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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
Active 3
  • 1
    Beardshall, Carl
    Managing Director born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, Martyn James
    Finance Director born in January 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Dewhurst, Kevin
    Operations Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 2
    Cracknell, Andrew Michael James
    Ceo Senior Vice President born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2019-10-15
    OF - Director → CIF 0
  • 3
    Atkinson, Stewart Cedric
    Operational Director born in November 1938
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1997-12-01
    OF - Director → CIF 0
  • 4
    Plyte, Mark Edward
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 5
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 6
    Swindlehurst, Geoff
    Sales Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 2002-10-01
    OF - Director → CIF 0
  • 7
    Hillman, Paul
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Knudsen, Morten Schott
    Chief Financial Officer born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2019-10-15
    OF - Director → CIF 0
  • 9
    Campion, David Bardsley
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-22 ~ 2001-01-26
    OF - Director → CIF 0
  • 10
    Tait, Michael William
    Financial Director/Company Secretary born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
    Tait, Michael William
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Secretary → CIF 0
  • 11
    Enevoldsen, Flemming Nyenstad
    Ceo born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 12
    Pedersen, Morten Bryder
    Senior Group Controller
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 13
    Middleditch, Allan William
    Sales And Marketing Director born in March 1956
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Norgaard, Soren Borup
    Executive Officer
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 15
    Gott, Walter James
    Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 2001-01-26
    OF - Director → CIF 0
  • 16
    Thomas, Christopher
    Ceo born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 17
    Jensen, Herluf
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Group Director
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 18
    Tuson, Mark Alan
    Managing Director born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2019-02-15
    OF - Director → CIF 0
  • 20
    Terry, Christopher Malcolm, Mr.
    Chartered Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 21
    Jones, Michael Ian
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 22
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 23
    Scott, Nigel George
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 24
    Gould, Mark Linden
    Financial Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 2002-10-01
    OF - Director → CIF 0
    Gould, Mark Linden
    Financial Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 25
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 26
    Green, Norman Alexander
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
    Green, Norman Alexander
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 27
    Jakobsen, Carsten Svejgaard
    Chairman born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2010-12-03
    OF - Director → CIF 0
  • 28
    Nichols, Rupert Henry Conquest
    Solicitor born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1997-07-28
    OF - Director → CIF 0
parent relation
Company in focus

GOTT FOODS LIMITED

Previous names
CRENIHAM LIMITED - 1981-12-31
W.J. & R.M. GOTT LIMITED - 1989-01-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GOTT FOODS LIMITED
    Info
    CRENIHAM LIMITED - 1981-12-31
    W.J. & R.M. GOTT LIMITED - 1981-12-31
    Registered number 01561029
    icon of addressSeton 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 company status is Dissolved.
    CIF 0
  • GOTT FOODS LIMITED
    S
    Registered number 1561029
    icon of addressSeton 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
Active 1
  • KI (1) LIMITED - 1992-05-12
    GOTT BREEDING LIMITED - 2000-05-17
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.