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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burton, Denise Patricia

child relation
Offspring entities and appointments 169
  • 1
    00241018 LIMITED
    - now 00241018
    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 (35 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 55 - Secretary → ME
  • 2
    3CL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2008-02-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-06
    Dissolved on 2012-02-21
    THREE COOKS LIMITED
    - 2006-11-23 00091981
    Insolvency (Case 1) In administration
    Administration started on 2006-11-01
    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 (21 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 75 - Secretary → ME
  • 3
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 100 - Secretary → ME
  • 4
    ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED
    - now 03499784
    DRAWSPACE LIMITED - 1998-03-11
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-08-25 ~ 2011-01-01
    IIF 218 - Director → ME
    1999-08-25 ~ 2011-01-01
    IIF 179 - Secretary → ME
  • 5
    ACDTRIDON (HOLDINGS) LIMITED
    - now 03113491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2016-02-24
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    1999-06-25 ~ 2011-01-01
    IIF 215 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 129 - Secretary → ME
  • 6
    ADVANCED MOTOR SOLUTIONS LIMITED
    - now 03390722
    MB104 LIMITED - 1997-08-22
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-02-19 ~ 2011-01-01
    IIF 221 - Director → ME
    1999-02-19 ~ 2011-01-01
    IIF 155 - Secretary → ME
  • 7
    AIR DIFFUSION LIMITED
    - now 01137995 00738495
    RUSKIN AIR MANAGEMENT LIMITED
    - 2000-05-31 01137995 00738495
    BAXI AIR MANAGEMENT LIMITED
    - 2000-01-14 01137995
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    Swegon, Southern Way, Wednesbury, England
    Active Corporate (39 parents)
    Officer
    2000-01-09 ~ 2011-01-01
    IIF 147 - Secretary → ME
  • 8
    ALPHA CEREALS UNLIMITED
    - now 00691252
    DALGETY FOOD INGREDIENTS LIMITED
    - 1998-03-26 00691252 01026475
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (53 parents)
    Officer
    1998-03-25 ~ 2000-08-31
    IIF 74 - Secretary → ME
  • 9
    ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
    00718566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1996-04-24 ~ 2011-01-01
    IIF 261 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 124 - Secretary → ME
  • 10
    ASSOCIATED FAMILY BAKERS (SURREY) LIMITED
    00734900
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    1996-04-24 ~ 2000-08-31
    IIF 37 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 88 - Secretary → ME
  • 11
    AXIS RESOURCES LIMITED
    - now 00111488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (36 parents)
    Officer
    1995-03-17 ~ 1998-04-18
    IIF 47 - Secretary → ME
  • 12
    BEAVER EQUIPMENT LIMITED
    - now 00442350
    POLYMARK BEAVER EQUIPMENT LIMITED - 1987-11-09
    POLYMARK (SUSSEX) LIMITED - 1984-01-18
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1994-04-29 ~ 2011-01-01
    IIF 213 - Director → ME
    1996-02-01 ~ 2011-01-01
    IIF 187 - Secretary → ME
  • 13
    BETA NACO LIMITED
    - now 02270689 00738495
    BLAW DUCTS LIMITED
    - 2000-02-22 02270689
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (30 parents, 27 offsprings)
    Officer
    2000-01-09 ~ 2011-01-01
    IIF 152 - Secretary → ME
  • 14
    BF OLD CO LIMITED - now
    BISTO FOODS LIMITED
    - 2011-11-24 02472082
    SAL (1990) LIMITED
    - 1995-05-16 02472082
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (29 parents)
    Officer
    1995-03-17 ~ 1995-07-21
    IIF 10 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 89 - Secretary → ME
  • 15
    BRITISH INDUSTRIAL VALVE COMPANY LIMITED
    00431157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1993-01-01 ~ 2011-01-01
    IIF 289 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 178 - Secretary → ME
  • 16
    CENTURA FOODS LIMITED
    - now 00212842
    R H M FOODS LIMITED
    - 1999-04-22 00212842
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (46 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 67 - Secretary → ME
  • 17
    CHARNWOOD FOODS LIMITED
    - now 01205129
    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 (34 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 56 - Secretary → ME
  • 18
    F.H. TOMKINS BUCKLE COMPANY LIMITED
    - now 00756177 00097744
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-12
    Dissolved on 2013-06-19
    F.H.T. HOLDINGS LIMITED
    - 1989-01-20 00756177 00097744
    HOPEWELL ENGINEERS MERCHANTS LIMITED
    - 1986-03-18 00756177
    Emerald House 20-22 Anchor Road, Walsall, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-01-01) ~ 1998-11-02
    IIF 102 - Secretary → ME
  • 19
    F.H.T. HOLDINGS LIMITED
    - now 00097744 00756177
    F.H. TOMKINS BUCKLE COMPANY LIMITED - 1989-01-20
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1996-04-23 ~ 2011-01-01
    IIF 252 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 119 - Secretary → ME
  • 20
    FAMILY LOAF BAKERY LIMITED(THE)
    - now 00997059
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    1996-04-24 ~ 2000-08-31
    IIF 39 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 107 - Secretary → ME
  • 21
    FEDERAL BAKERIES LIMITED
    00709833
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    1996-04-24 ~ 2000-08-31
    IIF 38 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 80 - Secretary → ME
  • 22
    FENCLOVE CONTROLLERS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-02-05
    Commencement of winding up on 2019-03-27
    Conclusion of winding up on 2023-09-04
    Dissolved on 2024-02-13
    SUNVIC CONTROLS LIMITED
    - 2019-01-23 00786405 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 (27 parents, 1 offspring)
    Officer
    1996-04-24 ~ 2001-07-30
    IIF 78 - Secretary → ME
  • 23
    FIRTH CLEVELAND ENGINEERING LIMITED
    00484800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    1999-05-28 ~ 2011-01-01
    IIF 222 - Director → ME
    1997-01-23 ~ 2011-01-01
