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

Higginson, Kevin Mark

    Related profiles found in government register
  • Higginson, Kevin Mark
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British cheif executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

      IIF 5
  • Higginson, Kevin Mark
    British chief executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British finance director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British group finance director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British group managing director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

      IIF 88
  • Higginson, Kevin
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1.06/1.07, Dragons Wharf, Dragons Lane, Sandbach, Cheshire, CW11 3PA, England

      IIF 89
  • Higginson, Kevin Mark
    British cfo born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 90 IIF 91 IIF 92

    • Gemini Building, Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, England

      IIF 94
  • Higginson, Kevin Mark
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British chief financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 73, Church Gate, Leicester, LE1 3AN

      IIF 100
  • Higginson, Kevin Mark
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU, England

      IIF 101
  • Higginson, Kevin Mark
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, United Kingdom

      IIF 102 IIF 103 IIF 104

    • 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 105
  • Higginson, Kevin Mark
    British finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 106
  • Higginson, Kevin Mark
    British managing director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British chief executive born in October 1959

    Registered addresses and corresponding companies

    • Teaselwood, Main Street, Wilson, Melbourne, Derbyshire, DE73 1AD

      IIF 117
  • Higginson, Kevin Mark
    English company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU, England

      IIF 118
  • Higginson, Kevin Mark
    British

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British finance director

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark

    Registered addresses and corresponding companies
  • Mr Kevin Mark Higginson
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 151

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England

      IIF 152

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 153

    • Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU

      IIF 154

    • Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 155 IIF 156

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 157 IIF 158

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 159

    • Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

      IIF 160

    • Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 161

    • Suite 1.06/1.07, Dragons Wharf, Dragons Lane, Sandbach, Cheshire, CW11 3PA, England

      IIF 162
  • Mr Kevin Mark Higginson
    English born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England

