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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

Whiteling, Mark

    Related profiles found in government register
  • Whiteling, Mark
    British / New Zealand chief financial officer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 1
  • Whiteling, Mark Argent
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Whitleing, Mark Argent
    British group finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Whiteling, Mark Argent
    British cfo born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Whiteling, Mark Argent
    British chairman born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Whiteling, Mark Argent
    British chartered accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Whiteling, Mark Argent
    British chief finance officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, LS12 2QQ, England

      IIF 12

    • 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 13
  • Whiteling, Mark Argent
    British chief financial officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, BA1 1UA, England

      IIF 14

    • 150, Armley Road, Leeds, LS12 2QQ

      IIF 15

    • 150, Armley Road, Leeds, LS12 2QQ, England

      IIF 16 IIF 17 IIF 18

    • 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

    • 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • Whiteling, Mark Argent
    British chief financial officer, food born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Whiteling, Mark Argent
    British chief financial officer,food e born in March 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ, England

      IIF 41
  • Whiteling, Mark Argent
    British director born in March 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Whiteling, Mark Argent
    British financial director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Whiteling, Mark Argent
    British group finance director born in March 1963

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Eacts House, Madeira Walk, Windsor, Berkshire, SL4 1EU

      IIF 103
  • Whiteling, Mark Argent
    British finance director

    Registered addresses and corresponding companies

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

      IIF 104
child relation
Offspring entities and appointments 93
  • 1
    ACORN (UK) 1 LIMITED
    - now 05073078
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (18 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 54 - Director → ME
  • 2
    ARMADALE VENDING SERVICES LIMITED
    02792782
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (22 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 85 - Director → ME
  • 3
    AUTOBAR INDUSTRIES LIMITED
    00983159
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 47 - Director → ME
  • 4
    AUTOBAR INVESTMENTS LIMITED
    - now 00980004
    AUTOBAR FRESHBREW LIMITED - 1990-11-12
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (17 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 57 - Director → ME
  • 5
    AUTOBAR LIMITED
    - now 01273350 00592639
    KING UK LIMITED - 2000-03-31
    VENDING SPECIALISTS LIMITED - 1999-12-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (11 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 48 - Director → ME
  • 6
    AUTOBAR MANAGEMENT SERVICES LIMITED
    - now SC049900
    CORPORATE INSIGNIA LIMITED - 1996-07-22
    AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
    YEAMAN & MACKINTOSH LIMITED - 1991-03-05
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 58 - Director → ME
  • 7
    AUTOBAR UK (MIDLANDS) LIMITED
    - now 03776980
    REFRESHING TIMES LTD - 2006-10-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 51 - Director → ME
  • 8
    AUTOBAR UK (NORTH) LIMITED
    - now 02327081
    EXECUTIVE VENDING LIMITED - 2006-10-10
    EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
    C.B.T. FINANCE LIMITED - 1992-09-08
    NORTRUE LIMITED - 1989-02-08
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (20 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 46 - Director → ME
  • 9
    AUTOBAR UK (SOUTH) LIMITED
    - now 02898141
    ARABICA COFFEE LIMITED - 2007-01-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (24 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 53 - Director → ME
  • 10
    AUTOBAR UK LIMITED
    - now 00464192
