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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Donson, Stephen
    Operations Director born in October 1954
    Individual (5 offsprings)
    Officer
    1999-04-13 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Lewins, Andrew Jon
    Company Director born in November 1960
    Individual (10 offsprings)
    Officer
    2003-02-01 ~ 2010-03-28
    OF - Director → CIF 0
  • 3
    Whittle, Raymond Brian
    Company Director born in May 1951
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Hegarty, Edward Joseph
    Farmer born in April 1966
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2006-02-01
    OF - Director → CIF 0
    2006-03-31 ~ 2018-11-23
    OF - Director → CIF 0
    Hegarty, Edward Joseph
    Farmer
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Faccenda, Robin Michael
    Chairman & Cd born in June 1937
    Individual (36 offsprings)
    Officer
    1994-04-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Campbell, Robert Trefor
    Managing Director born in September 1943
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Reed, John William
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 8
    Sired, Yvonne Patricia
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 1999-11-26
    OF - Secretary → CIF 0
  • 9
    Gemmell, Robert
    Commercial Director born in August 1944
    Individual (4 offsprings)
    Officer
    1997-05-21 ~ 2002-05-01
    OF - Director → CIF 0
  • 10
    Maxfield, Richard
    Director born in August 1962
    Individual (15 offsprings)
    Officer
    2006-01-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Okane, John Desmond
    Director born in May 1938
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2003-05-12
    OF - Director → CIF 0
  • 12
    Venn, Elizabeth Frances
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    1993-07-07 ~ 1995-06-21
    OF - Director → CIF 0
  • 13
    Brown, Ian Douglas
    Company Director born in May 1951
    Individual (19 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-07-07
    OF - Director → CIF 0
  • 14
    Hook, James William
    Managing Director born in February 1956
    Individual (18 offsprings)
    Officer
    1993-07-07 ~ 1996-07-17
    OF - Director → CIF 0
    1998-12-01 ~ 2002-05-01
    OF - Director → CIF 0
    Hook, James William
    Farmer born in February 1956
    Individual (18 offsprings)
    2004-05-26 ~ 2023-08-08
    OF - Director → CIF 0
  • 15
    Bartram, Noel
    Managing Director born in December 1952
    Individual (42 offsprings)
    Officer
    2010-03-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Parker, Michael Joseph Bennett
    Company Director born in June 1931
    Individual (8 offsprings)
    Officer
    (before 1992-08-14) ~ 1997-04-29
    OF - Director → CIF 0
  • 17
    Clark, Peter John
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-07-08
    OF - Director → CIF 0
  • 18
    Barton, Nigel Francis
    Company Director born in November 1945
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 19
    Williams, Walter John
    Chairman born in June 1933
    Individual (4 offsprings)
    Officer
    1996-04-24 ~ 2002-05-01
    OF - Director → CIF 0
  • 20
    Long, Justin Anthony
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 21
    Ayres, Kevin Richard
    Poultry born in April 1953
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2004-04-27
    OF - Director → CIF 0
  • 22
    Wilson, Lisa Amanda
    Individual (4 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Secretary → CIF 0
  • 23
    Edmundson, Marcus Stuart
    Company Director born in August 1942
    Individual (6 offsprings)
    Officer
    (before 1992-08-14) ~ 2001-04-23
    OF - Director → CIF 0
  • 24
    Mclullich, Archibald
    Divisional Director born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-03-17
    OF - Director → CIF 0
  • 25
    Shea, Martin John
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 2002-05-01
    OF - Director → CIF 0
  • 26
    Peck, Giles Henry Francis
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    1998-10-14 ~ 1999-03-08
    OF - Director → CIF 0
  • 27
    Guill, Hugh Buckler
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 28
    Taylor, Ann Katherine
    Individual (7 offsprings)
    Officer
    1999-11-26 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 29
    Joll, David John
    Managing Director born in August 1948
    Individual (36 offsprings)
    Officer
    (before 1992-08-14) ~ 2006-12-01
    OF - Director → CIF 0
  • 30
    Cole, Christopher Dale
    Managing Director born in February 1945
    Individual (11 offsprings)
    Officer
    2004-05-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 31
    Hopley, Philip Thomas
    Company Director born in July 1950
    Individual (14 offsprings)
    Officer
    2004-05-27 ~ 2005-12-01
    OF - Director → CIF 0
  • 32
    Bird, Richard Stenton
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 33
    O Leary, Kevin
    Ip32 7jl born in August 1967
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 34
    Boon, Michael Benjamin
    Managing Director born in January 1944
    Individual (5 offsprings)
    Officer
    1997-06-18 ~ 1999-04-15
    OF - Director → CIF 0
  • 35
    Goodman, Judith Agnes
    Goose Farmer born in March 1942
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 2002-05-01
    OF - Director → CIF 0
  • 36
    Macconnacher, Ian Bain
    Managing Director born in March 1954
    Individual (5 offsprings)
    Officer
    1994-08-09 ~ 1998-05-14
    OF - Director → CIF 0
  • 37
    Adlard, John Boyd
    Goose Farmer born in September 1937
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 2005-12-01
    OF - Director → CIF 0
  • 38
    Bryant, Andrew Melvin
    General Manager born in May 1956
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 2004-04-27
    OF - Director → CIF 0
  • 39
    Hook, Patrick Mark
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 40
    Johnston, Robin Leslie
    Managing Director born in November 1937
    Individual (5 offsprings)
    Officer
    1995-07-26 ~ 1998-12-01
    OF - Director → CIF 0
  • 41
    Buchanan, William Edwin
    Commercial Director born in July 1968
    Individual (46 offsprings)
    Officer
    2006-01-31 ~ 2006-02-01
    OF - Director → CIF 0
    Buchanan, William Edwin
    Commerical Director born in July 1968
    Individual (46 offsprings)
    2006-03-31 ~ 2023-08-08
    OF - Director → CIF 0
    Buchanan, William Edwin
    Commercial Director
    Individual (46 offsprings)
    Officer
    2006-01-31 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 42
    Twiddle, Raymond William
    Company Chairman born in May 1934
    Individual (11 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-04-24
    OF - Director → CIF 0
  • 43
    Griffiths, Richard Michael, Mr.
