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
    Harrison, Simon
    Chief Executive Officer born in December 1970
    Individual (4 offsprings)
    Officer
    2024-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cardall, Stephen David
    Chief Finance Officer born in August 1971
    Individual (14 offsprings)
    Officer
    2024-02-23 ~ dissolved
    OF - Director → CIF 0
    Cardall, Stephen David
    Individual (14 offsprings)
    Officer
    2024-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PRINCES LIMITED - 1989-10-12
    BUITONI LIMITED - 1989-03-08
    Royal Liver Building, Pier Head, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Akiyoshi, Takanori
    Executive Director (Co-Ordina born in March 1950
    Individual
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
    Akiyoshi, Takanori
    Individual
    Officer
    ~ 1996-02-26
    OF - Secretary → CIF 0
  • 2
    Mackintosh, John Anthony David
    Chairman & Chief Executive born in December 1940
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Nakade, Yoshiaki
    General Manager born in September 1936
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 4
    Narita, Koichi
    Director born in June 1954
    Individual
    Officer
    1996-02-26 ~ 2001-06-04
    OF - Director → CIF 0
    Narita, Koichi
    Individual
    Officer
    1996-02-26 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 5
    Oda, Manabu
    Director born in November 1970
    Individual
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    Oda, Manabu
    Director
    Individual
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 6
    Ueda, Isao
    General Manager born in January 1941
    Individual
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 7
    Okura, Tatsuo
    Director born in September 1976
    Individual
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Director → CIF 0
    Okura, Tatsuo
    Individual
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Secretary → CIF 0
  • 8
    Nomura, Masahiro
    General Manager born in January 1950
    Individual
    Officer
    1996-02-15 ~ 1996-04-01
    OF - Director → CIF 0
  • 9
    Takemoto, Kazumi
    General Manager born in December 1946
    Individual
    Officer
    1993-03-26 ~ 1996-09-10
    OF - Director → CIF 0
  • 10
    Mutch, John Ashton
    Managing Director born in October 1946
    Individual
    Officer
    1997-12-31 ~ 2000-02-09
    OF - Director → CIF 0
  • 11
    Iwamoto, Tsuguo
    General Manager born in August 1944
    Individual
    Officer
    1992-09-08 ~ 1996-02-15
    OF - Director → CIF 0
  • 12
    Ito, Kazuo
    Company Director born in April 1968
    Individual
    Officer
    2001-06-04 ~ 2007-04-01
    OF - Director → CIF 0
    Ito, Kazuo
    Individual
    Officer
    2001-06-04 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 13
    Yoshikawa, Tetsuo
    General Manager born in February 1941
    Individual
    Officer
    1992-01-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 14
    Critchley, Kenneth David
    Director born in November 1959
    Individual
    Officer
    2000-02-09 ~ 2015-05-31
    OF - Director → CIF 0
  • 15
    Mackintosh, Cameron John
    Director born in June 1969
    Individual
    Officer
    2015-06-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 16
    Suematsu, Kazuhito
    Director born in July 1977
    Individual
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Suematsu, Kazuhito
    Individual
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 17
    Takahashi, Masaki
    General Manager born in May 1944
    Individual
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
parent relation
Company in focus

PRINCES FOODS LIMITED

Previous names
PRINCES-BUITONI LIMITED - 1989-01-31
"PRINCES" FOODS LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • PRINCES FOODS LIMITED
    Info
    PRINCES-BUITONI LIMITED - 1989-01-31
    "PRINCES" FOODS LIMITED - 1980-12-31
    Registered number 00158330
    Royal Liver Building, Pier Head, Liverpool. L3 1NX
    Private Limited Company incorporated on 1919-08-28 and dissolved on 2024-07-02 (104 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.