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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 31
  • 1
    Terry, Christopher Malcolm, Mr.
    Chartered Accountant born in January 1963
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 2
    Nichols, Rupert Henry Conquest
    Solicitor born in August 1949
    Individual (124 offsprings)
    Officer
    1994-01-01 ~ 1997-07-28
    OF - Director → CIF 0
  • 3
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (160 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 4
    Jones, Michael Ian
    Individual (30 offsprings)
    Officer
    2002-10-01 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 5
    Tuson, Mark Alan
    Managing Director born in June 1965
    Individual (11 offsprings)
    Officer
    1997-10-27 ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Pedersen, Morten Bryder
    Senior Group Controller
    Individual (28 offsprings)
    Officer
    2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 7
    Atkinson, Stewart Cedric
    Operational Director born in November 1938
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1997-12-01
    OF - Director → CIF 0
  • 8
    Knudsen, Morten Schott
    Chief Financial Officer born in December 1970
    Individual (54 offsprings)
    Officer
    2019-03-20 ~ 2019-10-15
    OF - Director → CIF 0
  • 9
    Jakobsen, Carsten Svejgaard
    Chairman born in October 1945
    Individual (58 offsprings)
    Officer
    2006-01-16 ~ 2010-12-03
    OF - Director → CIF 0
  • 10
    Gott, Walter James
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    (before 1991-01-31) ~ 2001-01-26
    OF - Director → CIF 0
  • 11
    Hillman, Paul
    Company Director born in November 1952
    Individual (12 offsprings)
    Officer
    2001-01-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 13
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (37 offsprings)
    Officer
    2018-02-07 ~ 2019-02-15
    OF - Director → CIF 0
  • 14
    Gould, Mark Linden
    Financial Director born in November 1965
    Individual (17 offsprings)
    Officer
    1994-12-19 ~ 2002-10-01
    OF - Director → CIF 0
    Gould, Mark Linden
    Financial Director
    Individual (17 offsprings)
    Officer
    1996-07-22 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 15
    Beardshall, Carl
    Managing Director born in October 1969
    Individual (13 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Jensen, Herluf
    Director born in November 1955
    Individual (51 offsprings)
    Officer
    2002-10-01 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Group Director
    Individual (51 offsprings)
    Officer
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 17
    Scott, Nigel George
    Company Director born in June 1955
    Individual (16 offsprings)
    Officer
    2001-01-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 18
    Swindlehurst, Geoff
    Sales Director born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Robinson, Martyn James
    Finance Director born in January 1986
    Individual (9 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 20
    Plyte, Mark Edward
    Finance Director
    Individual (61 offsprings)
    Officer
    2003-06-09 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 21
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2013-05-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 22
    Enevoldsen, Flemming Nyenstad
    Ceo born in October 1961
    Individual (37 offsprings)
    Officer
    2012-06-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 23
    Campion, David Bardsley
    Company Director born in March 1938
    Individual (11 offsprings)
    Officer
    1996-07-22 ~ 2001-01-26
    OF - Director → CIF 0
  • 24
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (101 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 25
    Green, Norman Alexander
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 1996-07-31
    OF - Director → CIF 0
    (before 1993-08-09) ~ 1999-04-30
    OF - Director → CIF 0
    Green, Norman Alexander
    Individual (2 offsprings)
    Officer
    1993-08-09 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 26
    Dewhurst, Kevin
    Operations Director born in October 1959
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 27
    Cracknell, Andrew Michael James
    Ceo Senior Vice President born in December 1967
    Individual (50 offsprings)
    Officer
    2019-02-15 ~ 2019-10-15
    OF - Director → CIF 0
  • 28
    Norgaard, Soren Borup
    Executive Officer
    Individual (27 offsprings)
    Officer
    2006-01-16 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 29
    Tait, Michael William
    Financial Director/Company Secretary born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1991-01-31) ~ 1993-08-09
    OF - Director → CIF 0
    Tait, Michael William
    Individual (3 offsprings)
    Officer
    (before 1991-01-31) ~ 1993-08-09
    OF - Secretary → CIF 0
  • 30
    Middleditch, Allan William
    Sales And Marketing Director born in March 1956
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2000-10-31
    OF - Director → CIF 0
  • 31
    GOTT HOLDINGS LIMITED
    - now 02333151
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOTT FOODS LIMITED

Period: 1989-01-30 ~ 2020-03-10
Company number: 01561029
Registered names
GOTT FOODS LIMITED - Dissolved
CRENIHAM LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GOTT FOODS LIMITED
    Info
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    CRENIHAM LIMITED - 1989-01-30
    Registered number 01561029
    Seton House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1981-05-13 and dissolved on 2020-03-10 (38 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • GOTT FOODS LIMITED
    S
    Registered number 1561029
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FANCY A QUICKIE LIMITED
    - now 02706580
    GOTT BREEDING LIMITED - 2000-05-17
    KI (1) LIMITED - 1992-05-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.