    IIF 171 - Secretary → ME
  • 24
    FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED
    - now 00035901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    HOLGRAN GROUP LIMITED
    - 1997-04-29 00035901
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2001-04-27 ~ 2011-01-01
    IIF 254 - Director → ME
    1995-03-17 ~ 1997-05-07
    IIF 3 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 200 - Secretary → ME
  • 25
    FLH OLD CO LIMITED - now
    FLEMING HOWDEN LIMITED
    - 2011-12-06 00394448
    WSA (1945) LIMITED
    - 1998-10-01 00394448
    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 (23 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 27 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 58 - Secretary → ME
  • 26
    FORMFLO LIMITED
    00989216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2016-02-06
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (23 parents)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 257 - Director → ME
    2005-07-22 ~ 2011-01-01
    IIF 120 - Secretary → ME
  • 27
    FRANK COOPER LIMITED
    - now 01676030
    HMP (BURTON) LIMITED
    - 1999-06-10 01676030
    TECHTUS LIMITED
    - 1996-11-22 01676030
    HMP (BURTON) LIMITED
    - 1996-08-29 01676030
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 41 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 59 - Secretary → ME
  • 28
    GATES (U.K.) LIMITED
    - now SC001771 SC111546... (more)
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (41 parents)
    Officer
    1999-07-12 ~ 2011-01-01
    IIF 272 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 140 - Secretary → ME
  • 29
    GATES ENERGY PRODUCTS (U.K.) LIMITED
    - now 01345524
    GATES ENERGY PRODUCTS LIMITED - 1988-07-01
    CHLORIDE-GATES ENERGY LIMITED - 1981-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 279 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 170 - Secretary → ME
  • 30
    GATES ENERGY PRODUCTS LIMITED
    - now 01312832 01345524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
    GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 297 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 117 - Secretary → ME
  • 31
    GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
    - 2017-06-14 06907534 10785296
    HYDROLINK UK HOLDING LIMITED
    - 2010-07-01 06907534
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2011-01-01
    IIF 268 - Director → ME
    2009-05-15 ~ 2011-01-01
    IIF 192 - Secretary → ME
  • 32
    GATES EUROPEAN HOLDINGS LIMITED
    05799119
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-04-27 ~ 2011-01-01
    IIF 220 - Director → ME
    2006-04-27 ~ 2011-01-01
    IIF 134 - Secretary → ME
  • 33
    GATES FINANCE LIMITED - now
    TOMKINS FINANCE LIMITED
    - 2013-12-17 04805031 00746165
    TOMKINS FINANCE PLC
    - 2010-09-24 04805031 00746165
    NEWCO (IHC) PLC
    - 2003-07-25 04805031
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 235 - Director → ME
    2003-06-19 ~ 2011-01-01
    IIF 183 - Secretary → ME
  • 34
    GATES HOLDINGS LIMITED
    04165143
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-02-21 ~ 2011-01-01
    IIF 296 - Director → ME
    2001-02-21 ~ 2011-01-01
    IIF 180 - Secretary → ME
  • 35
    GATES HYDRAULICS LIMITED
    - now 00731970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    IMPERIAL-EASTMAN (U.K.) LIMITED - 1982-11-01
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (27 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 240 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 207 - Secretary → ME
  • 36
    GATES POWER TRANSMISSION LIMITED
    SC139971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Due to be dissolved on 2019-06-11
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (22 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 250 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 202 - Secretary → ME
  • 37
    GATES TREASURY (BRAZILIAN REAL) LIMITED - now
    TOMKINS 2008 PENSION TRUSTEES LIMITED
    - 2019-07-23 06529492 00360790... (more)
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-05-12 06529492 04386323... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents)
    Officer
    2008-05-09 ~ 2011-01-01
    IIF 142 - Secretary → ME
  • 38
    GATES TREASURY (CANADIAN DOLLAR) COMPANY - now
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
    - 2015-02-05 04758649
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2003-05-09 ~ 2011-01-01
    IIF 300 - Director → ME
    2003-05-09 ~ 2011-01-01
    IIF 184 - Secretary → ME
  • 39
    GATES TREASURY (DOLLAR) COMPANY - now
    TOMKINS TREASURY (DOLLAR) COMPANY
    - 2015-02-05 04528457
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (22 parents)
    Officer
    2002-09-06 ~ 2011-01-01
    IIF 292 - Director → ME
    2002-09-06 ~ 2011-01-01
    IIF 135 - Secretary → ME
  • 40
    GATES TREASURY (EURO) COMPANY - now
    TOMKINS TREASURY (EURO) COMPANY
    - 2015-02-05 04528476
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2002-09-06 ~ 2011-01-01
    IIF 295 - Director → ME
    2002-09-06 ~ 2011-01-01
    IIF 162 - Secretary → ME
  • 41
    GATES UK PENSION TRUSTEES LIMITED
    - now 00375860
    NULECTROHMS PENSION TRUSTEES LIMITED
    - 1997-09-01 00375860
    VIOTA FOODS LIMITED
    - 1996-01-22 00375860
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-03-17 ~ 1996-02-02
    IIF 22 - Director → ME
    1997-07-03 ~ 1998-12-15
    IIF 287 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 174 - Secretary → ME
  • 42
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED
    - 2013-12-17 00203531
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 175 - Secretary → ME
  • 43
    GRIPPERRODS LIMITED
    - now 03041925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2016-02-06
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (26 parents)
    Officer
    2002-05-15 ~ 2011-01-01
    IIF 285 - Director → ME
    1998-10-07 ~ 2011-01-01
    IIF 189 - Secretary → ME
  • 44
    GROCERY INTERNATIONAL LIMITED
    - now 00985763
    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 (33 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 66 - Secretary → ME
  • 45
    GROCERY LOGISTICS LIMITED
