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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 13
  • 1
    Rozario, Adrian Philip
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2015-02-11 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Keeley, Noel
    Born in December 1966
    Individual (36 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Lyell, David
    Managing Director born in August 1942
    Individual (5 offsprings)
    Officer
    ~ 2009-05-14
    OF - Director → CIF 0
  • 4
    Campbell, Alan
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Bentley, David Edward
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Dawes, Darren Martyn
    Born in September 1972
    Individual (1 offspring)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
    Dawes, Darren Martyn
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 7
    Connolly, Eoin
    Individual (41 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Keating, Andrew
    Born in April 1970
    Individual (28 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 9
    Hutton, Richard John
    Accountant born in September 1945
    Individual (13 offsprings)
    Officer
    2011-11-23 ~ 2014-03-20
    OF - Director → CIF 0
  • 10
    Lyell, Patrick David
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2009-01-15 ~ 2015-10-12
    OF - Director → CIF 0
    Lyell, Patrick David
    Individual (12 offsprings)
    Officer
    2015-10-12 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 11
    Lyell, Judy Jackson
    Director/Company Secretary born in June 1945
    Individual (6 offsprings)
    Officer
    ~ 2023-08-11
    OF - Director → CIF 0
    Lyell, Judy Jackson
    Director/Company Secretary
    Individual (6 offsprings)
    Officer
    ~ 2017-12-13
    OF - Secretary → CIF 0
    Mrs Judy Jackson Lyell
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Coulter, Glen
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 13
    MUSGRAVE INVESTMENTS LIMITED
    - now NI032397
    MUSGRAVE INVESTMENTS PLC - 2014-01-15
    MUSGRAVE GROUP NORTHERN IRELAND LIMITED - 2002-06-05
    MUSGRAVE MANAGEMENT LIMITED - 1997-06-20
    Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
    Active Corporate (18 parents, 24 offsprings)
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOWN & COUNTRY FINE FOODS LIMITED

Period: 2016-10-03 ~ now
Company number: 01821934
Registered names
TOWN & COUNTRY FINE FOODS LIMITED - now 03592553
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • TOWN & COUNTRY FINE FOODS LIMITED
    Info
    LYELL'S OF LONDON LIMITED - 2016-10-03
    TOWN & COUNTRY CHOCOLATES LIMITED - 2016-10-03
    Registered number 01821934
    Pinsent Masons, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1984-06-05 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • TOWN & COUNTRY FINE FOODS LIMITED
    S
    Registered number 01821934
    Unit 4, Perth Avenue, Slough, England, SL1 4XX
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LYELL'S OF LONDON LIMITED
    - now 03592553 01821934
    TOWN & COUNTRY FINE FOODS LIMITED - 2016-10-03
    Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    2023-08-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TOWN & COUNTRY CHOCOLATES LIMITED
    02307899 01821934
    Unit 4 Perth Trading Estate, Perth Avenue, Slough, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    2023-08-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TOWN & COUNTRY GOURMET FOODS LIMITED
    03592558
    Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    2023-08-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.