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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiteling, Mark Argent

    Related profiles found in government register
  • Whiteling, Mark Argent
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom

      IIF 1
  • Whiteling, Mark Argent
    British cfo born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Interserve House, Ruscombe Park, Ruscombe, Reading, RG10 9JU, United Kingdom

      IIF 2

    • icon of address The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

      IIF 3
  • Whiteling, Mark Argent
    British chairman born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 700 Avenue West, Skyline 120, Great Notley, Braintree, Essex, CM77 7AA, United Kingdom

      IIF 4
  • Whiteling, Mark Argent
    British chartered accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

      IIF 5 IIF 6
  • Whiteling, Mark Argent
    British chief finance officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 150, Armley Road, Leeds, LS12 2QQ, England

      IIF 7

    • icon of address 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 8
  • Whiteling, Mark Argent
    British chief financial officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quay House, The Ambury, Bath, BA1 1UA, England

      IIF 9

    • icon of address 150, Armley Road, Leeds, LS12 2QQ

      IIF 10

    • icon of address 150, Armley Road, Leeds, LS12 2QQ, England

      IIF 11 IIF 12 IIF 13

    • icon of address 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 19

    • icon of address 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ, England

      IIF 20

    • icon of address Ernst & Young Llp 1, More London Place, London, SE1 2AF

      IIF 21

    • icon of address Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU

      IIF 22

    • icon of address Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

      IIF 23

    • icon of address The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

      IIF 24 IIF 25 IIF 26

    • icon of address 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 28
  • Whiteling, Mark Argent
    British chief financial officer food e born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

      IIF 29 IIF 30
  • Whiteling, Mark Argent
    British chief financial officer, food born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

      IIF 31 IIF 32
  • Whiteling, Mark Argent
    British chief financial officer,food e born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Whiteling, Mark Argent
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ, England

      IIF 37
  • Whiteling, Mark Argent
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Whiteling, Mark Argent
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

      IIF 63
  • Whiteling, Mark Argent
    British financial director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Epping House, 55 Russell Street, Reading, RG1 7XG, England

      IIF 64
  • Whiteling, Mark Argent
    British group finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Whiteling, Mark Argent
    British none born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Whiteling, Mark Argent
    British treasurer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eacts House, Madeira Walk, Windsor, Berkshire, SL4 1EU

      IIF 99
  • Whiteling, Mark Argent
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England

      IIF 100 IIF 101
  • Whiteling, Mark Argent
    British finance director

    Registered addresses and corresponding companies

    • icon of address The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

      IIF 102
  • Whitleing, Mark Argent
    British group finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