      IIF 163
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 2
    INTELLIGENT FULFILMENT LIMITED - 2014-09-16
    INTELLIGENT FULFILMENT (DKP) LIMITED - 2012-03-14
    Unit 5 Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 3
    BOWSPRIT CONTRACTING LIMITED - 1998-01-22
    ORCALINE LIMITED - 1997-09-19
    Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 94 - director → ME
  • 4
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 157 - Has significant influence or control → OE
  • 5
    11 The Office Village, North Road, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,313 GBP2016-03-31
    Officer
    2012-10-30 ~ dissolved
    IIF 106 - director → ME
  • 6
    Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 103 - director → ME
  • 7
    C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    14,192 GBP2024-07-31
    Officer
    2021-07-13 ~ now
    IIF 105 - director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 111
  • 1
    Caldrum Works, St Salvador Street, Dundee, Tayside
    Dissolved corporate (4 parents)
    Officer
    2007-11-19 ~ 2010-08-23
    IIF 75 - director → ME
  • 2
    GRAYLIN LIMITED - 1999-12-16
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2006-05-30
    IIF 24 - director → ME
  • 3
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 19 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 123 - secretary → ME
  • 4
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 39 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 121 - secretary → ME
  • 5
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED - 2016-11-15
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03
    STOCKLAY LIMITED - 1996-12-17
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    351,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-11-19 ~ 2010-08-20
    IIF 61 - director → ME
  • 6
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 37 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 136 - secretary → ME
  • 7
    LAWGRA (NO.511) LIMITED - 1999-01-05
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 27 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 126 - secretary → ME
  • 8
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 50 - director → ME
  • 9
    21 Arthur Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2001-01-31
    IIF 117 - director → ME
  • 10
    BERRY BIRCH & NOBLE PLC - 2002-01-04
    BERRY, BIRCH AND NOBLE PLC - 1990-08-20
    BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-01 ~ 2005-02-01
    IIF 4 - director → ME
  • 11
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 67 - director → ME
  • 12
    8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
    Corporate (2 parents)
    Officer
    2007-11-07 ~ 2010-10-21
    IIF 36 - director → ME
  • 13
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 55 - director → ME
  • 14
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 47 - director → ME
  • 15
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 46 - director → ME
  • 16
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 62 - director → ME
  • 17
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 76 - director → ME
  • 18
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 51 - director → ME
  • 19
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 69 - director → ME
  • 20
    LOW & BONAR DUNDEE LIMITED - 2020-06-29
    BONAR YARNS & FABRICS LIMITED - 2016-11-04
    BONAR TEXTILES LIMITED - 1995-12-04
    C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2010-08-20
    IIF 18 - director → ME
  • 21
    BREADWINNER (ROLLS & SANDWICHES) LIMITED - 1990-08-24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-09-27
    Officer
    1998-01-22 ~ 2001-01-31
    IIF 11 - director → ME
  • 22
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 45 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 127 - secretary → ME
  • 23
    KEK LIMITED - 1978-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 28 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 124 - secretary → ME
  • 24
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 68 - director → ME
  • 25
    BRITISH STEAM SPECIALTIES (1978) LIMITED(THE) - 1988-07-26
    BRITISH STEAM SPECIALTIES LIMITED (THE) - 1978-12-31
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 40 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 125 - secretary → ME
  • 26
    115CR (121) LIMITED - 2002-02-20
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2006-05-30
    IIF 25 - director → ME
  • 27
    THORN PRODUCTS LIMITED - 2005-10-13
    THORN GARDEN PRODUCTS LIMITED - 2004-08-31
    Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 108 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 153 - Has significant influence or control → OE
  • 28
    No. 1 St. Pauls Square, Liverpool, Merseyside
    Corporate (2 parents, 1 offspring)
    Officer
    1994-07-20 ~ 1996-04-26
    IIF 2 - director → ME
  • 29
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 64 - director → ME
  • 30
    WELLCOX LIMITED - 1991-04-02
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ 2006-05-30
    IIF 87 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 119 - secretary → ME
  • 31
    REQUISITE TRADING (PRODUCTS AND IMPLEMENTS) LIMITED - 1980-12-31
    Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park Barlborough, Chesterfield
    Dissolved corporate (5 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 79 - director → ME
  • 32
    KANGA HOSPITAL PRODUCTS LIMITED - 1985-04-09
    No 1 St Pauls Square, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1994-07-20 ~ 1996-04-26
    IIF 3 - director → ME
  • 33
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 57 - director → ME
  • 34
    LIFFORD HOLDINGS LIMITED - 2011-10-24
    LIFFORD CHEMICALS LIMITED - 1989-05-16
    PEARPORT LIMITED - 1983-05-05
    Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire
    Corporate (6 parents, 12 offsprings)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 113 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 160 - Has significant influence or control → OE
  • 35
    Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 114 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 156 - Has significant influence or control → OE
  • 36
    Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 112 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 155 - Has significant influence or control → OE
