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
    Tzirki, Michael Andrew
    Chartered Engineer born in February 1961
    Individual (12 offsprings)
    Officer
    1994-01-12 ~ now
    OF - Director → CIF 0
    Tzirki, Michael Andrew
    Individual (12 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lander, Nicholas Paul
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Doyle, Victor James
    Customer Services born in May 1946
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Bishop, Owen David
    Company Secretary born in October 1950
    Individual (2 offsprings)
    Officer
    1991-06-03 ~ 1998-11-30
    OF - Director → CIF 0
    Bishop, Owen David
    Individual (2 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 3
    Moseley, Doug
    Director born in June 1966
    Individual
    Officer
    2009-01-05 ~ 2009-10-10
    OF - Director → CIF 0
  • 4
    Lander, Jonathan Edward
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2011-07-29 ~ 2023-08-28
    OF - Director → CIF 0
  • 5
    Tzirki, Stelios Michael
    Company Director born in August 1940
    Individual
    Officer
    ~ 2011-07-29
    OF - Director → CIF 0
  • 6
    Pavlou, Constantine Kyriacos
    Company Director born in August 1946
    Individual
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 7
    Kyriakou, Dimitri
    Company Director born in November 1958
    Individual
    Officer
    ~ 2011-07-29
    OF - Director → CIF 0
  • 8
    Tzirki, Marina
    Individual
    Officer
    1998-12-01 ~ 2002-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIRE FOODS LIMITED

Previous name
SHIRE FOODS OF WARWICK LIMITED - 2009-04-07
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • SHIRE FOODS LIMITED
    Info
    SHIRE FOODS OF WARWICK LIMITED - 2009-04-07
    Registered number 00980392
    Tachbrook Road, Leamington Spa, Warwickshire CV31 3SF
    Private Limited Company incorporated on 1970-05-22 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • SHIRE FOODS LIMITED
    S
    Registered number 00980392
    Tachbrook Road, Leamington Spa, Warwickshire, United Kingdom, CV31 3SF
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Leofric House, Binley Road, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Leofric House, Binley Road, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Leofric House, Binley Road, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Leofric House, Binley Road, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    SHIRE FOODS LIMITED - 2009-04-07
    Tachbrook Road, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    Leofric House, Binley Road, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.