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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

Burton, Denise Patricia

child relation
Offspring entities and appointments
Active 1
  • 1
    PEGLER-HATTERSLEY PROPERTIES LIMITED - 1987-01-13 Appointment / Control
    CLARK INDUSTRIES LIMITED - 1986-04-21 Appointment / Control
    GEORGE CLARK & SONS (HULL) LIMITED - 1984-01-30 Appointment / Control
    Tameway Tower, Bridge Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 123 - Director → ME
    ~ dissolved
    IIF 2 - Secretary → ME
Ceased 136
  • 1
    00241018 LIMITED
    - now Appointment / Control
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 11 - Secretary → ME
  • 2
    THREE COOKS LIMITED - 2006-11-23 Appointment / Control
    RHM RETAIL LIMITED - 1994-11-09
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 19 - Secretary → ME
  • 3
    AVANA BAKERIES LIMITED - 2011-12-05 Appointment / Control
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 32 - Secretary → ME
  • 4
    ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED
    - now Appointment / Control
    DRAWSPACE LIMITED - 1998-03-11
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-08-25 ~ 2011-01-01
    IIF 179 - Director → ME
    1999-08-25 ~ 2011-01-01
    IIF 104 - Secretary → ME
  • 5
    ACDTRIDON (HOLDINGS) LIMITED
    - now Appointment / Control
    ACTRIDON EUROPE LIMITED - 1996-05-29
    Related registration: 02866179
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-25 ~ 2011-01-01
    IIF 177 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 84 - Secretary → ME
  • 6
    AIR DIFFUSION LIMITED
    - now Appointment / Control
    Other registered number: 00738495
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31 Appointment / Control
    Related registration: 00738495
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14 Appointment / Control
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (4 parents)
    Officer
    2000-01-09 ~ 2011-01-01
    IIF 48 - Secretary → ME
  • 7
    ALPHA CEREALS UNLIMITED
    - now Appointment / Control
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26 Appointment / Control
    Related registration: 01026475
    SPILLERS MILLING LIMITED - 1994-07-04
    Related registration: 01026475
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1998-03-25 ~ 2000-08-31
    IIF 18 - Secretary → ME
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-04-24 ~ 2011-01-01
    IIF 209 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 43 - Secretary → ME
  • 9
    AXIS RESOURCES LIMITED
    - now Appointment / Control
    RHM COMPUTING LIMITED - 1994-06-01
    Related registration: 00375225
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 1998-04-18
    IIF 5 - Secretary → ME
  • 10
    BETA NACO LIMITED
    - now Appointment / Control
    Other registered number: 00738495
    BLAW DUCTS LIMITED - 2000-02-22 Appointment / Control
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    Related registration: 02948404
    WILLOWBOND LIMITED - 1989-03-31
    Related registration: 03662661
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-09 ~ 2011-01-01
    IIF 51 - Secretary → ME
  • 11
    BISTO FOODS LIMITED - 2011-11-24 Appointment / Control
    SAL (1990) LIMITED - 1995-05-16 Appointment / Control
    S & A LESME LIMITED - 1990-09-14
    Related registration: 00177404
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 1995-07-21
    IIF 122 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 74 - Secretary → ME
  • 12
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ 2011-01-01
    IIF 227 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 103 - Secretary → ME
  • 13
    CENTURA FOODS LIMITED
    - now Appointment / Control
    R H M FOODS LIMITED - 1999-04-22 Appointment / Control
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 14 - Secretary → ME
  • 14
    CHARNWOOD FOODS LIMITED
    - now Appointment / Control
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 12 - Secretary → ME
  • 15
    F.H. TOMKINS BUCKLE COMPANY LIMITED
    - now Appointment / Control
    F.H.T. HOLDINGS LIMITED - 1989-01-20 Appointment / Control
    HOPEWELL ENGINEERS MERCHANTS LIMITED - 1986-03-18 Appointment / Control
    Emerald House 20-22 Anchor Road, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-11-02
    IIF 34 - Secretary → ME
  • 16
    FAMILY LOAF BAKERY LIMITED(THE)
    - now Appointment / Control
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-04-24 ~ 2000-08-31
    IIF 143 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 36 - Secretary → ME
