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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 31
  • 1
    Wookey, Simon
    Commercial Director born in April 1966
    Individual (1 offspring)
    Officer
    1995-03-08 ~ 1998-01-19
    OF - Director → CIF 0
  • 2
    Lothian, Henry
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1991-11-21
    OF - Director → CIF 0
  • 3
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (160 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Woodall, Frederick Peter
    Director born in November 1943
    Individual (30 offsprings)
    Officer
    2001-01-31 ~ 2003-04-25
    OF - Director → CIF 0
  • 5
    Roberts Thomas, Caroline Emma
    Individual (199 offsprings)
    Officer
    1996-06-03 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 6
    Perren, Clifford Nigel Denis
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 1994-04-29
    OF - Director → CIF 0
  • 7
    Bergin, Caroline Margaret
    Solicitor born in February 1961
    Individual (40 offsprings)
    Officer
    2003-04-25 ~ 2003-05-03
    OF - Director → CIF 0
  • 8
    Simons, John Michael
    M D Convenience & Horticulture born in February 1948
    Individual (29 offsprings)
    Officer
    (before 1991-11-30) ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Tatlow, Michael Edward
    Company Director born in January 1938
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Smith, Gerard Arthur
    Director born in October 1952
    Individual (39 offsprings)
    Officer
    2003-04-25 ~ 2003-05-03
    OF - Director → CIF 0
  • 11
    Coode, David
    Company Director born in April 1935
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 1991-09-22
    OF - Director → CIF 0
  • 12
    Molyneux, Norman
    Director born in March 1956
    Individual (46 offsprings)
    Officer
    1998-03-06 ~ 1998-11-20
    OF - Director → CIF 0
  • 13
    Gilberthorpe, Anthony William
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1993-11-22
    OF - Secretary → CIF 0
  • 14
    Pittman, Isobel Margaret
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    1998-03-06 ~ 2001-05-21
    OF - Director → CIF 0
  • 15
    Miller, Rodney Ala
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-10-23
    OF - Director → CIF 0
  • 16
    Hutchinson, Michael Richard
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 1998-11-20
    OF - Director → CIF 0
  • 17
    Higginson, Kevin Mark
    Chief Executive born in October 1959
    Individual (119 offsprings)
    Officer
    1994-07-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Macdonald, Alistair
    Managing Director born in June 1954
    Individual (10 offsprings)
    Officer
    1994-03-18 ~ 1996-06-05
    OF - Director → CIF 0
    Macdonald, Alistair
    Director born in June 1954
    Individual (10 offsprings)
    2003-05-03 ~ 2009-04-23
    OF - Director → CIF 0
    Macdonald, Alistair
    Finance Director
    Individual (10 offsprings)
    Officer
    1994-03-18 ~ 1996-06-04
    OF - Secretary → CIF 0
    Macdonald, Alistair
    Director
    Individual (10 offsprings)
    2003-05-03 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 19
    Bagnall, Ian Russell
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 20
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 21
    Westhall, Alan Banister
    Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    1993-11-04 ~ 1994-03-18
    OF - Director → CIF 0
    Westhall, Alan Banister
    Accountant
    Individual (5 offsprings)
    Officer
    1993-11-04 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 22
    Liddament, Michael Gordon
    Group Financial Director born in November 1942
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 1994-10-22
    OF - Director → CIF 0
  • 23
    Bell, David Anthony
    Individual (11 offsprings)
    Officer
    2003-04-25 ~ 2003-05-03
    OF - Secretary → CIF 0
  • 24
    Bookbinder, Norman Leonard
    Group Managing Director born in July 1944
    Individual (8 offsprings)
    Officer
    1992-05-21 ~ 1996-11-30
    OF - Director → CIF 0
  • 25
    Wright, Colin Vincent
    Director born in January 1962
    Individual (77 offsprings)
    Officer
    2003-05-03 ~ 2009-07-10
    OF - Director → CIF 0
  • 26
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (42 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 27
    Chalk, Richard Neil
    Director born in January 1963
    Individual (27 offsprings)
    Officer
    2000-12-06 ~ 2003-04-25
    OF - Director → CIF 0
    Chalk, Richard Neil
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1997-11-30 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 28
    Cunningham, Julian Peter William
    Managing Director born in November 1955
    Individual (5 offsprings)
    Officer
    1992-04-24 ~ 1994-01-21
    OF - Director → CIF 0
  • 29
    Hutchinson, Mike
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    2003-05-03 ~ 2008-04-03
    OF - Director → CIF 0
  • 30
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-09-22 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 31
    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, 2504 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAMPIAN COUNTRY PORK LIMITED

Period: 2009-11-11 ~ 2017-02-28
Company number: 00530916 SC220000... (more)
Registered names
GRAMPIAN COUNTRY PORK LIMITED - Dissolved SC220000... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • GRAMPIAN COUNTRY PORK LIMITED
    Info
    J & J TRANFIELD (NO. 1) LIMITED - 2009-11-11
    J. AND J. TRANFIELD LIMITED - 2009-11-11
    Registered number 00530916
    8 Orgreave Close, Sheffield, South Yorkshire SL13 9NP
    PRIVATE LIMITED COMPANY incorporated on 1954-03-25 and dissolved on 2017-02-28 (62 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.