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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
    Fieldhouse, Paul
    Chief Executive born in September 1952
    Individual (12 offsprings)
    Officer
    1994-07-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Mariscotti, Michael Gordon
    Born in April 1958
    Individual (39 offsprings)
    Officer
    1998-07-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Dutoy, Miriam
    Born in June 1954
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1999-04-16
    OF - Director → CIF 0
    Dutoy, Miriam
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 4
    Evans, Amanda Jane
    Born in December 1965
    Individual (43 offsprings)
    Officer
    1992-09-30 ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    Lillington, Keith William
    Born in May 1936
    Individual (13 offsprings)
    Officer
    1994-07-01 ~ 1996-05-09
    OF - Director → CIF 0
  • 6
    Webber, Colin Howard
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 7
    Bamford, Philip Ian
    Born in July 1952
    Individual (36 offsprings)
    Officer
    1992-12-31 ~ 1993-04-12
    OF - Director → CIF 0
    (before 1993-04-12) ~ 1994-07-01
    OF - Director → CIF 0
    Bamford, Philip Ian
    Individual (36 offsprings)
    Officer
    1992-12-31 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 8
    Hopkins, Frances Maxine
    Born in September 1992
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 9
    Aldridge, Gemma Jane Constance
    Individual (175 offsprings)
    Officer
    1998-12-07 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 10
    Keeping, Norman Albert Leslie
    Born in December 1927
    Individual (12 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-12-31
    OF - Director → CIF 0
    Keeping, Norman Albert Leslie
    Individual (12 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 11
    Hunt, Barry Thomas
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 12
    Newton, Simon James
    Born in February 1966
    Individual (14 offsprings)
    Officer
    1998-07-03 ~ 1999-08-02
    OF - Director → CIF 0
  • 13
    Bonham, Anthony James
    Born in February 1947
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 14
    Legg, Barry Charles
    Born in May 1949
    Individual (20 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Mcdoanld, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Gardner, Barrie Howard
    Born in August 1949
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 17
    UNIGATE (DIRECTOR) LIMITED
    02876314
    1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (12 parents, 86 offsprings)
    Officer
    1999-08-02 ~ 2011-05-26
    OF - Director → CIF 0
  • 18
    UNIGATE (SECRETARY) LIMITED
    02876315
    No 1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (12 parents, 84 offsprings)
    Officer
    1999-08-02 ~ 2011-05-26
    OF - Director → CIF 0
    1999-08-02 ~ 2011-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

TERRANOVA FOODS HOLDINGS LIMITED

Period: 1998-11-27 ~ 2011-10-11
Company number: 01944342
Registered names
TERRANOVA FOODS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TERRANOVA FOODS HOLDINGS LIMITED
    Info
    TERRANOVA FOODS UK LIMITED - 1998-11-27
    HILLSDOWN CHILLED FOODS GROUP LIMITED - 1998-11-27
    HILLSDOWN MEATS LIMITED - 1998-11-27
    Registered number 01944342
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN
    PRIVATE LIMITED COMPANY incorporated on 1985-09-04 and dissolved on 2011-10-11 (26 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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