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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 19
  • 1
    Ito, Kazuo
    Born in April 1968
    Individual (25 offsprings)
    Officer
    2001-06-04 ~ 2007-04-01
    OF - Director → CIF 0
    Ito, Kazuo
    Individual (25 offsprings)
    Officer
    2001-06-04 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Cardall, Stephen David
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
    Cardall, Stephen David
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Takahashi, Masaki
    Born in May 1944
    Individual (12 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-03-26
    OF - Director → CIF 0
  • 4
    Iwamoto, Tsuguo
    Born in August 1944
    Individual (7 offsprings)
    Officer
    1992-09-08 ~ 1996-02-15
    OF - Director → CIF 0
  • 5
    Ueda, Isao
    Born in January 1941
    Individual (5 offsprings)
    Officer
    (before 1991-07-09) ~ 1992-09-08
    OF - Director → CIF 0
  • 6
    Okura, Tatsuo
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 7
    Akiyoshi, Takanori
    Born in March 1950
    Individual (6 offsprings)
    Officer
    (before 1991-07-09) ~ 1996-02-26
    OF - Director → CIF 0
    Akiyoshi, Takanori
    Individual (6 offsprings)
    Officer
    (before 1991-07-09) ~ 1996-02-26
    OF - Secretary → CIF 0
  • 8
    Mackintosh, Cameron John
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 9
    Nakade, Yoshiaki
    Born in September 1936
    Individual (5 offsprings)
    Officer
    (before 1991-07-09) ~ 1992-01-01
    OF - Director → CIF 0
  • 10
    Narita, Koichi
    Born in June 1954
    Individual (13 offsprings)
    Officer
    1996-02-26 ~ 2001-06-04
    OF - Director → CIF 0
    Narita, Koichi
    Individual (13 offsprings)
    Officer
    1996-02-26 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 11
    Oda, Manabu
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    Oda, Manabu
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 12
    Yoshikawa, Tetsuo
    Born in February 1941
    Individual (6 offsprings)
    Officer
    1992-01-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 13
    Critchley, Kenneth David
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2000-02-09 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    Takemoto, Kazumi
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1993-03-26 ~ 1996-09-10
    OF - Director → CIF 0
  • 15
    Suematsu, Kazuhito
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Suematsu, Kazuhito, Mr.
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 16
    Mackintosh, John Anthony David
    Born in December 1940
    Individual (7 offsprings)
    Officer
    (before 1991-07-09) ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Mutch, John Ashton
    Born in October 1946
    Individual (15 offsprings)
    Officer
    1997-12-31 ~ 2000-02-09
    OF - Director → CIF 0
  • 18
    Nomura, Masahiro
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1996-02-15 ~ 1996-04-01
    OF - Director → CIF 0
  • 19
    PRINCES GROUP PLC - now 02328824
    PRINCES LIMITED
    - 2025-08-11 02328824 01120353
    PRINCES GROUP LIMITED - 2025-08-11 02328824
    PRINCES HOLDING LIMITED - 1989-10-12
    MITOPEN LIMITED - 1989-03-08
    Royal Liver Building, Pier Head, Liverpool, Merseyside, England
    Active Corporate (77 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRINCES FOODS (1989) LIMITED

Period: 1989-10-12 ~ 2024-06-18
Company number: 01120353 00158330... (more)
Registered names
PRINCES FOODS (1989) LIMITED - Dissolved 00158330... (more)
BUITONI LIMITED - 1989-03-08
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRINCES FOODS (1989) LIMITED
    Info
    PRINCES LIMITED - 1989-10-12
    BUITONI LIMITED - 1989-10-12
    Registered number 01120353
    Royal Liver Building, Pier Head, Liverpool L3 1NX
    PRIVATE LIMITED COMPANY incorporated on 1973-06-28 and dissolved on 2024-06-18 (50 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • PRINCES FOODS (1989) LIMITED
    S
    Registered number 1120353
    Royal Liver Building, Pier Head, Liverpool, Merseyside, England, L3 1NX
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRINCES FOODS LIMITED
    - now 00158330 01120353
    PRINCES-BUITONI LIMITED - 1989-01-31
    "PRINCES" FOODS LIMITED - 1980-12-31
    Royal Liver Building, Pier Head, Liverpool.
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.