      IIF 103
  • Whiteling, Mark
    British / New Zealand chief financial officer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 104
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address Epping House, 55 Russell Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 64 - Director → ME
  • 3
    CONNECT GROUP PLC - 2020-11-02
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    SMITHS NEWS PLC - 2014-04-22
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 56 - Director → ME
Ceased 89
  • 1
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 156 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    IIF 50 - Director → ME
  • 2
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 81 - Director → ME
  • 3
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    IIF 43 - Director → ME
  • 4
    AUTOBAR FRESHBREW LIMITED - 1990-11-12
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    IIF 53 - Director → ME
  • 5
    KING UK LIMITED - 2000-03-31
    VENDING SPECIALISTS LIMITED - 1999-12-21
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    IIF 44 - Director → ME
  • 6
    CORPORATE INSIGNIA LIMITED - 1996-07-22
    AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
    YEAMAN & MACKINTOSH LIMITED - 1991-03-05
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    IIF 54 - Director → ME
  • 7
    REFRESHING TIMES LTD - 2006-10-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    IIF 47 - Director → ME
  • 8
    C.B.T. FINANCE LIMITED - 1992-09-08
    NORTRUE LIMITED - 1989-02-08
    EXECUTIVE VENDING LIMITED - 2006-10-10
    EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    IIF 42 - Director → ME
  • 9
    ARABICA COFFEE LIMITED - 2007-01-25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    IIF 49 - Director → ME
  • 10
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    PELICAN ROUGE LIMITED - 2005-04-04
    JAMES AIMER LIMITED - 1994-07-04
    CAFE BAR (UK) LIMITED - 2009-03-30
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-18 ~ 2012-10-31
    IIF 40 - Director → ME
  • 11
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    icon of address East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    IIF 55 - Director → ME
  • 12
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    IIF 41 - Director → ME
  • 13
    CAYSON ENGINEERING LIMITED - 1991-06-17
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    SHORETARN LIMITED - 1977-12-31
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2011-07-15
    IIF 66 - Director → ME
    icon of calendar 2012-11-05 ~ 2016-06-14
    IIF 16 - Director → ME
  • 14
    COMMUNISIS LIMITED - 2024-01-29
    icon of address C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    IIF 6 - Director → ME
  • 15
    PARIS INVESTMENTS LIMITED - 2001-10-26
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    IIF 51 - Director → ME
  • 16
    BORDER VENDING GROUP PLC - 2006-03-30
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    BORDER VENDING & CATERING LTD. - 1996-04-16
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 91 - Director → ME
  • 17
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 97 - Director → ME
  • 18
    CRAYGLOW LIMITED - 1987-02-02
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 90 - Director → ME
  • 19
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2011-07-15
    IIF 67 - Director → ME
    icon of calendar 2012-11-05 ~ 2016-06-14
    IIF 28 - Director → ME
  • 20
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 83 - Director → ME
  • 21
    CENTURION PRESS LIMITED - 2005-03-01
    COMMUNISIS UK LIMITED - 2024-01-29
    icon of address C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-09-01
    IIF 5 - Director → ME
  • 22
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    CHEQUER FOODS LIMITED - 2015-06-01
    icon of address 14 Halesfield, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    IIF 45 - Director → ME
  • 23
    PRIORTRIAL LIMITED - 1997-04-16
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 77 - Director → ME
  • 24
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 74 - Director → ME
  • 25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 88 - Director → ME
  • 26
    KT565 LIMITED - 1992-02-17
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2001-10-05
    IIF 3 - Director → ME
  • 27
    MELADELL LIMITED - 2009-08-26
    icon of address 150 Armley Road, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-08 ~ 2016-06-14
    IIF 10 - Director → ME
  • 28
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-08 ~ 2016-06-14
    IIF 19 - Director → ME
  • 29
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    BETTEREXPERT LIMITED - 1990-02-01
    ESD DISTRIBUTION LIMITED - 2011-03-25
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-05 ~ 2016-06-14
    IIF 12 - Director → ME
    icon of calendar 2006-10-18 ~ 2011-07-15
    IIF 73 - Director → ME
  • 30
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-05
    IIF 27 - Director → ME
  • 31
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    GROUPECO (UK) LIMITED - 1993-08-03
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-30 ~ 2004-08-02
    IIF 60 - Director → ME
  • 32
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-02 ~ 2004-02-17
    IIF 59 - Director → ME
  • 33
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ 2016-06-14
    IIF 8 - Director → ME
  • 34
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-05 ~ 2016-06-14
    IIF 14 - Director → ME
    icon of calendar 2006-10-16 ~ 2011-07-15
    IIF 103 - Director → ME
  • 35
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2016-06-14
    IIF 7 - Director → ME
  • 36
    A1 CIRCUITS LIMITED - 1987-07-27
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-18 ~ 2011-07-15
    IIF 70 - Director → ME
    icon of calendar 2012-11-05 ~ 2016-06-14
    IIF 13 - Director → ME
  • 37
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 78 - Director → ME
  • 38
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    icon of address Quay House, The Ambury, Bath
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2014-12-01
    IIF 9 - Director → ME
  • 39
    SKETCHLEY PROPERTIES LIMITED - 1991-07-25
    TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 96 - Director → ME
  • 40
    GFH VENDING LIMITED - 2009-10-23
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    IIF 52 - Director → ME
  • 41
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
    HOGG ROBINSON GROUP PLC - 2018-07-20
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2018-07-20
    IIF 37 - Director → ME
  • 42
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-05 ~ 2016-06-14
    IIF 15 - Director → ME
    icon of calendar 2006-10-18 ~ 2011-07-15
    IIF 65 - Director → ME
  • 43
    JAUNTEX LIMITED - 1996-02-15
