONS LIMITED - 2006-04-12
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2014-07-07 ~ 2020-12-24
    IIF 145 - Secretary → ME
  • 146
    SERPENTINE SECURITIES LIMITED
    - now 02028763
    PRECIS (526) LIMITED - 1986-10-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 158 - Secretary → ME
  • 147
    SIZZLERS LIMITED
    - now 00223579 00294721
    WHITTAKER & SONS (YORK) LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 27 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 137 - Secretary → ME
  • 148
    SIZZLES LIMITED
    - now 00294721 00223579
    JOHN WALLIS LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 33 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 118 - Secretary → ME
  • 149
    SOUBLIER INVESTMENTS LIMITED
    FC025525
    Rathbone House, 15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-08-29 ~ now
    IIF 8 - Director → ME
    2004-10-12 ~ now
    IIF 85 - Secretary → ME
  • 150
    SOYL LIMITED
    - now 05114353 02852080
    ON ICE SERVICES LIMITED - 2004-06-10
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-04-29 ~ 2020-12-24
    IIF 172 - Secretary → ME
  • 151
    SPECTRUM AVIATION LIMITED
    08789188
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-11-14 ~ 2020-12-24
    IIF 233 - Secretary → ME
  • 152
    SPEEDIBAKE LIMITED
    - now 00046991
    SUNBLEST BAKERIES (SHEFFIELD) LIMITED - 1983-10-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 171 - Secretary → ME
  • 153
    SULLIVAN POULTRY GROUP LIMITED
    - now 03337688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-02 during the appointment or period of control
    Dissolved on 2011-04-18 during the appointment or period of control
    SULLIVAN HAULAGE LIMITED - 1998-04-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 208 - Director → ME
    2001-08-13 ~ dissolved
    IIF 254 - Secretary → ME
  • 154
    SUNBLEST BAKERIES LIMITED
    - now 00358718 00079590
    ALLIED BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-07-28 ~ 2020-12-24
    IIF 61 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 136 - Secretary → ME
  • 155
    SYLVAN MOON LIMITED
    - now 03227166
    32 VSQ LIMITED - 1996-09-18
    Wetherspoon House, Reeds, Crescent, Central Park, Watford, Hertfordshire
    Active Corporate (12 parents)
    Officer
    1999-03-16 ~ 2001-05-31
    IIF 72 - Secretary → ME
  • 156
    THE AGRONOMY PARTNERSHIP LIMITED
    03868273
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-01-31 ~ 2020-12-24
    IIF 221 - Secretary → ME
  • 157
    THE BAKERY SCHOOL LIMITED
    - now 00523588
    GOLDEN HARVEST BISCUITS LIMITED
    - 2014-09-16 00523588
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 70 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 168 - Secretary → ME
  • 158
    THE BILLINGTON FOOD GROUP LIMITED
    - now 01062741
    EDWARD BILLINGTON (SUGAR) LIMITED - 1996-05-01
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents)
    Officer
    2004-08-20 ~ 2020-12-24
    IIF 196 - Secretary → ME
  • 159
    THE HOME GROWN SUGAR COMPANY LIMITED
    - now 00213492
    GEMINI SUGAR LIMITED
    - 2007-04-23 00213492
    W. J. BARTON LIMITED - 1994-12-15
    BARTONS (BASILDON) LIMITED - 1982-03-05
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 160 - Secretary → ME
  • 160
    THE INNER CIRCLE EDUCATIONAL TRUST
    - now 01791760
    REGENT'S UNIVERSITY LONDON
    - 2020-09-29 01791760 12734671
    REGENT'S COLLEGE - 2013-04-04
    AIDLIGHT LIMITED - 1984-06-11
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2016-10-15 ~ 2021-06-23
    IIF 4 - Director → ME
  • 161
    THE JORDANS & RYVITA COMPANY LIMITED
    - now 00245345
    RYVITA COMPANY,LIMITED(THE)
    - 2009-03-24 00245345
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (44 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 110 - Secretary → ME
  • 162
    THE NATURAL SWEETNESS COMPANY LIMITED
    - now 05024606
    THE SAFFRON LOUNGE LIMITED
    - 2010-08-09 05024606
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 132 - Secretary → ME
  • 163
    THE ROADMAP COMPANY LIMITED
    - now 05086723
    TIKKA TIKKA LIMITED
    - 2012-03-16 05086723
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 130 - Secretary → ME
  • 164
    THE SILVER SPOON COMPANY LIMITED
    - now 00117952
    HY.WHITTLE,LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 115 - Secretary → ME
  • 165
    THE ZEST SAUCE COMPANY LTD.