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2012-10-31
    IIF 44 - Director → ME
  • 11
    BALMORAL TRADING LIMITED
    - now 01275654
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (25 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 59 - Director → ME
  • 12
    BUSINESS BEVERAGES LIMITED
    02746761
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 45 - Director → ME
  • 13
    CELDIS LIMITED
    - now 01302474
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2012-11-05 ~ 2016-06-14
    IIF 21 - Director → ME
    2009-11-18 ~ 2011-07-15
    IIF 70 - Director → ME
  • 14
    CL REALISATIONS LIMITED - now
    COMMUNISIS LIMITED
    - 2024-01-29 02916113 08008318
    C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (60 parents, 18 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 11 - Director → ME
  • 15
    CLASSIC VENDING LIMITED
    - now 02415808
    PARIS INVESTMENTS LIMITED - 2001-10-26
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 55 - Director → ME
  • 16
    COFFEE POINT (NORTH) LIMITED
    - now 01654243
    BORDER VENDING GROUP PLC - 2006-03-30
    BORDER VENDING & CATERING LTD. - 1996-04-16
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (23 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 95 - Director → ME
  • 17
    COFFEE POINT GROUP LIMITED
    05489634
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (22 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 101 - Director → ME
  • 18
    COFFEE POINT LIMITED
    - now 02037135 12330553
    CRAYGLOW LIMITED - 1987-02-02
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (25 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 94 - Director → ME
  • 19
    COMBINED PRECISION COMPONENTS LIMITED
    - now 01098045
    COMBINED PRECISION COMPONENTS PLC
    - 2015-09-14 01098045
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2006-12-18 ~ 2011-07-15
    IIF 71 - Director → ME
    2012-11-05 ~ 2016-06-14
    IIF 32 - Director → ME
  • 20
    COMMODITIES DIRECT LIMITED
    02793341
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (18 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 87 - Director → ME
  • 21
    CUK REALISATIONS LIMITED - now
    COMMUNISIS UK LIMITED
    - 2024-01-29 01006371
    CENTURION PRESS LIMITED
    - 2005-03-01 01006371 08998034... (more)
    C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (36 parents, 9 offsprings)
    Officer
    2005-03-01 ~ 2006-09-01
    IIF 10 - Director → ME
  • 22
    CUSTOMPACK LTD - now
    CHEQUER FOODS LIMITED
    - 2015-06-01 00744256
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    14 Halesfield, Telford, Shropshire, England
    Dissolved Corporate (39 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 49 - Director → ME
  • 23
    DARM LIMITED
    - now 03336506
    PRIORTRIAL LIMITED - 1997-04-16
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (21 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 81 - Director → ME
  • 24
    DIRECT VENDING SERVICES LIMITED
    02752335
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 78 - Director → ME
  • 25
    DK AUTOMATICS LIMITED
    01394004
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 92 - Director → ME
  • 26
    ECCLESFIELD PROPERTIES LIMITED
    - now 02684008
    KT565 LIMITED - 1992-02-17
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (21 parents)
    Officer
    1998-08-26 ~ 2001-10-05
    IIF 8 - Director → ME
  • 27
    ELEMENT 14 LIMITED
    - now 02945221 01403810... (more)
    MELADELL LIMITED - 2009-08-26
    150 Armley Road, Leeds
    Active Corporate (23 parents)
    Officer
    2013-03-08 ~ 2016-06-14
    IIF 15 - Director → ME
  • 28
    ELEMENT14 FINANCE UK LIMITED
    07973952
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2013-03-08 ~ 2016-06-14
    IIF 24 - Director → ME
  • 29
    ELEMENT14 UK LIMITED
    - now 02452258
    ESD DISTRIBUTION LIMITED
    - 2011-03-25 02452258 02582534
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2012-11-05 ~ 2016-06-14
    IIF 17 - Director → ME
    2006-10-18 ~ 2011-07-15
    IIF 77 - Director → ME
  • 30
    ELVADENE LIMITED
    01680157
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (26 parents)
    Officer
    2000-06-14 ~ 2001-10-05
    IIF 31 - Director → ME
  • 31
    EXEL OVERSEAS LIMITED - now
    TIBBETT & BRITTEN OVERSEAS LIMITED
    - 2004-12-22 02629392