  • 17
    SUNVIC CONTROLS LIMITED - 2019-01-23 Appointment / Control
    Related registration: 07170267
    PEGLER-SUNVIC LIMITED - 1988-05-01
    SATCHWELL SUNVIC LIMITED - 1985-06-13
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    463,320 GBP2017-06-30
    Officer
    1996-04-24 ~ 2001-07-30
    IIF 21 - Secretary → ME
  • 18
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-28 ~ 2011-01-01
    IIF 182 - Director → ME
    1997-01-23 ~ 2011-01-01
    IIF 56 - Secretary → ME
  • 19
    HOLGRAN GROUP LIMITED - 1997-04-29 Appointment / Control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 1997-05-07
    IIF 118 - Director → ME
    2001-04-27 ~ 2011-01-01
    IIF 203 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 112 - Secretary → ME
  • 20
    FLEMING HOWDEN LIMITED - 2011-12-06 Appointment / Control
    WSA (1945) LIMITED - 1998-10-01 Appointment / Control
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 135 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 69 - Secretary → ME
  • 21
    FORMFLO LIMITED
    Appointment / Control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 205 - Director → ME
    2005-07-22 ~ 2011-01-01
    IIF 42 - Secretary → ME
  • 22
    FRANK COOPER LIMITED
    - now Appointment / Control
    HMP (BURTON) LIMITED - 1999-06-10 Appointment / Control
    TECHTUS LIMITED - 1996-11-22 Appointment / Control
    HMP (BURTON) LIMITED - 1996-08-29 Appointment / Control
    HOLGRAN LIMITED - 1988-07-11
    Related registration: 00984438
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 145 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 70 - Secretary → ME
  • 23
    GATES (U.K.) LIMITED
    - now Appointment / Control
    Other registered numbers: SC111546, SC121087
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    Related registration: SC121087
    UNIROYAL LIMITED - 1987-04-01
    Related registration: SC103279
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (4 parents)
    Officer
    1999-07-12 ~ 2011-01-01
    IIF 175 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 46 - Secretary → ME
  • 24
    GATES ENERGY PRODUCTS LIMITED
    - now Appointment / Control
    Other registered number: 01345524
    GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
    GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 234 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 78 - Secretary → ME
  • 25
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14 Appointment / Control
    Related registration: 10785296
    HYDROLINK UK HOLDING LIMITED - 2010-07-01 Appointment / Control
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2011-01-01
    IIF 213 - Director → ME
    2009-05-15 ~ 2011-01-01
    IIF 167 - Secretary → ME
  • 26
    GATES EUROPEAN HOLDINGS LIMITED
    Appointment / Control
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2011-01-01
    IIF 181 - Director → ME
    2006-04-27 ~ 2011-01-01
    IIF 87 - Secretary → ME
  • 27
    TOMKINS FINANCE LIMITED - 2013-12-17 Appointment / Control
    Related registration: 00746165
    TOMKINS FINANCE PLC - 2010-09-24 Appointment / Control
    Related registration: 00746165
    NEWCO (IHC) PLC - 2003-07-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 190 - Director → ME
    2003-06-19 ~ 2011-01-01
    IIF 165 - Secretary → ME
  • 28
    GATES HOLDINGS LIMITED
    Appointment / Control
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2011-01-01
    IIF 233 - Director → ME
    2001-02-21 ~ 2011-01-01
    IIF 164 - Secretary → ME
  • 29
    GATES HYDRAULICS LIMITED
    Appointment / Control
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 194 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 168 - Secretary → ME
  • 30
    GATES POWER TRANSMISSION LIMITED
    Appointment / Control
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 174 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 65 - Secretary → ME
  • 31
    Other registered number: 00360790
    TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23 Appointment / Control
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12 Appointment / Control
    Related registrations: 11469172, 06039570, 06039617... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-05-09 ~ 2011-01-01
    IIF 161 - Secretary → ME
  • 32
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05 Appointment / Control
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2003-05-09 ~ 2011-01-01
    IIF 237 - Director → ME
    2003-05-09 ~ 2011-01-01
    IIF 166 - Secretary → ME
  • 33
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05 Appointment / Control
