logo
explain how to read the page

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 23
  • 1
    Hutchinson, Katherine Anna
    Individual (68 offsprings)
    Officer
    1997-01-15 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 2
    Phillips, Roger Michael
    Engineer born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1997-03-07
    OF - Director → CIF 0
  • 3
    Vesterdal, Niels
    Sugar Trader born in April 1953
    Individual (10 offsprings)
    Officer
    1999-08-24 ~ 2004-07-07
    OF - Director → CIF 0
  • 4
    Mcdonough, Michael John
    Finance Director born in November 1958
    Individual (34 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Wainwright, Philip Michael
    Product Development Manager born in April 1965
    Individual (119 offsprings)
    Officer
    1998-12-04 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Barratt, David
    Sugar Trader born in January 1950
    Individual (12 offsprings)
    Officer
    (before 1991-10-25) ~ 2004-07-07
    OF - Director → CIF 0
  • 7
    Rance, Francis John
    Sugar Trader born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Withers, Gavin David
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    2005-08-30 ~ 2006-05-31
    OF - Director → CIF 0
    Withers, Gavin David
    Director
    Individual (43 offsprings)
    Officer
    2005-08-30 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 9
    Marcus, Anthony Herbert Mervyn
    Individual (41 offsprings)
    Officer
    1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 10
    Barrell, Simon Gregory
    Chartered Accountant born in February 1959
    Individual (46 offsprings)
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Director → CIF 0
    Barrell, Simon Gregory
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 11
    Newman, David Paul
    Accountant
    Individual (29 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Zaremba, Bogdan Mark
    Chartered Accountant born in September 1955
    Individual (11 offsprings)
    Officer
    1999-08-24 ~ 2004-07-07
    OF - Director → CIF 0
  • 13
    Gibson, John Frederick
    Managing Director born in September 1951
    Individual (55 offsprings)
    Officer
    2005-08-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 14
    Camfield, Lee Mark, Mr.
    Finance Director born in October 1967
    Individual (34 offsprings)
    Officer
    2005-08-30 ~ 2009-06-25
    OF - Director → CIF 0
  • 15
    O'hanlon, Paul Anthony
    Executive born in June 1949
    Individual (16 offsprings)
    Officer
    (before 1991-10-25) ~ 1998-12-04
    OF - Director → CIF 0
  • 16
    Gregory, Neil Ralph
    Company Secretary
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 17
    Moore, Jane Alison
    Individual (31 offsprings)
    Officer
    2000-04-05 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 18
    Foster, Peter David
    Accountant born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1991-10-25) ~ 1995-09-30
    OF - Director → CIF 0
  • 19
    Heslop, Stephen
    Director born in November 1958
    Individual (53 offsprings)
    Officer
    2007-07-12 ~ 2009-11-22
    OF - Director → CIF 0
  • 20
    Macfarlane, David
    Individual (38 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 21
    Frier, Alan Leslie
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 22
    Meer, John Frederick Cambell
    Sales Executive born in January 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Thomas, Christopher Owen
    Chartered Accountant born in March 1945
    Individual (51 offsprings)
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Director → 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
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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