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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 16
  • 1
    Norgaard, Soren Borup
    Individual (27 offsprings)
    Officer
    2006-01-25 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 2
    Pedersen, Morten Bryder
    Individual (28 offsprings)
    Officer
    2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 3
    Jensen, Herluf
    Born in November 1955
    Individual (51 offsprings)
    Officer
    2003-06-19 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Individual (51 offsprings)
    Officer
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 4
    Francis, Stephen Ronald William
    Born in March 1961
    Individual (196 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Glennie, Helen Margaret
    Born in April 1957
    Individual (132 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Jakobsen, Carsten Svejgaard
    Born in October 1945
    Individual (64 offsprings)
    Officer
    2003-06-19 ~ 2010-12-03
    OF - Director → CIF 0
  • 7
    Enevoldsen, Flemming Nyenstad
    Born in October 1961
    Individual (38 offsprings)
    Officer
    2012-06-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 8
    Plyte, Mark Edward
    Individual (61 offsprings)
    Officer
    2003-06-19 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 9
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2013-05-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 10
    Bigwood, John
    Born in June 1945
    Individual (13 offsprings)
    Officer
    (before 1991-01-31) ~ 2003-06-19
    OF - Director → CIF 0
    Bigwood, Penelope Ann
    Individual (13 offsprings)
    Officer
    (before 1991-01-31) ~ 2003-06-19
    OF - Secretary → CIF 0
  • 11
    Terry, Christopher Malcolm, Mr.
    Born in January 1963
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 12
    Bigwood, Bernard John
    Born in January 1909
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 1992-06-13
    OF - Director → CIF 0
  • 13
    Murrells, Steven Geoffrey
    Born in August 1965
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 14
    Bigwood, Hilda Mary
    Born in June 1910
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 1998-02-28
    OF - Director → CIF 0
  • 15
    Prideaux, Walter James
    Born in March 1923
    Individual (4 offsprings)
    Officer
    (before 1991-01-31) ~ 1991-12-01
    OF - Director → CIF 0
  • 16
    HYGRADE FOODS LIMITED
    - now 00493296
    HYGRADE MEATS LIMITED - 1985-07-24
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATONA FOODS LIMITED

Period: 1954-10-29 ~ 2018-04-24
Company number: 00539871
Registered name
LATONA FOODS LIMITED - Dissolved
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.