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2002-05-30 ~ 2004-08-02
    IIF 64 - Director → ME
  • 32
    EXEL UK LIMITED - now
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    2002-01-02 ~ 2004-02-17
    IIF 63 - Director → ME
  • 33
    FARNELL ELECTRONIC COMPONENTS LIMITED
    - now 00439733
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-03-08 ~ 2016-06-14
    IIF 13 - Director → ME
  • 34
    FARNELL FINANCE LIMITED
    - now 03121467
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Active Corporate (20 parents)
    Officer
    2012-11-05 ~ 2016-06-14
    IIF 19 - Director → ME
    2006-10-16 ~ 2011-07-15
    IIF 4 - Director → ME
  • 35
    FARNELL HOLDING LIMITED
    - now 00955394
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2013-03-08 ~ 2016-06-14
    IIF 12 - Director → ME
  • 36
    FARNELL OVERSEAS
    - now 01752680
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2012-11-05 ~ 2016-06-14
    IIF 18 - Director → ME
    2006-10-18 ~ 2011-07-15
    IIF 74 - Director → ME
  • 37
    FRESHCO INTERNATIONAL LIMITED
    01489047
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (20 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 82 - Director → ME
  • 38
    FUTURE PLC
    - now 03757874 03592138
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2010-10-08 ~ 2014-12-01
    IIF 14 - Director → ME
  • 39
    GRADESOUND LIMITED
    - now 02544381 02605313
    SKETCHLEY PROPERTIES LIMITED - 1991-07-25
    TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 100 - Director → ME
  • 40
    GREEN FOOD VENDING LIMITED
    - now 07023032
    GFH VENDING LIMITED - 2009-10-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (10 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 56 - Director → ME
  • 41
    HOGG ROBINSON GROUP LIMITED - now
    HOGG ROBINSON GROUP PLC
    - 2018-07-20 03946303
    FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2018-07-20
    IIF 41 - Director → ME
  • 42
    IN ONE WORLDWIDE LIMITED
    - now 03028189
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Active Corporate (21 parents)
    Officer
    2006-10-18 ~ 2011-07-15
    IIF 69 - Director → ME
    2012-11-05 ~ 2016-06-14
    IIF 20 - Director → ME
  • 43
    INONE HOLDINGS LIMITED
    - now 03145903
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-11-05 ~ 2016-06-14
    IIF 22 - Director → ME
    2006-10-18 ~ 2011-07-15
    IIF 76 - Director → ME
  • 44
    INTERSERVE GROUP HOLDINGS LIMITED
    06402005 04557638... (more)
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (12 parents, 17 offsprings)
    Officer
    2017-11-15 ~ 2019-09-02
    IIF 26 - Director → ME
  • 45
    INTERSERVE GROUP LIMITED
    - now 11830440 03299588
    MONTANA 1 LIMITED
    - 2019-03-18 11830440
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (13 parents, 12 offsprings)
    Officer
    2019-03-15 ~ 2019-09-02
    IIF 27 - Director → ME
  • 46
    INTERSERVE PLC
    00088456 00459356
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (47 parents, 10 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 5 - Director → ME
  • 47
    JOINT RETAIL LOGISTICS LIMITED - now
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (54 parents)
    Officer
    2001-10-18 ~ 2004-08-03
    IIF 66 - Director → ME
  • 48
    MALCOLM VARLE LIMITED
    02374341
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (18 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 80 - Director → ME
  • 49
    MEALSTREAM (UK) LIMITED
    - now 02954945 00630988
    PUMPCROFT LIMITED - 1994-10-05
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (24 parents)
    Officer
    2000-06-14 ~ 2001-10-05
    IIF 40 - Director → ME
  • 50
    MERRYCHEF HOLDINGS LIMITED
    - now 03274972
    BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (26 parents)
    Officer
    2000-06-14 ~ 2001-10-05
    IIF 30 - Director → ME
  • 51
    MERRYCHEF LIMITED
    - now 00487712 02739846... (more)
    MAX-ARC LIMITED - 1986-09-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (32 parents)
    Officer
    2000-06-14 ~ 2001-10-05
    IIF 29 - Director → ME
  • 52
    MERRYCHEF PROJECTS LIMITED
    - now 01426451
    MAGNETISING TECHNIQUES LIMITED - 1998-06-12
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (23 parents)
    Officer
    2000-06-14 ~ 2001-10-05
    IIF 37 - Director → ME
  • 53
    MIDLAND VENDING SERVICES LIMITED
    - now 01144648
