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
    Gray, David John
    Company Director born in April 1959
    Individual (63 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Darren
    Company Director born in November 1972
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Pollard, Julian
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Fallowfield-smith, James
    Accountant born in May 1987
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 5
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Dell, Julian David
    Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Yorath, David Anthony, Dr
    Production Director born in June 1946
    Individual
    Officer
    ~ 1996-02-02
    OF - Director → CIF 0
  • 3
    Heep, Paul
    Director born in January 1950
    Individual
    Officer
    2004-09-15 ~ 2010-07-12
    OF - Director → CIF 0
  • 4
    Roberts, Michael Ralph Pakenham
    Sales Director born in January 1931
    Individual
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
  • 5
    Ward, Douglas John
    Managing Direstor born in March 1940
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Musk, Michael John
    Finance Director born in November 1954
    Individual (15 offsprings)
    Officer
    2000-06-28 ~ 2000-07-03
    OF - Director → CIF 0
  • 7
    Koch, Howard Alexander
    Tanner born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Oldcorn, John
    Company Director born in October 1970
    Individual
    Officer
    2018-06-07 ~ 2021-06-14
    OF - Director → CIF 0
  • 9
    Booth, Stuart
    Leather Technologist born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1998-01-09
    OF - Director → CIF 0
  • 10
    Smith, David Thomas
    Accountant born in September 1965
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Hunter, Andrew Pennington Havard
    Company Executive born in December 1963
    Individual (10 offsprings)
    Officer
    1997-09-18 ~ 2010-02-26
    OF - Director → CIF 0
  • 12
    Nicolls, Lars-olav
    Sales Director born in April 1952
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Mitchell, John
    Sales Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 14
    Morgan, Peter Frederick
    Company Secretary born in November 1934
    Individual
    Officer
    ~ 2002-06-14
    OF - Director → CIF 0
    Morgan, Peter Frederick
    Individual
    Officer
    ~ 2002-06-14
    OF - Secretary → CIF 0
  • 15
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    2002-06-14 ~ 2019-01-16
    OF - Director → CIF 0
    Barnes, Andrew John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2002-06-14 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 16
    SPRINTCIRCLE LIMITED - 1997-08-28
    9, Hatton Street, Level 5, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-04-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELWOOD FOODS LIMITED

Previous names
ARGENT BY-PRODUCTS LIMITED - 2008-10-29
ARGENT LEATHER LIMITED - 2000-01-10
STRONG & FISHER LIMITED - 1999-10-06
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • BELWOOD FOODS LIMITED
    Info
    ARGENT BY-PRODUCTS LIMITED - 2008-10-29
    ARGENT LEATHER LIMITED - 2000-01-10
    STRONG & FISHER LIMITED - 1999-10-06
    Registered number 00694011
    The Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    Private Limited Company incorporated on 1961-05-30 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • BELWOOD FOODS LIMITED
    S
    Registered number 00694011
    9, Hatton Street, Level 5, London, England, NW8 8PL
    Limited Company in England And Wales
    CIF 1
  • BELWOOD FOODS LIMITED
    S
    Registered number 00694011
    9, Hatton Street, Level 5, London, United Kingdom, NW8 8PL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PENINSULAR PROTEINS LIMITED - 2009-03-25
    DENEMEL LIMITED - 1991-01-24
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Level 5, 9 Hatton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.