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 2
  • 1
    Baker, Andrew
    Finance Director born in August 1962
    Individual (18 offsprings)
    Officer
    2012-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    WAF SECRETARIES LIMITED - now
    WAW SECRETARIES LIMITED - 2002-09-30
    EDENBRIGHT LIMITED - 1992-05-22
    Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Veal, Kirk
    Company Director born in June 1952
    Individual
    Officer
    1995-07-20 ~ 1998-03-26
    OF - Director → CIF 0
  • 2
    Ward, Laura Jane
    Individual (3 offsprings)
    Officer
    2006-02-17 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 3
    Beaumont, John
    Company Director born in November 1946
    Individual
    Officer
    ~ 1995-10-19
    OF - Director → CIF 0
  • 4
    Sindesen, Jan
    European Business Manager born in March 1962
    Individual
    Officer
    2000-03-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Mardi, Mac
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2003-09-05 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Calder, Brian James
    General Manager born in March 1956
    Individual
    Officer
    2002-09-30 ~ 2005-09-23
    OF - Director → CIF 0
  • 7
    Boldt, Jorg
    Company Director born in July 1970
    Individual
    Officer
    2010-11-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    O'sullivan, Donal
    Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2008-10-10
    OF - Director → CIF 0
  • 9
    Catling, Stephen John
    Vice President born in May 1965
    Individual (5 offsprings)
    Officer
    2002-09-30 ~ 2003-09-05
    OF - Director → CIF 0
  • 10
    Davey, Johann Lesley
    Finance Director born in March 1961
    Individual (9 offsprings)
    Officer
    1997-02-10 ~ 1998-01-30
    OF - Director → CIF 0
  • 11
    Remijn, Aalbert
    Finance Director born in May 1968
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Brackenridge, Peter
    Company Director born in March 1945
    Individual
    Officer
    ~ 1997-11-24
    OF - Director → CIF 0
  • 13
    Scouller, Iain Gordon
    Company Director born in November 1960
    Individual
    Officer
    ~ 2006-03-10
    OF - Director → CIF 0
  • 14
    Carey, Dennis Charles Peter
    Company Director born in July 1931
    Individual
    Officer
    1990-10-02 ~ 1995-03-08
    OF - Director → CIF 0
  • 15
    Khan, Gulshan Nawab
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ 2010-10-31
    OF - Director → CIF 0
  • 16
    Jeffrey, Colin
    Company Director born in October 1940
    Individual
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 17
    Bregnhoj, Willy Preben
    Company Director born in February 1940
    Individual
    Officer
    1997-11-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Mcguigan, Marie-claire
    Individual
    Officer
    1998-01-14 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 19
    Richards, David John
    Individual
    Officer
    ~ 1998-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADLAND FOODS LIMITED

Previous names
M.C.P. FOODS LIMITED - 1987-10-30
M.C.P. ( BY-PRODUCTS) LIMITED - 1986-02-20
Standard Industrial Classification
74990 - Non-trading Company

  • BROADLAND FOODS LIMITED
    Info
    M.C.P. FOODS LIMITED - 1987-10-30
    M.C.P. ( BY-PRODUCTS) LIMITED - 1986-02-20
    Registered number 00535690
    The Paragon, Counterslip, Bristol, County Of Bristol BS1 6BX
    Private Limited Company incorporated on 1954-07-13 and dissolved on 2013-05-21 (58 years 10 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.