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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 20
  • 1
    Stephen, Andrew Michael Duthie
    Born in October 1941
    Individual (36 offsprings)
    Officer
    1996-08-22 ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Coles, Philip Charles John
    Individual (5 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-01-28
    OF - Director → CIF 0
  • 3
    Imray, Iain Murray
    Born in April 1957
    Individual (50 offsprings)
    Officer
    1999-03-05 ~ 2008-08-11
    OF - Director → CIF 0
  • 4
    Fox, Garrick Thomas
    Born in September 1948
    Individual (6 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-11-23
    OF - Director → CIF 0
  • 5
    Lammers, Antonius Matheus Maria
    Born in February 1948
    Individual (45 offsprings)
    Officer
    2008-08-11 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Francis, Stephen Ronald William
    Born in March 1961
    Individual (178 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Roche, Nicholas James
    Born in April 1950
    Individual (10 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-11-23
    OF - Director → CIF 0
  • 8
    Parker, Michael Joseph Bennett
    Born in June 1931
    Individual (11 offsprings)
    Officer
    (before 1991-09-06) ~ 1996-08-22
    OF - Director → CIF 0
  • 9
    Tym, Robert William, Mister
    Individual (3 offsprings)
    Officer
    (before 1991-09-06) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 10
    Vernaus, Louis Antoine Maria
    Born in April 1965
    Individual (46 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Roxburgh, Roy
    Individual (162 offsprings)
    Officer
    1996-08-22 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 12
    Paris, Walter Walker
    Born in June 1941
    Individual (31 offsprings)
    Officer
    1996-08-22 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Christiaanse, Anthony Martin
    Born in May 1962
    Individual (57 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
  • 14
    Malcolm Cohen
    Individual (6 offsprings)
    Insolvency
    2010-10-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Duncan, Alfred John
    Born in November 1942
    Individual (128 offsprings)
    Officer
    1996-08-22 ~ 2008-08-11
    OF - Director → CIF 0
  • 16
    Trollope, Barry Desmond
    Born in April 1947
    Individual (12 offsprings)
    Officer
    1995-11-10 ~ 1996-08-22
    OF - Director → CIF 0
    Trollope, Barry Desmond
    Individual (12 offsprings)
    Officer
    1993-02-02 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 17
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 18
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 20
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (114 offsprings)
    Officer
    2002-11-21 ~ 2007-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED

Period: 1983-08-15 ~ 2011-07-11
Company number: 00371897
Registered names
SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED - Dissolved
Standard Industrial Classification
1513 - Production Meat & Poultry Products

  • SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED
    Info
    FAVOR PARKER CHICKENS (ESSEX) LIMITED - 1983-08-15
    FITCH LOVELL POULTRY LIMITED - 1983-08-15
    Registered number 00371897
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1942-01-15 and dissolved on 2011-07-11 (69 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.