logo
explain how to read the page

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

Colgate, Barry David

    Related profiles found in government register
  • Colgate, Barry David
    British chartered secretary born in June 1943

    Registered addresses and corresponding companies
  • Colgate, Barry David
    British company director born in June 1943

    Registered addresses and corresponding companies
    • Brew House, Wanborough Lane, Cranleigh, Surrey, GU6 7DS

      IIF 24 IIF 25
  • Colgate, Barry David
    British director born in June 1943

    Registered addresses and corresponding companies
  • Colgate, Barry David
    British secretary born in June 1943

    Registered addresses and corresponding companies
    • Brew House, Wanborough Lane, Cranleigh, Surrey, GU6 7DS

      IIF 34
  • Colgate, Barry David
    British director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Creek End, The Drive, Bosham, Chichester, West Sussex, PO18 8JG, United Kingdom

      IIF 35
  • Colgate, Barry David
    British retired born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF

      IIF 36
    • Tideways, The Drive, Bosham, Chichester, PO18 8JG, England

      IIF 37
    • Trippet Meadow Canute Road, Bosham Chichester, West Sussex, PO18 8JF

      IIF 38
child relation
Offspring entities and appointments 36
  • 1
    BEATTIES (NORTHERN) LIMITED
    - now SC018898
    BRITISH BAKERIES (SCOTLAND) LIMITED
    - 1990-08-17 SC018898
    Summit House, 4 - 5 Mitchell Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1990-08-17 ~ 2020-12-09
    IIF 34 - Director → ME
  • 2
    BF OLD CO LIMITED - now
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED
    - 1995-05-16 02472082
    S & A LESME LIMITED
    - 1990-09-14 02472082 00177404
    RBCO 46 LIMITED
    - 1990-04-10 02472082 02404081... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-04-08
    IIF 18 - Director → ME
  • 3
    BOSHAM SAILING CLUB LIMITED
    02699243
    Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Active Corporate (101 parents)
    Officer
    2019-05-11 ~ 2020-10-04
    IIF 36 - Director → ME
  • 4
    BRANDON GATE HOMES LIMITED
    - now 03241662
    VICTORY HOMES LIMITED
    - 1998-06-03 03241662
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1996-08-23 ~ 2000-12-01
    IIF 31 - Director → ME
  • 5
    DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE)
    00904564
    Tideways The Drive, Bosham, Chichester, England
    Active Corporate (33 parents)
    Officer
    2018-04-27 ~ 2023-10-08
    IIF 37 - Director → ME
    2018-05-13 ~ 2018-05-14
    IIF 38 - Director → ME
  • 6
    FLH OLD CO LIMITED - now
    FLEMING HOWDEN LIMITED - 2011-12-06
    WSA (1945) LIMITED
    - 1998-10-01 00394448
    STEWART & ARNOLD LIMITED
    - 1990-09-14 00394448
    WM STEWART & ARNOLD LIMITED
    - 1978-12-31 00394448
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    ~ 1993-04-08
    IIF 13 - Director → ME
  • 7
    GATES UK PENSION TRUSTEES LIMITED - now
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    VIOTA FOODS LIMITED
    - 1996-01-22 00375860
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    ~ 1993-04-08
    IIF 17 - Director → ME
  • 8
    H HEATON PENSION TRUSTEES LIMITED - now
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    ACF (1948) LIMITED
    - 1993-07-08 00460369
    A.C.FINCKEN & COMPANY LIMITED
    - 1991-11-13 00460369
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-04-08
    IIF 7 - Director → ME
  • 9
    HARRINGTON FOOD GROUP LIMITED
    03480780
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    1997-12-12 ~ 2002-05-31
    IIF 26 - Director → ME
  • 10
    HFG DRIED FRUIT LIMITED - now
    SUNDORA FOODS LIMITED
    - 2005-08-10 00647953
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Liquidation Corporate (20 parents)
    Officer
    1998-02-09 ~ 2002-05-29
    IIF 30 - Director → ME
  • 11
    JAMES ROBERTSON & SONS LIMITED
    00950938
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    ~ 1993-04-08
    IIF 11 - Director → ME
  • 12
    JLI GROUP LIMITED
    - now 00067473
    JACK L. ISRAEL GROUP PLC - 1989-09-15
    GIBSON ESTATES PUBLIC LIMITED COMPANY(THE) - 1985-08-27
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    1996-11-22 ~ 1998-01-07
    IIF 28 - Director → ME
    1998-01-28 ~ 2002-05-29
    IIF 33 - Director → ME
  • 13
    LYONS CAKES LIMITED - now
    RANKS LIMITED
    - 1995-05-01 00349912
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    ~ 1993-04-08
    IIF 21 - Director → ME
  • 14
    NEWINGTON FOODS LIMITED - now
    BROOKERPAKS LIMITED
    - 2003-01-27 01682530 04466553
    Breach Lane, Newington, Kent
    Dissolved Corporate (16 parents)
    Officer
    1998-02-09 ~ 2002-05-29
    IIF 29 - Director → ME
  • 15
    PENFOLD PENSION TRUSTEES LIMITED - now
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED
    - 1996-01-22 00067154
    E.MARRIAGE & SON,LIMITED
    - 1987-05-01 00067154
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-04-08
    IIF 4 - Director → ME
  • 16
    RHM GROUP FOUR LIMITED - now
    RHM LIMITED
    - 2000-11-07 00349904 03946774... (more)
    HILL,PALMER & EDWARDS LIMITED
    - 1980-12-31 00349904