    - now 01024969
    SIR ALFRED J. NEWTON, BT. LIMITED
    - 1995-05-16 01024969
    PINCHBECK WESTON LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 85 - Secretary → ME
  • 46
    GUENTHER 182 LIMITED - now
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED
    - 2005-04-27 02372659 02349314... (more)
    Hareshill Road, Heywood, Lancashire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    IIF 40 - Director → ME
    1998-02-13 ~ 2000-08-31
    IIF 83 - Secretary → ME
  • 47
    GUEST & CHRIMES PENSION TRUSTEES LIMITED
    - now 01509352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    TIFFANY FOODS LIMITED
    - 1997-04-10 01509352 00459191... (more)
    NORMANCROWN LIMITED - 1988-06-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    1997-04-02 ~ 1997-05-07
    IIF 1 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 128 - Secretary → ME
  • 48
    H HEATON LIMITED
    - now 00143011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    HATTERSLEY HEATON LIMITED
    - 2004-02-05 00143011
    F.H.T. OVERSEAS LIMITED
    - 1989-01-20 00143011
    O.D.GUEST LIMITED
    - 1986-03-14 00143011
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (34 parents)
    Officer
    1999-07-12 ~ 2011-01-01
    IIF 259 - Director → ME
    (before 1993-01-01) ~ 1994-11-28
    IIF 52 - Secretary → ME
    1995-01-01 ~ 2011-01-01
    IIF 198 - Secretary → ME
  • 49
    H HEATON PENSION TRUSTEES LIMITED
    - now 00460369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED
    - 2004-02-05 00460369
    ACF (1948) LIMITED
    - 1996-01-22 00460369
    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 (18 parents)
    Officer
    1995-03-17 ~ 1996-02-02
    IIF 21 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 176 - Secretary → ME
  • 50
    HALLCO 640 LIMITED
    04255364 04255380... (more)
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-09-06 ~ 2011-01-01
    IIF 236 - Director → ME
    2001-09-06 ~ 2011-01-01
    IIF 185 - Secretary → ME
  • 51
    HAYTER PENSION TRUSTEES LIMITED
    - now 00360094
    MCDOUGALLS LIMITED
    - 1997-04-10 00360094 00375225
    G.W.GREEN(GOSPORT)LIMITED - 1981-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-04-27 ~ 2011-01-01
    IIF 293 - Director → ME
    1995-03-17 ~ 1997-05-07
    IIF 2 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 182 - Secretary → ME
  • 52
    HLG OLD CO LIMITED - now
    HOLGRAN LIMITED
    - 2012-06-12 00984438 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 (31 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 91 - Secretary → ME
  • 53
    HOMER OF REDDITCH LIMITED
    - now 00391595
    GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (22 parents)
    Officer
    1996-04-24 ~ 2000-05-18
    IIF 101 - Secretary → ME
  • 54
    HOMER PENSION TRUSTEES LIMITED
    - now 00730486
    GEPS PENSION TRUST LIMITED
    - 1997-04-10 00730486
    RHM OPERATIVES PENSION TRUST LIMITED - 1993-06-09
    CORN CRISPS LIMITED - 1986-04-04
    GATI PRODUCTS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-08-21 ~ 2011-01-01
    IIF 281 - Director → ME
    1997-04-02 ~ 1997-05-07
    IIF 4 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 153 - Secretary → ME
  • 55
    HUMBER BRASS & COPPER WORKS COMPANY LIMITED(THE)
    - now 00320236
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1992-04-07 during the appointment or period of control
    Commencement of winding up on 1992-04-07 during the appointment or period of control
    PEGLER-HATTERSLEY PROPERTIES LIMITED
    - 1987-01-13 00320236
    CLARK INDUSTRIES LIMITED
    - 1986-04-21 00320236
    GEORGE CLARK & SONS (HULL) LIMITED
    - 1984-01-30 00320236
    Tameway Tower, Bridge Street, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-01-01) ~ dissolved
    IIF 11 - Director → ME
    (before 1992-01-01) ~ dissolved
    IIF 44 - Secretary → ME
  • 56
    ICON AEROSPACE TECHNOLOGY LTD - now
    ICON POLYMER LIMITED - 2016-08-12
    ICON NORTHERN RUBBER LIMITED - 2005-10-03
    NORTHERN RUBBER COMPANY LIMITED(THE)
    - 2001-12-27 00282648
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate (29 parents)
    Officer
    1996-04-24 ~ 2001-09-11
    IIF 81 - Secretary → ME
  • 57
    IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-15
    Dissolved on 2015-12-30
    TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED
    - 2012-02-23 05345092
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2005-01-27 ~ 2011-01-01
    IIF 277 - Director → ME
    2005-01-27 ~ 2011-01-01
    IIF 123 - Secretary → ME
  • 58
    IMPERIAL-EASTMAN (U.K.) LIMITED
    - now 01633098
    LEGIBUS 202 LIMITED - 1982-07-13
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 229 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 177 - Secretary → ME
  • 59
    INGLIS & COMPANY LIMITED
    R0000319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-11-11
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (9 parents)
    Officer
    1894-07-09 ~ 2011-01-01
    IIF 305 - Director → ME
    1894-07-09 ~ 2011-01-01
    IIF 210 - Secretary → ME
  • 60
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 71 - Secretary → ME
  • 61
    JAMES ROBERTSON & SONS LIMITED
    00950938
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    1995-03-17 ~ 1995-07-21
    IIF 6 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 76 - Secretary → ME
  • 62
    KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED
    02437473
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (70 parents)
    Officer
    2000-03-16 ~ 2002-04-11
    IIF 33 - Director → ME
  • 63
    LE PAIN CROUSTILLANT LIMITED
    - now 02116902
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 99 - Secretary → ME
  • 64
    LEGER DEVELOPMENTS LIMITED
    - now 00213519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    THE JUST JUICE COMPANY LIMITED
    - 1999-03-16 00213519
    LEGER DEVELOPMENTS LIMITED
    - 1995-05-16 00213519
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    1999-03-31 ~ 2011-01-01
    IIF 251 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 167 - Secretary → ME
  • 65
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    1998-05-02 ~ 2000-08-31
    IIF 106 - Secretary → ME
  • 66
    LYONS CAKES LIMITED
