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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 34
  • 1
    Gubbay, Eldred
    Director born in January 1919
    Individual (1 offspring)
    Officer
    (before 1991-08-17) ~ 1992-09-01
    OF - Director → CIF 0
  • 2
    Otani, Ichiro
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2008-08-22
    OF - Director → CIF 0
  • 3
    Kawasaki, Hiroshi
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2004-11-29
    OF - Director → CIF 0
  • 4
    Shaw, Adam Dominic Bradley
    Director born in January 1969
    Individual (37 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Mine, Yutaka
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Bel, Arie Leendert
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 7
    Burton, John Richard
    Director born in December 1955
    Individual (19 offsprings)
    Officer
    2004-07-29 ~ 2009-07-13
    OF - Director → CIF 0
  • 8
    Nakayama, Hiroyuki
    Group Ceo born in October 1956
    Individual (5 offsprings)
    Officer
    2009-07-14 ~ 2011-04-14
    OF - Director → CIF 0
  • 9
    Yamamoto, Kengo
    Manager born in March 1972
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2008-08-22
    OF - Director → CIF 0
    Yamamoto, Kengo
    Director
    Individual (3 offsprings)
    Officer
    2005-01-20 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 10
    Miles, Matthew
    Company Director
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 11
    Leeuwenburgh, Pieter, Director
    Born in December 1929
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 12
    Hayward, Nicola Jane
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 13
    Murata, Yuuki
    Group Cfo born in June 1956
    Individual (5 offsprings)
    Officer
    2009-07-14 ~ 2010-12-22
    OF - Director → CIF 0
  • 14
    Pears, Mary Catherine
    Individual (111 offsprings)
    Officer
    2006-07-05 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 15
    Tucker, Richard Gordon
    Director born in November 1947
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1995-11-01
    OF - Director → CIF 0
    Tucker, Richard Gordon
    Director
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 16
    Ito, Hiroyuki
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1999-07-01
    OF - Director → CIF 0
  • 17
    Takayanagi, Masayuki
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2007-05-16
    OF - Director → CIF 0
  • 18
    Toda, Yoshio
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ 2011-12-16
    OF - Director → CIF 0
  • 19
    Hobbs, Karen Louise
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 20
    Arrow, David
    Ceo born in July 1959
    Individual (12 offsprings)
    Officer
    2010-08-10 ~ now
    OF - Director → CIF 0
  • 21
    Harvey, Trevor Ian
    Finance Director born in March 1960
    Individual (8 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
    Harvey, Trevor Ian
    Individual (8 offsprings)
    Officer
    2011-04-14 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 22
    Fukuda, Toshihide
    Chief Operating Officer born in August 1953
    Individual (3 offsprings)
    Officer
    2008-02-18 ~ 2009-08-07
    OF - Director → CIF 0
  • 23
    Fleming, John Martin
    Accountant
    Individual (4 offsprings)
    Officer
    1997-02-20 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 24
    Dent, Harry
    General Manager
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 25
    Tanaka, Toshihiro
    Director born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-17) ~ 1992-09-01
    OF - Director → CIF 0
  • 26
    Raval, Tushar
    Human Resources
    Individual (1 offspring)
    Officer
    2009-07-14 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 27
    Fukuro, Mitsunari, Chief Executive Officer
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ 2011-12-16
    OF - Director → CIF 0
  • 28
    Terras, John Tennent
    Director born in December 1960
    Individual (25 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 29
    Koshihara, Ryuichi
    General Manager born in January 1970
    Individual (3 offsprings)
    Officer
    2008-08-22 ~ 2010-11-29
    OF - Director → CIF 0
    Koshihara, Ryuichi
    General Manager
    Individual (3 offsprings)
    Officer
    2008-08-22 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 30
    Yamanari, Takahiko, Director
    Born in December 1940
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1995-03-14
    OF - Director → CIF 0
  • 31
    Marsh, Thomas John
    Director born in April 1932
    Individual (1 offspring)
    Officer
    (before 1991-08-17) ~ 1992-07-31
    OF - Director → CIF 0
    Marsh, Thomas John
    Individual (1 offspring)
    Officer
    (before 1991-08-17) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 32
    Carabain, Albert Willem Geert
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 33
    Hatori, Shin
    General Manager born in December 1957
    Individual (5 offsprings)
    Officer
    2008-08-22 ~ 2011-12-16
    OF - Director → CIF 0
  • 34
    Nakamura, Akihiro, Director
    General Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2010-11-29 ~ 2011-12-16
    OF - Director → CIF 0
parent relation
Company in focus

MCM SELECT FOODS LIMITED

Period: 2004-10-14 ~ 2018-04-17
Company number: 01303668
Registered names
MCM SELECT FOODS LIMITED - Dissolved
MCM (UK) LIMITED - 2004-10-14
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • MCM SELECT FOODS LIMITED
    Info
    MCM (UK) LIMITED - 2004-10-14
    THURLOE FOODS LIMITED - 2004-10-14
    Registered number 01303668
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1977-03-18 and dissolved on 2018-04-17 (41 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.