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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
    Norgaard, Soren Borup
    Individual (27 offsprings)
    Officer
    2005-12-05 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 2
    Jones, Michael Ian
    Individual (31 offsprings)
    Officer
    2002-10-01 ~ 2003-05-25
    OF - Secretary → CIF 0
  • 3
    Pedersen, Morten Bryder
    Individual (28 offsprings)
    Officer
    2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Jensen, Herluf
    Born in November 1955
    Individual (51 offsprings)
    Officer
    2002-10-01 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Individual (51 offsprings)
    Officer
    1994-02-17 ~ 1994-09-12
    OF - Secretary → CIF 0
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 5
    Green, Alan
    Born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-02-17
    OF - Director → CIF 0
    Green, Alan
    Individual (10 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-02-17
    OF - Secretary → CIF 0
  • 6
    Christensen, Ole Toft
    Born in October 1928
    Individual (9 offsprings)
    Officer
    (before 1991-12-17) ~ 1996-09-27
    OF - Director → CIF 0
  • 7
    Francis, Stephen Ronald William
    Born in March 1961
    Individual (196 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Glennie, Helen Margaret
    Born in April 1957
    Individual (132 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Jakobsen, Carsten Svejgaard
    Born in October 1945
    Individual (64 offsprings)
    Officer
    2005-12-05 ~ 2010-12-03
    OF - Director → CIF 0
  • 10
    Enevoldsen, Flemming Nyenstad
    Born in October 1961
    Individual (38 offsprings)
    Officer
    2012-06-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 11
    Plyte, Mark Edward
    Individual (61 offsprings)
    Officer
    2003-06-09 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 12
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2013-05-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 13
    Terry, Christopher Malcolm, Mr.
    Born in January 1963
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 14
    Murrells, Steven Geoffrey
    Born in August 1965
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 15
    Scott, Nigel George
    Individual (22 offsprings)
    Officer
    1994-09-12 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 16
    Hillman, Paul
    Born in November 1952
    Individual (14 offsprings)
    Officer
    1996-12-16 ~ 2002-10-01
    OF - Director → CIF 0
  • 17
    Thomsen, Sven Arendt
    Born in March 1941
    Individual (10 offsprings)
    Officer
    1997-03-04 ~ 2001-12-14
    OF - Director → CIF 0
  • 18
    Forbes, Mark St John Graham
    Born in August 1956
    Individual (16 offsprings)
    Officer
    1995-01-06 ~ 1996-12-16
    OF - Director → CIF 0
  • 19
    PILGRIM'S PRIDE LTD. - now 00608077
    TULIP LIMITED
    - 2020-08-28 00608077
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    DANEPAK LIMITED - 1983-12-30
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (51 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENRY A. LANE & COMPANY LIMITED

Period: 1973-11-07 ~ 2018-03-06
Company number: 01144059
Registered name
HENRY A. LANE & COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HENRY A. LANE & COMPANY LIMITED
    Info
    Registered number 01144059
    Seton House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1973-11-07 and dissolved on 2018-03-06 (44 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.