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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 4
  • 1
    Bitar, Karim
    Ceo born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Noonan, Denis
    Accountant born in February 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Crichton, Cara
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Farrelly, Ian
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 2
    Adams, John Willard
    Finance Director born in April 1962
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 4
    Harris, Robert Nicholas
    Chartered Secretary born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Allner, Andrew James
    Group Finance Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 6
    David, Phillip James, Dr
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Baxendale, David Philip
    Solicitor born in August 1950
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Poole, Kevin Lionel
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Anderson, James Harold, Dr
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2004-10-04
    OF - Director → CIF 0
  • 10
    Warren, Maurice Eric
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 11
    Verret, Bernard
    Regional Director born in January 1959
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2004-10-04
    OF - Director → CIF 0
  • 12
    Wood, Richard Kenneth
    Ceo born in December 1944
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Timmins, David Peter
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 14
    Worby, John Graham
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 15
    Drake, Michael Brian
    Financial Controller born in February 1960
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Gandy, Brian Edgar
    Chartered Secretary born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-28
    OF - Director → CIF 0
  • 18
    Waterlow, David George
    Chartered Accountant born in November 1947
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 19
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    icon of addressBelvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    ~ 2010-07-27
    PE - Director → CIF 0
    ~ 2010-07-27
    PE - Secretary → CIF 0
  • 20
    EASICARE COMPUTERS LIMITED - now
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    icon of address100 George Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1991-11-29
    PE - Director → CIF 0
parent relation
Company in focus

EASICARE COMPUTERS LIMITED

Previous names
FYFIELD DORMANTS LIMITED - 2002-06-18
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
    Info
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 2002-06-18
    DALGETY FOODS LIMITED - 2002-06-18
    Registered number 00830255
    icon of addressBelvedere House, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 1964-12-08 and dissolved on 2014-07-01 (49 years 6 months). The company status is Dissolved.
    CIF 0
  • EASICARE COMPUTERS LIMITED
    S
    Registered number missing
    icon of address2 Kingston Business Park, Kingston Bagpuize, Oxon, OX13 5FE
    CIF 1
  • EASICARE COMPUTERS LIMITED
    S
    Registered number missing
    icon of addressPic Offices, Fyfield Wick, Abingdon, Oxfordshire, OX13 5NA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HUNTERS FOODS LIMITED - 2017-02-24
    icon of addressPic Offices, Fyfield Wick, Abingdon, Oxfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    CIF 6 - Director → ME
  • 2
    YORKSHIRE EGG PRODUCERS LIMITED - 1991-09-23
    SIMCO NO. 50 LIMITED - 1984-10-27
    GOLDENLAY EGGS LIMITED - 1985-03-01
    icon of address100 George Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 14 - Director → ME
  • 3
    icon of addressCresswell Mill, Brooms Road, Dumfries
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-06-28 ~ now
    CIF 4 - Director → ME
  • 4
    icon of addressNewbridge Industrial Estate, Newbridge, Midlothian
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-06-11 ~ now
    CIF 3 - Director → ME
  • 5
    icon of addressPic Offices, Fyfield Wick, Abingdon, Oxfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-08-24 ~ now
    CIF 5 - Director → ME
  • 6
    icon of address100 George Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    CIF 13 - Director → ME
Ceased 11
  • 1
    D.A. AGRICULTURE (NORTH EAST) LIMITED - 1999-07-13
    RHM AGRICULTURE (NORTH EAST) LIMITED - 1985-11-07
    KENNETH WILSON LIMITED - 2004-01-15
    WHITTONS & CURTIS LIMITED - 1981-12-31
    WHITTONS & CURTIS MOODY LIMITED - 1982-05-04
    icon of addressC/o Bond Pearce Bristol Bridge, House 138-141 Redcliff Street, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-11-29
    CIF 16 - Director → ME
  • 2
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2010-07-27
    CIF 10 - Director → ME
  • 3
    SPILLERS FOODS LIMITED - 2003-07-08
    icon of address8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-05-01
    CIF 17 - Director → ME
  • 4
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    icon of addressBelvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1991-11-29
    CIF 15 - Director → ME
  • 5
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY (SM) LIMITED - 1998-10-16
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-30 ~ 2010-07-27
    CIF 11 - Director → ME
  • 6
    icon of address8 Salisbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-11-16 ~ 1998-05-01
    CIF 12 - Director → ME
  • 7
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2001-08-07
    CIF 2 - Director → ME
  • 8
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2002-10-18
    CIF 7 - Director → ME
  • 9
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    icon of addressBelvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2010-07-27
    CIF 9 - Director → ME
  • 10
    DALGETY LIMITED - 1998-10-16
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2003-11-03
    CIF 1 - Secretary → ME
  • 11
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2010-07-27
    CIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.