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (24 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 89 - Director → ME
  • 54
    MOONVIEW LIMITED
    02713744
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 43 - Director → ME
  • 55
    NORVALE PERRY LIMITED
    01161952
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 88 - Director → ME
  • 56
    PETERBOROUGH VENDING LIMITED
    01741676
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (23 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 98 - Director → ME
  • 57
    PREMIER FARNELL (SCOTLAND) LIMITED
    SC437890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2016-06-14
    IIF 25 - Director → ME
  • 58
    PREMIER FARNELL ELECTRONICS LIMITED
    - now 01351538
    BUCK & HICKMAN LIMITED
    - 2007-04-13 01351538 00860093
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2012-11-05 ~ 2016-06-14
    IIF 16 - Director → ME
    2006-10-18 ~ 2011-07-15
    IIF 75 - Director → ME
  • 59
    PREMIER FARNELL LIMITED - now
    PREMIER FARNELL PLC
    - 2016-11-16 00876412 00860093... (more)
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2012-11-05 ~ 2016-06-14
    IIF 23 - Director → ME
    2006-09-01 ~ 2011-08-01
    IIF 72 - Director → ME
  • 60
    PREMIER FARNELL UK LIMITED
    - now 00860093 01351538... (more)
    BUCK & HICKMAN LIMITED - 2004-04-05
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2006-10-18 ~ 2011-07-15
    IIF 73 - Director → ME
    2012-11-05 ~ 2016-06-14
    IIF 1 - Director → ME
  • 61
    PROVEND (UK) LIMITED
    - now 02692576 03253929
    PROVEND GROUP LIMITED - 1996-10-18
    BASISGRADE LIMITED - 1992-04-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (17 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 99 - Director → ME
  • 62
    PROVEND GROUP LIMITED
    - now 03253929 02692576
    PROVEND (UK) LIMITED - 1996-10-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 102 - Director → ME
  • 63
    PROVEND OPERATING LIMITED
    - now 01383348
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (24 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 2 - Director → ME
  • 64
    PROVEND SERVICES TRUSTEE LIMITED
    - now 02610878
    FORMARRIVE LIMITED - 1991-08-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (21 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 93 - Director → ME
  • 65
    PROVEND SUPPLIES LIMITED
    - now 02681154
    BASISACTUAL LIMITED - 1992-04-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (17 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 84 - Director → ME
  • 66
    PUMPCROFT LIMITED
    - now 00630988 02954945
    MEALSTREAM(UK)LIMITED - 1994-10-05
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (24 parents)
    Officer
    2000-06-14 ~ 2001-10-05
    IIF 38 - Director → ME
  • 67
    QUATRE GOURMETS LTD
    12056323
    Epping House, 55 Russell Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 68 - Director → ME
  • 68
    RDC PROPERTIES LIMITED
    - now 02073149
    CHIPMEAD LIMITED - 1986-12-15
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (26 parents)
    Officer
    2002-06-12 ~ 2004-08-02
    IIF 62 - Director → ME
  • 69
    REFRESHMENT SOLUTIONS LIMITED
    - now 02824889
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (24 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 83 - Director → ME
  • 70
    SAMMIC LIMITED
    02765706
    Granville Hall, Granville Road, Leicester, Leicestershire
    Active Corporate (18 parents)
    Officer
    2000-04-30 ~ 2001-10-05
    IIF 35 - Director → ME
  • 71
    SELECTA U.K. LIMITED - now
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED
    - 2014-10-14 02605313
    BUNZL VENDING SERVICES LIMITED
    - 2011-10-03 02605313 NF004207
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 79 - Director → ME
  • 72
    SELECTA UK HOLDING LIMITED - now
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED
    - 2014-10-27 00209116
    REMFIELD TRUST LIMITED - 1980-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (55 parents, 7 offsprings)
    Officer
    2011-11-18 ~ 2012-10-31
    IIF 52 - Director → ME
  • 73
    SHIRES CATERING LIMITED
    02492360
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (18 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 91 - Director → ME
  • 74
    SHIRES VENDING SERVICES LIMITED
    01822331
