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 8
  • 1
    Coulter, Glen
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Bentley, David Edward
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Dawes, Darren Martyn
    Accountant born in September 1972
    Individual (1 offspring)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Alan
    Company Director born in November 1974
    Individual (3 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Connolly, Eoin
    Individual (33 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Keeley, Noel
    Company Director born in December 1966
    Individual (32 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Keating, Andrew
    Company Director born in April 1970
    Individual (26 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 8
    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 (5 parents, 19 offsprings)
    Person with significant control
    2023-08-11 ~ 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
Ceased 6
  • 1
    Lyell, Judy Jackson
    Director/Company Secretary born in June 1945
    Individual (1 offspring)
    Officer
    ~ 2023-08-11
    OF - Director → CIF 0
    Lyell, Judy Jackson
    Director/Company Secretary
    Individual (1 offspring)
    Officer
    ~ 2017-12-13
    OF - Secretary → CIF 0
    Mrs Judy Jackson Lyell
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    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
  • 2
    Rozario, Adrian Philip
    Born in April 1959
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2016-11-17
    OF - Director → CIF 0
  • 3
    Dawes, Darren Martyn
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 4
    Lyell, David
    Managing Director born in August 1942
    Individual
    Officer
    ~ 2009-05-14
    OF - Director → CIF 0
  • 5
    Hutton, Richard John
    Accountant born in September 1945
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ 2014-03-20
    OF - Director → CIF 0
  • 6
    Lyell, Patrick David
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2015-10-12
    OF - Director → CIF 0
    Lyell, Patrick David
    Individual (3 offsprings)
    Officer
    2015-10-12 ~ 2016-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

TOWN & COUNTRY FINE FOODS LIMITED

Previous names
LYELL'S OF LONDON LIMITED - 2016-10-03
TOWN & COUNTRY CHOCOLATES LIMITED - 1988-09-12
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 - 1988-09-12
    Registered number 01821934
    Pinsent Masons, 1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 1984-06-05 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 3
  • 1
    TOWN & COUNTRY FINE FOODS LIMITED - 2016-10-03
    Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    2023-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 4 Perth Trading Estate, Perth Avenue, Slough, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    2023-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    2023-08-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.