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    icon of address Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2011-07-15
    IIF 72 - Director → ME
    icon of calendar 2012-11-05 ~ 2016-06-14
    IIF 17 - Director → ME
  • 44
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2019-09-02
    IIF 22 - Director → ME
  • 45
    MONTANA 1 LIMITED - 2019-03-18
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2019-09-02
    IIF 23 - Director → ME
  • 46
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    PINNERLAKE LIMITED - 1984-11-06
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2004-08-03
    IIF 62 - Director → ME
  • 47
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 76 - Director → ME
  • 48
    PUMPCROFT LIMITED - 1994-10-05
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-05
    IIF 36 - Director → ME
  • 49
    BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-05
    IIF 26 - Director → ME
  • 50
    MAX-ARC LIMITED - 1986-09-19
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-05
    IIF 25 - Director → ME
  • 51
    MAGNETISING TECHNIQUES LIMITED - 1998-06-12
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-05
    IIF 33 - Director → ME
  • 52
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 85 - Director → ME
  • 53
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    IIF 39 - Director → ME
  • 54
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 84 - Director → ME
  • 55
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 94 - Director → ME
  • 56
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-29 ~ 2016-06-14
    IIF 20 - Director → ME
  • 57
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    BUCK & HICKMAN LIMITED - 2007-04-13
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-18 ~ 2011-07-15
    IIF 71 - Director → ME
    icon of calendar 2012-11-05 ~ 2016-06-14
    IIF 11 - Director → ME
  • 58
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    PREMIER FARNELL PLC - 2016-11-16
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-08-01
    IIF 68 - Director → ME
    icon of calendar 2012-11-05 ~ 2016-06-14
    IIF 18 - Director → ME
  • 59
    BUCK & HICKMAN LIMITED - 2004-04-05
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2016-06-14
    IIF 104 - Director → ME
    icon of calendar 2006-10-18 ~ 2011-07-15
    IIF 69 - Director → ME
  • 60
    PROVEND GROUP LIMITED - 1996-10-18
    BASISGRADE LIMITED - 1992-04-21
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 95 - Director → ME
  • 61
    PROVEND (UK) LIMITED - 1996-10-18
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 98 - Director → ME
  • 62
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 100 - Director → ME
  • 63
    FORMARRIVE LIMITED - 1991-08-23
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 89 - Director → ME
  • 64
    BASISACTUAL LIMITED - 1992-04-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 80 - Director → ME
  • 65
    MEALSTREAM(UK)LIMITED - 1994-10-05
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-05
    IIF 34 - Director → ME
  • 66
    CHIPMEAD LIMITED - 1986-12-15
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2004-08-02
    IIF 58 - Director → ME
  • 67
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 79 - Director → ME
  • 68
    icon of address Granville Hall, Granville Road, Leicester, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1,671,174 GBP2024-12-31
    Officer
    icon of calendar 2000-04-30 ~ 2001-10-05
    IIF 31 - Director → ME
  • 69
    GRADESOUND LIMITED - 1991-06-17
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    PROVEND SERVICES LIMITED - 2001-04-26
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 75 - Director → ME
  • 70
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    REMFIELD TRUST LIMITED - 1980-12-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2012-10-31
    IIF 48 - Director → ME
  • 71
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 87 - Director → ME
  • 72
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 93 - Director → ME
  • 73
    icon of address East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    IIF 38 - Director → ME
  • 74
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 101 - Director → ME
  • 75
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 92 - Director → ME
  • 76
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2004-08-02
    IIF 63 - Director → ME
    icon of calendar 2002-11-05 ~ 2003-11-27
    IIF 102 - Secretary → ME
  • 77
    icon of address Eacts House, Madeira Walk, Windsor, Berkshire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-02-09
    IIF 99 - Director → ME
  • 78
    DAILYCYBER LIMITED - 2000-07-18
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 82 - Director → ME
  • 79
    CASTCHIEF LIMITED - 1991-03-18
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    IIF 86 - Director → ME
  • 80
    TOTAL CELLAR SYSTEMS LIMITED - 2000-10-02
    SCOTSMAN RESPONSE LIMITED - 2001-12-18
    TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
    icon of address 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-01-07 ~ 2001-09-14
    IIF 30 - Director → ME
  • 81
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-08 ~ 2002-04-18
    IIF 61 - Director → ME
  • 82
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    icon of address 1st Floor, 30-40 Eastcheap, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2019-09-02
    IIF 2 - Director → ME
  • 83
    MAX ARC LIMITED - 1994-10-04
    MERRYCHEF LIMITED - 1986-09-19
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-05
    IIF 35 - Director → ME
  • 84
    SPEEDLOCAL LIMITED - 1990-11-30
    icon of address East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    IIF 57 - Director → ME
  • 85
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    IIF 46 - Director → ME
  • 86
    MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
    GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
    WELBILT UK LIMITED - 2000-11-01
    ENODIS UK LIMITED - 2010-03-25
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2001-10-05
    IIF 24 - Director → ME
  • 87
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
    MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
    WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ 2001-10-05
    IIF 32 - Director → ME
  • 88
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    KT564 LIMITED - 1992-02-13
    VISCOUNT CATERING LIMITED - 2011-01-06
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2001-10-05
    IIF 29 - Director → ME
  • 89
    XPEDIATOR SERVICES PLC - 2016-12-12
    XPEDIATOR PLC - 2023-08-03
    icon of address Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2022-03-25
    IIF 4 - Director → ME

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