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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 17
  • 1
    Marley, Keith Terence
    Financial Controller born in October 1968
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Daniel Charles
    Finance Director born in March 1950
    Individual (18 offsprings)
    Officer
    2007-06-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Mahlich, John Robert
    Director born in April 1927
    Individual (7 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-08-11
    OF - Director → CIF 0
  • 4
    Jones, Elaine
    Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2007-06-04
    OF - Director → CIF 0
    Jones, Elaine
    Accountant
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 5
    Sanner, Marc Alan
    Director born in September 1952
    Individual (16 offsprings)
    Officer
    2005-09-21 ~ 2007-06-25
    OF - Director → CIF 0
  • 6
    Roberts, Peter
    Director born in August 1951
    Individual (17 offsprings)
    Officer
    1994-12-31 ~ 1998-09-30
    OF - Director → CIF 0
    Roberts, Peter
    Individual (17 offsprings)
    Officer
    1994-03-31 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 7
    Mccrea, Alistair James
    Director Of Operations born in October 1969
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2007-06-08
    OF - Director → CIF 0
  • 8
    Fitch, Peter
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    (before 1991-12-18) ~ 2007-06-08
    OF - Director → CIF 0
  • 9
    Keen, Graham Paul
    Director born in June 1957
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 2001-04-02
    OF - Director → CIF 0
  • 10
    Wasling, Philip
    Finance Director born in July 1954
    Individual (12 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Director → CIF 0
  • 11
    Jones, David Robert, Mr.
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2002-03-28
    OF - Director → CIF 0
  • 12
    Hlawek, Robin Andrew
    Finance Director born in June 1968
    Individual (17 offsprings)
    Officer
    2007-06-25 ~ 2010-12-10
    OF - Director → CIF 0
  • 13
    Horry, Christopher Peter
    Finance Director born in February 1961
    Individual (16 offsprings)
    Officer
    2010-12-09 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    Filmer, Stephen Thomas
    Individual (33 offsprings)
    Officer
    2007-06-04 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 15
    Hobson, Robert
    Director born in January 1947
    Individual (20 offsprings)
    Officer
    (before 1991-12-18) ~ 2001-04-02
    OF - Director → CIF 0
    2007-06-04 ~ 2008-01-21
    OF - Director → CIF 0
    Hobson, Robert
    Individual (20 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 16
    Stott, John Patrick
    Accountant born in April 1967
    Individual (13 offsprings)
    Officer
    2000-08-11 ~ 2005-09-21
    OF - Director → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2015-12-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ADM NEWPORT PAGNELL LIMITED

Period: 2007-02-05 ~ 2017-06-25
Company number: 01068279
Registered names
ADM NEWPORT PAGNELL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ADM NEWPORT PAGNELL LIMITED
    Info
    HALDANE FOODS LIMITED - 2007-02-05
    Registered number 01068279
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1972-08-29 and dissolved on 2017-06-25 (44 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.