logo
explain how to read the page

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
    Abbitt, Leon Barry
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Trollope, Barry Desmond
    Individual (13 offsprings)
    Officer
    1993-02-02 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 3
    Parker, Stephen Favor
    Born in November 1960
    Individual (10 offsprings)
    Officer
    1992-10-01 ~ 1996-08-22
    OF - Director → CIF 0
  • 4
    Tym, Robert William, Mister
    Born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1991-09-06) ~ 1993-02-01
    OF - Director → CIF 0
    Tym, Robert William, Mister
    Individual (4 offsprings)
    Officer
    (before 1991-09-06) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 5
    Duncan, Alfred John
    Born in November 1942
    Individual (140 offsprings)
    Officer
    1996-08-22 ~ 2008-08-11
    OF - Director → CIF 0
  • 6
    Hall, Jeremy Christopher
    Born in August 1952
    Individual (3 offsprings)
    Officer
    (before 1991-09-06) ~ 1996-08-22
    OF - Director → CIF 0
  • 7
    Fox, Garrick Thomas
    Born in September 1948
    Individual (9 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-11-23
    OF - Director → CIF 0
  • 8
    Skipper, Barry John
    Born in June 1938
    Individual (35 offsprings)
    Officer
    1995-11-14 ~ 1996-08-22
    OF - Director → CIF 0
  • 9
    Francis, Stephen Ronald William
    Born in March 1961
    Individual (196 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 10
    Chambers, Paul Ralph
    Born in April 1958
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1996-08-22
    OF - Director → CIF 0
    1996-08-24 ~ 1998-07-23
    OF - Director → CIF 0
  • 11
    Foster, Colin
    Born in September 1945
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1996-08-22
    OF - Director → CIF 0
    1996-08-24 ~ 1997-01-09
    OF - Director → CIF 0
  • 12
    Kusters, Maarten
    Born in January 1963
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 13
    Parker, Michael Joseph Bennett
    Born in June 1931
    Individual (12 offsprings)
    Officer
    (before 1991-09-06) ~ 1996-08-22
    OF - Director → CIF 0
  • 14
    Cole, Christopher Dale
    Born in February 1945
    Individual (12 offsprings)
    Officer
    1993-01-04 ~ 1996-08-22
    OF - Director → CIF 0
    1996-08-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Coles, Philip Charles John
    Individual (6 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-01-28
    OF - Director → CIF 0
  • 16
    Vernaus, Louis Antoine Maria
    Born in April 1965
    Individual (57 offsprings)
    Officer
    2009-10-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 17
    Sims, David John
    Born in August 1948
    Individual (49 offsprings)
    Officer
    2008-08-11 ~ 2008-12-09
    OF - Director → CIF 0
  • 18
    Salkeld, David John
    Born in February 1956
    Individual (98 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 19
    Hanks, David Cranstoun, Mister
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1996-08-22
    OF - Director → CIF 0
    1996-08-24 ~ 1997-05-31
    OF - Director → CIF 0
  • 20
    Lammers, Antonius Matheus Maria
    Born in February 1948
    Individual (56 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 21
    Imray, Iain Murray
    Born in April 1957
    Individual (62 offsprings)
    Officer
    1999-03-05 ~ 2008-08-11
    OF - Director → CIF 0
  • 22
    Roxburgh, Roy
    Individual (166 offsprings)
    Officer
    1996-08-22 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 23
    Roche, Nicholas James
    Born in April 1950
    Individual (11 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-11-23
    OF - Director → CIF 0
  • 24
    Paris, Walter Walker
    Born in June 1941
    Individual (39 offsprings)
    Officer
    1996-08-22 ~ 1999-05-31
    OF - Director → CIF 0
  • 25
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 26
    Clements, Reginald Alfred, Mister
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1993-02-01
    OF - Director → CIF 0
  • 27
    Malcolm Cohen
    Individual (7 offsprings)
    Insolvency
    2013-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Stephen, Andrew Michael Duthie
    Born in October 1941
    Individual (43 offsprings)
    Officer
    1996-08-22 ~ 1998-11-30
    OF - Director → CIF 0
  • 29
    Mcdonald, Peter Thomas
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1995-11-23 ~ 1996-08-22
    OF - Director → CIF 0
  • 30
    Ramuz, Francis John, Mister
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1992-09-25
    OF - Director → CIF 0
  • 31
    Smith, Raymond, Mister
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1996-08-22
    OF - Director → CIF 0
    1996-08-24 ~ 1997-07-02
    OF - Director → CIF 0
  • 32
    Christiaanse, Anthony Martin
    Born in May 1962
    Individual (70 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 33
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    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
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 36
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (126 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 01273984
Registered names
SOVEREIGN FOOD GROUP LIMITED - Dissolved 01273984
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-09-12
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.