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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
24
- 1
Worby, John Graham
Accountant born in November 1950Individual (46 offsprings)Officer2009-02-18 ~ 2013-03-01OF - Director → CIF 0 - 2
Noonan, Denis
Accountant born in February 1966Individual (33 offsprings)Officer2007-10-31 ~ nowOF - Director → CIF 0 - 3
Timmins, David Peter
Director born in October 1952Individual (36 offsprings)Officer2006-01-01 ~ 2007-04-02OF - Director → CIF 0 - 4
Gandy, Brian Edgar
Chartered Secretary born in May 1941Individual (17 offsprings)Officer~ 1999-06-28OF - Director → CIF 0 - 5
Allner, Andrew James
Group Finance Director born in December 1953Individual (56 offsprings)Officer1998-09-30 ~ 2000-04-01OF - Director → CIF 0 - 7
Anderson, James Harold, Dr
Managing Director born in December 1950Individual (9 offsprings)Officer1999-06-28 ~ 2004-10-04OF - Director → CIF 0 - 8
David, Phillip James, Dr
Director born in December 1952Individual (11 offsprings)Officer2000-07-31 ~ 2006-01-01OF - Director → CIF 0 - 9
Bitar, Karim
Ceo born in February 1965Individual (32 offsprings)Officer2011-09-30 ~ nowOF - Director → CIF 0 - 10
Verret, Bernard
Regional Director born in January 1959Individual (7 offsprings)Officer1999-06-28 ~ 2004-10-04OF - Director → CIF 0 - 12
Gradden, Amanda Jane
Chartered Accountant born in March 1968Individual (115 offsprings)Officer1998-12-03 ~ 1999-12-31OF - Director → CIF 0 - 13
Drake, Michael Brian
Financial Controller born in February 1960Individual (8 offsprings)Officer2004-10-04 ~ 2007-10-31OF - Director → CIF 0 - 14
Warren, Maurice Eric
Company Director born in June 1933Individual (9 offsprings)Officer~ 1993-04-01OF - Director → CIF 0 - 15
Wood, Richard Kenneth
Ceo born in December 1944Individual (42 offsprings)Officer2010-07-27 ~ 2011-09-30OF - Director → CIF 0 - 16
Poole, Kevin Lionel
Chartered Accountant born in August 1942Individual (7 offsprings)Officer1997-12-09 ~ 1998-12-31OF - Director → CIF 0 - 17
Boden, Martin Brett
Finance Director born in January 1959Individual (94 offsprings)Officer2007-04-02 ~ 2009-02-26OF - Director → CIF 0 - 18
Harris, Robert Nicholas
Chartered Secretary born in January 1939Individual (18 offsprings)Officer~ 1997-09-30OF - Director → CIF 0 - 19
Wilson, Stephen David
Group Finance Director born in October 1959Individual (68 offsprings)Officer2013-03-01 ~ nowOF - Director → CIF 0 - 20
Baxendale, David Philip
Solicitor born in August 1950Individual (3 offsprings)Officer1997-12-09 ~ 1999-09-30OF - Director → CIF 0 - 21
Waterlow, David George
Chartered Accountant born in November 1947Individual (2 offsprings)Officer~ 1997-11-30OF - Director → CIF 0 - 22
Adams, John Willard
Finance Director born in April 1962Individual (4 offsprings)Officer2004-10-04 ~ 2006-01-01OF - Director → CIF 0
Company in focus
EASICARE COMPUTERS LIMITED
Period: 2002-06-18 ~ 2014-07-01
Company number: 00830255
Registered names
EASICARE COMPUTERS LIMITED - Dissolved
FYFIELD DORMANTS LIMITED - 2002-06-18 05318136
DALGETY (DORMANTS) LIMITED - 1998-10-16
DALGETY FOODS LIMITED - 1989-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
