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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 36
  • 1
    Gandhi, Himanshu
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Polding, Alan Bede
    Services Director born in December 1960
    Individual (5 offsprings)
    Officer
    2012-10-08 ~ 2017-07-10
    OF - Director → CIF 0
  • 3
    Payne, John Robert
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    1994-06-13 ~ 2001-04-05
    OF - Director → CIF 0
  • 4
    Mack, Ryan Anthony
    Managing Director born in December 1960
    Individual (6 offsprings)
    Officer
    2012-02-24 ~ 2018-02-19
    OF - Director → CIF 0
  • 5
    Mitchell, Brian Anthony
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Lincoln, Kerry-ann Nicola
    Individual (5 offsprings)
    Officer
    2022-01-17 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 7
    Solomon, Nathaniel
    Director born in November 1925
    Individual (17 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 8
    Lankage, Sarath L
    President General Manager born in February 1955
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2016-06-21
    OF - Director → CIF 0
  • 9
    Mccreath, John Andrew
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Solomon, Gregory Benaud
    Senior General Manager born in December 1955
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Bard, Stanley
    Company Director born in February 1927
    Individual (3 offsprings)
    Officer
    1994-06-13 ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Garland, Roderick John
    Finance Director born in December 1952
    Individual (20 offsprings)
    Officer
    1996-07-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 13
    Sharpe, Clive Richard
    Director born in January 1957
    Individual (44 offsprings)
    Officer
    2002-11-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Ladd, Ian Ronald
    Sales Executive born in September 1960
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Hinds, Walter John
    Director born in October 1928
    Individual (1 offspring)
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 16
    Bartlam, Reginald Joseph
    Company Director born in February 1930
    Individual (3 offsprings)
    Officer
    1994-02-10 ~ 1996-07-01
    OF - Director → CIF 0
  • 17
    Carpenter, David Bernard
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 2004-04-01
    OF - Director → CIF 0
  • 18
    Martin, Alan Renwick
    Accountant born in February 1943
    Individual (16 offsprings)
    Officer
    1994-06-13 ~ 2008-03-31
    OF - Director → CIF 0
    Martin, Alan Renwick
    Individual (16 offsprings)
    Officer
    1993-02-15 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 19
    Davies, Jack Bracher
    Director born in June 1908
    Individual (1 offspring)
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 20
    Brennan, John Edward
    Director born in June 1944
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Higgins, Geoffrey Richard
    Sales Manager born in January 1970
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2005-04-30
    OF - Director → CIF 0
  • 22
    Coult, Andrew Peter
    Commercial Director born in October 1969
    Individual (5 offsprings)
    Officer
    2014-07-22 ~ 2017-11-28
    OF - Director → CIF 0
  • 23
    Oo, Khine
    Individual (5 offsprings)
    Officer
    2016-10-18 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 24
    Thomas, Alison
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Burton, Erwin Mclee
    Chief Executive Officer born in January 1948
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2012-05-14
    OF - Director → CIF 0
  • 26
    Evenhuis, Patrick Henry
    Director born in March 1926
    Individual (3 offsprings)
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
    Evenhuis, Patrick Henry
    Individual (3 offsprings)
    Officer
    ~ 1993-02-15
    OF - Secretary → CIF 0
  • 27
    Lewis-coy, Andrea Denise
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 28
    Reader, Adam Jon
    Head Of Finance born in February 1970
    Individual (6 offsprings)
    Officer
    2014-07-22 ~ 2018-07-30
    OF - Director → CIF 0
  • 29
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (49 offsprings)
    Officer
    2002-11-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 30
    Larkinson, Stephen Mascal
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    1994-06-13 ~ 1996-03-01
    OF - Director → CIF 0
  • 31
    Stott, Keith John
    Cheif Executive born in April 1959
    Individual (15 offsprings)
    Officer
    1996-07-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 32
    Ranglin, Michael Keith Anthony
    Chief Executive born in January 1957
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Miles, Jerome Sebastian
    Business Development Manager born in May 1958
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 34
    Bartlam, Andrew James
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    1994-06-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 35
    Ford, Peter Michael
    Company Director born in September 1946
    Individual (16 offsprings)
    Officer
    1993-12-17 ~ 1994-07-20
    OF - Director → CIF 0
  • 36
    GRACE FOODS UK LIMITED
    - now 00094632 05365770
    WT FOODS LIMITED - 2008-03-06
    WEST TRUST PLC - 1995-07-19
    DURA MILL P.L.C.(THE) - 1987-06-01
    Grace House, Bessemer Road, Welwyn Garden City, Herts, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENCO PRODUCTS LIMITED

Period: 1995-08-22 ~ now
Company number: 00412502
Registered names
ENCO PRODUCTS LIMITED - now
Standard Industrial Classification
56290 - Other Food Services

  • ENCO PRODUCTS LIMITED
    Info
    ENCO PRODUCTS(LONDON)LIMITED - 1995-08-22
    Registered number 00412502
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire AL7 1HW
    PRIVATE LIMITED COMPANY incorporated on 1946-06-12 (79 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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 March 2026 and licensed under the Open Government Licence v3.0.