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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 35
  • 1
    Payne, Stephen
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 2
    Clark, Robert Angus
    Director born in October 1934
    Individual (12 offsprings)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 3
    Clark, Matthew
    Commercial Director born in March 1955
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 1997-04-11
    OF - Director → CIF 0
    Clark, Matthew
    Commercial Director
    Individual (7 offsprings)
    Officer
    1993-09-01 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 4
    Matthews, Nigel Frederick
    Individual (23 offsprings)
    Officer
    1997-04-11 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 5
    Duncan, Alfred John
    Director born in November 1942
    Individual (114 offsprings)
    Officer
    1997-11-01 ~ 2008-08-11
    OF - Director → CIF 0
  • 6
    Salmonese, Graham David
    Production Director born in July 1948
    Individual (1 offspring)
    Officer
    1993-03-15 ~ 1997-11-01
    OF - Director → CIF 0
  • 7
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual (26 offsprings)
    Officer
    1997-11-03 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Taylor, Rodney John
    Trading Director born in December 1946
    Individual (3 offsprings)
    Officer
    1997-04-11 ~ 1997-11-01
    OF - Director → CIF 0
  • 9
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual (30 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Wright, Colin Vincent
    Ceo born in January 1962
    Individual (77 offsprings)
    Officer
    2008-08-11 ~ 2009-07-10
    OF - Director → CIF 0
  • 11
    Henson, Derek Edward
    Director born in June 1932
    Individual (3 offsprings)
    Officer
    ~ 1994-01-26
    OF - Director → CIF 0
  • 12
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (36 offsprings)
    Officer
    1999-04-22 ~ 2008-08-11
    OF - Director → CIF 0
  • 13
    Jaffrey, James Alexander
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    1997-11-03 ~ 2008-04-23
    OF - Director → CIF 0
  • 14
    Hickman, David Michael
    Commercial Director born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1993-03-13
    OF - Director → CIF 0
  • 15
    Cooper, Robert
    Director born in October 1948
    Individual (14 offsprings)
    Officer
    ~ 1993-03-13
    OF - Director → CIF 0
  • 16
    Appleyard, David Frederic
    Non Executive Director born in August 1945
    Individual (12 offsprings)
    Officer
    1994-03-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 17
    Everitt, Donald
    Individual (5 offsprings)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 18
    Roxburgh, Roy
    Solicitor
    Individual (134 offsprings)
    Officer
    1997-11-01 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 19
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 20
    Kingshott, Albert Leonard
    Non Executive Director born in September 1930
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 21
    Clark, Peter
    Director born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1995-08-17
    OF - Director → CIF 0
  • 22
    Obrien, John Charles
    Trading Director born in August 1952
    Individual (26 offsprings)
    Officer
    1994-09-03 ~ 1997-11-01
    OF - Director → CIF 0
  • 23
    Roberts, Cecil
    Director born in February 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 24
    Mackie, Grant Stephen
    Director born in February 1967
    Individual (29 offsprings)
    Officer
    1997-11-03 ~ 2005-08-09
    OF - Director → CIF 0
  • 25
    Paris, Walter Walker
    Chartered Accountant born in June 1941
    Individual (21 offsprings)
    Officer
    1997-11-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 26
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (160 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Director → CIF 0
  • 27
    Woolfall, David Edward
    Finance Director born in October 1948
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 2002-05-30
    OF - Director → CIF 0
  • 28
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (37 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (42 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
  • 30
    Salkeld, David John
    Company Director born in February 1956
    Individual (83 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 31
    Roche, Nicholas James
    Commercial Director born in April 1950
    Individual (7 offsprings)
    Officer
    1997-05-12 ~ 1997-11-01
    OF - Director → CIF 0
    Roche, Nicholas James
    Individual (7 offsprings)
    Officer
    1997-06-18 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 32
    MACLAY MURRAY & SPENS LLP
    SO300744
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 33
    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, 2493 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 34
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 35
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (92 offsprings)
    Officer
    2002-11-21 ~ 2007-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAMPIAN COUNTRY PORK SUFFOLK LIMITED

Period: 1959-08-28 ~ now
Company number: 00635964
Registered name
GRAMPIAN COUNTRY PORK SUFFOLK LIMITED - now
Standard Industrial Classification
1513 - Production Meat & Poultry Products

  • GRAMPIAN COUNTRY PORK SUFFOLK LIMITED
    Info
    Registered number 00635964
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1959-08-28 (66 years 6 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.