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (22 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 97 - Director → ME
  • 75
    SMITHS NEWS PLC
    - now 05195191 08506961... (more)
    CONNECT GROUP PLC
    - 2020-11-02 05195191 08506961... (more)
    SMITHS NEWS PLC - 2014-04-22
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 6 - Director → ME
  • 76
    SPRINGBANK INDUSTRIES LIMITED
    01806287
    East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (21 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 42 - Director → ME
  • 77
    SUPERIOR VENDING SERVICES LIMITED
    02846730
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 3 - Director → ME
  • 78
    SUSSEX COUNTY VENDING LIMITED
    01914994
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (17 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 96 - Director → ME
  • 79
    T&B WHITWOOD HOLDINGS LIMITED
    04581944
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-11-05 ~ 2004-08-02
    IIF 67 - Director → ME
    2002-11-05 ~ 2003-11-27
    IIF 104 - Secretary → ME
  • 80
    THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY
    07401765
    Eacts House, Madeira Walk, Windsor, Berkshire
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2021-05-06 ~ 2023-02-09
    IIF 103 - Director → ME
  • 81
    THE MIDSHIRES GROUP LIMITED
    - now 04000460
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2000-07-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 86 - Director → ME
  • 82
    THE VERY GOOD VENDING COMPANY LIMITED
    - now 02479755
    CASTCHIEF LIMITED - 1991-03-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (20 parents)
    Officer
    2011-08-26 ~ 2012-10-31
    IIF 90 - Director → ME
  • 83
    THREE NATIONS (NORTHERN) LIMITED - now
    TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
    SCOTSMAN RESPONSE LIMITED
    - 2001-12-18 02505542
    TOTAL CELLAR SYSTEMS LIMITED
    - 2000-10-02 02505542
    3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents)
    Officer
    2000-01-07 ~ 2001-09-14
    IIF 34 - Director → ME
  • 84
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2001-10-08 ~ 2002-04-18
    IIF 65 - Director → ME
  • 85
    TILBURY DOUGLAS HOLDINGS LIMITED - now
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED
    - 2021-03-08 11982592
    1st Floor, 30-40 Eastcheap, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-05-07 ~ 2019-09-02
    IIF 7 - Director → ME
  • 86
    TWILIGHT BAND LIMITED
    - now 00973272
    MAX ARC LIMITED - 1994-10-04
    MERRYCHEF LIMITED - 1986-09-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (23 parents)
    Officer
    2000-06-14 ~ 2001-10-05
    IIF 39 - Director → ME
  • 87
    VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED
    - now 02517360
    SPEEDLOCAL LIMITED - 1990-11-30
    East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (11 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 61 - Director → ME
  • 88
    VENDAID AUTOMATIC CATERERS LIMITED
    00914304
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-09 ~ 2012-10-31
    IIF 50 - Director → ME
  • 89
    VENDCARE NATIONWIDE SERVICES LIMITED
    02641545
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 60 - Director → ME
  • 90
    VISCOUNT CATERING LIMITED - now
    MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
    ENODIS UK LIMITED
    - 2010-03-25 01037372 03996453
    WELBILT UK LIMITED
    - 2000-11-01 01037372 03996453... (more)
    GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (35 parents)
    Officer
    2000-07-03 ~ 2001-10-05
    IIF 28 - Director → ME
  • 91
    WELBILT (HALESOWEN) LIMITED - now
    MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
    WHITLENGE DRINK EQUIPMENT LIMITED
    - 2004-12-03 01271570 02884087
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2001-10-05
    IIF 36 - Director → ME
  • 92
    WELBILT UK LIMITED - now
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    VISCOUNT CATERING LIMITED
    - 2011-01-06 02656967 01037372
    KT564 LIMITED - 1992-02-13
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-08-26 ~ 2001-10-05
    IIF 33 - Director → ME
  • 93
    XPEDIATOR LIMITED - now
    XPEDIATOR PLC
    - 2023-08-03 10397171 09724594... (more)
    XPEDIATOR SERVICES PLC - 2016-12-12
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2021-09-22 ~ 2022-03-25
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.