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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 9
  • 1
    James, Frank Alfred Rex
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Rizzioli, Vanessa Natalie
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Everton Lloyd
    Born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Shirley, Gordon Valentine
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Brian Anthony
    Born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Rainford, Angella Marie
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Lewis-coy, Andrea Denise
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Gandhi, Himanshu
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressGrace House, Bessemer Road, Welwyn Garden City, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Reader, Adam Jon
    Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2018-07-30
    OF - Director → CIF 0
  • 2
    Mack, Ryan Anthony
    Managing Director born in December 1960
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2018-02-19
    OF - Director → CIF 0
  • 3
    Lovegrove, Philip Albert
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-11-20
    OF - Director → CIF 0
  • 4
    Martin, Alan Renwick
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-13 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 5
    Brennan, John Edward
    Marketing Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Cross, Philip David
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ 2019-10-23
    OF - Director → CIF 0
  • 7
    Bartlam, Reginald Joseph
    Born in February 1930
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Campion, David Bardsley
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 9
    Thomas, Keith Leslie
    Individual
    Officer
    icon of calendar ~ 1994-06-13
    OF - Secretary → CIF 0
  • 10
    Coult, Andrew Peter
    Commercial Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-15 ~ 2017-11-28
    OF - Director → CIF 0
  • 11
    Orane, Douglas Roy
    Company Secretary born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ 2018-02-20
    OF - Director → CIF 0
  • 12
    Larkinson, Stephen Mascal
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-19 ~ 1996-03-01
    OF - Director → CIF 0
  • 13
    Polding, Alan Bede
    Services Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2017-07-10
    OF - Director → CIF 0
  • 14
    Ford, Peter Michael
    Chartered Accountant born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
  • 15
    Lankage, Sarath L
    President General Manager born in February 1955
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2016-06-21
    OF - Director → CIF 0
    Lankage, Sarath L
    Ceo born in February 1955
    Individual
    icon of calendar 2018-10-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Oo, Khine
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 17
    Miles, Jerome Sebastian
    Commercial Director born in May 1958
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Esau, Joseph Peter
    Business Executive born in November 1946
    Individual
    Officer
    icon of calendar 2017-02-20 ~ 2021-10-12
    OF - Director → CIF 0
  • 19
    Kapadia, Mukesh Babubhai
    Company Director born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1992-02-27
    OF - Director → CIF 0
  • 20
    Kapadia, Babubhai Hiralal
    Company Director born in March 1919
    Individual
    Officer
    icon of calendar ~ 1996-05-13
    OF - Director → CIF 0
  • 21
    Morgan, Michael David
    Non Executive Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2001-11-20
    OF - Director → CIF 0
  • 22
    Evenhuis, Patrick Henry
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1995-01-30
    OF - Director → CIF 0
  • 23
    Stott, Keith John
    Chief Executive born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-07 ~ 2002-11-28
    OF - Director → CIF 0
  • 24
    Shaw, Edward Clive Vernon
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 2003-12-19
    OF - Director → CIF 0
  • 25
    Garland, Roderick John
    Finance Director born in December 1952
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 2002-11-28
    OF - Director → CIF 0
  • 26
    Ranglin, Michael Keith Anthony
    Chief Executive born in January 1957
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Sharpe, Clive Richard
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 28
    Burton, Erwin Mclee
    Chief Executive Officer born in January 1948
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Noon, Gulam Kaderbhoy, Lord
    Director born in January 1936
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2005-07-29
    OF - Director → CIF 0
  • 30
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 31
    Bard, Stanley
    Company Director born in February 1927
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 2001-03-17
    OF - Director → CIF 0
  • 32
    Lincoln, Kerry-ann Nicola
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 33
    Wehby, Donald George
    Finance Director born in July 1963
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2025-07-28
    OF - Director → CIF 0
  • 34
    Record, Anthony
    Chartered Accountant born in June 1939
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
parent relation
Company in focus

GRACE FOODS UK LIMITED

Previous names
WT FOODS LIMITED - 2008-03-06
WEST TRUST PLC - 1995-07-19
DURA MILL P.L.C.(THE) - 1987-06-01
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • GRACE FOODS UK LIMITED
    Info
    WT FOODS LIMITED - 2008-03-06
    WEST TRUST PLC - 2008-03-06
    DURA MILL P.L.C.(THE) - 2008-03-06
    Registered number 00094632
    icon of addressGrace House, Bessemer Road, Welwyn Garden City, Hertfordshire AL7 1HW
    PRIVATE LIMITED COMPANY incorporated on 1907-08-19 (118 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • GRACE FOODS UK LIMITED
    S
    Registered number 00094632
    icon of addressGrace House, Bessemer Road, Welwyn Garden City, Herts, England, AL7 1HW
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHADHA INTERNATIONAL FOODS LIMITED - 1997-05-27
    icon of addressGrace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ENCO PRODUCTS(LONDON)LIMITED - 1995-08-22
    icon of addressGrace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    RIO PACIFIC FOOD SERVICES LIMITED - 2001-04-23
    icon of addressGrace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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