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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
    Parker, Michael Joseph Bennett
    Company Director born in June 1931
    Individual (8 offsprings)
    Officer
    ~ 1996-08-22
    OF - Director → CIF 0
  • 2
    Smith, Raymond, Mister
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1996-08-22
    OF - Director → CIF 0
    1996-08-24 ~ 1997-07-02
    OF - Director → CIF 0
  • 3
    Mcdonald, Peter Thomas
    Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    1995-11-23 ~ 1996-08-22
    OF - Director → CIF 0
  • 4
    Trollope, Barry Desmond
    Individual (9 offsprings)
    Officer
    1993-02-02 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 5
    Duncan, Alfred John
    Director born in November 1942
    Individual (114 offsprings)
    Officer
    1996-08-22 ~ 2008-08-11
    OF - Director → CIF 0
  • 6
    Chambers, Paul Ralph
    General Manager born in April 1958
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1996-08-22
    OF - Director → CIF 0
    Chambers, Paul Ralph
    Company Director born in April 1958
    Individual (1 offspring)
    1996-08-24 ~ 1998-07-23
    OF - Director → CIF 0
  • 7
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual (26 offsprings)
    Officer
    1996-08-22 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Tym, Robert William, Mister
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
    Tym, Robert William, Mister
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 10
    Skipper, Barry John
    Company Director born in June 1938
    Individual (27 offsprings)
    Officer
    1995-11-14 ~ 1996-08-22
    OF - Director → CIF 0
  • 11
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (26 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Sims, David John
    Managing Director born in August 1948
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2008-12-09
    OF - Director → CIF 0
  • 13
    Foster, Colin
    Production Manager born in September 1945
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1996-08-22
    OF - Director → CIF 0
    Foster, Colin
    Company Director born in September 1945
    Individual (1 offspring)
    1996-08-24 ~ 1997-01-09
    OF - Director → CIF 0
  • 14
    Coles, Philip Charles John
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 1995-01-28
    OF - Director → CIF 0
  • 15
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (36 offsprings)
    Officer
    1999-03-05 ~ 2008-08-11
    OF - Director → CIF 0
  • 16
    Clements, Reginald Alfred, Mister
    Company Director born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 17
    Kusters, Maarten
    Ceo born in January 1963
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 18
    Hanks, David Cranstoun, Mister
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1996-08-22
    OF - Director → CIF 0
    1996-08-24 ~ 1997-05-31
    OF - Director → CIF 0
  • 19
    Roxburgh, Roy
    Solicitor
    Individual (134 offsprings)
    Officer
    1996-08-22 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 20
    Parker, Stephen Favor
    Company Director born in November 1960
    Individual (10 offsprings)
    Officer
    1992-10-01 ~ 1996-08-22
    OF - Director → CIF 0
  • 21
    Cole, Christopher Dale
    Company Director born in February 1945
    Individual (11 offsprings)
    Officer
    1993-01-04 ~ 1996-08-22
    OF - Director → CIF 0
    1996-08-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 23
    Ramuz, Francis John, Mister
    Company Director born in September 1933
    Individual (1 offspring)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 24
    Paris, Walter Walker
    Company Director born in June 1941
    Individual (21 offsprings)
    Officer
    1996-08-22 ~ 1999-05-31
    OF - Director → CIF 0
  • 25
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (160 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 26
    Hall, Jeremy Christopher
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    ~ 1996-08-22
    OF - Director → CIF 0
  • 27
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (37 offsprings)
    Officer
    2009-10-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 28
    Fox, Garrick Thomas
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    ~ 1995-11-23
    OF - Director → CIF 0
  • 29
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (42 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    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
    Company Director/Accountant born in April 1950
    Individual (7 offsprings)
    Officer
    ~ 1995-11-23
    OF - Director → CIF 0
  • 32
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    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
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-10-29 ~ dissolved
    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

SOVEREIGN FOOD GROUP LIMITED

Period: 1993-10-25 ~ 2014-09-12
Company number: 00779259
Registered names
SOVEREIGN FOOD GROUP LIMITED - Dissolved 01273984
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • SOVEREIGN FOOD GROUP LIMITED
    Info
    SOVEREIGN CHICKEN LIMITED - 1993-10-25
    WELLS GRAIN SILOS LIMITED - 1993-10-25
    Registered number 00779259
    55 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 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.