  • 37
    SUTHERLAND HOLDINGS LIMITED - 1987-08-14
    LIMEVINER LIMITED - 1987-05-22
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfields43 4xa
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 16 - director → ME
  • 38
    F.H. LEE (PAPER CONVERTERS) LIMITED - 1983-05-12
    No. 1 St Paul's Square, Liverpool, Merseyside
    Corporate (2 parents, 1 offspring)
    Officer
    1994-07-20 ~ 2001-01-09
    IIF 12 - director → ME
  • 39
    Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 48 - director → ME
  • 40
    73 Church Gate, Leicester
    Corporate (6 parents)
    Officer
    2013-12-17 ~ 2018-02-01
    IIF 100 - director → ME
  • 41
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 86 - director → ME
  • 42
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 44 - director → ME
    2003-03-10 ~ 2003-03-20
    IIF 144 - secretary → ME
  • 43
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, England
    Corporate (4 parents)
    Officer
    2019-02-14 ~ 2021-03-01
    IIF 98 - director → ME
  • 44
    G E HOLDINGS LIMITED - 2006-11-07
    Unit 5 Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-14 ~ 2021-03-01
    IIF 97 - director → ME
  • 45
    SPEED 7705 LIMITED - 1999-07-01
    Unit 5 Lawford Heath Industrial Estate Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    167,136 GBP2024-07-31
    Officer
    2019-02-14 ~ 2021-03-01
    IIF 99 - director → ME
  • 46
    FRESHNAME NO.299 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 54 - director → ME
  • 47
    LOW & BONAR UK LIMITED - 2018-09-19
    St. Salvador Street, Dundee
    Corporate (3 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 72 - director → ME
  • 48
    J & J TRANFIELD (NO. 1) LIMITED - 2009-11-11
    J. AND J. TRANFIELD LIMITED - 2002-12-20
    8 Orgreave Close, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 14 - director → ME
  • 49
    A.WARREN & SONS LIMITED - 1999-12-16
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-12-16 ~ 2006-05-30
    IIF 34 - director → ME
  • 50
    HAZLEWOOD GROCERY LIMITED - 2013-08-23
    ASPAGUILD LIMITED - 1990-07-30
    BLANDS CIDER LIMITED - 1984-01-12
    ASPAGUILD LIMITED - 1983-10-26
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 78 - director → ME
    1994-03-18 ~ 1998-07-11
    IIF 141 - secretary → ME
  • 51
    HAZLEWOOD CONVENIENCE GROUP I LIMITED - 2013-08-23
    SUTHERLAND HOLDINGS PLC - 1994-03-24
    E T SUTHERLAND AND SON PLC - 1987-08-14
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 7 - director → ME
    1992-09-01 ~ 1997-10-09
    IIF 138 - secretary → ME
  • 52
    CAMPSIE SPRING SCOTLAND LIMITED - 2010-05-20
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 17 - director → ME
  • 53
    BEETROOT COMPANY (YORKSHIRE) LIMITED(THE) - 1983-06-06
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfield
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 8 - director → ME
  • 54
    HAZLEWOOD CONVENIENCE GROUP II LIMITED - 1994-11-21
    HAZLEWOOD CONFECTIONERY & SNACKS LIMITED - 1994-03-11
    J.LOWE & CO(PROCESSED FOODS)LIMITED - 1990-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 80 - director → ME
    1994-03-18 ~ 1998-01-26
    IIF 139 - secretary → ME
  • 55
    CROFTDAWNS LIMITED - 1994-03-11
    Greencore Grp Uk Centre Midland, Way, Barlborough Links Bus Park, Barlborough, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    1994-03-18 ~ 2001-01-31
    IIF 13 - director → ME
    1993-01-28 ~ 1997-11-25
    IIF 132 - secretary → ME
  • 56
    HAZLEWOOD MEAT (UK) LIMITED - 1994-10-25
    HAZLEWOOD FRESH FOODS LIMITED - 1994-03-11
    HUMBER FOODS LIMITED - 1990-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 83 - director → ME
    1994-03-18 ~ 1998-05-23
    IIF 137 - secretary → ME
  • 57
    GREATCHIME LIMITED - 1986-07-25
    Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park, Barlborough, Chesterfield
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-01-31
    IIF 84 - director → ME
  • 58
    BARON FRESH FOOD SERVICES LIMITED - 1995-02-15
    KT545 LIMITED - 1991-04-18
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 5 - director → ME
  • 59
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 11 offsprings)
    Officer
    1994-10-01 ~ 2001-01-09
    IIF 15 - director → ME
    ~ 1994-10-01
    IIF 129 - secretary → ME
  • 60
    SLACK & COX LIMITED - 1990-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 77 - director → ME
    1994-03-18 ~ 1998-05-22
    IIF 120 - secretary → ME
  • 61
    EBBKNOT LIMITED - 1984-07-18
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents)
    Officer
    ~ 2001-01-31
    IIF 81 - director → ME
    ~ 1998-04-02
    IIF 150 - secretary → ME
  • 62
    HAZLEWOODS CIDER LIMITED - 1988-08-15
    Greencore Group Uk Centre, Midland, Way Barlborough Links, Business Park, Barlborough, Chesterfield
    Dissolved corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 6 - director → ME
  • 63
    HAZLEWOOD & CO.(PRODUCTS)LIMITED - 1992-05-11
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Pk, Barlborough
    Dissolved corporate (3 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 10 - director → ME
  • 64
    PLUMBPOINT LIMITED - 1993-11-18
    HEATEK (S.W.) LIMITED - 1993-03-05
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 20 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 135 - secretary → ME
  • 65
    Unit 5 Lawford Heath Industrial Estate, Rugby, Warwickshire, England
    Corporate (4 parents)
    Officer
    2021-01-28 ~ 2021-03-01
    IIF 96 - director → ME
  • 66
    Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, England
    Corporate (3 parents)
    Equity (Company account)
    16,434 GBP2020-12-31
    Officer
    2016-03-07 ~ 2021-03-01
    IIF 118 - director → ME
    Person with significant control
    2017-09-18 ~ 2021-03-01
    IIF 152 - Has significant influence or control → OE
  • 67
    IVCO LIMITED - 1983-02-18
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 42 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 140 - secretary → ME
  • 68
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 38 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 131 - secretary → ME
  • 69
    IMCO (372000) LIMITED - 2000-12-06
    34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 65 - director → ME
  • 70
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 71 - director → ME
  • 71
    Unit 1b, Wanlip Road Syston, Leicester, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    2,144,660 GBP2019-07-31