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2002-09-06 ~ 2011-01-01
    IIF 230 - Director → ME
    2002-09-06 ~ 2011-01-01
    IIF 160 - Secretary → ME
  • 34
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05 Appointment / Control
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-09-06 ~ 2011-01-01
    IIF 232 - Director → ME
    2002-09-06 ~ 2011-01-01
    IIF 163 - Secretary → ME
  • 35
    GATES UK PENSION TRUSTEES LIMITED
    - now Appointment / Control
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01 Appointment / Control
    VIOTA FOODS LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-07-03 ~ 1998-12-15
    IIF 225 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 133 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 101 - Secretary → ME
  • 36
    TOMKINS LIMITED - 2013-12-17 Appointment / Control
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 58 - Secretary → ME
  • 37
    GRIPPERRODS LIMITED
    - now Appointment / Control
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-15 ~ 2011-01-01
    IIF 224 - Director → ME
    1998-10-07 ~ 2011-01-01
    IIF 105 - Secretary → ME
  • 38
    GROCERY INTERNATIONAL LIMITED
    - now Appointment / Control
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 13 - Secretary → ME
  • 39
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED - 2005-04-27 Appointment / Control
    Hareshill Road, Heywood, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    IIF 144 - Director → ME
    1998-02-13 ~ 2000-08-31
    IIF 154 - Secretary → ME
  • 40
    GUEST & CHRIMES PENSION TRUSTEES LIMITED
    - now Appointment / Control
    TIFFANY FOODS LIMITED - 1997-04-10 Appointment / Control
    Related registrations: 00459191, 01001894
    NORMANCROWN LIMITED - 1988-06-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-02 ~ 1997-05-07
    IIF 117 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 45 - Secretary → ME
  • 41
    H HEATON LIMITED
    - now Appointment / Control
    HATTERSLEY HEATON LIMITED - 2004-02-05 Appointment / Control
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2011-01-01
    IIF 207 - Director → ME
    ~ 1994-11-28
    IIF 9 - Secretary → ME
    1995-01-01 ~ 2011-01-01
    IIF 62 - Secretary → ME
  • 42
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05 Appointment / Control
    ACF (1948) LIMITED - 1996-01-22 Appointment / Control
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    ACF (1948) LIMITED - 1993-07-08
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 1996-02-02
    IIF 132 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 102 - Secretary → ME
  • 43
    HOLGRAN LIMITED - 2012-06-12 Appointment / Control
    Related registration: 01676030
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 27 - Secretary → ME
  • 44
    HOMER OF REDDITCH LIMITED
    - now Appointment / Control
    GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-24 ~ 2000-05-18
    IIF 33 - Secretary → ME
  • 45
    Other registered number: 10242849
    ICON POLYMER LIMITED - 2016-08-12
    Related registrations: 10242849, 03793107
    ICON NORTHERN RUBBER LIMITED - 2005-10-03
    Related registration: 03793107
    NORTHERN RUBBER COMPANY LIMITED(THE) - 2001-12-27 Appointment / Control
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    1996-04-24 ~ 2001-09-11
    IIF 22 - Secretary → ME
  • 46
    TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED - 2012-02-23 Appointment / Control
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2005-01-27 ~ 2011-01-01
    IIF 220 - Director → ME
    2005-01-27 ~ 2011-01-01
    IIF 81 - Secretary → ME
  • 47
    INGLIS & COMPANY LIMITED
    Appointment / Control
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1894-07-09 ~ 2011-01-01
    IIF 240 - Director → ME
    1894-07-09 ~ 2011-01-01
    IIF 63 - Secretary → ME
  • 48
    J. A. SHARWOOD & CO., LIMITED
    Appointment / Control
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 16 - Secretary → ME
  • 49
    JAMES ROBERTSON & SONS LIMITED
    Appointment / Control
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1995-03-17 ~ 1995-07-21
    IIF 119 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 73 - Secretary → ME
  • 50
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (8 parents)
    Officer
    2000-03-16 ~ 2002-04-11
    IIF 116 - Director → ME
  • 51
    LE PAIN CROUSTILLANT LIMITED
    - now Appointment / Control
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 31 - Secretary → ME
  • 52
    LEGER DEVELOPMENTS LIMITED
    - now Appointment / Control
