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 32
  • 1
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 2
    Mitchell, Gill Layzell
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 3
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual (50 offsprings)
    Officer
    2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 4
    Summerlin, John Michael
    Director Of Processes & System born in March 1952
    Individual (37 offsprings)
    Officer
    2004-06-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Craddock, Martin Keith Robert
    Director born in May 1945
    Individual (9 offsprings)
    Officer
    1998-03-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    Waters, Paul Christopher
    Individual (51 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 7
    Wise, Suzanne Elizabeth
    General Counsel/Company Secretary born in January 1962
    Individual (109 offsprings)
    Officer
    2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 8
    Jones, Simon Patrick Grenville
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1997-08-02
    OF - Director → CIF 0
  • 9
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 10
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (46 offsprings)
    Officer
    2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Smith, Antony David
    Director Of Finance born in September 1974
    Individual (124 offsprings)
    Officer
    2005-05-20 ~ 2005-10-01
    OF - Director → CIF 0
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 12
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Field, Stephen Colin
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Taylor, Kathryn Elizabeth
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2003-11-24
    OF - Director → CIF 0
  • 15
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 17
    Cobbett, Paul Michael
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 18
    Rhys Williams, Harriet
    Managing Director born in January 1970
    Individual (5 offsprings)
    Officer
    2003-11-24 ~ 2006-04-29
    OF - Director → CIF 0
  • 19
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (76 offsprings)
    Officer
    1997-03-31 ~ 1998-02-12
    OF - Director → CIF 0
  • 20
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (56 offsprings)
    Officer
    2004-04-16 ~ 2006-04-29
    OF - Director → CIF 0
  • 21
    Burton, Denise Patricia
    Director born in September 1959
    Individual (137 offsprings)
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (137 offsprings)
    Officer
    ~ 2000-08-31
    OF - Secretary → CIF 0
  • 22
    Ruddick, Ian William
    Director born in December 1946
    Individual (47 offsprings)
    Officer
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Warnick, Harrold Miles
    Director born in December 1956
    Individual (17 offsprings)
    Officer
    1997-08-03 ~ 2006-04-29
    OF - Director → CIF 0
  • 24
    Lawson, Robert
    Director born in July 1965
    Individual (46 offsprings)
    Officer
    2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Harris, Gareth Addison
    Finance Director born in December 1963
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 26
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 27
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (59 offsprings)
    Officer
    2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 28
    Baker, Peter
    Director born in April 1953
    Individual (36 offsprings)
    Officer
    2002-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 29
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Haliburton, Sharon Joy
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 31
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 32
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (118 offsprings)
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
    1998-08-01 ~ 2000-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MCDOUGALLS FOODS LIMITED

Period: 1995-05-16 ~ 2012-09-04
Company number: 00280128
Registered names
MCDOUGALLS FOODS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • MCDOUGALLS FOODS LIMITED
    Info
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1995-05-16
    ESSANBEE PRODUCTS LIMITED - 1995-05-16
    Registered number 00280128
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1933-10-02 and dissolved on 2012-09-04 (78 years 11 months). The company status 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.