    Officer
    2016-06-15 ~ 2021-03-01
    IIF 107 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 163 - Has significant influence or control → OE
  • 72
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 66 - director → ME
  • 73
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 70 - director → ME
  • 74
    LOUGHBOROUGH ENDOWED SCHOOLS - 2018-05-16
    3 Burton Walks, Loughborough, Leicestershire
    Corporate (13 parents, 3 offsprings)
    Officer
    2019-03-21 ~ 2022-06-23
    IIF 95 - director → ME
  • 75
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-05 ~ 2010-08-20
    IIF 74 - director → ME
    2007-08-13 ~ 2007-09-24
    IIF 145 - secretary → ME
  • 76
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 73 - director → ME
  • 77
    GOLDTIDE LIMITED - 2018-09-19
    One, Connaught Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 53 - director → ME
  • 78
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 110 - director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 158 - Has significant influence or control → OE
  • 79
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 22 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 130 - secretary → ME
  • 80
    GARDNERS OF KEMUTEC LIMITED - 1988-12-15
    BABCOCK-GARDNER LIMITED - 1984-08-01
    GARDNERS OF GLOUCESTER LIMITED - 1978-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 26 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 133 - secretary → ME
  • 81
    C/o Kanes Foods Limited, Cleeve Road Middle Littleton, Evesham, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-07-20 ~ 1994-09-22
    IIF 1 - director → ME
  • 82
    MERCURY TYRES (COVENTRY) LIMITED - 1993-12-13
    Lawford Heath Industrial Estate, Lawford Heath, Rugby
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 111 - director → ME
    Person with significant control
    2016-06-16 ~ 2021-03-01
    IIF 154 - Has significant influence or control → OE
  • 83
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 60 - director → ME
  • 84
    MCB TRADING LIMITED - 1992-07-08
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ 2006-05-30
    IIF 35 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 134 - secretary → ME
  • 85
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 49 - director → ME
  • 86
    RITFOR LIMITED - 1984-11-20
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 23 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 148 - secretary → ME
  • 87
    PENTAGON SECURE PRODUCTS LIMITED - 2024-09-11
    PENTAGON RESEARCH LIMITED - 2017-01-31
    Unit 4 Barony Employment Park, Nantwich, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    691,679 GBP2024-07-31
    Officer
    2017-08-31 ~ 2021-08-09
    IIF 89 - director → ME
    Person with significant control
    2017-08-31 ~ 2021-11-01
    IIF 162 - Right to appoint or remove directors → OE
  • 88
    One, Connaught Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 63 - director → ME
  • 89
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 58 - director → ME
  • 90
    FORAY 849 LIMITED - 1995-11-30
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-03-08 ~ 2006-05-30
    IIF 43 - director → ME
  • 91
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 31 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 149 - secretary → ME
  • 92
    ROSSI A.S.L. (BRISTOL) LIMITED - 1986-07-11
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1997-08-12 ~ 2001-01-31
    IIF 82 - director → ME
  • 93
    ACRAMAN (110) LIMITED - 1995-03-01
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1997-08-12 ~ 2001-01-31
    IIF 85 - director → ME
  • 94
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 52 - director → ME
  • 95
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ 2012-11-08
    IIF 102 - director → ME
  • 96
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ 2012-11-08
    IIF 104 - director → ME
  • 97
    AEA TECHNOLOGY INTERMEDIATE (UK) LIMITED - 2012-11-21
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 93 - director → ME
  • 98
    AEA TECHNOLOGY ACQUISITION LIMITED - 2012-11-21
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 90 - director → ME
  • 99
    AEA TECHNOLOGY PLC - 2012-11-22
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 92 - director → ME
  • 100
    AEAT HOLDINGS LIMITED - 2012-11-22
    HACKREMCO (NO. 2280) LIMITED - 2005-09-09
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 91 - director → ME
  • 101
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 59 - director → ME
  • 102
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 21 - director → ME
    2003-03-10 ~ 2003-03-20
    IIF 146 - secretary → ME
  • 103
    Greencore Group, Midland Way, Barlborough Links, Barlborough, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    1998-01-22 ~ 2001-01-31
    IIF 9 - director → ME
  • 104
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Corporate (5 parents, 307 offsprings)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 29 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 142 - secretary → ME
  • 105
    LAWGRA (NO.621) LIMITED - 2000-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 30 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 128 - secretary → ME
  • 106
    TRICOM SUPPLIES LIMITED - 1999-12-21
    QUEENSWOOD 109 LIMITED - 1999-01-04
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 33 - director → ME
    2003-03-10 ~ 2003-03-20
    IIF 143 - secretary → ME
  • 107
    QUEENSWOOD 109 LIMITED - 2000-07-17
    TRICOM SUPPLIES LIMITED - 1999-01-04
    TRICENTROL BUILDERS MERCHANTS LIMITED - 1982-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 41 - director → ME
    2003-03-10 ~ 2003-03-20
    IIF 147 - secretary → ME
  • 108
    VAN HEYNINGEN BROTHERS LIMITED - 2016-02-25
    Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
    Corporate (4 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 88 - director → ME
  • 109
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 56 - director → ME
  • 110
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-06-12 ~ 2021-03-01
    IIF 101 - director → ME
  • 111
    HEATEK LABONE LIMITED - 1993-08-02
    HEATEK SERVICES LIMITED - 1991-11-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 32 - director → ME
    2002-03-22 ~ 2003-01-28
    IIF 122 - secretary → ME

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