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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 23
  • 1
    Brittain, Derek Robert
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1997-11-14 ~ 1998-04-07
    OF - Director → CIF 0
    Brittain, Derek Robert
    Individual (5 offsprings)
    Officer
    1997-11-14 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 2
    Taylor, Duncan
    Born in July 1961
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-12-02
    OF - Director → CIF 0
    Taylor, Duncan
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 3
    Bevan, Paul
    Born in February 1954
    Individual (12 offsprings)
    Officer
    1993-11-01 ~ 1994-09-02
    OF - Director → CIF 0
  • 4
    Dowling, Adrian John
    Born in April 1959
    Individual (12 offsprings)
    Officer
    1997-11-14 ~ 2000-05-17
    OF - Director → CIF 0
  • 5
    Dixon, Janet
    Individual (6 offsprings)
    Officer
    2004-01-31 ~ 2004-07-21
    OF - Secretary → CIF 0
    2004-10-01 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 6
    Walker, John
    Born in June 1946
    Individual (10 offsprings)
    Officer
    1997-11-14 ~ 2000-05-17
    OF - Director → CIF 0
  • 7
    Milbank, Richard
    Individual (20 offsprings)
    Officer
    2000-05-17 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 8
    Clarke, Paul Lee
    Individual (6 offsprings)
    Officer
    2004-07-21 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 9
    Lammers, Antonius Matheus Maria
    Born in February 1948
    Individual (45 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Sellars, Graham
    Born in March 1952
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Francis, Stephen Ronald William
    Born in March 1961
    Individual (178 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Director → CIF 0
  • 12
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2010-10-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Joll, Stephen
    Born in June 1947
    Individual (7 offsprings)
    Officer
    1993-11-01 ~ 1997-11-14
    OF - Director → CIF 0
    Joll, Stephen
    Individual (7 offsprings)
    Officer
    1993-11-01 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 14
    Walker, Louis David, Mr. Mbe,td
    Born in July 1932
    Individual (12 offsprings)
    Officer
    1998-04-07 ~ 2000-05-17
    OF - Director → CIF 0
  • 15
    Connolly, Jo
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 16
    Kavanagh, Alan Michael
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 17
    Robinson, Harry
    Individual (17 offsprings)
    Officer
    1994-12-02 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 18
    Vernaus, Louis Antoine Maria
    Born in April 1965
    Individual (46 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Christiaanse, Anthony Martin
    Born in May 1962
    Individual (57 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Back, Martin Howard
    Individual (38 offsprings)
    Officer
    1998-08-28 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 21
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2008-09-23 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    Unit 10, Billet Lane, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
    Corporate (6 offsprings)
    Officer
    2000-12-11 ~ 2009-01-01
    OF - Director → CIF 0
parent relation
Company in focus

KEY COUNTRY HALIFAX LIMITED

Period: 2004-06-28 ~ 2011-07-11
Company number: 01253857
Registered names
KEY COUNTRY HALIFAX LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-20
Dissolved on 2011-07-11
WISPBORN LIMITED - 1976-12-31
Standard Industrial Classification
1513 - Production Meat & Poultry Products

  • KEY COUNTRY HALIFAX LIMITED
    Info
    TAYLORS BACON PACKERS (YORKSHIRE) LIMITED - 2004-06-28
    GREENFIELD BACON PACKERS LIMITED - 2004-06-28
    WISPBORN LIMITED - 2004-06-28
    Registered number 01253857
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1976-04-06 and dissolved on 2011-07-11 (35 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 22 April 2026 and licensed under the Open Government Licence v3.0.