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
    Maplesden, Matthew Phillip
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Nicholas Ian
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Flochel, David Christophe Marc
    Company Director born in July 1973
    Individual (13 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Quorn Foods, Station Road, Stokesley, Middlesbrough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Harvey, James Laurence
    Accountant born in March 1965
    Individual
    Officer
    2016-11-01 ~ 2023-03-30
    OF - Director → CIF 0
    Harvey, James Laurence
    Individual
    Officer
    2016-11-01 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 3
    Collins, Peter David
    Chemical Engineer born in May 1956
    Individual
    Officer
    1994-10-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 4
    York, Ian
    Group Sales Director born in May 1959
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ 2011-03-07
    OF - Director → CIF 0
  • 5
    Bradbury, Vernon John
    Operations born in December 1958
    Individual
    Officer
    1999-03-12 ~ 2005-06-06
    OF - Director → CIF 0
  • 6
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (8 offsprings)
    Officer
    2008-03-19 ~ 2011-03-07
    OF - Director → CIF 0
  • 7
    Schofield, Robert John
    Director Of Companies born in February 1952
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ 2011-03-07
    OF - Director → CIF 0
  • 8
    Longworth, Guy William
    Company Director born in June 1966
    Individual
    Officer
    2003-07-24 ~ 2005-06-06
    OF - Director → CIF 0
  • 9
    Osborne, Peter John
    Sales And Marketing Director born in November 1943
    Individual
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 10
    Carter, Mark Andrew
    Individual
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 11
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    2010-09-22 ~ 2011-03-07
    OF - Director → CIF 0
  • 12
    Ragg, Pudens Leonard, Dr
    Technical Director born in July 1939
    Individual
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 13
    Hines, Christine Anne
    Individual
    Officer
    2005-06-06 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2007-12-31 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 15
    Hughes, Nicholas David
    Managing Director/Food born in October 1958
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 2005-06-06
    OF - Director → CIF 0
  • 16
    Andersen, Mark Lykke
    Individual
    Officer
    2023-09-08 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 17
    Wilson, David Martin
    Marketing Director born in April 1964
    Individual
    Officer
    1995-05-22 ~ 2005-06-06
    OF - Director → CIF 0
  • 18
    Bolton, Stephen Thomas
    Commercial Director born in October 1964
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2008-04-11
    OF - Director → CIF 0
  • 19
    Hancock, Geoffrey Charles
    Company Director born in July 1942
    Individual
    Officer
    1994-10-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 20
    Brennan, Kevin Francis
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    2011-03-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Hughes, Mark Rivers
    Group Procurement Director born in July 1960
    Individual (2 offsprings)
    Officer
    2009-08-31 ~ 2011-03-07
    OF - Director → CIF 0
  • 22
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (1 offspring)
    Officer
    2008-03-02 ~ 2009-08-31
    OF - Director → CIF 0
  • 23
    Pinkney, John Turner
    New Business Director born in May 1946
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2003-05-23
    OF - Director → CIF 0
  • 24
    Banks, Peter George
    Sales Director born in July 1952
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 25
    Lofnes, Martin Sigvald
    Company Director born in September 1970
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2016-11-01
    OF - Director → CIF 0
    Lofnes, Martin Sigvald
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 26
    Bateman, Nicholas John
    Accountant born in March 1950
    Individual (6 offsprings)
    Officer
    ~ 1994-12-23
    OF - Director → CIF 0
  • 27
    Beveridge, Howard Paul
    Commercial Director born in November 1960
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2008-05-31
    OF - Director → CIF 0
  • 28
    Craven, Patrick
    Product/Engineering Director born in September 1943
    Individual
    Officer
    1994-10-01 ~ 1996-03-27
    OF - Director → CIF 0
  • 29
    Kelly, Timothy Geoffrey
    Chief Operating Director born in October 1957
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2011-03-07
    OF - Director → CIF 0
  • 30
    Meadows, Barry
    Individual
    Officer
    1992-07-01 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 31
    Lawson, Robert
    Commercial Director born in July 1965
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 32
    Howell, Richard Edward
    Finance Director born in April 1950
    Individual
    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
    Officer
    1995-03-01 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 33
    Bertacca, Marco
    Director born in September 1966
    Individual
    Officer
    2020-01-31 ~ 2025-03-17
    OF - Director → CIF 0
  • 34
    Sheahan, Raymond Joseph, Dr
    Chemist born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 35
    Carter, Michael William
    Director Of Companies born in November 1956
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Pickles, Ralph Graham
    Managing Director born in November 1946
    Individual (7 offsprings)
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
  • 37
    Longhorn, Jane
    Operations Director born in August 1961
    Individual
    Officer
    1996-03-27 ~ 1998-05-15
    OF - Director → CIF 0
  • 38
    Thomas, Paul
    Finance Director born in December 1955
    Individual (14 offsprings)
    Officer
    2005-06-06 ~ 2009-08-31
    OF - Director → CIF 0
  • 39
    Storey, Ian
    Marketing Director born in April 1948
    Individual
    Officer
    1994-10-01 ~ 1994-11-10
    OF - Director → CIF 0
parent relation
Company in focus

MARLOW FOODS LIMITED

Previous names
CHILTON FOODS LIMITED - 1990-10-31
IMPKEMIX (NO. 14) LIMITED - 1984-07-13
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 - 1984-07-13
    Registered number 01752242
    Quorn Foods, Station Road, Stokesley, North Yorkshire TS9 7AB
    Private Limited Company incorporated on 1983-09-12 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 2
  • 1
    SAMPLEFIELD LIMITED - 1983-03-14
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,282,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    STAFFORD STREET 2016 LIMITED - 2017-01-12
    Quorn Foods Station Road, Stokesley, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.