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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
    Hunter, Nigel John
    Born in November 1952
    Individual (11 offsprings)
    Officer
    1996-12-29 ~ 2006-03-03
    OF - Director → CIF 0
  • 2
    Coates, Philip Edward
    Born in February 1948
    Individual (1 offspring)
    Officer
    1996-12-29 ~ 1997-05-17
    OF - Director → CIF 0
    Coates, Philip Edward
    Individual (1 offspring)
    Officer
    1996-12-29 ~ 1997-05-17
    OF - Secretary → CIF 0
  • 3
    Steenholdt, Steen
    Born in November 1949
    Individual (7 offsprings)
    Officer
    1996-12-29 ~ 1997-05-17
    OF - Director → CIF 0
  • 4
    Russell, Michael John
    Born in January 1951
    Individual (34 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Director → CIF 0
    Russell, Michael John
    Individual (34 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Roberts, Mark Duncan
    Born in May 1956
    Individual (9 offsprings)
    Officer
    (before 1992-10-25) ~ 2003-09-26
    OF - Director → CIF 0
  • 6
    Whiley, Graham Leonard
    Born in April 1959
    Individual (32 offsprings)
    Officer
    (before 1992-10-25) ~ 1996-12-31
    OF - Director → CIF 0
    Whiley, Graham Leonard
    Individual (32 offsprings)
    Officer
    (before 1992-10-25) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 7
    Mclellan, Roger
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1994-02-03 ~ 1996-12-28
    OF - Director → CIF 0
  • 8
    Sims, David John
    Born in August 1948
    Individual (49 offsprings)
    Officer
    1997-05-19 ~ 2005-10-18
    OF - Director → CIF 0
  • 9
    Price, Stephen
    Born in May 1949
    Individual (13 offsprings)
    Officer
    2000-08-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 10
    Langford, Michael Rodney
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1993-07-26 ~ 1994-02-04
    OF - Director → CIF 0
  • 11
    Plyte, Mark Edward
    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
    (before 1994-10-25) ~ 1996-12-28
    OF - Secretary → CIF 0
  • 12
    Tate, James
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2001-12-20 ~ 2002-01-20
    OF - Director → CIF 0
  • 13
    Abbott, David Charles
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2003-02-04
    OF - Director → CIF 0
  • 14
    Thomson, George
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2000-05-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Turner, Kevin
    Born in November 1954
    Individual (6 offsprings)
    Officer
    1993-07-26 ~ 1996-12-28
    OF - Director → CIF 0
  • 16
    Greenacre, Melvyn Walter
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-10-25) ~ 1993-08-15
    OF - Director → CIF 0
  • 17
    Wall, Peter William
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1996-12-29 ~ 2008-11-30
    OF - Director → CIF 0
  • 18
    Ashworth, Paul Francis
    Born in July 1956
    Individual (19 offsprings)
    Officer
    (before 1992-10-25) ~ 1994-12-02
    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
Recent Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • PREPARED FOODS GROUP LIMITED
    Info
    BOOKER PREPARED FOODS GROUP LIMITED - 1997-05-21
    W.A.TURNER LIMITED - 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 14 July 2026 and licensed under the Open Government Licence v3.0.