    - now 00349912
    RANKS LIMITED
    - 1995-05-01 00349912
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    1998-02-12 ~ 2000-08-31
    IIF 34 - Director → ME
    1995-03-08 ~ 2000-08-31
    IIF 110 - Secretary → ME
  • 67
    MACAFEE BUSINESS SOLUTIONS LIMITED
    07628755
    Warren Close, Coombe Hill Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 306 - Director → ME
  • 68
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 108 - Secretary → ME
  • 69
    MARTIN-BROWER UK LTD - now
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED
    - 2005-06-02 01601427 05440274
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    IIF 60 - Secretary → ME
  • 70
    MAYFRAN U.K. LIMITED
    01194008
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Active Corporate (13 parents)
    Officer
    1999-07-12 ~ 2004-05-28
    IIF 30 - Director → ME
    1996-04-24 ~ 2004-05-28
    IIF 65 - Secretary → ME
  • 71
    MCDOUGALLS FOODS LIMITED
    - now 00280128
    TOMKINS SERVICES (1993) LIMITED
    - 1995-05-16 00280128
    TOMKINS SERVICES LIMITED
    - 1993-07-27 00280128
    ESSANBEE PRODUCTS LIMITED
    - 1991-01-29 00280128
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    (before 1993-01-01) ~ 1995-10-20
    IIF 9 - Director → ME
    (before 1993-01-01) ~ 2000-08-31
    IIF 69 - Secretary → ME
  • 72
    MORELS LIMITED
    - now 00863932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED
    - 1998-03-16 00863932
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1998-03-02 ~ 2011-01-01
    IIF 288 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 173 - Secretary → ME
  • 73
    NATUREX LIMITED - now
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED
    - 2005-01-31 01032432
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (32 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 72 - Secretary → ME
  • 74
    NEWLY WEDS FOODS (EUROPE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-03
    Dissolved on 2012-10-23
    RHM INGREDIENTS (EUROPE) LIMITED
    - 2002-05-29 01841256
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 77 - Secretary → ME
  • 75
    NEWLY WEDS FOODS LIMITED - now
    RHM INGREDIENTS LIMITED
    - 2002-05-29 00374033
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 73 - Secretary → ME
  • 76
    NORTH BRITISH RUBBER COMPANY LIMITED(THE)
    00750883
    Pinnacle House First Floor, 17-25 Hartfield Road Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 227 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 121 - Secretary → ME
  • 77
    NORTHERN RUBBER PENSION TRUSTEES LIMITED
    - now 02404072
    RHM PENSION CONTRIBUTIONS LIMITED
    - 1996-01-22 02404072
    RHM SSAP 24 LIMITED - 1989-10-20
    RBCO 1 LIMITED - 1989-08-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-01-22 ~ 1996-02-02
    IIF 7 - Director → ME
    2001-09-11 ~ 2011-01-01
    IIF 256 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 181 - Secretary → ME
  • 78
    NULECTROHMS LIMITED
    00805123
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1996-04-24 ~ 1997-06-13
    IIF 53 - Secretary → ME
  • 79
    NWF EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-03
    Dissolved on 2012-10-23
    NEW FOOD INGREDIENTS (EUROPE) LIMITED
    - 2002-12-12 02609322
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
    RBCO 94 LIMITED - 1991-08-30
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1999-02-27 ~ 2000-08-31
    IIF 92 - Secretary → ME
  • 80
    OLYMPUS (ORMSKIRK) LIMITED
    - now 00559058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    HATTERSLEY NEWMAN HENDER LIMITED
    - 2004-02-05 00559058
    HAYTERS (EXPORTS) LIMITED - 1989-01-20
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (30 parents)
    Officer
    2004-07-15 ~ 2011-01-01
    IIF 232 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 158 - Secretary → ME
  • 81
    OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED
    - now 00270276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    HNH PENSION TRUSTEES LIMITED
    - 2004-02-05 00270276
    RHM GROCERY LIMITED
    - 1996-01-22 00270276
    SAML.HANSON & SON LIMITED - 1982-05-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (23 parents)
    Officer
    1996-01-22 ~ 1996-02-02
    IIF 8 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 139 - Secretary → ME
  • 82
    ORCHESTRA WOTTON LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-06-14
    Administration ended on 2012-06-13
    INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
    INCHBROOK PRINTERS LIMITED
    - 1998-11-24 00369034
    C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
    Dissolved Corporate (20 parents)
    Officer
    1996-04-24 ~ 1996-09-10
    IIF 45 - Secretary → ME
  • 83
    PAL (UK) LIMITED - now
    PEGLER & LOUDEN LIMITED
    - 2003-10-22 SC009087
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1996-04-24 ~ 1997-09-24
    IIF 50 - Secretary → ME
    1989-05-30 ~ 1990-12-07
    IIF 43 - Secretary → ME
  • 84
    PASTA FOODS LIMITED
    00566338
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (28 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 105 - Secretary → ME
  • 85
    PEGLER LIMITED
    - now 01194543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-22
    Dissolved on 2024-03-07
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE)
    - 1989-01-20 01194543
    WODEN STEEL & FASTENERS LIMITED
    - 1980-12-31 01194543
    HEXAGON FASTENINGS LIMITED
    - 1976-12-31 01194543
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    (before 1993-01-01) ~ 2004-01-30
    IIF 84 - Secretary → ME
  • 86
    PEGLER SPORTS AND SOCIAL CLUB LIMITED
    04994179
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-12 ~ 2004-09-30
    IIF 219 - Director → ME
    2003-12-12 ~ 2004-09-30
    IIF 118 - Secretary → ME
  • 87
    PENFOLD PENSION TRUSTEES LIMITED
    - now 00067154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    PEGLER PENSION TRUSTEES LIMITED
    - 2004-02-06 00067154
    HOVIS MCDOUGALL LIMITED
    - 1996-01-22 00067154
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (23 parents)
    Officer
    1995-03-17 ~ 1996-02-02
    IIF 14 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 127 - Secretary → ME
  • 88