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    ~ 1993-04-08
    IIF 8 - Director → ME
  • 17
    SHANLY HOMES LIMITED - now
    MICHAEL SHANLY HOMES LIMITED - 2008-05-15
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
    MICHAEL SHANLY HOMES LIMITED
    - 2000-12-27 02775216 00964548
    TIDYSOLVE LIMITED - 1993-04-13
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1996-09-01 ~ 2000-12-01
    IIF 27 - Director → ME
  • 18
    SORBON ESTATES LIMITED - now
    MICHAEL SHANLY INVESTMENTS LIMITED
    - 2007-10-26 01128100
    MISHAN INVESTMENTS LIMITED
    - 1996-11-18 01128100
    TRY PROPERTY LIMITED - 1994-01-24
    W.S. TRY (NORTH LONDON) LIMITED - 1986-08-01
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1996-09-01 ~ 2000-12-01
    IIF 32 - Director → ME
  • 19
    SORBON GROUP LIMITED - now
    SORBON HOMES LIMITED
    - 2022-03-30 03646926
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents, 22 offsprings)
    Officer
    2000-12-01 ~ 2006-06-30
    IIF 24 - Director → ME
  • 20
    SORBON INVESTMENTS LIMITED
    03646924
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2000-12-01 ~ 2007-06-30
    IIF 25 - Director → ME
  • 21
    THE COBNOR ACTIVITIES CENTRE TRUST
    03158023
    The Cobnor Activities Centre, Cobnor Point, Chidham, Chichester, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-11-01 ~ 2011-10-21
    IIF 35 - Director → ME
  • 22
    THE TOMKINS ETERNAL COMPANY LIMITED - now
    TOMKINS SC8 LIMITED - 2001-01-19
    JOSEPH RANK LIMITED
    - 2000-09-13 02423267
    CRINDLE LIMITED
    - 1991-07-10 02423267
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1993-04-08
    IIF 16 - Director → ME
  • 23
    TOMKINS FUNDING LIMITED - now
    TOMKINS SC16 LIMITED - 2001-03-23
    TIFFANY FOODS LIMITED - 2000-09-12
    RHM CEREALS LIMITED - 1997-04-10
    AVANA GROUP LIMITED
    - 1995-02-23 00459191
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-04-08
    IIF 23 - Director → ME
  • 24
    TOMKINS PENSION TRUSTEES LIMITED - now
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED
    - 1993-07-08 00360790
    SWEL FOODS LIMITED
    - 1988-05-27 00360790
    35 Great St. Helen's, London, England
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-04-08
    IIF 20 - Director → ME
  • 25
    TOMKINS SC1 LIMITED
    00548989 00378020... (more)
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (15 parents)
    Officer
    1993-03-01 ~ 1993-04-08
    IIF 14 - Director → ME
  • 26
    TOMKINS SC10 LIMITED - now
    MR. KIPLING LIMITED
    - 2000-09-13 00089504
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    ~ 1993-04-08
    IIF 15 - Director → ME
  • 27
    TOMKINS SC11 LIMITED - now
    PAXO LIMITED - 2000-09-12
    SAL (1921) LIMITED
    - 1997-04-11 00177404
    LESME (1921) LIMITED
    - 1990-09-14 00177404
    S & A LESME LIMITED
    - 1990-04-10 00177404 02472082
    LESME LIMITED
    - 1989-09-04 00177404
    LESME LIMITED
    - 1989-08-23 00177404
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1993-04-08
    IIF 19 - Director → ME
  • 28
    TOMKINS SC12 LIMITED - now
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED
    - 1996-01-22 00788216
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    ~ 1993-04-08
    IIF 3 - Director → ME
  • 29
    TOMKINS SC13 LIMITED - now
    ROBERTSON FOODS LIMITED
    - 2000-09-15 SC005250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    ~ 1993-04-08
    IIF 1 - Director → ME
  • 30
    TOMKINS SC3 LIMITED - now
    BISTO LIMITED - 2000-09-12
    SAL (GROUP) LIMITED
    - 1997-04-10 01528290
    S & A LESME (HOLDINGS) LIMITED
    - 1990-10-01 01528290
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED
    - 1990-04-16 01528290
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1993-04-08
    IIF 10 - Director → ME
  • 31
    TOMKINS SC4 LIMITED - now
    CEREBOS LIMITED
    - 2000-09-12 00398002
    GARDNER,HODSON & CO.LIMITED
    - 1982-05-04 00398002
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-04-08
    IIF 2 - Director → ME
  • 32
    TOMKINS SC7 LIMITED - now
    JAMES MARSHALL (GLASGOW) LIMITED
    - 2000-09-14 SC004747
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1992-04-07 ~ 1993-04-08
    IIF 6 - Director → ME
  • 33
    TOMKINS SC8 LIMITED - now
    BRAND & CO.,LIMITED
    - 2001-02-02 00054251
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-04-08
    IIF 9 - Director → ME
  • 34
    TOMKINS SC9 LIMITED - now
    MCDOUGALLS LIMITED - 2000-09-13
    RHM COMPUTING LIMITED - 1997-04-10
    CHASESTYLE LIMITED
    - 1995-02-13 00375225
    O.P. CHOCOLATE LIMITED
    - 1991-01-04 00375225
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-04-08
    IIF 22 - Director → ME
  • 35
    TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED - now
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    LEDBURY PRESERVES (1928) LIMITED
    - 1996-01-22 00232187
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-04-08
    IIF 12 - Director → ME
  • 36
    TWIFLEX PENSION TRUSTEES LIMITED
    00180838
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (16 parents)
    Officer
    ~ 1993-04-08
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.