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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

Cuthbertson, George Brian

    Related profiles found in government register
  • Cuthbertson, George Brian
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 1

    • icon of address 39 The Gardens, Watford, Hertfordshire, WD1 3DN

      IIF 2
  • Cuthbertson, George Brian
    British accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cuthbertson, George Brian
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 The Gardens, Watford, Hertfordshire, WD1 3DN

      IIF 20
  • Cuthbertson, George Brian
    British corporate treasurer born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cuthbertson, George Brian
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 The Gardens, Watford, Hertfordshire, WD1 3DN

      IIF 41
  • Cuthbertson, George Brian
    British retired born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, The Gardens, Cassiobury Park, Watford, WD17 3LN, England

      IIF 42
  • Cuthbertson, George Brian
    British born in February 1954

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 1 - Director → ME
  • 2
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 5 - Director → ME
  • 3
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 11 - Director → ME
  • 4
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 13 - Director → ME
  • 5
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1991-01-15 ~ now
    IIF 16 - Director → ME
Ceased 47
  • 1
    BERISFORD (UK) LIMITED - 1997-11-04
    S. & W. BERISFORD (UK) LIMITED - 1990-02-28
    HENDERSON & LIDDELL LIMITED - 1983-01-18
    BERIS UK LIMITED - 1998-01-19
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-09-02 ~ 2000-06-12
    IIF 28 - Director → ME
  • 2
    WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-06-30 ~ 2000-06-12
    IIF 22 - Director → ME
  • 3
    MOSTRACE LIMITED - 1990-10-29
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-06-12
    IIF 21 - Director → ME
  • 4
    BRISTAR HOLDINGS LIMITED - 1987-10-19
    LENABBEY ESTATES LIMITED - 1984-02-17
    DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
    BRISTAR GROUP PLC - 1989-09-01
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-06-12
    IIF 3 - Director → ME
  • 5
    SILTONE LIMITED - 1991-09-27
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-06-12
    IIF 9 - Director → ME
  • 6
    BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
    BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
    BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
    PORTMAN STREET LIMITED - 1994-11-22
    PEAKNEW LIMITED - 1984-12-11
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-06-12
    IIF 35 - Director → ME
  • 7
    BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09
    MANORDREAM LIMITED - 1988-04-06
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-06-30 ~ 2000-06-12
    IIF 36 - Director → ME
  • 8
    CRANEHEATH SECURITIES LIMITED - 1997-03-13
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-09-02 ~ 2000-06-12
    IIF 18 - Director → ME
  • 9
    CRANEHEATH LIMITED - 1997-03-13
    icon of address Mulberry House Station Road, Goudhurst, Cranbrook, England
    Active Corporate (2 parents)
    Equity (Company account)
    -610 GBP2024-06-30
    Officer
    icon of calendar 1997-01-22 ~ 1997-03-14
    IIF 8 - Director → ME
  • 10
    HOUSE 1 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 53 - Nominee Director → ME
  • 11
    KT565 LIMITED - 1992-02-17
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2000-06-12
    IIF 26 - Director → ME
  • 12
    icon of address 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-06-30 ~ 1995-02-10
    IIF 6 - Director → ME
  • 13
    SANDMERE CONSULTANCY LIMITED - 1991-09-09
    BELSHAW U.K. LIMITED - 2002-04-24
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-06-09 ~ 2000-06-12
    IIF 15 - Director → ME
  • 14
    TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-25 ~ 2000-06-12
    IIF 32 - Director → ME
  • 15
    YORKMARSH LIMITED - 1994-03-29
    BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-02 ~ 2000-06-12
    IIF 39 - Director → ME
  • 16
    WINDGLORY LIMITED - 1995-03-01
    WINDGLORY LIMITED - 1994-12-15
    BERISFORD INTERNATIONAL LIMITED - 2004-08-11
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-12-12 ~ 2000-06-12
    IIF 38 - Director → ME
  • 17
    BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
    BERISFORD INVESTMENTS LIMITED - 2000-11-23
    ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
    J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-30 ~ 2000-06-12
    IIF 31 - Director → ME
  • 18
    TEXOLAINE LIMITED - 1984-07-19
    BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-06-30 ~ 2000-06-12