    PHOENIX TRAVEL (TOMKINS) LIMITED
    - now 02216254
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 280 - Director → ME
    1992-08-29 ~ 2011-01-01
    IIF 112 - Secretary → ME
  • 89
    PREMIER FOODS GROUP LIMITED - now
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED
    - 2006-03-28 00281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (71 parents, 19 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    IIF 36 - Director → ME
    1996-01-31 ~ 2000-08-31
    IIF 68 - Secretary → ME
  • 90
    PREMIER SCREW & REPETITION COMPANY LIMITED(THE)
    00638332
    Insolvency (Case 1) Administration order
    Administration started on 2000-11-14
    Administration discharged on 2004-11-22
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2004-10-05
    Commencement of winding up on 2004-11-22
    Conclusion of winding up on 2007-05-11
    Dissolved on 2007-08-29
    Highfield Court, Tollgate Chandlers Ford, Eastleigh
    Dissolved Corporate (18 parents)
    Officer
    1996-04-24 ~ 2000-04-27
    IIF 87 - Secretary → ME
  • 91
    PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED
    - now 00292667
    BISTO LIMITED
    - 1997-04-10 00292667 01528290
    DYTE'S LIMITED - 1981-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-09-01 ~ 2011-01-01
    IIF 264 - Director → ME
    1995-03-17 ~ 1997-05-07
    IIF 23 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 145 - Secretary → ME
  • 92
    PS (FL) REALISATIONS LIMITED - now
    FERRARIS PISTON SERVICE LIMITED
    - 2001-04-04 00288182
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-05
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1996-04-24 ~ 1997-02-03
    IIF 46 - Secretary → ME
  • 93
    R H M TRUSTEES LIMITED
    00505720
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1995-12-31 ~ 2000-08-31
    IIF 35 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 54 - Secretary → ME
  • 94
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 82 - Secretary → ME
  • 95
    RGB COFFEE LIMITED
    - now 00809039
    ROMBOUTS COFFEE(G.B.)LIMITED - 1987-10-28
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 61 - Secretary → ME
  • 96
    RGF DEVIZES LIMITED - now
    HAYDEN'S BAKERIES LTD
    - 2018-09-07 02227263
    229 Crown Street, Liverpool, England
    Dissolved Corporate (29 parents)
    Officer
    1999-08-10 ~ 2000-08-31
    IIF 32 - Director → ME
    1999-08-10 ~ 2000-08-31
    IIF 96 - Secretary → ME
  • 97
    RH OLDCO LIMITED - now
    RANK HOVIS LIMITED
    - 2014-09-04 00062065 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 93 - Secretary → ME
  • 98
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED
    - 1998-09-01 00177510
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 94 - Secretary → ME
  • 99
    RHM FROZEN FOODS LIMITED
    - now 01001894
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    - 1997-05-06 01001894 00247703
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (44 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 104 - Secretary → ME
  • 100
    RHM GROUP FOUR LIMITED - now
    RHM LIMITED
    - 2000-11-07 00349904 03977318... (more)
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 28 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 62 - Secretary → ME
  • 101
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 97 - Secretary → ME
  • 102
    RHM PENSION TRUST LIMITED
    - now 00802295
    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 (56 parents, 3 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 103 - Secretary → ME
  • 103
    RHM TECHNOLOGY LIMITED
    - now 00772556
    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 (38 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 86 - Secretary → ME
  • 104
    RHM US HOLDINGS LIMITED
    NI006762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-02-20
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    1966-07-20 ~ 2011-01-01
    IIF 304 - Director → ME
    1966-07-20 ~ 2011-01-01
    IIF 212 - Secretary → ME
  • 105
    RLP OLD CO LIMITED - now
    ROBERTSON'S - LEDBURY PRESERVES LIMITED
    - 2012-06-11 00408816
    LEDBURY PRESERVES LIMITED
    - 1999-04-22 00408816
    INCHBROOK PENSION TRUSTEES LIMITED
    - 1996-10-11 00408816 03245905
    HEINZEL (LONDON & VIENNA) LIMITED
    - 1996-01-22 00408816
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents)
    Officer
    1995-03-17 ~ 1996-02-02
    IIF 13 - Director → ME
    1996-09-18 ~ 2000-08-31
    IIF 29 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 95 - Secretary → ME
  • 106
    RUSKIN PENSION TRUSTEES LIMITED
    - now 01623393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    WEBB FASTENERS PENSION TRUSTEES LIMITED
    - 2000-03-15 01623393
    P.H. STAFF FUND TRUSTEES LIMITED
    - 1997-04-10 01623393
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    1997-04-02 ~ 1997-05-07
    IIF 20 - Director → ME
    1998-08-01 ~ 2001-06-22
    IIF 274 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 188 - Secretary → ME
  • 107
    S.T.I. (U.K.) LIMITED
    03131583
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (35 parents)
    Officer
    1999-07-12 ~ 2000-02-08
    IIF 26 - Director → ME
    1997-11-27 ~ 2000-08-31
    IIF 79 - Secretary → ME
  • 108
    SCHRADER ELECTRONICS LIMITED
    - now NI025720 NI027261
    SENTRONICS LIMITED
    - 1996-01-17 NI025720 NI027261
    GREENSIDE INVESTMENTS LIMITED
    - 1992-02-14 NI025720
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2001-07-20 ~ 2001-08-06
    IIF 42 - Director → ME
    2007-11-30 ~ 2011-01-01
    IIF 302 - Director → ME
    1991-07-04 ~ 2011-01-01
    IIF 211 - Secretary → ME
  • 109
    SEBON LIMITED
    - now 01844404
    SEBON LIMITED - 1987-03-04
    PANARY LIMITED - 1987-03-04
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    1996-04-24 ~ 2000-08-31
    IIF 25 - Director → ME
    1995-03-17 ~ 2000-08-31
    IIF 109 - Secretary → ME
  • 110
    SENTRONICS LIMITED
    - now NI027261 NI025720
    SCHRADER ELECTRONICS LIMITED
    - 1996-01-17 NI027261 NI025720
    ALMA MERCHANTS LIMITED
    - 1993-03-23 NI027261
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (8 parents)
    Officer
    1993-03-12 ~ 2011-01-01
    IIF 303 - Director → ME
    1993-03-12 ~ 2011-01-01
