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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
    Gray, David John
    Born in April 1959
    Individual (64 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Fallowfield-smith, James
    Born in May 1987
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Musk, Michael John
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Morris, Douglas Campbell
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Rybczak, Myron
    Finance Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-08-31
    OF - Director → CIF 0
    Rybczak, Myron
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 4
    Morgan, Peter Frederick
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 5
    Holding, David Andrew
    Company Director born in July 1947
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
  • 6
    Mehew, Barry James
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 7
    Monks, Anthony James
    Individual
    Officer
    icon of calendar ~ 1995-04-27
    OF - Secretary → CIF 0
  • 8
    Oldcorn, John
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2021-06-14
    OF - Director → CIF 0
  • 9
    Harwood, John
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2019-01-16
    OF - Director → CIF 0
    Barnes, Andrew John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 11
    Pearce, Peter Edwin
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Anderson, Roy Martin
    Sales Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Johnson, Andrew William
    Sales Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
  • 14
    Buswell, Michel Norman
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Hunter, Andrew Pennington Havard
    Company Executive born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 2010-02-26
    OF - Director → CIF 0
  • 16
    Sacks, Philip
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2003-09-16
    OF - Director → CIF 0
  • 17
    Taylor, Robert
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 18
    O'sullivan, Kevin
    Marketing Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Wensley, Gerald Francis
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    SPRINTCIRCLE LIMITED - 1997-08-28
    icon of address9, Hatton Street, Level 5, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-04-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARGENT MEAT TRADERS LIMITED

Previous names
PYKE BIGGS (LONDON) LTD - 1984-01-01
PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
PYKE BIGGS LIMITED - 1987-12-03
FAIRFAX MEADOW FARM LIMITED - 1996-12-31
FAIRFAX MEADOW LIMITED - 2009-02-16
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Related profiles found in government register
  • ARGENT MEAT TRADERS LIMITED
    Info
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BIGGS FAIRFAX LIMITED - 1984-01-01
    W.J.PYKE(BUTCHERS)LIMITED - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1984-01-01
    PYKE BIGGS LIMITED - 1984-01-01
    FAIRFAX MEADOW FARM LIMITED - 1984-01-01
    FAIRFAX MEADOW LIMITED - 1984-01-01
    Registered number 00368420
    icon of addressThe Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 1941-07-29 (84 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • ARGENT MEAT TRADERS LIMITED
    S
    Registered number missing
    icon of addressSuite G09, The Henley Building, Newton Road, Henley On Thames, Oxfordshire, United Kingdom, RG9 1HG
    CIF 1 CIF 2
  • ARGENT MEAT TRADERS LIMITED
    S
    Registered number 00368420
    icon of addressLevel 5, 9 Hatton Street, London, England, England, NW8 8PL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SPOTLIGHT PRODUCTIONS (12) LLP - 2011-07-05
    icon of address115 Eastbourne Mews, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2012-03-19 ~ now
    CIF 6 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    451,988 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-12-30 ~ now
    CIF 9 - LLP Member → ME
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2010-11-23 ~ now
    CIF 10 - LLP Member → ME
  • 4
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (53 parents)
    Profit/Loss (Company account)
    390,655 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-11-28 ~ now
    CIF 2 - LLP Member → ME
  • 5
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    icon of calendar 2012-12-28 ~ now
    CIF 1 - LLP Member → ME
  • 6
    icon of address115 Eastbourne Mews, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-20 ~ now
    CIF 3 - LLP Member → ME
  • 7
    SPOTLIGHT PRODUCTIONS (10) LLP - 2011-07-05
    icon of address115 Eastbourne Mews, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-10-27 ~ now
    CIF 4 - LLP Member → ME
  • 8
    SPOTLIGHT PRODUCTIONS (9) LLP - 2011-07-05
    icon of address115 Eastbourne Mews, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-29 ~ now
    CIF 5 - LLP Member → ME
  • 9
    THE LONDON COMMISSARY LIMITED - 2011-05-17
    icon of addressThe Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2017-08-16
    CIF 7 - LLP Member → ME
  • 2
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-23 ~ 2014-08-07
    CIF 8 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.