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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 2
  • 1
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Skipper, Barry John
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 1996-08-22
    OF - Director → CIF 0
  • 2
    Hanks, David Cranstoun, Mister
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1996-08-22
    OF - Director → CIF 0
    icon of calendar 1996-08-24 ~ 1997-05-31
    OF - Director → CIF 0
  • 3
    Paris, Walter Walker
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Cole, Christopher Dale
    Company Director born in February 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1996-08-22
    OF - Director → CIF 0
    icon of calendar 1996-08-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Foster, Colin
    Production Manager born in September 1945
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-08-22
    OF - Director → CIF 0
    Foster, Colin
    Company Director born in September 1945
    Individual
    icon of calendar 1996-08-24 ~ 1997-01-09
    OF - Director → CIF 0
  • 7
    Mcdonald, Peter Thomas
    Accountant born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-23 ~ 1996-08-22
    OF - Director → CIF 0
  • 8
    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
  • 9
    Parker, Stephen Favor
    Company Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1996-08-22
    OF - Director → CIF 0
  • 10
    Tym, Robert William, Mister
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    Tym, Robert William, Mister
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Secretary → CIF 0
  • 11
    Trollope, Barry Desmond
    Individual
    Officer
    icon of calendar 1993-02-02 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 12
    Chambers, Paul Ralph
    General Manager born in April 1958
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-08-22
    OF - Director → CIF 0
    Chambers, Paul Ralph
    Company Director born in April 1958
    Individual
    icon of calendar 1996-08-24 ~ 1998-07-23
    OF - Director → CIF 0
  • 13
    Duncan, Alfred John
    Director born in November 1942
    Individual (79 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ 2008-08-11
    OF - Director → CIF 0
  • 14
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2008-08-11
    OF - Director → CIF 0
  • 15
    Sims, David John
    Managing Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2008-12-09
    OF - Director → CIF 0
  • 16
    Roxburgh, Roy
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-22 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 17
    Roche, Nicholas James
    Company Director/Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-23
    OF - Director → CIF 0
  • 18
    Smith, Raymond, Mister
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1996-08-22
    OF - Director → CIF 0
    icon of calendar 1996-08-24 ~ 1997-07-02
    OF - Director → CIF 0
  • 19
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 20
    Coles, Philip Charles John
    Company Director
    Individual
    Officer
    icon of calendar ~ 1995-01-28
    OF - Director → CIF 0
  • 21
    Hall, Jeremy Christopher
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-22
    OF - Director → CIF 0
  • 22
    Kusters, Maarten
    Ceo born in January 1963
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 23
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 24
    Fox, Garrick Thomas
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-23
    OF - Director → CIF 0
  • 25
    Parker, Michael Joseph Bennett
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1996-08-22
    OF - Director → CIF 0
  • 26
    Ramuz, Francis John, Mister
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 27
    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
  • 28
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 29
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 30
    Clements, Reginald Alfred, Mister
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 31
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    2002-11-21 ~ 2007-05-18
    PE - Secretary → CIF 0
  • 32
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 33
    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

SOVEREIGN FOOD GROUP LIMITED

Previous names
WELLS GRAIN SILOS LIMITED - 1987-02-02
SOVEREIGN CHICKEN LIMITED - 1993-10-25
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • SOVEREIGN FOOD GROUP LIMITED
    Info
    WELLS GRAIN SILOS LIMITED - 1987-02-02
    SOVEREIGN CHICKEN LIMITED - 1987-02-02
    Registered number 00779259
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1963-10-31 and dissolved on 2014-09-12 (50 years 10 months). The company status is Dissolved.
    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.