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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 43
  • 1
    Sheahan, Raymond Joseph, Dr
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1992-06-13) ~ 1994-10-01
    OF - Director → CIF 0
  • 2
    Maplesden, Matthew Phillip
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Longhorn, Jane
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1998-05-15
    OF - Director → CIF 0
  • 4
    Ragg, Pudens Leonard, Dr
    Born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-13) ~ 1994-10-01
    OF - Director → CIF 0
  • 5
    York, Ian
    Born in May 1959
    Individual (30 offsprings)
    Officer
    2008-03-18 ~ 2011-03-07
    OF - Director → CIF 0
  • 6
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2005-06-06 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2009-03-02 ~ 2011-03-07
    OF - Director → CIF 0
  • 8
    Pinkney, John Turner
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2003-05-23
    OF - Director → CIF 0
  • 9
    Flochel, David Christophe Marc
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 10
    Andersen, Mark Lykke
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 11
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2010-09-22 ~ 2011-03-07
    OF - Director → CIF 0
  • 12
    Hughes, Mark Rivers
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2009-08-31 ~ 2011-03-07
    OF - Director → CIF 0
  • 13
    Carter, Michael William
    Born in November 1956
    Individual (27 offsprings)
    Officer
    2009-01-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Meadows, Barry
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 15
    Osborne, Peter John
    Born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1992-06-13) ~ 1994-10-01
    OF - Director → CIF 0
  • 16
    Lofnes, Martin Sigvald
    Company Director born in September 1970
    Individual (36 offsprings)
    Officer
    2011-03-07 ~ 2016-11-01
    OF - Director → CIF 0
    Lofnes, Martin Sigvald
    Individual (36 offsprings)
    Officer
    2011-03-07 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 17
    Hughes, Nicholas David
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1995-05-22 ~ 2005-06-06
    OF - Director → CIF 0
  • 18
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    2008-03-02 ~ 2009-08-31
    OF - Director → CIF 0
  • 19
    Longworth, Guy William
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2005-06-06
    OF - Director → CIF 0
  • 20
    Hancock, Geoffrey Charles
    Born in July 1942
    Individual (15 offsprings)
    Officer
    1994-10-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 21
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    2005-06-06 ~ 2009-08-31
    OF - Director → CIF 0
  • 22
    Wilson, David Martin
    Born in April 1964
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 2005-06-06
    OF - Director → CIF 0
  • 23
    Collins, Peter David
    Born in May 1956
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 24
    Bateman, Nicholas John
    Born in March 1950
    Individual (15 offsprings)
    Officer
    (before 1992-06-13) ~ 1994-12-23
    OF - Director → CIF 0
  • 25
    Bertacca, Marco
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2025-03-17
    OF - Director → CIF 0
  • 26
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2008-03-19 ~ 2011-03-07
    OF - Director → CIF 0
  • 27
    Carter, Mark Andrew
    Individual (1 offspring)
    Officer
    (before 1992-06-13) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 28
    Craven, Patrick
    Born in September 1943
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1996-03-27
    OF - Director → CIF 0
  • 29
    Pickles, Ralph Graham
    Born in November 1946
    Individual (12 offsprings)
    Officer
    (before 1992-06-13) ~ 1995-04-27
    OF - Director → CIF 0
  • 30
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 31
    Howell, Richard Edward
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1995-01-05 ~ 2005-06-06
    OF - Director → CIF 0
    2005-11-22 ~ 2007-03-29
    OF - Director → CIF 0
    Howell, Richard Edward
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 32
    Harvey, James Laurence
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2023-03-30
    OF - Director → CIF 0
    Harvey, James Laurence
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 33
    Bradbury, Vernon John
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1999-03-12 ~ 2005-06-06
    OF - Director → CIF 0
  • 34
    Beveridge, Howard Paul
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2008-03-18 ~ 2008-05-31
    OF - Director → CIF 0
  • 35
    Banks, Peter George
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1994-10-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 36
    Cooper, Nicholas Ian
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 37
    Kelly, Timothy Geoffrey
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2008-03-18 ~ 2011-03-07
    OF - Director → CIF 0
  • 38
    Brennan, Kevin Francis
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2011-03-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 39
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2009-01-15 ~ 2011-03-07
    OF - Director → CIF 0
  • 40
    Lawson, Robert
    Born in July 1965
    Individual (55 offsprings)
    Officer
    2008-03-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 41
    Bolton, Stephen Thomas
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2005-06-06 ~ 2008-04-11
    OF - Director → CIF 0
  • 42
    Storey, Ian
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1994-11-10
    OF - Director → CIF 0
  • 43
    MONDE NISSIN (UK) LIMITED
    09802704
    Quorn Foods, Station Road, Stokesley, Middlesbrough, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARLOW FOODS LIMITED

Period: 1990-10-31 ~ now
Company number: 01752242
Registered names
MARLOW FOODS LIMITED - now
IMPKEMIX (NO. 14) LIMITED - 1984-07-13 02767052... (more)
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • MARLOW FOODS LIMITED
    Info
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1990-10-31
    Registered number 01752242
    Quorn Foods, Station Road, Stokesley, North Yorkshire TS9 7AB
    PRIVATE LIMITED COMPANY incorporated on 1983-09-12 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MARLOW FOODS LIMITED
    S
    Registered number 01752242
    Quorn Foods, Station Road, Stokesley, Middlesbrough, England, TS9 7AB
    Limited Company in Companies House, England
    CIF 1
  • MARLOW FOODS LIMITED
    S
    Registered number 01752242
    Quorn Foods, Station Road, Stokesley, Middlesbrough, North Yorkshire, United Kingdom, TS9 7AB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAULDRON FOODS LIMITED
    - now 01679418
    SAMPLEFIELD LIMITED - 1983-03-14
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    QUORN FOODS LIMITED
    - now 10528961 07435839
    STAFFORD STREET 2016 LIMITED
    - 2017-01-12 10528961
    Quorn Foods Station Road, Stokesley, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.