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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 3
  • 1
    Randall, Tony
    Born in December 1975
    Individual (27 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    Randall, Tony
    Individual (27 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Randall, Ronald Leslie
    Born in May 1947
    Individual (54 offsprings)
    Officer
    1996-08-13 ~ now
    OF - Director → CIF 0
  • 3
    UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
    LOCALCRANE LIMITED - 1986-05-07
    The Old Rectory, Cold Higham, Towcester, Northamptonshire, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Union (corporate Director) Limited
    Born in July 1952
    Individual
    Officer
    1996-02-28 ~ 1996-08-13
    OF - Director → CIF 0
  • 2
    Shouler, George Edward
    Director born in June 1943
    Individual
    Officer
    1996-08-13 ~ 1999-04-28
    OF - Director → CIF 0
  • 3
    Reardon, Iris Rose
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 1996-08-13
    OF - Secretary → CIF 0
  • 4
    Brady, David Richard
    Chartered Accountant born in June 1950
    Individual (33 offsprings)
    Officer
    1996-08-13 ~ 2023-11-30
    OF - Director → CIF 0
    Brady, David Richard
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    1996-08-13 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 5
    Firth, Peter
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    1996-11-06 ~ 2003-11-13
    OF - Director → CIF 0
  • 6
    Blair, Reginald Eric
    Accountant born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 7
    Parker, William Joseph
    Master Butcher born in August 1946
    Individual
    Officer
    1996-08-13 ~ 2015-02-06
    OF - Director → CIF 0
  • 8
    Cuthbert, John Richard
    Individual (1 offspring)
    Officer
    ~ 1996-02-28
    OF - Secretary → CIF 0
  • 9
    Carrell, Christopher Harting
    Company Secretary born in August 1929
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
parent relation
Company in focus

DONALD COOK'S LIMITED

Previous name
DONALD COOK & SON LIMITED - 2016-03-04
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • DONALD COOK'S LIMITED
    Info
    DONALD COOK & SON LIMITED - 2016-03-04
    Registered number 00142396
    The Old Rectory, Cold Higham, Towcester, Northamptonshire NN12 8LR
    PRIVATE LIMITED COMPANY incorporated on 1915-12-14 (110 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.