    IIF 209 - Secretary → ME
  • 111
    SHIITAKE LIMITED
    - now 00367671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2016-02-06
    CHESSWOOD PRODUCE LIMITED
    - 1998-03-16 00367671 03350898
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    1998-03-02 ~ 2011-01-01
    IIF 231 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 194 - Secretary → ME
  • 112
    SHIPHAM LIMITED - now
    SHIPHAM VALVES LIMITED - 2020-10-02
    SHIPHAM & COMPANY, LIMITED
    - 2000-10-06 00676667
    WESSEX HEAT TREATMENTS LIMITED
    - 1989-01-20 00676667
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-01-01) ~ 2000-04-17
    IIF 57 - Secretary → ME
  • 113
    SIGMA PENSION FUNDS INVESTMENTS LIMITED
    - now 00321689
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1994-12-07
    RANKS PENSIONS LIMITED - 1986-04-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2002-03-01 ~ 2011-01-01
    IIF 244 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 186 - Secretary → ME
  • 114
    STACKPOLE INVESTMENTS LIMITED
    - now 05932999
    TOMKINS STACKPOLE INVESTMENTS LIMITED
    - 2007-09-27 05932999
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-09-12 ~ 2011-01-01
    IIF 239 - Director → ME
    2006-09-12 ~ 2011-01-01
    IIF 126 - Secretary → ME
  • 115
    STANT CHINA LIMITED
    05845865
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-06-14 ~ 2008-06-11
    IIF 258 - Director → ME
    2006-06-14 ~ 2008-06-11
    IIF 199 - Secretary → ME
  • 116
    STANT LIMITED
    - now 03590010
    MB151 LIMITED
    - 1998-09-17 03590010 03440896... (more)
    St Brides House, 10 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-28 ~ 2008-06-11
    IIF 282 - Director → ME
    1998-09-08 ~ 2008-06-11
    IIF 133 - Secretary → ME
  • 117
    STANTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-19
    Dissolved on 2025-04-28
    GUEST & CHRIMES LIMITED
    - 2002-12-31 00147940
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (30 parents)
    Officer
    1996-01-29 ~ 1999-03-11
    IIF 63 - Secretary → ME
  • 118
    SUNVIC CONTROLS PENSION TRUSTEES LIMITED
    - now SC060845
    LINDSAY YEAST(SCOTLAND)LIMITED
    - 1997-04-11 SC060845
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    1997-02-24 ~ 1997-06-06
    IIF 5 - Director → ME
    2001-08-07 ~ 2011-01-01
    IIF 270 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 168 - Secretary → ME
  • 119
    SUPREME SALT COMPANY LIMITED
    00657240
    Prermier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 64 - Secretary → ME
  • 120
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED
    - 2016-11-23 00738495 01137995
    AIR DIFFUSION LIMITED
    - 2000-05-31 00738495 01137995
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-01
    IIF 224 - Director → ME
    2000-01-09 ~ 2011-01-01
    IIF 165 - Secretary → ME
  • 121
    SWINDON SILICON SYSTEMS LIMITED
    01378199
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (19 parents)
    Officer
    2007-09-26 ~ 2011-01-01
    IIF 271 - Director → ME
    2007-09-26 ~ 2011-01-01
    IIF 160 - Secretary → ME
  • 122
    THE ENJOY ORGANIC COMPANY LIMITED
    - now 03812733
    BURSTSHAPE LIMITED
    - 1999-12-21 03812733
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    1999-09-07 ~ 2000-08-31
    IIF 31 - Director → ME
    1999-09-07 ~ 2000-08-31
    IIF 98 - Secretary → ME
  • 123
    THE GATES RUBBER COMPANY LIMITED
    - now SC121087 SC001771
    GATES (U.K.) LIMITED - 1992-10-01
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (26 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 301 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 138 - Secretary → ME
  • 124
    THE TOMKINS ETERNAL COMPANY LIMITED
    - now 02423267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2016-02-06
    TOMKINS SC8 LIMITED
    - 2001-01-19 02423267 00054251... (more)
    JOSEPH RANK LIMITED
    - 2000-09-13 02423267
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 284 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 113 - Secretary → ME
  • 125
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    - now 00247703 01001894
    ABERCROFT CAKES LIMITED
    - 1997-05-28 00247703
    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
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    1995-03-17 ~ 2000-08-31
    IIF 70 - Secretary → ME
  • 126
    TOMKINS (SOUTH AFRICA)
    - now 02915907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-02-06
    TRUSHELFCO (NO.2019) LIMITED
    - 1994-07-14 02915907 02915896... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-31 ~ 2011-01-01
    IIF 237 - Director → ME
    1994-07-14 ~ 2011-01-01
    IIF 149 - Secretary → ME
  • 127
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED
    - 2004-02-05 00134382
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 9 offsprings)
    Officer
    1993-04-07 ~ 2011-01-01
    IIF 247 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 169 - Secretary → ME
  • 128
    TOMKINS FINANCE LUXEMBOURG LIMITED
    06625828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-20 ~ 2011-01-01
    IIF 283 - Director → ME
    2008-06-20 ~ 2011-01-01
    IIF 125 - Secretary → ME
  • 129
    TOMKINS FUNDING LIMITED
    - now 00459191
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2016-02-06
    TOMKINS SC16 LIMITED
    - 2001-03-23 00459191 01981045... (more)
    TIFFANY FOODS LIMITED
    - 2000-09-12 00459191 01001894... (more)
    RHM CEREALS LIMITED
    - 1997-04-10 00459191
    AVANA GROUP LIMITED - 1995-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 275 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 150 - Secretary → ME
  • 130
    TOMKINS INVESTMENTS CHINA LIMITED
    05588989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2019-09-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-11 ~ 2011-01-01
    IIF 255 - Director → ME
    2005-10-11 ~ 2011-01-01
    IIF 206 - Secretary → ME
  • 131
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED
    - 1991-02-15 00313862
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-01-14 ~ 2011-01-01
    IIF 276 - Director → ME
    (before 1993-01-01) ~ 1997-12-23
    IIF 51 - Secretary → ME
    1997-12-31 ~ 2011-01-01
    IIF 111 - Secretary → ME
  • 132
