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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 4
  • 1
    Salmon, Claire
    Born in January 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Deasy, Ronan
    Born in December 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
    Deasy, Ronan
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Horan, Trevor James
    Born in October 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 4
    CALLROSE LIMITED - 1988-03-17
    icon of addressKerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Durran, Brian
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Matthews, Luc Paul Ernest Vancauwenberghe
    Margarine Manufacturer born in July 1937
    Individual
    Officer
    icon of calendar ~ 2000-06-28
    OF - Director → CIF 0
  • 3
    Mccarthy, Stan
    Chief Executive born in September 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Friel, Hugh
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2005-08-25 ~ 2008-05-13
    OF - Director → CIF 0
  • 5
    Larkin, Marguerite
    Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-30 ~ 2020-11-27
    OF - Director → CIF 0
  • 6
    West, Alan
    Trading Director born in August 1933
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Matthews, Elaine
    Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 2005-08-25
    OF - Director → CIF 0
    Matthews, Elaine
    Individual
    Officer
    icon of calendar ~ 1992-11-09
    OF - Secretary → CIF 0
  • 8
    Clarkson, James Norman
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 9
    Townend, Frank Dyson
    Chartered Accountant born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-09 ~ 1994-11-10
    OF - Director → CIF 0
    Townend, Frank Dyson
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-09 ~ 1994-11-10
    OF - Secretary → CIF 0
  • 10
    Whitehead, Robert Nicholas
    Director born in May 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-11-09 ~ 2005-08-25
    OF - Director → CIF 0
    Whitehead, Robert Nicholas
    Margarine Manufacturer
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-11-11 ~ 1997-04-18
    OF - Secretary → CIF 0
    Whitehead, Robert Nicholas
    Margarine Manufactur
    Individual (14 offsprings)
    icon of calendar 2000-08-25 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 11
    Mehigan, Brian Cornelius
    Director born in July 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Healy, Flor
    Director born in April 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    De Rozarieux, Mark Ian
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 14
    Davenport, Michael Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 15
    Cregan, Denis
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-25 ~ 2008-05-13
    OF - Director → CIF 0
parent relation
Company in focus

MATTHEWS FOODS LIMITED

Previous names
S.D. MATTHEWS, LIMITED - 1990-10-08
MATTHEWS FOODS PLC - 2005-12-15
Standard Industrial Classification
10420 - Manufacture Of Margarine And Similar Edible Fats

  • MATTHEWS FOODS LIMITED
    Info
    S.D. MATTHEWS, LIMITED - 1990-10-08
    MATTHEWS FOODS PLC - 1990-10-08
    Registered number 00515691
    icon of addressKerry, Bradley Road, Royal Portbury Dock, Bristol BS20 7NZ
    PRIVATE LIMITED COMPANY incorporated on 1953-01-31 (72 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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