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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 3
  • 1
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Parsons, Richard James, Sales And Marketing Director
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2000-11-08
    OF - Director → CIF 0
  • 2
    Sabberton, John Michael
    Finance Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Wrixon, Trevor Anthony
    Managing Director born in September 1945
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 4
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    icon of calendar 2002-09-30 ~ 2010-09-22
    OF - Director → CIF 0
  • 5
    Peeler, Andrew Michael
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 6
    Bamford, Philip Ian
    Chartered Accountant born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2010-09-22
    OF - Director → CIF 0
    Bamford, Philip Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 7
    Hallifax, Guy Charles
    Chartered Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2001-12-11
    OF - Director → CIF 0
  • 8
    Haynes, Robert Henry
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
  • 9
    Gosling, Charles David Vivian
    Chartered Accountant born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    Gosling, Charles David Vivian
    Company Director born in December 1940
    Individual (3 offsprings)
    icon of calendar 2000-10-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Maton, John Charles
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 12
    Rosser, Andrew James
    Financial Director born in April 1964
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 2000-11-03
    OF - Director → CIF 0
    Rosser, Andrew James
    Finance Director
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 13
    Wise, Suzanne Elizabeth
    General Counsel & Company Secretary born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 14
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
  • 15
    Thurston, Brian Arthur, Company Secretary/accountant
    Individual
    Officer
    icon of calendar ~ 1996-12-20
    OF - Secretary → CIF 0
  • 16
    Raffin, William John Stewart
    Property Manager born in November 1949
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Hines, Christine Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Westwood, Alan Stanley, Managing Director
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Clark, William
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Rosen, Andrew Scott
    Director born in July 1968
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2000-11-08
    OF - Director → CIF 0
parent relation
Company in focus

DCP OLD CO LTD

Previous names
TIVERTON POULTRY GROUP LIMITED - 1990-01-25
DEVON CREST POULTRY LIMITED - 2002-01-09
Standard Industrial Classification
74990 - Non-trading Company

  • DCP OLD CO LTD
    Info
    TIVERTON POULTRY GROUP LIMITED - 1990-01-25
    DEVON CREST POULTRY LIMITED - 1990-01-25
    Registered number 00914422
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1967-09-01 and dissolved on 2013-08-20 (45 years 11 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.