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 3
  • 1
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    2017-06-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    2017-06-29 ~ dissolved
    OF - director → CIF 0
  • 3
    HYGRADE MEATS LIMITED - 1985-07-24
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Terry, Christopher Malcolm, Mr.
    Chartered Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - director → CIF 0
    Terry, Christopher Malcolm
    Individual (9 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - secretary → CIF 0
  • 2
    Bigwood, Hilda Mary
    Company Director born in June 1910
    Individual
    Officer
    ~ 1998-02-28
    OF - director → CIF 0
  • 3
    Prideaux, Walter James
    Company Director born in March 1923
    Individual
    Officer
    ~ 1991-12-01
    OF - director → CIF 0
  • 4
    Jensen, Herluf
    Director born in November 1955
    Individual
    Officer
    2003-06-19 ~ 2016-03-09
    OF - director → CIF 0
    Jensen, Herluf
    Group Director
    Individual
    Officer
    2007-09-28 ~ 2016-03-09
    OF - secretary → CIF 0
  • 5
    Jakobsen, Carsten Svejgaard
    Chairman born in October 1945
    Individual (3 offsprings)
    Officer
    2003-06-19 ~ 2010-12-03
    OF - director → CIF 0
  • 6
    Bigwood, Bernard John
    Company Director born in January 1909
    Individual
    Officer
    ~ 1992-06-13
    OF - director → CIF 0
  • 7
    Enevoldsen, Flemming Nyenstad
    Ceo born in October 1961
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2013-05-16
    OF - director → CIF 0
  • 8
    Norgaard, Soren Borup
    Executive Officer
    Individual
    Officer
    2006-01-25 ~ 2006-11-27
    OF - secretary → CIF 0
  • 9
    Thomas, Christopher
    Ceo born in January 1958
    Individual (12 offsprings)
    Officer
    2013-05-16 ~ 2017-06-29
    OF - director → CIF 0
  • 10
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (14 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - director → CIF 0
  • 11
    Plyte, Mark Edward
    Finance Director
    Individual (6 offsprings)
    Officer
    2003-06-19 ~ 2006-01-26
    OF - secretary → CIF 0
  • 12
    Bigwood, John
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 2003-06-19
    OF - director → CIF 0
  • 13
    Bigwood, Penelope Ann
    Individual (1 offspring)
    Officer
    ~ 2003-06-19
    OF - secretary → CIF 0
  • 14
    Pedersen, Morten Bryder
    Senior Group Controller
    Individual
    Officer
    2006-11-27 ~ 2007-09-28
    OF - secretary → CIF 0
parent relation
Company in focus

LATONA FOODS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LATONA FOODS LIMITED
    Info
    Registered number 00539871
    Seton House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    Private Limited Company incorporated on 1954-10-29 and dissolved on 2018-04-24 (63 years 5 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.