    - now 02863643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-12 during the appointment or period of control
    Dissolved on 2013-11-07 during the appointment or period of control
    COUNTDRAW TRADING LIMITED - 1994-02-16
    6 Snow Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 207 - Secretary → ME
  • 166
    TIP TOP BAKERIES LIMITED
    00351261
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2006-07-28 ~ 2020-12-24
    IIF 49 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 89 - Secretary → ME
  • 167
    TRIDENT FEEDS LIMITED
    - now 00194336
    J.MEREDITH & SON LIMITED - 1991-08-02
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (20 parents)
    Officer
    2003-05-01 ~ 2020-12-24
    IIF 36 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 94 - Secretary → ME
  • 168
    TWINING CROSFIELD & CO LIMITED
    00144900
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 104 - Secretary → ME
  • 169
    VERALLIA UK LIMITED - now
    ALLIED GLASS CONTAINERS LIMITED
    - 2022-12-28 03846688
    BICKLAND LIMITED - 1999-10-28
    69 South Accommodation Road, Leeds, West Yorkshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-12-13
    IIF 78 - Secretary → ME
  • 170
    VISTAVET (IRELAND) LIMITED
    FC031801
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2014-03-13 ~ now
    IIF 232 - Secretary → ME
  • 171
    VISTAVET LIMITED
    NI022881
    Unit 4 211 Castle Road, Randalstown, Co. Antrim
    Active Corporate (15 parents)
    Officer
    1989-07-06 ~ 2020-12-24
    IIF 242 - Secretary → ME
  • 172
    VIVERGO FUELS LIMITED
    - now 05998024
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-01-04 ~ 2020-12-24
    IIF 240 - Secretary → ME
  • 173
    W. JORDAN & SON (SILO) LIMITED
    00572391
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2020-12-24
    IIF 189 - Secretary → ME
  • 174
    W.JORDAN (CEREALS) LIMITED
    01545794
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2008-08-29 ~ 2020-12-24
    IIF 188 - Secretary → ME
  • 175
    WALLCABLE LIMITED
    05346415
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 148 - Secretary → ME
  • 176
    WEREHAM GRAVEL COMPANY LIMITED(THE)
    00101266
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 146 - Secretary → ME
  • 177
    WESTMILL FOODS LIMITED
    - now 00044394
    SUNBLEST BAKERIES (NORTHAMPTON) LIMITED - 1988-04-27
    TURNER & SON LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (35 parents)
    Officer
    2001-08-13 ~ 2020-12-24
    IIF 100 - Secretary → ME
  • 178
    WESTON BISCUIT COMPANY LIMITED(THE)
    00302962
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 16 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 88 - Secretary → ME
  • 179
    WESTON FOODS LIMITED
    00346959
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2001-08-31 ~ 2020-12-24
    IIF 60 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 106 - Secretary → ME
  • 180
    WESTON RESEARCH LABORATORIES LIMITED
    - now 00186684 00446610
    G.EMBREY LIMITED
    - 2001-11-14 00186684
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2006-07-28 ~ 2020-12-24
    IIF 38 - Director → ME
    2001-08-13 ~ 2020-12-24
    IIF 164 - Secretary → ME
  • 181
    WORLDWING INVESTMENTS LIMITED
    02778854
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-09-05 ~ 2020-12-24
    IIF 108 - Secretary → ME
  • 182
    WREXHAM SERVICES LIMITED
    - now 02120247
    WAKESPRUCE LIMITED - 1987-06-19
    12a View Road, London, England
    Active Corporate (30 parents)
    Officer
    2012-05-01 ~ 2021-01-29
    IIF 65 - Director → ME
  • 183
    YORKSHIRE COUNTRY FEEDS LIMITED
    - now 00540579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-02 during the appointment or period of control
    Dissolved on 2011-04-18 during the appointment or period of control
    PAGE FEEDS LIMITED - 1990-07-05
    JAMES R.PAGE(TADCASTER)LIMITED - 1986-10-03
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 210 - Director → ME
    2001-08-13 ~ dissolved
    IIF 256 - Secretary → ME
  • 184
    ZEST FOODS LTD.
    02454068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-12 during the appointment or period of control
    Dissolved on 2013-11-06 during the appointment or period of control
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 205 - Secretary → ME

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