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-31 ~ 2011-01-01
    IIF 201 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 54 - Secretary → ME
  • 53
    LONDON SUPERSTORES LIMITED
    - now Appointment / Control
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 35 - Secretary → ME
  • 54
    LYONS CAKES LIMITED
    - now Appointment / Control
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-02-12 ~ 2000-08-31
    IIF 140 - Director → ME
    1995-03-08 ~ 2000-08-31
    IIF 38 - Secretary → ME
  • 55
    MANOR BAKERIES LIMITED
    Appointment / Control
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 37 - Secretary → ME
  • 56
    Other registered number: 07349386
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    Related registration: 05362667
    GOLDEN WEST FOODS LIMITED - 2005-06-02 Appointment / Control
    Related registration: 05440274
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    IIF 149 - Secretary → ME
  • 57
    MAYFRAN U.K. LIMITED
    Appointment / Control
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    805,927 GBP2023-12-31
    Officer
    1999-07-12 ~ 2004-05-28
    IIF 138 - Director → ME
    1996-04-24 ~ 2004-05-28
    IIF 150 - Secretary → ME
  • 58
    MCDOUGALLS FOODS LIMITED
    - now Appointment / Control
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16 Appointment / Control
    TOMKINS SERVICES LIMITED - 1993-07-27 Appointment / Control
    ESSANBEE PRODUCTS LIMITED - 1991-01-29 Appointment / Control
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-10-20
    IIF 121 - Director → ME
    ~ 2000-08-31
    IIF 72 - Secretary → ME
  • 59
    MORELS LIMITED
    - now Appointment / Control
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16 Appointment / Control
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-02 ~ 2011-01-01
    IIF 226 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 57 - Secretary → ME
  • 60
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED - 2005-01-31 Appointment / Control
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 17 - Secretary → ME
  • 61
    RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29 Appointment / Control
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 20 - Secretary → ME
  • 62
    RHM INGREDIENTS LIMITED - 2002-05-29 Appointment / Control
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 152 - Secretary → ME
  • 63
    NULECTROHMS LIMITED
    Appointment / Control
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1996-04-24 ~ 1997-06-13
    IIF 147 - Secretary → ME
  • 64
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 2002-12-12 Appointment / Control
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
    RBCO 94 LIMITED - 1991-08-30
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-27 ~ 2000-08-31
    IIF 28 - Secretary → ME
  • 65
    OLYMPUS (ORMSKIRK) LIMITED
    Appointment / Control
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2004-07-15 ~ 2011-01-01
    IIF 187 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 162 - Secretary → ME
  • 66
    HNH PENSION TRUSTEES LIMITED - 2004-02-05 Appointment / Control
    RHM GROCERY LIMITED - 1996-01-22 Appointment / Control
    SAML.HANSON & SON LIMITED - 1982-05-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-22 ~ 1996-02-02
    IIF 120 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 89 - Secretary → ME
  • 67
    INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
    INCHBROOK PRINTERS LIMITED - 1998-11-24 Appointment / Control
    C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    1996-04-24 ~ 1996-09-10
    IIF 3 - Secretary → ME
  • 68
    PEGLER & LOUDEN LIMITED - 2003-10-22 Appointment / Control
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1989-05-30 ~ 1990-12-07
    IIF 1 - Secretary → ME
    1996-04-24 ~ 1997-09-24
    IIF 7 - Secretary → ME
  • 69
    PASTA FOODS LIMITED
    Appointment / Control
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,584,641 GBP2024-10-31
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 159 - Secretary → ME
  • 70
    PEGLER LIMITED
    - now Appointment / Control
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20 Appointment / Control
    WODEN STEEL & FASTENERS LIMITED - 1980-12-31 Appointment / Control
    HEXAGON FASTENINGS LIMITED - 1976-12-31 Appointment / Control
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2004-01-30
    IIF 24 - Secretary → ME
  • 71
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-12-12 ~ 2004-09-30
    IIF 180 - Director → ME
    2003-12-12 ~ 2004-09-30
    IIF 79 - Secretary → ME
