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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 18
  • 1
    Patel, Pragnesh
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2017-06-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Rose, Jonathan Andrew William
    Accountant born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-09-21
    OF - Director → CIF 0
  • 3
    Ruston, John Bryan
    Fresh Meats Manager born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1993-01-29
    OF - Director → CIF 0
  • 4
    Cuthbert, John Richard
    Individual (39 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-09-21
    OF - Secretary → CIF 0
  • 5
    Shouler, George Edward
    Company Director born in June 1943
    Individual (35 offsprings)
    Officer
    1995-09-21 ~ 1999-04-28
    OF - Director → CIF 0
  • 6
    Shepherd, Robert John
    Finance Director born in April 1950
    Individual (4 offsprings)
    Officer
    (before 1992-07-09) ~ 1993-01-18
    OF - Director → CIF 0
  • 7
    Brady, David Richard
    Born in June 1950
    Individual (61 offsprings)
    Officer
    1995-09-21 ~ 2022-11-30
    OF - Director → CIF 0
    Brady, David Richard
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    1995-09-21 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 8
    Firth, Peter
    Trading Director born in October 1948
    Individual (49 offsprings)
    Officer
    (before 1992-07-09) ~ 2003-11-13
    OF - Director → CIF 0
  • 9
    Blair, Reginald Eric
    Accountant born in December 1944
    Individual (25 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-11-09
    OF - Director → CIF 0
  • 10
    Baird, Ceanan Donald
    Manager born in November 1943
    Individual (5 offsprings)
    Officer
    1993-01-25 ~ 1995-09-21
    OF - Director → CIF 0
  • 11
    Macinnes, Andrew Ronald Evelyn
    General Manager born in November 1954
    Individual (5 offsprings)
    Officer
    1993-01-25 ~ 1995-09-21
    OF - Director → CIF 0
  • 12
    Randall, Tony
    Born in December 1975
    Individual (29 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Randall, Tony
    Individual (29 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Field, Richard John, Mr.
    Chief Executive born in March 1956
    Individual (10 offsprings)
    Officer
    2001-06-29 ~ 2012-03-31
    OF - Director → CIF 0
    2015-04-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    Steer, Jeffrey George
    General Manager born in October 1947
    Individual (9 offsprings)
    Officer
    (before 1992-07-09) ~ 1993-12-06
    OF - Director → CIF 0
  • 15
    Parker, William Joseph
    Company Director born in August 1946
    Individual (57 offsprings)
    Officer
    1995-09-21 ~ 2015-02-06
    OF - Director → CIF 0
  • 16
    Mitchell, Edward Allen
    Chartered Accountant born in April 1939
    Individual (7 offsprings)
    Officer
    1993-01-25 ~ 1994-04-30
    OF - Director → CIF 0
  • 17
    Randall, Ronald Leslie
    Born in May 1947
    Individual (60 offsprings)
    Officer
    1995-09-21 ~ now
    OF - Director → CIF 0
  • 18
    RANDALL PARKER FOOD GROUP LIMITED
    - now 03074722
    HOWPER 159 LIMITED - 1995-10-17
    The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    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
parent relation
Company in focus

WEDDEL SWIFT DISTRIBUTION LIMITED

Period: 2000-10-02 ~ now
Company number: 01825901
Registered names
WEDDEL SWIFT DISTRIBUTION LIMITED - now
SWIFT MEATS LIMITED - 1987-12-02
NILEWAY LIMITED - 1985-09-09
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • WEDDEL SWIFT DISTRIBUTION LIMITED
    Info
    WEDDEL SWIFT LIMITED - 2000-10-02
    SWIFT MEATS LIMITED - 2000-10-02
    SWIFT AND COMPANY LIMITED - 2000-10-02
    NILEWAY LIMITED - 2000-10-02
    Registered number 01825901
    The Old Rectory, Cold Higham, Towcester, Northamptonshire NN12 8LR
    PRIVATE LIMITED COMPANY incorporated on 1984-06-19 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • WEDDEL SWIFT DISTRIBUTION LTD
    S
    Registered number 01825901
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, England, NN12 8LR
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R P AGENCIES LIMITED
    - now 03400758
    WEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.