    TOMKINS INVESTMENTS NORTH AMERICA
    05155451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-02-06
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-16 ~ 2011-01-01
    IIF 294 - Director → ME
    2004-06-16 ~ 2011-01-01
    IIF 195 - Secretary → ME
  • 133
    TOMKINS OVERSEAS COMPANY
    04453155
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2016-07-21
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-31 ~ 2011-01-01
    IIF 243 - Director → ME
    2002-05-31 ~ 2011-01-01
    IIF 208 - Secretary → ME
  • 134
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (24 parents)
    Officer
    2001-07-31 ~ 2011-01-01
    IIF 228 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 114 - Secretary → ME
  • 135
    TOMKINS PENSION SERVICES LIMITED
    - now 00984887
    PEGLER-HATTERSLEY TRUSTEES LIMITED - 1990-04-11
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1995-07-19 ~ 2011-01-01
    IIF 216 - Director → ME
    1993-01-01 ~ 2011-01-01
    IIF 164 - Secretary → ME
  • 136
    TOMKINS PENSION TRUSTEES LIMITED - now
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    TOMKINS PENSION TRUSTEES LIMITED
    - 2019-07-22 00360790 06529492
    COGENTIS LIMITED
    - 1997-04-10 00360790
    RHM GROUP BUYING LIMITED - 1993-07-08
    SWEL FOODS LIMITED - 1988-05-27
    35 Great St. Helen's, London, England
    Dissolved Corporate (22 parents)
    Officer
    1995-03-17 ~ 1997-05-07
    IIF 15 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 172 - Secretary → ME
  • 137
    TOMKINS QUEST TRUSTEE LIMITED
    - now 01048097
    F H TOMKINS BUCKLE PENSION TRUSTEES LIMITED
    - 1999-01-12 01048097 03745302
    CORN CRISPS LIMITED
    - 1997-04-10 01048097 00730486
    PCC (1972) LIMITED - 1991-07-10
    PETPRO CHOCOLATE CO. LIMITED - 1990-09-14
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-03-17 ~ 1997-05-07
    IIF 24 - Director → ME
    2004-10-18 ~ 2011-01-01
    IIF 266 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 201 - Secretary → ME
  • 138
    TOMKINS SC1 LIMITED
    - now 00548989 SC005250... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    PEGLER HATTERSLEY LOGISTICS LIMITED
    - 2004-02-16 00548989
    TOMKINS SC1 LIMITED
    - 2002-11-25 00548989 SC005250... (more)
    ATORA LIMITED
    - 2000-09-12 00548989 00180838
    BRITISH BAKERIES (1955) LIMITED
    - 1997-04-10 00548989
    BRITISH BAKERIES LIMITED - 1988-09-02
    R.H.M.BAKERIES LIMITED - 1979-12-31
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (16 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 290 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 137 - Secretary → ME
  • 139
    TOMKINS SC10 LIMITED
    - now 00089504 00548989... (more)
    MR. KIPLING LIMITED
    - 2000-09-13 00089504
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 217 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 144 - Secretary → ME
  • 140
    TOMKINS SC11 LIMITED
    - now 00177404 00548989... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    PAXO LIMITED
    - 2000-09-12 00177404 00137870
    SAL (1921) LIMITED
    - 1997-04-11 00177404
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 298 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 156 - Secretary → ME
  • 141
    TOMKINS SC12 LIMITED
    - now 00788216 00548989... (more)
    RHM PENSION TRUSTEES LIMITED
    - 2000-09-12 00788216
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED
    - 1998-01-05 00788216
    VALLEY FARM MUSHROOMS LIMITED
    - 1996-01-22 00788216
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-01-27 ~ 2011-01-01
    IIF 245 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 16 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 190 - Secretary → ME
  • 142
    TOMKINS SC13 LIMITED
    - now SC005250 00548989... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-03
    ROBERTSON FOODS LIMITED
    - 2000-09-15 SC005250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 242 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 204 - Secretary → ME
  • 143
    TOMKINS SC14 LIMITED
    - now 00168450 00548989... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    SITONI FOODS LIMITED
    - 2000-09-12 00168450
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 291 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 131 - Secretary → ME
  • 144
    TOMKINS SC15 LIMITED
    - now 00378020 00548989... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    THE YORKSHIRE PUDDING COMPANY LIMITED
    - 2000-09-12 00378020
    C.H.GOLDREI FOUCARD & SON LIMITED
    - 1995-07-24 00378020
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 260 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 161 - Secretary → ME
  • 145
    TOMKINS SC16 LIMITED
    - now 01981045 00459191... (more)
    APEX SUPPLIES LIMITED
    - 2001-06-04 01981045
    PISTIA LIMITED - 1986-04-15
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-05-25 ~ 2011-01-01
    IIF 278 - Director → ME
    1996-04-24 ~ 2011-01-01
    IIF 130 - Secretary → ME
  • 146
    TOMKINS SC2 LIMITED
    - now 00746165 SC004747... (more)
    TOMKINS FINANCE LIMITED
    - 2003-07-25 00746165 04805031... (more)
    TOMKINS SC2 LIMITED
    - 2003-06-23 00746165 SC004747... (more)
    AVANA GROUP (TRUSTEES) LIMITED
    - 2000-09-20 00746165
    STAN THOMAS (FOOD PRODUCTS) LIMITED - 1979-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 286 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 166 - Secretary → ME
  • 147
    TOMKINS SC3 LIMITED
    - now 01528290 SC004747... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    BISTO LIMITED
    - 2000-09-12 01528290 00292667
    SAL (GROUP) LIMITED
    - 1997-04-10 01528290
    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 (13 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 265 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 191 - Secretary → ME
  • 148
    TOMKINS SC4 LIMITED
    - now 00398002 SC004747... (more)
    CEREBOS LIMITED
    - 2000-09-12 00398002
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 299 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 193 - Secretary → ME
  • 149
    TOMKINS SC5 LIMITED
    - now 00515405 SC004747... (more)
    GLOBAL DOUGH PARTNERS LIMITED
    - 2000-09-12 00515405
