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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 4
  • 1
    Thornton, Neil
    Accountant born in March 1968
    Individual (161 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    OF - Director → CIF 0
    Thornton, Neil
    Individual (161 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wakeham, Neal
    Accountant born in June 1970
    Individual (103 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Copland, Colin George
    Finance Director born in May 1954
    Individual (74 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
    A.I.K. LTD. - 1991-09-16
    THE GREENFIELDS GROUP LIMITED - 2001-03-28
    icon of address29, Ullswater Crescent, Coulsdon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Esfandiari, Eric
    Managing Director born in March 1966
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2001-08-15
    OF - Director → CIF 0
  • 2
    Wharton, John
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Lorigan, Geoffrey Bevan
    Business Executive born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-09-30 ~ 1995-02-07
    OF - Director → CIF 0
  • 4
    Burke, Vincent
    Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1999-08-20
    OF - Director → CIF 0
  • 5
    Edelmann, Jesper Scheel
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Coleman, Kevin Patrick
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Blair, Reginald Eric
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 8
    Collins, Robert Edward
    Trading Director born in November 1959
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Cuthbert, John Richard
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 10
    Kelly, Ian
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-26 ~ 2002-01-29
    OF - Director → CIF 0
  • 11
    Lorkin, Anthony Chatterton
    Financial Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-19 ~ 1995-05-31
    OF - Director → CIF 0
  • 12
    Paterson, John Malcolm
    Director born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-26 ~ 1999-08-03
    OF - Director → CIF 0
  • 13
    Sperrin, Anthony Guy
    Financial Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Pierleoni, Marco Alessandro
    Accountant born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2006-04-30
    OF - Director → CIF 0
    Pierleoni, Marco Alessandro
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 15
    Long, Barry James
    Head Of Hr & Pension born in May 1947
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2002-01-29
    OF - Director → CIF 0
  • 16
    Prendergast, John William
    Director born in November 1963
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2002-09-16
    OF - Director → CIF 0
  • 17
    Egan, John Raymond
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Obrien, Michael
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Rust, Peter Stephen
    Individual
    Officer
    icon of calendar ~ 1999-11-18
    OF - Secretary → CIF 0
  • 20
    Danz, Freidhelm
    Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1999-08-20
    OF - Director → CIF 0
parent relation
Company in focus

ANGLISS (UK) LIMITED

Previous name
JOHN WHARTON MEATS LIMITED - 2001-03-28
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • ANGLISS (UK) LIMITED
    Info
    JOHN WHARTON MEATS LIMITED - 2001-03-28
    Registered number 01603335
    icon of address29 Ullswater Crescent, Coulsdon, Surrey CR5 2HR
    PRIVATE LIMITED COMPANY incorporated on 1981-12-10 and dissolved on 2021-12-21 (40 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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