  • 72
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06 Appointment / Control
    HOVIS MCDOUGALL LIMITED - 1996-01-22 Appointment / Control
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 1996-02-02
    IIF 125 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 83 - Secretary → ME
  • 73
    PHOENIX TRAVEL (TOMKINS) LIMITED
    - now Appointment / Control
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 221 - Director → ME
    1992-08-29 ~ 2011-01-01
    IIF 76 - Secretary → ME
  • 74
    Other registered numbers: NF004128, 03977318, 00392584... (more)
    RHM GROUP LIMITED - 2007-06-29
    Related registrations: NF004128, 03977318
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28 Appointment / Control
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (11 parents, 16 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 142 - Director → ME
    1996-01-31 ~ 2000-08-31
    IIF 151 - Secretary → ME
  • 75
    FERRARIS PISTON SERVICE LIMITED - 2001-04-04 Appointment / Control
    1 More London Place, London
    Dissolved Corporate
    Officer
    1996-04-24 ~ 1997-02-03
    IIF 4 - Secretary → ME
  • 76
    R H M TRUSTEES LIMITED
    Appointment / Control
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-12-31 ~ 2000-08-31
    IIF 141 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 10 - Secretary → ME
  • 77
    R.F. BROOKES LIMITED - 2011-12-05 Appointment / Control
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 23 - Secretary → ME
  • 78
    HAYDEN'S BAKERIES LTD - 2018-09-07 Appointment / Control
    229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    1999-08-10 ~ 2000-08-31
    IIF 139 - Director → ME
    1999-08-10 ~ 2000-08-31
    IIF 156 - Secretary → ME
  • 79
    RANK HOVIS LIMITED - 2014-09-04 Appointment / Control
    Related registration: NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Related registration: NF000178
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 155 - Secretary → ME
  • 80
    RHM FOODSERVICE LIMITED
    - now Appointment / Control
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01 Appointment / Control
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 29 - Secretary → ME
  • 81
    RHM FROZEN FOODS LIMITED
    - now Appointment / Control
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06 Appointment / Control
    Related registration: 00247703
    TIFFANY FOODS LIMITED - 1987-09-18
    Related registrations: 00459191, 01509352
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 158 - Secretary → ME
  • 82
    Other registered number: 03977318
    RHM LIMITED - 2000-11-07 Appointment / Control
    Related registrations: 03977318, 03946774
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 136 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 71 - Secretary → ME
  • 83
    RHM OVERSEAS LIMITED
    Appointment / Control
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 30 - Secretary → ME
  • 84
    RHM PENSION TRUST LIMITED
    - now Appointment / Control
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 157 - Secretary → ME
  • 85
    RHM TECHNOLOGY LIMITED
    - now Appointment / Control
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 25 - Secretary → ME
  • 86
    RHM US HOLDINGS LIMITED
    Appointment / Control
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1966-07-20 ~ 2011-01-01
    IIF 239 - Director → ME
    1966-07-20 ~ 2011-01-01
    IIF 170 - Secretary → ME
  • 87
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11 Appointment / Control
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22 Appointment / Control
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 1996-02-02
    IIF 124 - Director → ME
    1996-09-18 ~ 2000-08-31
    IIF 137 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 75 - Secretary → ME
  • 88
    WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15 Appointment / Control
    P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10 Appointment / Control
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-02 ~ 1997-05-07
    IIF 131 - Director → ME
    1998-08-01 ~ 2001-06-22
    IIF 217 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 59 - Secretary → ME
  • 89
    S.T.I. (U.K.) LIMITED
    Appointment / Control
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1999-07-12 ~ 2000-02-08
    IIF 134 - Director → ME
    1997-11-27 ~ 2000-08-31
    IIF 153 - Secretary → ME
  • 90
    SCHRADER ELECTRONICS LIMITED
    - now Appointment / Control
    Other registered number: NI027261
    SENTRONICS LIMITED - 1996-01-17
