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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
Active 5
  • 1
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ now
    OF - Director → CIF 0
  • 5
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Paris, Walter Walker
    Chartered Accountant born in June 1941
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 2
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Cooper, Robert
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-13
    OF - Director → CIF 0
  • 4
    Appleyard, David Frederic
    Non Executive Director born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 5
    Clark, Matthew
    Commercial Director born in March 1955
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1997-04-11
    OF - Director → CIF 0
    Clark, Matthew
    Commercial Director
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 6
    Woolfall, David Edward
    Finance Director born in October 1948
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2002-05-30
    OF - Director → CIF 0
  • 7
    Roberts, Cecil
    Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
  • 8
    Jaffrey, James Alexander
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2008-04-23
    OF - Director → CIF 0
  • 9
    Salkeld, David John
    Company Director born in February 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 10
    Hickman, David Michael
    Commercial Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-13
    OF - Director → CIF 0
  • 11
    Kingshott, Albert Leonard
    Non Executive Director born in September 1930
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 12
    Matthews, Nigel Frederick
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 13
    Duncan, Alfred John
    Director born in November 1942
    Individual (79 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2008-08-11
    OF - Director → CIF 0
  • 14
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2008-08-11
    OF - Director → CIF 0
  • 15
    Henson, Derek Edward
    Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1994-01-26
    OF - Director → CIF 0
  • 16
    Roxburgh, Roy
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 17
    Roche, Nicholas James
    Commercial Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-12 ~ 1997-11-01
    OF - Director → CIF 0
    Roche, Nicholas James
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-18 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 18
    Payne, Stephen
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 19
    Salmonese, Graham David
    Production Director born in July 1948
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1997-11-01
    OF - Director → CIF 0
  • 20
    Obrien, John Charles
    Trading Director born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-03 ~ 1997-11-01
    OF - Director → CIF 0
  • 21
    Clark, Robert Angus
    Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1997-11-01
    OF - Director → CIF 0
  • 22
    Taylor, Rodney John
    Trading Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1997-11-01
    OF - Director → CIF 0
  • 23
    Clark, Peter
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1995-08-17
    OF - Director → CIF 0
  • 24
    Mackie, Grant Stephen
    Director born in February 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2005-08-09
    OF - Director → CIF 0
  • 25
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 26
    Everitt, Donald
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 27
    Wright, Colin Vincent
    Ceo born in January 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2009-07-10
    OF - Director → CIF 0
  • 28
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    2002-11-21 ~ 2007-05-18
    PE - Secretary → CIF 0
  • 29
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 30
    icon of address66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAMPIAN COUNTRY PORK SUFFOLK LIMITED

Standard Industrial Classification
1513 - Production Meat & Poultry Products

  • GRAMPIAN COUNTRY PORK SUFFOLK LIMITED
    Info
    Registered number 00635964
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1959-08-28 (66 years 3 months). The company status is Liquidation.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.