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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 41
  • 1
    Pearce, Richard Peter
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2019-12-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Bennett, John David
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2007-02-07 ~ 2021-07-31
    OF - Director → CIF 0
    2021-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Kavanagh, Shane Peter
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Harte, Ronan Brian
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Craig, Andrew John Murray
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Esner, Simon Paul
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2003-01-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 7
    Baxter, William Robert
    Born in August 1960
    Individual (18 offsprings)
    Officer
    2004-12-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Denton, Louise
    Born in December 1977
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Keith James
    Born in August 1961
    Individual (64 offsprings)
    Officer
    2000-12-06 ~ 2007-12-14
    OF - Director → CIF 0
    Wilson, Keith James
    Individual (64 offsprings)
    Officer
    2001-12-21 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 10
    Holroyd, Richard Proctor
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2008-01-03 ~ 2013-11-15
    OF - Director → CIF 0
  • 11
    Graham, Lynne
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2010-12-31 ~ 2014-03-17
    OF - Director → CIF 0
  • 12
    Halliday, George
    Born in December 1933
    Individual (9 offsprings)
    Officer
    (before 1992-04-21) ~ 1995-04-19
    OF - Director → CIF 0
    Halliday, George
    Individual (9 offsprings)
    Officer
    (before 1992-04-21) ~ 1995-04-19
    OF - Secretary → CIF 0
    Halliday, Stirling George
    Individual (9 offsprings)
    Officer
    1995-04-21 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 13
    Mahony, Christopher Noel
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Director → CIF 0
  • 14
    Trotignot, Frederic
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Namock, Michael John
    Born in February 1975
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Michael John
    Born in October 1960
    Individual (32 offsprings)
    Officer
    2004-12-13 ~ 2008-12-09
    OF - Director → CIF 0
  • 17
    Schofield, Hannah Jane
    Born in April 1982
    Individual (14 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Burston, David
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2019-12-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 19
    Hawkes, David James
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ 2019-05-08
    OF - Director → CIF 0
  • 20
    Anker, Nigel Robert
    Born in April 1950
    Individual (10 offsprings)
    Officer
    1995-10-09 ~ 2001-08-03
    OF - Director → CIF 0
  • 21
    Edmunds, Arthur Victor
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ 2004-12-13
    OF - Director → CIF 0
  • 22
    Hargaden, Eimear Vivette
    Born in October 1970
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Bradley, Marc
    Born in April 1975
    Individual (73 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Individual (73 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 24
    Mitchell, Christopher Stephen
    Born in April 1982
    Individual (13 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Flynn, Richard Anthony
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2008-12-09 ~ 2010-06-09
    OF - Director → CIF 0
  • 26
    Wood, Gifford Jeremy
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
  • 27
    Miller, Sarah Jane
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2012-03-15 ~ 2023-12-01
    OF - Director → CIF 0
  • 28
    Wain, Keith Ernest
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2003-01-08 ~ 2004-12-13
    OF - Director → CIF 0
  • 29
    Halliday, Linda Mary
    Born in February 1959
    Individual (12 offsprings)
    Officer
    (before 1992-04-21) ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Paterson, John
    Born in April 1964
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2004-12-13
    OF - Director → CIF 0
  • 31
    Fennell, Simon Toby
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ 2023-04-21
    OF - Director → CIF 0
  • 32
    Mcdowell, Arran Gordon
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 33
    Sandbach, Maureen
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2019-12-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Thomas, Matthew Owen
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2008-12-09 ~ 2017-01-12
    OF - Director → CIF 0
  • 35
    Boersma, Tjalke
    Born in November 1953
    Individual (18 offsprings)
    Officer
    2000-12-06 ~ 2003-01-08
    OF - Director → CIF 0
  • 36
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (109 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Director → CIF 0
  • 37
    Kent, Peter Alan
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Harbour, Patrick William
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2003-01-08 ~ 2004-01-30
    OF - Director → CIF 0
  • 39
    WESTBURY STREET LIMITED
    - now 06423564 07523520
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2000-12-06 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 41
    WSH UK & IRELAND LIMITED
    08747469
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (19 parents, 20 offsprings)
    Person with significant control
    2026-04-29 ~ 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
parent relation
Company in focus

BAXTERSTOREY LIMITED

Period: 2006-02-03 ~ now
Company number: 01962583
Registered names
BAXTERSTOREY LIMITED - now
MARKCHIME LIMITED - 1986-04-22
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • BAXTERSTOREY LIMITED
    Info
    BAXTER STOREY LIMITED - 2006-02-03
    WILSON STOREY HALLIDAY LIMITED - 2006-02-03
    HALLIDAY CATERING SERVICES LIMITED - 2006-02-03
    MARKCHIME LIMITED - 2006-02-03
    Registered number 01962583
    300 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1985-11-21 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • BAXTERSTOREY LIMITED
    S
    Registered number 01962583
    300, 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
  • BAXTERSTOREY LIMITED
    S
    Registered number 01962583
    The Waterfront, 300 Thames Valley Park, Reading, Berkshire, England, RG6 1PT
    Corporate in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    AGHOCO 2352 LIMITED
    16592522 16708301... (more)
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-09-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BAXTERSTOREY SCOTLAND LIMITED
    SC368377
    8 Fairways Business Park, Deer Park Avenue, Livingston, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED
    - now 05159876
    STEVTON (NO. 306) LIMITED - 2004-08-20
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    WSH ANGLIAN LARDER LIMITED
    - now 11292134
    ANGLIAN LARDER LIMITED - 2023-11-03
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2025-07-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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