    Related registration: NI027261
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 238 - Director → ME
    2001-07-20 ~ 2001-08-06
    IIF 146 - Director → ME
    1991-07-04 ~ 2011-01-01
    IIF 169 - Secretary → ME
  • 91
    SHIITAKE LIMITED
    - now Appointment / Control
    CHESSWOOD PRODUCE LIMITED - 1998-03-16 Appointment / Control
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-02 ~ 2011-01-01
    IIF 186 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 60 - Secretary → ME
  • 92
    SHIPHAM VALVES LIMITED - 2020-10-02
    Related registration: 02532854
    SHIPHAM & COMPANY, LIMITED - 2000-10-06 Appointment / Control
    WESSEX HEAT TREATMENTS LIMITED - 1989-01-20 Appointment / Control
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    613 GBP2022-12-31
    Officer
    ~ 2000-04-17
    IIF 148 - Secretary → ME
  • 93
    STACKPOLE INVESTMENTS LIMITED
    - now Appointment / Control
    TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27 Appointment / Control
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-12 ~ 2011-01-01
    IIF 193 - Director → ME
    2006-09-12 ~ 2011-01-01
    IIF 82 - Secretary → ME
  • 94
    STANT CHINA LIMITED
    Appointment / Control
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    920,988 GBP2023-12-31
    Officer
    2006-06-14 ~ 2008-06-11
    IIF 206 - Director → ME
    2006-06-14 ~ 2008-06-11
    IIF 111 - Secretary → ME
  • 95
    Other registered number: 00056433
    GUEST & CHRIMES LIMITED - 2002-12-31 Appointment / Control
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-29 ~ 1999-03-11
    IIF 68 - Secretary → ME
  • 96
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23 Appointment / Control
    Related registration: 01137995
    AIR DIFFUSION LIMITED - 2000-05-31
    Related registration: 01137995
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    Related registration: 02270689
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 171 - Director → ME
    2000-01-09 ~ 2011-01-01
    IIF 53 - Secretary → ME
  • 97
    SWINDON SILICON SYSTEMS LIMITED
    Appointment / Control
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    2007-09-26 ~ 2011-01-01
    IIF 215 - Director → ME
    2007-09-26 ~ 2011-01-01
    IIF 98 - Secretary → ME
  • 98
    THE TOMKINS ETERNAL COMPANY LIMITED
    - now Appointment / Control
    TOMKINS SC8 LIMITED - 2001-01-19 Appointment / Control
    Related registration: 00054251
    JOSEPH RANK LIMITED - 2000-09-13 Appointment / Control
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 223 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 77 - Secretary → ME
  • 99
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    - now Appointment / Control
    Other registered number: 01001894
    ABERCROFT CAKES LIMITED - 1997-05-28 Appointment / Control
    RHM MANOR FOODS LIMITED - 1991-11-05
    RHM FRESH FOODS LIMITED - 1983-08-07
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31
    Related registration: NF002893
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 15 - Secretary → ME
  • 100
    TOMKINS (SOUTH AFRICA)
    - now Appointment / Control
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-31 ~ 2011-01-01
    IIF 191 - Director → ME
    1994-07-14 ~ 2011-01-01
    IIF 49 - Secretary → ME
  • 101
    TOMKINS ENGINEERING LIMITED
    - now Appointment / Control
    PEGLER-HATTERSLEY LIMITED - 2004-02-05 Appointment / Control
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1993-04-07 ~ 2011-01-01
    IIF 199 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 55 - Secretary → ME
  • 102
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2011-01-01
    IIF 222 - Director → ME
    2008-06-20 ~ 2011-01-01
    IIF 44 - Secretary → ME
  • 103
    TOMKINS FUNDING LIMITED
    - now Appointment / Control
    TOMKINS SC16 LIMITED - 2001-03-23 Appointment / Control
    TIFFANY FOODS LIMITED - 2000-09-12 Appointment / Control
    Related registrations: 01001894, 01509352
    RHM CEREALS LIMITED - 1997-04-10 Appointment / Control
    AVANA GROUP LIMITED - 1995-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 218 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 94 - Secretary → ME
  • 104
    TOMKINS INVESTMENTS CHINA LIMITED
    Appointment / Control
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ 2011-01-01
    IIF 204 - Director → ME
    2005-10-11 ~ 2011-01-01
    IIF 114 - Secretary → ME
  • 105
    TOMKINS INVESTMENTS LIMITED
    - now Appointment / Control
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-01-14 ~ 2011-01-01
    IIF 219 - Director → ME
    1997-12-31 ~ 2011-01-01
