logo
explain how to read the page

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 29
  • 1
    Griffith, Charles
    Attorney born in May 1963
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Manly Iv, Robert
    Co Director born in April 1953
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Mason, Philip Thomas
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    Lockhart, Ian Robert
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1995-08-26
    OF - Secretary → CIF 0
  • 5
    Collis, Richard John
    Meat Importer born in November 1904
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-09-17
    OF - Director → CIF 0
    Collis, John Richard
    Joint Managing Director born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 2004-02-05
    OF - Director → CIF 0
    Collis, John Richard
    Individual (3 offsprings)
    Officer
    1995-08-29 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 6
    Wells, Alan Stephen
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 7
    Cansdale, Paul
    Director Of Finance born in January 1972
    Individual (23 offsprings)
    Officer
    2006-04-06 ~ 2010-05-26
    OF - Director → CIF 0
  • 8
    Pereta, Witold
    Polish Company Managing Direct born in May 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1998-12-22
    OF - Director → CIF 0
  • 9
    Ashton, Ross Michael
    Finance Director born in October 1975
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2019-05-17
    OF - Director → CIF 0
  • 10
    Morrish, Adrian Guy Stevens
    Sales Director born in April 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 2004-02-13
    OF - Director → CIF 0
  • 11
    Tate, John Stephen
    Accountant born in May 1963
    Individual (5 offsprings)
    Officer
    2003-12-09 ~ 2004-11-19
    OF - Director → CIF 0
  • 12
    Reid, John Michael
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2006-04-24 ~ 2006-12-20
    OF - Director → CIF 0
  • 13
    Joubert, Gareth
    Finance Director born in December 1986
    Individual (5 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 14
    Luter, Iv, Joseph Williamson
    Executive Vice-President Smithfield Foods Usa born in February 1965
    Individual (3 offsprings)
    Officer
    2010-06-09 ~ 2012-06-28
    OF - Director → CIF 0
  • 15
    Nowakowski, Dariusz
    Manager born in December 1953
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ 2012-10-25
    OF - Director → CIF 0
  • 16
    Smith, Charles Shane
    Finance born in June 1973
    Individual (4 offsprings)
    Officer
    2014-02-10 ~ 2022-07-29
    OF - Director → CIF 0
  • 17
    Zielinski, Kajetan
    Joint Managing Director born in September 1928
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Sharpe, Robert
    Executive born in December 1957
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2008-03-10
    OF - Director → CIF 0
  • 19
    Allton-jones, John Frederick
    Director born in June 1963
    Individual (21 offsprings)
    Officer
    2003-12-09 ~ 2012-06-08
    OF - Director → CIF 0
  • 20
    Aron, Pierre Franck Alain
    International Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2006-04-24
    OF - Director → CIF 0
  • 21
    Mcfarlane, Gary James Robert
    Commercial Director born in April 1971
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 22
    Sawczuk, Jan
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2001-10-10
    OF - Director → CIF 0
  • 23
    Reed, Charles Barrie
    Sales Director born in December 1936
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 2002-05-03
    OF - Director → CIF 0
  • 24
    Quentin, Jean Albert Lucien
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2002-09-09
    OF - Director → CIF 0
  • 25
    Duriez, Philippe Charles Adrien
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2002-09-09
    OF - Director → CIF 0
  • 26
    Lindsay, Ian Michael Charles
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
    2006-12-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 27
    Milewski, Jerzy Witold
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 1999-03-05
    OF - Director → CIF 0
  • 28
    MORLINY FOODS LIMITED - now 02874729
    SMITHFIELD FOODS LIMITED
    - 2024-09-03 02874729 04944274
    THE NORWICH FOOD COMPANY LIMITED - 2004-06-02
    Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    M&R SECRETARIAL SERVICES LIMITED
    - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, England
    Active Corporate (17 parents, 230 offsprings)
    Officer
    2005-11-24 ~ 2022-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PEK LONDON LIMITED

Period: 2004-09-17 ~ 2023-02-28
Company number: 01261531
Registered names
PEK LONDON LIMITED - Dissolved
RIDPATH PEK LIMITED - 2004-09-17
LADIMEX LIMITED - 1976-12-31
Standard Industrial Classification
99999 - Dormant Company

  • PEK LONDON LIMITED
    Info
    RIDPATH PEK LIMITED - 2004-09-17
    LADIMEX LIMITED - 2004-09-17
    Registered number 01261531
    Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk NR1 3PA
    PRIVATE LIMITED COMPANY incorporated on 1976-06-03 and dissolved on 2023-02-28 (46 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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