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 44
    Haslam, Peter
    Farmer born in October 1942
    Individual (4 offsprings)
    Officer
    1996-07-17 ~ 1998-10-14
    OF - Director → CIF 0
  • 45
    Hunnable, James
    Managing Director born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-05-16
    OF - Director → CIF 0
  • 46
    Joret, Andrew David
    Company Director born in January 1954
    Individual (9 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-06-10
    OF - Director → CIF 0
  • 47
    Wright, Peter John
    Company Director born in December 1943
    Individual (6 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-07-08
    OF - Director → CIF 0
  • 48
    Smith, Malcolm
    Born in September 1953
    Individual (38 offsprings)
    Officer
    2002-05-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 49
    Maunder, John Lloyd
    Retired Co Director born in February 1936
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2004-04-27
    OF - Director → CIF 0
  • 50
    Clark, William
    Director born in July 1939
    Individual (10 offsprings)
    Officer
    1993-07-08 ~ 1998-06-30
    OF - Director → CIF 0
  • 51
    Dear, Graeme, Dr
    Consultant born in August 1956
    Individual (21 offsprings)
    Officer
    2018-11-21 ~ 2023-05-18
    OF - Director → CIF 0
  • 52
    Wright, Edward
    Retired born in May 1945
    Individual (7 offsprings)
    Officer
    2004-04-27 ~ 2010-09-07
    OF - Director → CIF 0
  • 53
    Shingfield, Michael John
    Farmer born in April 1944
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1998-01-12
    OF - Director → CIF 0
  • 54
    Troop, Martin James
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH POULTRY COUNCIL LIMITED

Period: 2001-05-14 ~ now
Company number: 00916059
Registered names
BRITISH POULTRY COUNCIL LIMITED - now
BRITISH POULTRY MEAT FEDERATION LIMITED - 2001-05-14 00778293... (more)
BRITISH POULTRY FEDERATION LIMITED - 1991-05-14 00778293... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Debtors
261,721 GBP2024-12-31
335,923 GBP2023-12-31
Cash at bank and in hand
990,927 GBP2024-12-31
717,574 GBP2023-12-31
Current Assets
1,252,648 GBP2024-12-31
1,053,497 GBP2023-12-31
Creditors
Current
274,550 GBP2024-12-31
189,025 GBP2023-12-31
Net Current Assets/Liabilities
978,098 GBP2024-12-31
864,472 GBP2023-12-31
Total Assets Less Current Liabilities
978,098 GBP2024-12-31
864,472 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
978,098 GBP2024-12-31
864,472 GBP2023-12-31
Equity
978,098 GBP2024-12-31
864,472 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,224 GBP2023-12-31
Computers
40,205 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
73,429 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,224 GBP2023-12-31
Computers
40,205 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,429 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,424 GBP2024-12-31
Current, Amounts falling due within one year
59,504 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
251,297 GBP2024-12-31
Current, Amounts falling due within one year
276,419 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
261,721 GBP2024-12-31
Current, Amounts falling due within one year
335,923 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,120 GBP2024-12-31
1,140 GBP2023-12-31
Other Taxation & Social Security Payable
Current
68,023 GBP2024-12-31
1,036 GBP2023-12-31
Other Creditors
Current
186,407 GBP2024-12-31
186,849 GBP2023-12-31
Related profiles found in government register
  • BRITISH POULTRY COUNCIL LIMITED
    Info
    BRITISH POULTRY MEAT FEDERATION LIMITED - 2001-05-14
    BRITISH POULTRY FEDERATION LIMITED - 2001-05-14
    Registered number 00916059
    4th Floor 81 - 87 High Holborn, London WC1V 6DF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1967-09-22 (58 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • BRITISH POULTRY COUNCIL LTD
    S
    Registered number 916059
    5, Lavington Street, London, United Kingdom, United Kingdom, SE1 0NZ
    COMPANY HOUSE, UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH CHICKEN ASSOCIATION LIMITED
    01748410
    Europoint House, 5 Lavington Street, London
    Dissolved Corporate (37 parents)
    Officer
    2008-11-01 ~ 2012-01-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.