    IIF 39 - Secretary → ME
    ~ 1997-12-23
    IIF 8 - Secretary → ME
  • 106
    TOMKINS INVESTMENTS NORTH AMERICA
    Appointment / Control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-16 ~ 2011-01-01
    IIF 231 - Director → ME
    2004-06-16 ~ 2011-01-01
    IIF 109 - Secretary → ME
  • 107
    TOMKINS OVERSEAS COMPANY
    Appointment / Control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2011-01-01
    IIF 196 - Director → ME
    2002-05-31 ~ 2011-01-01
    IIF 115 - Secretary → ME
  • 108
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now Appointment / Control
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2001-07-31 ~ 2011-01-01
    IIF 184 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 40 - Secretary → ME
  • 109
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    Related registration: 06529492
    TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22 Appointment / Control
    COGENTIS LIMITED - 1997-04-10 Appointment / Control
    RHM GROUP BUYING LIMITED - 1993-07-08
    SWEL FOODS LIMITED - 1988-05-27
    35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-03-17 ~ 1997-05-07
    IIF 126 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 100 - Secretary → ME
  • 110
    TOMKINS SC1 LIMITED
    Appointment / Control
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 228 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 88 - Secretary → ME
  • 111
    TOMKINS SC10 LIMITED
    - now Appointment / Control
    MR. KIPLING LIMITED - 2000-09-13 Appointment / Control
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 178 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 92 - Secretary → ME
  • 112
    TOMKINS SC11 LIMITED
    - now Appointment / Control
    PAXO LIMITED - 2000-09-12 Appointment / Control
    Related registration: 00137870
    SAL (1921) LIMITED - 1997-04-11 Appointment / Control
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10
    Related registration: 02472082
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 235 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 95 - Secretary → ME
  • 113
    TOMKINS SC12 LIMITED
    - now Appointment / Control
    RHM PENSION TRUSTEES LIMITED - 2000-09-12 Appointment / Control
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-01-27 ~ 2011-01-01
    IIF 197 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 127 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 106 - Secretary → ME
  • 114
    TOMKINS SC13 LIMITED
    - now Appointment / Control
    ROBERTSON FOODS LIMITED - 2000-09-15 Appointment / Control
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 173 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 66 - Secretary → ME
  • 115
    TOMKINS SC14 LIMITED
    - now Appointment / Control
    SITONI FOODS LIMITED - 2000-09-12 Appointment / Control
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 229 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 85 - Secretary → ME
  • 116
    TOMKINS SC15 LIMITED
    - now Appointment / Control
    THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12 Appointment / Control
    C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24 Appointment / Control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 208 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 99 - Secretary → ME
  • 117
    TOMKINS SC3 LIMITED
    - now Appointment / Control
    BISTO LIMITED - 2000-09-12 Appointment / Control
    Related registration: 00292667
    SAL (GROUP) LIMITED - 1997-04-10 Appointment / Control
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 211 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 107 - Secretary → ME
  • 118
    TOMKINS SC4 LIMITED
    - now Appointment / Control
    CEREBOS LIMITED - 2000-09-12 Appointment / Control
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 236 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 108 - Secretary → ME
  • 119
    TOMKINS SC5 LIMITED
    - now Appointment / Control
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12 Appointment / Control
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03 Appointment / Control
    CHAMPION BAKERS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-02-19 ~ 2011-01-01
    IIF 198 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 47 - Secretary → ME
  • 120
    TOMKINS SC6 LIMITED
    - now Appointment / Control
    HOVIS LIMITED - 2000-09-12 Appointment / Control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 2011-01-01
    IIF 188 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 50 - Secretary → ME
