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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 22
  • 1
    Bale, Debbora Ann
    Individual (1 offspring)
    Officer
    1992-08-04 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 2
    Cooksey, Andrew Thomas
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    2005-08-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Mitchell, John Craig
    Operations Director born in July 1962
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 4
    Taylor, Mark Garfield
    Managing Director born in September 1962
    Individual (20 offsprings)
    Officer
    2014-07-14 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Meaudre, Hugues Bernard
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2018-07-31 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Northwood, Rosemary Helen
    Individual (10 offsprings)
    Officer
    ~ 1992-08-04
    OF - Secretary → CIF 0
  • 7
    Feilden, Piers William Trehearn
    Director born in June 1951
    Individual (9 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Chatters, Michael David John
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Andrew James
    Business Director born in May 1955
    Individual (16 offsprings)
    Officer
    2009-06-06 ~ 2014-07-14
    OF - Director → CIF 0
    Smith, Andrew James
    Individual (16 offsprings)
    Officer
    2009-06-06 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 10
    Gopal, Naigee
    Born in August 1962
    Individual (14 offsprings)
    Officer
    2009-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Feilden, Michael Oswald
    Director born in September 1924
    Individual (11 offsprings)
    Officer
    ~ 2000-12-22
    OF - Director → CIF 0
  • 12
    Grantchester, Christopher John, Lord
    Peer born in April 1951
    Individual (22 offsprings)
    Officer
    2003-07-31 ~ 2009-06-06
    OF - Director → CIF 0
  • 13
    Farnham, James Stuart
    Commercial Director born in September 1956
    Individual (3 offsprings)
    Officer
    2001-08-22 ~ 2003-08-31
    OF - Director → CIF 0
  • 14
    Stirling, Alfred Patrick
    Chartered Accountant born in February 1936
    Individual (39 offsprings)
    Officer
    ~ 2000-12-01
    OF - Director → CIF 0
  • 15
    Garvey, Richard Anthony
    Marketing Consultant born in August 1935
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Strickland, Mark William
    Accountant born in February 1962
    Individual (82 offsprings)
    Officer
    2003-07-31 ~ 2009-06-06
    OF - Director → CIF 0
  • 17
    Maxwell-scott, Ian
    Director born in December 1945
    Individual (31 offsprings)
    Officer
    ~ 2000-12-01
    OF - Director → CIF 0
  • 18
    Smith, Malcolm
    Born in September 1953
    Individual (38 offsprings)
    Officer
    2003-07-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    LACTALIS MCLELLAND LIMITED
    - now SC014583
    A. MCLELLAND & SON LIMITED - 2006-11-01
    The Creamery, Commerce Road, Stranraer, Scotland, Scotland
    Active Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BSDR CORPORATE SERVICES LIMITED
    - now 04420121
    BSDR (SHELF 2) LIMITED - 2003-10-15
    DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
    25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (10 parents, 35 offsprings)
    Officer
    2005-10-06 ~ 2009-06-06
    OF - Secretary → CIF 0
  • 21
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Secretary → CIF 0
  • 22
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2010-01-04 ~ 2018-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LUBBORN CHEESE LIMITED

Period: 1982-02-08 ~ now
Company number: 01396553
Registered names
LUBBORN CHEESE LIMITED - now
Standard Industrial Classification
10519 - Manufacture Of Other Milk Products
10511 - Liquid Milk And Cream Production
10512 - Butter And Cheese Production

  • LUBBORN CHEESE LIMITED
    Info
    LONGMILE SECURITIES LIMITED - 1982-02-08
    Registered number 01396553
    Grosvenor House, 65-71 London Road, Redhill, Surrey RH1 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1978-10-27 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 March 2026 and licensed under the Open Government Licence v3.0.