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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 18
  • 1
    Steenholdt, Steen
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    1996-12-29 ~ 1997-05-17
    OF - Director → CIF 0
  • 2
    Tate, James
    Accountant born in November 1972
    Individual (8 offsprings)
    Officer
    2001-12-20 ~ 2002-01-20
    OF - Director → CIF 0
  • 3
    Hunter, Nigel John
    Managing Director born in November 1952
    Individual (10 offsprings)
    Officer
    1996-12-29 ~ 2006-03-03
    OF - Director → CIF 0
  • 4
    Mclellan, Roger
    Production Director born in September 1946
    Individual (6 offsprings)
    Officer
    1994-02-03 ~ 1996-12-28
    OF - Director → CIF 0
  • 5
    Russell, Michael John
    Company Director born in January 1951
    Individual (16 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Director → CIF 0
    Russell, Michael John
    Company Director
    Individual (16 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Abbott, David Charles
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2003-02-04
    OF - Director → CIF 0
  • 7
    Greenacre, Melvyn Walter
    Director born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1993-08-15
    OF - Director → CIF 0
  • 8
    Coates, Philip Edward
    Director born in February 1948
    Individual (1 offspring)
    Officer
    1996-12-29 ~ 1997-05-17
    OF - Director → CIF 0
    Coates, Philip Edward
    Director
    Individual (1 offspring)
    Officer
    1996-12-29 ~ 1997-05-17
    OF - Secretary → CIF 0
  • 9
    Whiley, Graham Leonard
    Director born in April 1959
    Individual (25 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Whiley, Graham Leonard
    Individual (25 offsprings)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 10
    Plyte, Mark Edward
    Financial Director born in June 1961
    Individual (61 offsprings)
    Officer
    1994-01-01 ~ 1997-05-17
    OF - Director → CIF 0
    Plyte, Mark Edward
    Individual (61 offsprings)
    Officer
    ~ 1996-12-28
    OF - Secretary → CIF 0
  • 11
    Price, Stephen
    Managing Director born in May 1949
    Individual (12 offsprings)
    Officer
    2000-08-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 12
    Langford, Michael Rodney
    Production Director born in December 1949
    Individual (3 offsprings)
    Officer
    1993-07-26 ~ 1994-02-04
    OF - Director → CIF 0
  • 13
    Thomson, George
    Managing Director born in June 1952
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Roberts, Mark Duncan
    Commercial Director born in May 1956
    Individual (9 offsprings)
    Officer
    ~ 2003-09-26
    OF - Director → CIF 0
  • 15
    Turner, Kevin
    Technical Director born in November 1954
    Individual (6 offsprings)
    Officer
    1993-07-26 ~ 1996-12-28
    OF - Director → CIF 0
  • 16
    Sims, David John
    Company Director born in August 1948
    Individual (27 offsprings)
    Officer
    1997-05-19 ~ 2005-10-18
    OF - Director → CIF 0
  • 17
    Ashworth, Paul Francis
    Company Director born in July 1956
    Individual (16 offsprings)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 18
    Wall, Peter William
    Director born in September 1944
    Individual (5 offsprings)
    Officer
    1996-12-29 ~ 2008-11-30
    OF - Director → CIF 0
parent relation
Company in focus

PREPARED FOODS GROUP LIMITED

Period: 1997-05-21 ~ 2013-08-13
Company number: 00523009
Registered names
PREPARED FOODS GROUP LIMITED - now
- 1997-05-21
- 1997-01-13
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • PREPARED FOODS GROUP LIMITED
    Info
    - 1997-05-21
    - 1997-05-21
    Registered number 00523009
    The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 1953-08-25 and dissolved on 2013-08-13 (59 years 11 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.