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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 36
  • 1
    Obrien, John Charles
    Trading Director born in August 1952
    Individual (27 offsprings)
    Officer
    1994-09-03 ~ 1997-11-01
    OF - Director → CIF 0
  • 2
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual (36 offsprings)
    Officer
    1997-11-03 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Kingshott, Albert Leonard
    Non Executive Director born in September 1930
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 4
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (50 offsprings)
    Officer
    1999-04-22 ~ 2008-08-11
    OF - Director → CIF 0
  • 5
    Woolfall, David Edward
    Finance Director born in October 1948
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 2002-05-30
    OF - Director → CIF 0
  • 6
    Clark, Peter
    Director born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1995-08-17
    OF - Director → CIF 0
  • 7
    Roberts, Cecil
    Director born in February 1933
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-02-19
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mackie, Grant Stephen
    Director born in February 1967
    Individual (31 offsprings)
    Officer
    1997-11-03 ~ 2005-08-09
    OF - Director → CIF 0
  • 10
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Clark, Robert Angus
    Director born in October 1934
    Individual (12 offsprings)
    Officer
    (before 1992-05-29) ~ 1997-11-01
    OF - Director → CIF 0
  • 12
    Everitt, Donald
    Individual (6 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 13
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2011-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Henson, Derek Edward
    Director born in June 1932
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-01-26
    OF - Director → CIF 0
  • 15
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual (45 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 16
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (178 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Director → CIF 0
  • 17
    Taylor, Rodney John
    Trading Director born in December 1946
    Individual (3 offsprings)
    Officer
    1997-04-11 ~ 1997-11-01
    OF - Director → CIF 0
  • 18
    Hickman, David Michael
    Commercial Director born in October 1935
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-03-13
    OF - Director → CIF 0
  • 19
    Matthews, Nigel Frederick
    Individual (28 offsprings)
    Officer
    1997-04-11 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 20
    Roche, Nicholas James
    Commercial Director born in April 1950
    Individual (10 offsprings)
    Officer
    1997-05-12 ~ 1997-11-01
    OF - Director → CIF 0
    Roche, Nicholas James
    Individual (10 offsprings)
    Officer
    1997-06-18 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 21
    Salkeld, David John
    Company Director born in February 1956
    Individual (86 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 22
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (46 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Roxburgh, Roy
    Solicitor
    Individual (162 offsprings)
    Officer
    1997-11-01 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 24
    Appleyard, David Frederic
    Non Executive Director born in August 1945
    Individual (13 offsprings)
    Officer
    1994-03-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 25
    Salmonese, Graham David
    Production Director born in July 1948
    Individual (1 offspring)
    Officer
    1993-03-15 ~ 1997-11-01
    OF - Director → CIF 0
  • 26
    Wright, Colin Vincent
    Ceo born in January 1962
    Individual (79 offsprings)
    Officer
    2008-08-11 ~ 2009-07-10
    OF - Director → CIF 0
  • 27
    Paris, Walter Walker
    Chartered Accountant born in June 1941
    Individual (31 offsprings)
    Officer
    1997-11-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 28
    Jaffrey, James Alexander
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    1997-11-03 ~ 2008-04-23
    OF - Director → CIF 0
  • 29
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (57 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
  • 30
    Payne, Stephen
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 31
    Cooper, Robert
    Director born in October 1948
    Individual (18 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-03-13
    OF - Director → CIF 0
  • 32
    Duncan, Alfred John
    Director born in November 1942
    Individual (128 offsprings)
    Officer
    1997-11-01 ~ 2008-08-11
    OF - Director → CIF 0
  • 33
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 34
    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, 2646 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 35
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 36
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (114 offsprings)
    Officer
    2002-11-21 ~ 2007-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAMPIAN COUNTRY PORK SUFFOLK LIMITED

Period: 1998-01-05 ~ 2012-03-19
Company number: 00635964
Registered names
GRAMPIAN COUNTRY PORK SUFFOLK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2012-03-19
Standard Industrial Classification
1513 - Production Meat & Poultry Products

  • GRAMPIAN COUNTRY PORK SUFFOLK LIMITED
    Info
    NEWMARKET FOODS LIMITED - 1998-01-05
    HAVERHILL MEAT PRODUCTS LIMITED - 1998-01-05
    Registered number 00635964
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1959-08-28 and dissolved on 2012-03-19 (52 years 6 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.