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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 25
  • 1
    Marcus, Anthony Herbert Mervyn
    Individual (55 offsprings)
    Officer
    1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 2
    Macfarlane, David
    Individual (50 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 3
    Barratt, David
    Born in January 1950
    Individual (12 offsprings)
    Officer
    (before 1991-10-25) ~ 2004-07-07
    OF - Director → CIF 0
  • 4
    Moore, Jane Alison
    Individual (32 offsprings)
    Officer
    2000-04-05 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 5
    Phillips, Roger Michael
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1997-03-07
    OF - Director → CIF 0
  • 6
    Zaremba, Bogdan Mark
    Born in September 1955
    Individual (13 offsprings)
    Officer
    1999-08-24 ~ 2004-07-07
    OF - Director → CIF 0
  • 7
    Mcdonough, Michael John
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Gregory, Neil Ralph
    Individual (9 offsprings)
    Officer
    1993-09-01 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 9
    Withers, Gavin David
    Born in July 1965
    Individual (44 offsprings)
    Officer
    2005-08-30 ~ 2006-05-31
    OF - Director → CIF 0
    Withers, Gavin David
    Individual (44 offsprings)
    Officer
    2005-08-30 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 10
    Heslop, Stephen
    Born in November 1958
    Individual (55 offsprings)
    Officer
    2007-07-12 ~ 2009-11-22
    OF - Director → CIF 0
  • 11
    Gibson, John Frederick
    Born in September 1951
    Individual (60 offsprings)
    Officer
    2005-08-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 12
    Mark Newman
    Individual (901 offsprings)
    Insolvency
    2012-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Foster, Peter David
    Born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1991-10-25) ~ 1995-09-30
    OF - Director → CIF 0
  • 14
    Meer, John Frederick Cambell
    Born in January 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Vesterdal, Niels
    Born in April 1953
    Individual (11 offsprings)
    Officer
    1999-08-24 ~ 2004-07-07
    OF - Director → CIF 0
  • 16
    Camfield, Lee Mark, Mr.
    Born in October 1967
    Individual (34 offsprings)
    Officer
    2005-08-30 ~ 2009-06-25
    OF - Director → CIF 0
  • 17
    Thomas, Christopher Owen
    Born in March 1945
    Individual (52 offsprings)
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Newman, David Paul
    Individual (29 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 19
    O'hanlon, Paul Anthony
    Born in June 1949
    Individual (19 offsprings)
    Officer
    (before 1991-10-25) ~ 1998-12-04
    OF - Director → CIF 0
  • 20
    Rance, Francis John
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Barrell, Simon Gregory
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Director → CIF 0
    Barrell, Simon Gregory
    Individual (46 offsprings)
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 22
    Wainwright, Philip Michael
    Born in April 1965
    Individual (123 offsprings)
    Officer
    1998-12-04 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Vincent John Green
    Individual (366 offsprings)
    Insolvency
    2012-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Hutchinson, Katherine Anna
    Individual (82 offsprings)
    Officer
    1997-01-15 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 25
    Frier, Alan Leslie
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ 1993-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BEXTRA FOODS LIMITED

Period: 1984-08-30 ~ 2015-04-19
Company number: 00187092
Registered names
BEXTRA FOODS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2015-04-19
Recent Standard Industrial Classification
7499 - Non-trading Company

  • BEXTRA FOODS LIMITED
    Info
    CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
    Registered number 00187092
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1923-01-15 and dissolved on 2015-04-19 (92 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.