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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 43
  • 1
    Gandhi, Himanshu
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kapadia, Mukesh Babubhai
    Company Director born in July 1950
    Individual (16 offsprings)
    Officer
    ~ 1992-02-27
    OF - Director → CIF 0
  • 3
    Polding, Alan Bede
    Services Director born in December 1960
    Individual (5 offsprings)
    Officer
    2014-07-22 ~ 2017-07-10
    OF - Director → CIF 0
  • 4
    Esau, Joseph Peter
    Business Executive born in December 1946
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2021-10-12
    OF - Director → CIF 0
  • 5
    Mack, Ryan Anthony
    Managing Director born in December 1960
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2018-02-19
    OF - Director → CIF 0
  • 6
    Rainford, Angella Marie
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2017-02-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Mitchell, Brian Anthony
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Shirley, Gordon Valentine
    Born in October 1956
    Individual (1 offspring)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Lincoln, Kerry-ann Nicola
    Individual (5 offsprings)
    Officer
    2022-01-17 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 10
    Morgan, Michael David
    Non Executive Director born in July 1937
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2001-11-20
    OF - Director → CIF 0
  • 11
    Mcdonald, Everton Lloyd
    Born in October 1948
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Lovegrove, Philip Albert
    Company Director born in August 1937
    Individual (30 offsprings)
    Officer
    ~ 2001-11-20
    OF - Director → CIF 0
  • 13
    Lankage, Sarath L
    President General Manager born in March 1955
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2016-06-21
    OF - Director → CIF 0
    Lankage, Sarath L
    Ceo born in March 1955
    Individual (4 offsprings)
    2018-10-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Bard, Stanley
    Company Director born in March 1927
    Individual (3 offsprings)
    Officer
    1993-02-18 ~ 2001-03-17
    OF - Director → CIF 0
  • 15
    Garland, Roderick John
    Finance Director born in December 1952
    Individual (20 offsprings)
    Officer
    1996-06-07 ~ 2002-11-28
    OF - Director → CIF 0
  • 16
    Sharpe, Clive Richard
    Director born in January 1957
    Individual (44 offsprings)
    Officer
    2002-11-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Bartlam, Reginald Joseph
    Born in March 1930
    Individual (3 offsprings)
    Officer
    1992-04-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Martin, Alan Renwick
    Individual (16 offsprings)
    Officer
    1994-06-13 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 19
    Record, Anthony
    Chartered Accountant born in July 1939
    Individual (46 offsprings)
    Officer
    ~ 1993-11-29
    OF - Director → CIF 0
  • 20
    Orane, Douglas Roy
    Company Secretary born in December 1947
    Individual (4 offsprings)
    Officer
    2011-02-09 ~ 2018-02-20
    OF - Director → CIF 0
  • 21
    Cross, Philip David
    Managing Director born in March 1960
    Individual (4 offsprings)
    Officer
    2018-10-24 ~ 2019-10-23
    OF - Director → CIF 0
  • 22
    Brennan, John Edward
    Marketing Director born in July 1944
    Individual (7 offsprings)
    Officer
    1996-06-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Coult, Andrew Peter
    Commercial Director born in October 1969
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ 2017-11-28
    OF - Director → CIF 0
  • 24
    Oo, Khine
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 25
    James, Frank Alfred Rex
    Born in May 1976
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 26
    Wehby, Donald George
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    2010-02-26 ~ 2025-07-28
    OF - Director → CIF 0
  • 27
    Kapadia, Babubhai Hiralal
    Company Director born in March 1919
    Individual (14 offsprings)
    Officer
    ~ 1996-05-13
    OF - Director → CIF 0
  • 28
    Burton, Erwin Mclee
    Chief Executive Officer born in January 1948
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Evenhuis, Patrick Henry
    Company Director born in March 1926
    Individual (3 offsprings)
    Officer
    1994-01-17 ~ 1995-01-30
    OF - Director → CIF 0
  • 30
    Rizzioli, Vanessa Natalie
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 31
    Lewis-coy, Andrea Denise
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 32
    Thomas, Keith Leslie
    Individual (10 offsprings)
    Officer
    ~ 1994-06-13
    OF - Secretary → CIF 0
  • 33
    Reader, Adam Jon
    Managing Director born in March 1970
    Individual (6 offsprings)
    Officer
    2014-07-22 ~ 2018-07-30
    OF - Director → CIF 0
  • 34
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (49 offsprings)
    Officer
    2002-11-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 35
    Larkinson, Stephen Mascal
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    1995-07-19 ~ 1996-03-01
    OF - Director → CIF 0
  • 36
    Stott, Keith John
    Chief Executive born in May 1959
    Individual (15 offsprings)
    Officer
    1995-06-07 ~ 2002-11-28
    OF - Director → CIF 0
  • 37
    Noon, Gulam Kaderbhoy, Lord
    Director born in January 1936
    Individual (26 offsprings)
    Officer
    1999-01-14 ~ 2005-07-29
    OF - Director → CIF 0
  • 38
    Campion, David Bardsley
    Company Director born in March 1938
    Individual (11 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 39
    Shaw, Edward Clive Vernon
    Company Director born in December 1948
    Individual (11 offsprings)
    Officer
    1995-01-30 ~ 2003-12-19
    OF - Director → CIF 0
  • 40
    Ranglin, Michael Keith Anthony
    Chief Executive born in January 1957
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 41
    Miles, Jerome Sebastian
    Commercial Director born in May 1958
    Individual (5 offsprings)
    Officer
    2013-02-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 42
    Ford, Peter Michael
    Chartered Accountant born in October 1946
    Individual (16 offsprings)
    Officer
    ~ 1994-07-20
    OF - Director → CIF 0
  • 43
    GK FOODS (UK) LIMITED
    06047850
    Grace House, Bessemer Road, Welwyn Garden City, Herts, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRACE FOODS UK LIMITED

Period: 2008-03-06 ~ now
Company number: 00094632
Registered names
GRACE FOODS UK LIMITED - now 05365770
WEST TRUST PLC - 1995-07-19
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
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire AL7 1HW
    PRIVATE LIMITED COMPANY incorporated on 1907-08-19 (118 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • GRACE FOODS UK LIMITED
    S
    Registered number 00094632
    Grace 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 3
  • 1
    CHADHA ORIENTAL FOODS LIMITED
    - now 01476152
    CHADHA INTERNATIONAL FOODS LIMITED - 1997-05-27
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ENCO PRODUCTS LIMITED
    - now 00412502
    ENCO PRODUCTS(LONDON)LIMITED - 1995-08-22
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FUNNYBONES FOODSERVICE LIMITED
    - now 02415338
    RIO PACIFIC FOOD SERVICES LIMITED - 2001-04-23
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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