    CHAMPION DEVELOPMENTS LIMITED
    - 1996-09-03 00515405
    CHAMPION BAKERS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1996-02-19 ~ 2011-01-01
    IIF 246 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 146 - Secretary → ME
  • 150
    TOMKINS SC6 LIMITED
    - now 00055912 SC004747... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    HOVIS LIMITED
    - 2000-09-12 00055912
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1996-03-31 ~ 2011-01-01
    IIF 233 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 151 - Secretary → ME
  • 151
    TOMKINS SC7 LIMITED
    - now SC004747 00548989... (more)
    JAMES MARSHALL (GLASGOW) LIMITED
    - 2000-09-14 SC004747
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 226 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 115 - Secretary → ME
  • 152
    TOMKINS SC8 LIMITED
    - now 00054251 02423267... (more)
    BRAND & CO.,LIMITED
    - 2001-02-02 00054251
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 225 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 148 - Secretary → ME
  • 153
    TOMKINS SC9 LIMITED
    - now 00375225 SC004747... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    MCDOUGALLS LIMITED
    - 2000-09-13 00375225 00360094
    RHM COMPUTING LIMITED
    - 1997-04-10 00375225 00111488
    CHASESTYLE LIMITED - 1995-02-13
    O.P. CHOCOLATE LIMITED - 1991-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1995-03-17 ~ 2011-01-01
    IIF 269 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 157 - Secretary → ME
  • 154
    TOMKINS STERLING COMPANY
    05638281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-28 ~ 2011-01-01
    IIF 262 - Director → ME
    2005-11-28 ~ 2011-01-01
    IIF 197 - Secretary → ME
  • 155
    TOTECTORS PENSION TRUSTEES LIMITED
    - now 00137870
    PAXO LIMITED
    - 1997-04-11 00137870 00177404
    MYCOPROTEIN LIMITED - 1984-05-16
    PRICE & COMPANY (BAKERS) LIMITED - 1981-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-03-17 ~ 1997-05-07
    IIF 12 - Director → ME
    2001-05-25 ~ 2011-01-01
    IIF 223 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 163 - Secretary → ME
  • 156
    TRICO DEVELOPMENTS COMPANY LIMITED
    00270285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-27 ~ 2011-01-01
    IIF 267 - Director → ME
    1997-10-27 ~ 2011-01-01
    IIF 159 - Secretary → ME
  • 157
    TRICO LIMITED
    - now 00234268
    TRICO-FOLBERTH LIMITED - 1992-09-14
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-07-10 ~ 2007-06-29
    IIF 241 - Director → ME
    1997-10-27 ~ 2007-06-29
    IIF 154 - Secretary → ME
  • 158
    TRICO PRODUCTS (DUNSTABLE) LIMITED
    - now 02866179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-02-23
    ACDTRIDON EUROPE LIMITED
    - 1999-07-20 02866179 03113491
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (31 parents)
    Officer
    1999-06-25 ~ 2011-01-01
    IIF 234 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 143 - Secretary → ME
  • 159
    TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
    - now 00232187
    TOMKINS PT COMPANY LIMITED
    - 2004-05-12 00232187
    SHIPHAM PENSION TRUSTEES LIMITED
    - 2000-06-13 00232187
    LEDBURY PRESERVES (1928) LIMITED
    - 1996-01-22 00232187
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-08-21 ~ 2004-04-06
    IIF 214 - Director → ME
    1995-03-17 ~ 1996-02-02
    IIF 17 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 205 - Secretary → ME
  • 160
    TRICO PRODUCTS LIMITED
    - now 02260160
    HARDRIVER LIMITED - 1988-09-07
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-10-27 ~ 2011-01-01
    IIF 263 - Director → ME
    1997-10-27 ~ 2011-01-01
    IIF 136 - Secretary → ME
  • 161
    TRICO SUZHOU INVESTMENTS LIMITED
    05326562
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
    Active Corporate (19 parents)
    Officer
    2005-01-07 ~ 2007-06-29
    IIF 248 - Director → ME
    2005-01-07 ~ 2007-06-29
    IIF 116 - Secretary → ME
  • 162
    TRIDON EUROPE LIMITED
    - now 01423606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-02-06
    FISTER U.K. LIMITED
    - 2000-05-22 01423606
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    1999-06-25 ~ 2011-01-01
    IIF 273 - Director → ME
    1999-06-25 ~ 2011-01-01
    IIF 122 - Secretary → ME
  • 163
    TRIDON INTERNATIONAL LIMITED
    - now 01979639
    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 (13 parents)
    Officer
    1999-11-02 ~ 2011-01-01
    IIF 230 - Director → ME
    1999-11-02 ~ 2011-01-01
    IIF 132 - Secretary → ME
  • 164
    TWIFLEX LIMITED
    - now 00404531
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-04-24 ~ 2000-06-23
    IIF 90 - Secretary → ME
  • 165
    TWIFLEX PENSION TRUSTEES LIMITED
    - now 00180838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    ATORA LIMITED
    - 1997-04-10 00180838 00548989
    CEREBOS FOODS LIMITED - 1982-06-11
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (17 parents)
    Officer
    1995-03-17 ~ 1997-05-07
    IIF 19 - Director → ME
    2000-07-14 ~ 2011-01-01
    IIF 253 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 141 - Secretary → ME
  • 166
    UNIROYAL LIMITED
    - now SC103279 SC001771
    GATES RUBBER COMPANY LIMITED - 1987-04-01
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    1997-04-28 ~ 2011-01-01
    IIF 249 - Director → ME
    1997-04-28 ~ 2011-01-01
    IIF 203 - Secretary → ME
  • 167
    WEBB FASTENERS COMPANY
    01194544 00248952
    1 York Road, Uxbridge, Middlesex
    Active Corporate (13 parents)
    Officer
    1996-02-07 ~ 1998-01-14
    IIF 18 - Director → ME
    1994-12-31 ~ 1998-01-14
    IIF 49 - Secretary → ME
  • 168
    WESCO ANIXTER UK LIMITED - now
    ANIXTER LIMITED - 2024-11-01
    WALTERS HEXAGON LIMITED - 2005-01-05
    WEBB FASTENERS LIMITED
    - 1998-02-05 00248952 01194544
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1996-04-24 ~ 1998-01-13
    IIF 48 - Secretary → ME
  • 169
    WILLER & RILEY LIMITED
    00245777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2016-07-20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1996-02-19 ~ 2011-01-01
    IIF 238 - Director → ME
    1995-03-17 ~ 2011-01-01
    IIF 196 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.