    IIF 30 - Director → ME
  • 19
    TARNWITH LIMITED - 1991-10-01
    BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-30 ~ 2000-06-12
    IIF 12 - Director → ME
  • 20
    LUDGATE 113 LIMITED - 1996-04-23
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    908,429 GBP2016-12-31
    Officer
    icon of calendar 1996-05-08 ~ 2000-06-12
    IIF 34 - Director → ME
  • 21
    VENT MASTER (EUROPE) LIMITED - 2005-12-19
    KITCHEN VENTILATION SERVICES LIMITED - 1997-03-14
    HALTON VENT MASTER LIMITED - 2007-12-14
    icon of address 11 Laker Road, Airport Industrial Estate, Rochester, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,671,464 GBP2024-12-31
    Officer
    icon of calendar 1997-03-13 ~ 2000-06-12
    IIF 23 - Director → ME
  • 22
    icon of address Washington House, 40-41 Conduit Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2000-06-12
    IIF 27 - Director → ME
  • 23
    HOUSE 2 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 49 - Nominee Director → ME
  • 24
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-08-23 ~ 2000-06-12
    IIF 17 - Director → ME
  • 25
    BERISFORD TREASURY LIMITED - 1995-02-10
    VENT MASTER (EUROPE) LIMITED - 1997-03-14
    ASTON METAL CO LIMITED - 1987-10-29
    S & W BERISFORD TREASURY LIMITED - 1989-05-09
    BERISFORD TREASURY LIMITED - 1995-03-01
    BERISFORD BAKER STREET LIMITED - 1996-06-21
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-21 ~ 2000-06-12
    IIF 29 - Director → ME
  • 26
    BERISFORD MOCATTA & CO LIMITED - 1990-10-10
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-22 ~ 2000-06-12
    IIF 14 - Director → ME
  • 27
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-01-11 ~ 2000-06-12
    IIF 33 - Director → ME
  • 28
    HOUSE 3 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 52 - Nominee Director → ME
  • 29
    HOUSE 4 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 48 - Nominee Director → ME
  • 30
    HOUSE 5 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 46 - Nominee Director → ME
  • 31
    HOUSE 6 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 43 - Nominee Director → ME
  • 32
    HOUSE 7 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 45 - Nominee Director → ME
  • 33
    HOUSE 8 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 47 - Nominee Director → ME
  • 34
    HOUSE 9 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 50 - Nominee Director → ME
  • 35
    HOUSE 10 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 51 - Nominee Director → ME
  • 36
    HOUSE 11 LIMITED - 1994-10-13
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 2000-06-12
    IIF 44 - Nominee Director → ME
  • 37
    S & W BERISFORD LIMITED - 2016-02-25
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    BERISFORD NOMINEES LIMITED - 1992-09-14
    FINCHVOTE LIMITED - 1984-05-03
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1992-04-13 ~ 2000-06-12
    IIF 40 - Director → ME
  • 38
    KARNIS LIMITED - 1983-08-16
    BERISFORD (OVERSEAS) LIMITED - 2016-02-25
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    146,000 GBP2023-12-31
    Officer
    icon of calendar ~ 2000-06-12
    IIF 2 - Director → ME
  • 39
    IMCO (1693) LIMITED - 1993-12-08
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2000-06-12
    IIF 10 - Director → ME
  • 40
    icon of address Moor Park Mansion, Rickmansworth, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-27 ~ 2024-11-07
    IIF 42 - Director → ME
  • 41
    KETLON (U.K.) LIMITED - 1994-12-13
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-29 ~ 2000-06-12
    IIF 25 - Director → ME
  • 42
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 1995-01-06 ~ 2000-06-12
    IIF 37 - Director → ME
  • 43
    TOTAL CELLAR SYSTEMS LIMITED - 2000-10-02
    SCOTSMAN RESPONSE LIMITED - 2001-12-18
    TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
    icon of address 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-01-07 ~ 2000-06-12
    IIF 41 - Director → ME
  • 44
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-06-12
    IIF 4 - Director → ME
  • 45
    MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
    GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
    WELBILT UK LIMITED - 2000-11-01
    ENODIS UK LIMITED - 2010-03-25
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-09-13 ~ 2000-06-12
    IIF 7 - Director → ME
  • 46
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 2000-06-12
    IIF 20 - Director → ME
  • 47
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    KT564 LIMITED - 1992-02-13
    VISCOUNT CATERING LIMITED - 2011-01-06
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2000-06-12
    IIF 24 - Director → ME

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