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
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    2011-04-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (40 offsprings)
    Officer
    2009-03-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2009-03-12 ~ dissolved
    OF - director → CIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - secretary → CIF 0
Ceased 27
  • 1
    Hutchinson, Mike
    Director born in October 1946
    Individual
    Officer
    2003-05-03 ~ 2008-04-03
    OF - director → CIF 0
  • 2
    Smith, Gerard Arthur
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2003-05-03
    OF - director → CIF 0
  • 3
    Liddament, Michael Gordon
    Group Financial Director born in November 1942
    Individual
    Officer
    1992-05-21 ~ 1994-10-22
    OF - director → CIF 0
  • 4
    Roberts Thomas, Caroline Emma
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 1997-01-02
    OF - secretary → CIF 0
  • 5
    Coode, David
    Company Director born in April 1935
    Individual
    Officer
    ~ 1991-09-22
    OF - director → CIF 0
  • 6
    Simons, John Michael
    M D Convenience & Horticulture born in February 1948
    Individual
    Officer
    ~ 2001-01-31
    OF - director → CIF 0
  • 7
    Gilberthorpe, Anthony William
    Individual
    Officer
    ~ 1993-11-22
    OF - secretary → CIF 0
  • 8
    Macdonald, Alistair
    Managing Director born in June 1954
    Individual (2 offsprings)
    Officer
    1994-03-18 ~ 1996-06-05
    OF - director → CIF 0
    Macdonald, Alistair
    Director born in June 1954
    Individual (2 offsprings)
    2003-05-03 ~ 2009-04-23
    OF - director → CIF 0
    Macdonald, Alistair
    Finance Director
    Individual (2 offsprings)
    Officer
    1994-03-18 ~ 1996-06-04
    OF - secretary → CIF 0
    Macdonald, Alistair
    Director
    Individual (2 offsprings)
    2003-05-03 ~ 2008-09-22
    OF - secretary → CIF 0
  • 9
    Lothian, Henry
    Company Director born in November 1940
    Individual
    Officer
    ~ 1991-11-21
    OF - director → CIF 0
  • 10
    Perren, Clifford Nigel Denis
    Company Director born in July 1956
    Individual
    Officer
    1993-11-04 ~ 1994-04-29
    OF - director → CIF 0
  • 11
    Bagnall, Ian Russell
    Chartered Accountant
    Individual
    Officer
    1996-12-27 ~ 1997-11-30
    OF - secretary → CIF 0
  • 12
    Westhall, Alan Banister
    Accountant born in August 1951
    Individual
    Officer
    1993-11-04 ~ 1994-03-18
    OF - director → CIF 0
    Westhall, Alan Banister
    Accountant
    Individual
    Officer
    1993-11-04 ~ 1994-03-18
    OF - secretary → CIF 0
  • 13
    Pittman, Isobel Margaret
    Director born in November 1951
    Individual
    Officer
    1998-03-06 ~ 2001-05-21
    OF - director → CIF 0
  • 14
    Hutchinson, Michael Richard
    Company Director born in October 1946
    Individual
    Officer
    1994-02-22 ~ 1998-11-20
    OF - director → CIF 0
  • 15
    Chalk, Richard Neil
    Director born in January 1963
    Individual
    Officer
    2000-12-06 ~ 2003-04-25
    OF - director → CIF 0
    Chalk, Richard Neil
    Chartered Accountant
    Individual
    Officer
    1997-11-30 ~ 2003-04-25
    OF - secretary → CIF 0
  • 16
    Wright, Colin Vincent
    Director born in January 1962
    Individual (41 offsprings)
    Officer
    2003-05-03 ~ 2009-07-10
    OF - director → CIF 0
  • 17
    Higginson, Kevin Mark
    Chief Executive born in October 1959
    Individual (7 offsprings)
    Officer
    1994-07-20 ~ 2001-01-31
    OF - director → CIF 0
  • 18
    Bergin, Caroline Margaret
    Solicitor born in February 1961
    Individual
    Officer
    2003-04-25 ~ 2003-05-03
    OF - director → CIF 0
  • 19
    Cunningham, Julian Peter William
    Managing Director born in November 1955
    Individual (3 offsprings)
    Officer
    1992-04-24 ~ 1994-01-21
    OF - director → CIF 0
  • 20
    Bookbinder, Norman Leonard
    Group Managing Director born in July 1944
    Individual
    Officer
    1992-05-21 ~ 1996-11-30
    OF - director → CIF 0
  • 21
    Wookey, Simon
    Commercial Director born in April 1966
    Individual
    Officer
    1995-03-08 ~ 1998-01-19
    OF - director → CIF 0
  • 22
    Molyneux, Norman
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    1998-03-06 ~ 1998-11-20
    OF - director → CIF 0
  • 23
    Woodall, Frederick Peter
    Director born in November 1943
    Individual
    Officer
    2001-01-31 ~ 2003-04-25
    OF - director → CIF 0
  • 24
    Miller, Rodney Ala
    Company Director born in February 1946
    Individual
    Officer
    ~ 1992-10-23
    OF - director → CIF 0
  • 25
    Bell, David Anthony
    Individual
    Officer
    2003-04-25 ~ 2003-05-03
    OF - secretary → CIF 0
  • 26
    Tatlow, Michael Edward
    Company Director born in January 1938
    Individual
    Officer
    1994-06-29 ~ 1995-01-31
    OF - director → CIF 0
  • 27
    201, Bishopsgate, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2008-09-22 ~ 2010-10-29
    PE - secretary → CIF 0
parent relation
Company in focus

GRAMPIAN COUNTRY PORK LIMITED

Previous names
J & J TRANFIELD (NO. 1) LIMITED - 2009-11-11
J. AND J. TRANFIELD LIMITED - 2002-12-20
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 - 2002-12-20
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.