EASICARE COMPUTERS LIMITED
InfoFYFIELD DORMANTS LIMITED - 2002-06-18DALGETY (DORMANTS) LIMITED - 2002-06-18DALGETY FOODS LIMITED - 2002-06-18Registered number 00830255Belvedere House, Basing View, Basingstoke, Hampshire RG21 4HGPRIVATE LIMITED COMPANY incorporated on 1964-12-08 and dissolved on 2014-07-01 (49 years 6 months). The company status is Dissolved.CIF 0EASICARE COMPUTERS LIMITED
SRegistered number missing2 Kingston Business Park, Kingston Bagpuize, Oxon, OX13 5FECIF 1EASICARE COMPUTERS LIMITED
SRegistered number missingPic Offices, Fyfield Wick, Abingdon, Oxfordshire, OX13 5NACIF 2 CIF 3
Offspring entities and appointments
17
- 2ARABLE KW LIMITED - nowKENNETH WILSON LIMITED - 2004-01-15
D.A. AGRICULTURE (NORTH EAST) LIMITED
- 1999-07-13 00421295RHM AGRICULTURE (NORTH EAST) LIMITED
- 1985-11-07 00421295WHITTONS & CURTIS MOODY LIMITED
- 1982-05-04 00421295WHITTONS & CURTIS LIMITED
- 1981-12-31 00421295C/o Bond Pearce Bristol Bridge, House 138-141 Redcliff Street, Bristol, AvonDissolved Corporate (6 parents)Officer~ 1994-11-29CIF 14 - Director → ME - 4CALLAW LTD - now
SPILLERS FOODS LIMITED
- 2003-07-08 000218868 Salisbury Square, LondonDissolved Corporate (9 parents)Officer~ 1998-05-01CIF 13 - Director → ME - 6EASICARE COMPUTERS LIMITED - nowFYFIELD DORMANTS LIMITED - 2002-06-18
DALGETY (DORMANTS) LIMITED
- 1998-10-16 00830255DALGETY FOODS LIMITED
- 1989-04-18 00830255Belvedere House, Basing View, Basingstoke, HampshireDissolved Corporate (24 parents, 17 offsprings)Officer~ 1991-11-29CIF 16 - Director → ME - 7
FYFIELD (BS) LIMITED
SC012091Cresswell Mill, Brooms Road, DumfriesActive Corporate (9 parents)Officer1994-06-28 ~ dissolvedCIF 4 - Director → ME - 8
FYFIELD (FH) LIMITED
SC004793Newbridge Industrial Estate, Newbridge, MidlothianLiquidation Corporate (9 parents)Officer1997-06-11 ~ dissolvedCIF 3 - Director → ME - 9
DALGETY (SM) LIMITED
- 1998-10-16 01026475DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18Matrix House, Basing View, Basingstoke, HampshireActive Corporate (17 parents)Officer1997-09-30 ~ 2010-07-27CIF 11 - Director → ME - 10
FYFIELD (WJO) LIMITED
01325390Pic Offices, Fyfield Wick, Abingdon, OxfordshireLiquidation Corporate (4 parents)Officer1992-08-24 ~ dissolvedCIF 5 - Director → ME - 11
LUDA PET FOOD LIMITED
010993158 Salisbury Square, LondonLiquidation Corporate (16 parents)Officer1995-11-16 ~ 1998-05-01CIF 12 - Director → ME - 12NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (27 parents)Officer2000-07-31 ~ 2001-08-07CIF 2 - Director → ME
- 13
NIBB-IT SNACK FOODS LIMITED
00757598100 George Street, LondonLiquidation Corporate (3 parents)Officer~ dissolvedCIF 15 - Director → ME - 16DALGETY LIMITED - 1998-10-16Matrix House, Basing View, Basingstoke, HampshireActive Corporate (44 parents, 8 offsprings)Officer1998-12-04 ~ 2003-11-03CIF 1 - Secretary → ME
- 17
SPILLERS LIMITED
00024021Matrix House, Basing View, Basingstoke, HampshireActive Corporate (19 parents, 2 offsprings)Officer1998-09-30 ~ 2010-07-27CIF 8 - Director → ME
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