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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
    Mccarthy, Charles Middleton Allen
    Company Director born in January 1928
    Individual (7 offsprings)
    Officer
    (before 1991-04-25) ~ 1997-08-25
    OF - Director → CIF 0
  • 2
    Milton, Allan
    Company Director born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1991-04-25) ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Tetley, Barry
    Accountant born in September 1943
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ 2006-08-10
    OF - Director → CIF 0
    Tetley, Barry
    Accountant
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 4
    Kinder, Harry
    Individual (3 offsprings)
    Officer
    (before 1991-04-25) ~ 1991-05-01
    OF - Secretary → CIF 0
  • 5
    Steele, Terence Paul
    Sales Director born in May 1951
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Chelley, Sukhdev Singh
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Mccain, George Wallace Ferguson
    Company Director born in April 1930
    Individual (4 offsprings)
    Officer
    (before 1991-04-25) ~ 1995-05-09
    OF - Director → CIF 0
  • 8
    Calder, Geoffrey Byron
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    1998-05-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Mccain, Allison Douglas
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    1995-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Legard, John
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2006-08-11 ~ now
    OF - Director → CIF 0
    Legard, John
    Director
    Individual (1 offspring)
    Officer
    2006-08-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Vermont, Nicholas Ian
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
    Vermont, Nicholas Ian
    Company Director born in May 1958
    Individual (8 offsprings)
    (before 1991-04-25) ~ 1998-05-18
    OF - Director → CIF 0
  • 12
    Mccain, Harold Harrison
    Company Director born in November 1927
    Individual (4 offsprings)
    Officer
    (before 1991-04-25) ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Amin, Saeeda Naz
    Director born in February 1969
    Individual (17 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Jesson, Dennis
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    (before 1991-04-25) ~ 1991-11-30
    OF - Director → CIF 0
  • 15
    MCCAIN FOODS (G.B.) LIMITED
    - now 00733218
    MCCAIN INTERNATIONAL LIMITED - 1980-12-31
    Havers Hill, Eastfield, Scarborough, N. Yorks., United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

P A S (GRANTHAM) LIMITED

Period: 1982-01-27 ~ 2019-04-08
Company number: 01568027
Registered names
P A S (GRANTHAM) LIMITED - Dissolved
SWARMFIELD LIMITED - 1982-01-27
Standard Industrial Classification
10310 - Processing And Preserving Of Potatoes

  • P A S (GRANTHAM) LIMITED
    Info
    SWARMFIELD LIMITED - 1982-01-27
    Registered number 01568027
    Easton, Nr Grantham, Lincolnshire NG33 5AY
    PRIVATE LIMITED COMPANY incorporated on 1981-06-15 and dissolved on 2019-04-08 (37 years 9 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.