  • 121
    TOMKINS SC7 LIMITED
    - now Appointment / Control
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14 Appointment / Control
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 172 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 64 - Secretary → ME
  • 122
    TOMKINS SC8 LIMITED
    - now Appointment / Control
    Other registered number: 02423267
    BRAND & CO.,LIMITED - 2001-02-02 Appointment / Control
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 183 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 93 - Secretary → ME
  • 123
    TOMKINS SC9 LIMITED
    - now Appointment / Control
    MCDOUGALLS LIMITED - 2000-09-13 Appointment / Control
    Related registration: 00360094
    RHM COMPUTING LIMITED - 1997-04-10 Appointment / Control
    Related registration: 00111488
    CHASESTYLE LIMITED - 1995-02-13
    O.P. CHOCOLATE LIMITED - 1991-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 214 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 96 - Secretary → ME
  • 124
    TOMKINS STERLING COMPANY
    Appointment / Control
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2011-01-01
    IIF 210 - Director → ME
    2005-11-28 ~ 2011-01-01
    IIF 110 - Secretary → ME
  • 125
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-27 ~ 2011-01-01
    IIF 212 - Director → ME
    1997-10-27 ~ 2011-01-01
    IIF 97 - Secretary → ME
  • 126
    TRICO LIMITED
    - now Appointment / Control
    TRICO-FOLBERTH LIMITED - 1992-09-14
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -571,386 GBP2022-12-30 ~ 2023-12-29
    Officer
    2000-07-10 ~ 2007-06-29
    IIF 195 - Director → ME
    1997-10-27 ~ 2007-06-29
    IIF 52 - Secretary → ME
  • 127
    TRICO PRODUCTS (DUNSTABLE) LIMITED
    - now Appointment / Control
    ACDTRIDON EUROPE LIMITED - 1999-07-20 Appointment / Control
    Related registration: 03113491
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Related registration: 13320420
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-25 ~ 2011-01-01
    IIF 189 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 91 - Secretary → ME
  • 128
    TOMKINS PT COMPANY LIMITED - 2004-05-12 Appointment / Control
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-08-21 ~ 2004-04-06
    IIF 176 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 128 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 113 - Secretary → ME
  • 129
    TRICO SUZHOU INVESTMENTS LIMITED
    Appointment / Control
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-01-07 ~ 2007-06-29
    IIF 200 - Director → ME
    2005-01-07 ~ 2007-06-29
    IIF 41 - Secretary → ME
  • 130
    TRIDON EUROPE LIMITED
    - now Appointment / Control
    FISTER U.K. LIMITED - 2000-05-22 Appointment / Control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-25 ~ 2011-01-01
    IIF 216 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 80 - Secretary → ME
  • 131
    TRIDON INTERNATIONAL LIMITED
    - now Appointment / Control
    FENTER FASTENINGS LIMITED - 1988-03-15
    KNAPPS NO. 99 LIMITED - 1986-07-24
    PAISTE U.K. LIMITED - 1986-06-20
    SUPERBLEND LIMITED - 1986-02-03
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-11-02 ~ 2011-01-01
    IIF 185 - Director → ME
    1999-11-02 ~ 2011-01-01
    IIF 86 - Secretary → ME
  • 132
    TWIFLEX LIMITED
    - now Appointment / Control
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    1996-04-24 ~ 2000-06-23
    IIF 26 - Secretary → ME
  • 133
    TWIFLEX PENSION TRUSTEES LIMITED
    Appointment / Control
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2000-07-14 ~ 2011-01-01
    IIF 202 - Director → ME
    1995-03-17 ~ 1997-05-07
    IIF 130 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 90 - Secretary → ME
  • 134
    WEBB FASTENERS COMPANY
    Appointment / Control
    Other registered number: 00248952
    1 York Road, Uxbridge, Middlesex
    Active Corporate (1 parent)
    Officer
    1996-02-07 ~ 1998-01-14
    IIF 129 - Director → ME
    1994-12-31 ~ 1998-01-14
    IIF 67 - Secretary → ME
  • 135
    ANIXTER LIMITED - 2024-11-01
    WALTERS HEXAGON LIMITED - 2005-01-05
    WEBB FASTENERS LIMITED - 1998-02-05 Appointment / Control
    Related registration: 01194544
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1996-04-24 ~ 1998-01-13
    IIF 6 - Secretary → ME
  • 136
    WILLER & RILEY LIMITED
    Appointment / Control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-19 ~ 2011-01-01
    IIF 192 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 61 - Secretary → ME

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