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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 15
  • 1
    Buchanan, William Edwin
    Born in July 1968
    Individual (46 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Buchanan, Geoffrey Maurice
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Buchanan, Geoffrey Maurice
    Individual (41 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Moran, Kevin
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Barber, Stephen John
    Born in January 1982
    Individual (18 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Whiffin, Edward George
    Born in May 1995
    Individual (9 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Salter, Peter Cecil
    Company Director born in October 1948
    Individual (21 offsprings)
    Officer
    2011-06-21 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Thompson, Peter Bernard
    Company Director born in July 1930
    Individual (4 offsprings)
    Officer
    ~ 2001-04-01
    OF - Director → CIF 0
  • 8
    Thompson, Linda Elizabeth
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2022-05-27
    OF - Director → CIF 0
    Thompson, Linda Elizabeth
    Company Director
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2010-11-23
    OF - Secretary → CIF 0
    Thompson, Linda
    Individual (6 offsprings)
    Officer
    2021-11-20 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 9
    Evan, Anita Catherine
    Sales Director born in December 1960
    Individual (1 offspring)
    Officer
    2012-03-29 ~ 2021-05-17
    OF - Director → CIF 0
  • 10
    Robson, Ian Clement
    Certified Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    2010-11-23 ~ 2022-05-27
    OF - Director → CIF 0
  • 11
    Harley, Stephen Andrew
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 12
    Armsby, Christopher
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2021-11-20
    OF - Secretary → CIF 0
  • 13
    Thompson, Stuart Peter James
    Managing Director born in May 1957
    Individual (8 offsprings)
    Officer
    ~ 2022-05-27
    OF - Director → CIF 0
    Thompson, Stuart Peter James
    Individual (8 offsprings)
    Officer
    ~ 1996-07-12
    OF - Secretary → CIF 0
    Mr Stuart Peter James Thompson
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    PE - Has significant influence or controlCIF 0
  • 14
    Cheng, Cheuk Kee Joseph
    Individual (10 offsprings)
    Officer
    1996-07-12 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 15
    HASKETON SMITHFIELD LIMITED
    - now 11452800
    GRESSINGHAM SMITHFIELD LIMITED - 2025-12-04 11452800
    Loomswood Farm, Hasketon, Woodbridge, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PETER THOMPSON GROUP LIMITED

Period: 2011-01-04 ~ now
Company number: 01408420
Registered names
PETER THOMPSON GROUP LIMITED - now 01622312
HAWKVANCE LIMITED - 1994-04-25
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • PETER THOMPSON GROUP LIMITED
    Info
    FONTRIDGE HOLDINGS LIMITED - 2011-01-04
    HAWKVANCE LIMITED - 2011-01-04
    Registered number 01408420
    No1 London Central Markets, London EC1A 9PQ
    PRIVATE LIMITED COMPANY incorporated on 1979-01-11 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • PETER THOMPSON GROUP LIMITED
    S
    Registered number missing
    No 1, London Central Markets, London, England, EC1A 9PQ
    Private Limited Company
    CIF 1 CIF 2
  • PETER THOMPSON GROUP LTD
    S
    Registered number 01408420
    No 1, London Central Markets, London, England, EC1A 9PQ
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EDWARDS & WALKDEN (NORFOLK) LIMITED
    01141507
    1 London Central Markets, London, England
    Active Corporate (17 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY
    - now 01622312
    PETER THOMPSON GROUP PLC - 2010-12-31
    PETER THOMPSON POULTRY (1982) LIMITED - 1990-12-13
    SWIVELROUND LIMITED - 1982-07-29
    1 London Central Markets, London, England
    Active Corporate (15 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PETER THOMPSON FOOD SERVICE LIMITED
    04636050
    1 London Central Markets, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    PETER THOMPSON INTERNATIONAL LIMITED
    - now 01295916 02491969
    MINERVA MEATS INTERNATIONAL LIMITED - 1996-06-06
    ANGLO EUROPEAN FOOD (COMMODITIES) LIMITED - 1978-12-31
    OPALFOREST LIMITED - 1977-12-31
    1 London Central Markets, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    PETER THOMPSON POULTRY (1982) LIMITED
    - now 02544397 01622312
    TEXTMESH LIMITED - 1991-05-16
    1 London Central Markets, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-05-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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