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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
Active 15
  • 1
    Bennett, John David
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Shane Peter
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Trotignot, Frederic
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcdowell, Arran Gordon
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Namock, Michael John
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mahony, Christopher Noel
    Born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Denton, Louise
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Harte, Ronan Brian
    Born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Kent, Peter Alan
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Bradley, Marc
    Born in April 1975
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ now
    OF - Director → CIF 0
  • 12
    Wood, Gifford Jeremy
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Hargaden, Eimear Vivette
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Schofield, Hannah Jane
    Born in April 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 15
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    icon of address300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Bennett, John David
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Smith, Michael John
    Managing Director born in October 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2008-12-09
    OF - Director → CIF 0
  • 3
    Craig, Andrew John Murray
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Pearce, Richard Peter
    Sales Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Hawkes, David James
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-22 ~ 2019-05-08
    OF - Director → CIF 0
  • 6
    Sandbach, Maureen
    People Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Miller, Sarah Jane
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2007-12-14
    OF - Director → CIF 0
    Wilson, Keith James
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 9
    Anker, Nigel Robert
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 2001-08-03
    OF - Director → CIF 0
  • 10
    Fennell, Simon Toby
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2023-04-21
    OF - Director → CIF 0
  • 11
    Harbour, Patrick William
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2004-01-30
    OF - Director → CIF 0
  • 12
    Thomas, Matthew Owen
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2017-01-12
    OF - Director → CIF 0
  • 13
    Halliday, George
    Catering Consultant born in December 1933
    Individual
    Officer
    icon of calendar ~ 1995-04-19
    OF - Director → CIF 0
    Halliday, George
    Individual
    Officer
    icon of calendar ~ 1995-04-19
    OF - Secretary → CIF 0
    Halliday, Stirling George
    Solicitor
    Individual
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 14
    Halliday, Linda Mary
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Paterson, John
    Caterer born in April 1964
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2004-12-13
    OF - Director → CIF 0
  • 16
    Wain, Keith Ernest
    Operations Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2004-12-13
    OF - Director → CIF 0
  • 17
    Holroyd, Richard Proctor
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2013-11-15
    OF - Director → CIF 0
  • 18
    Burston, David
    Finance Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 19
    Graham, Lynne
    Hr Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2014-03-17
    OF - Director → CIF 0
  • 20
    Edmunds, Arthur Victor
    Operations Director born in July 1943
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2004-12-13
    OF - Director → CIF 0
  • 21
    Boersma, Tjalke
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2003-01-08
    OF - Director → CIF 0
  • 22
    Esner, Simon Paul
    Sales & Marketing born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 23
    Flynn, Richard Anthony
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2010-06-09
    OF - Director → CIF 0
  • 24
    Baxter, William Robert
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-12-06 ~ 2001-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BAXTERSTOREY LIMITED

Previous names
BAXTER STOREY LIMITED - 2006-02-03
MARKCHIME LIMITED - 1986-04-22
WILSON STOREY HALLIDAY LIMITED - 2004-12-30
HALLIDAY CATERING SERVICES LIMITED - 2003-01-02
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • BAXTERSTOREY LIMITED
    Info
    BAXTER STOREY LIMITED - 2006-02-03
    MARKCHIME LIMITED - 2006-02-03
    WILSON STOREY HALLIDAY LIMITED - 2006-02-03
    HALLIDAY CATERING SERVICES LIMITED - 2006-02-03
    Registered number 01962583
    icon of address300 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1985-11-21 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BAXTERSTOREY LIMITED
    S
    Registered number 01962583
    icon of address300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address8 Fairways Business Park, Deer Park Avenue, Livingston, Scotland
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    STEVTON (NO. 306) LIMITED - 2004-08-20
    icon of address300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    ANGLIAN LARDER LIMITED - 2023-11-03
    icon of addressProvidence House, 141-145 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.