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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 39
  • 1
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (108 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Halliday, Linda Mary
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    (before 1992-04-21) ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Holroyd, Richard Proctor
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2008-01-03 ~ 2013-11-15
    OF - Director → CIF 0
  • 4
    Smith, Michael John
    Managing Director born in October 1960
    Individual (27 offsprings)
    Officer
    2004-12-13 ~ 2008-12-09
    OF - Director → CIF 0
  • 5
    Wilson, Keith James
    Director born in August 1961
    Individual (63 offsprings)
    Officer
    2000-12-06 ~ 2007-12-14
    OF - Director → CIF 0
    Wilson, Keith James
    Individual (63 offsprings)
    Officer
    2001-12-21 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 6
    Pearce, Richard Peter
    Sales Director born in June 1965
    Individual (3 offsprings)
    Officer
    2019-12-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Mahony, Christopher Noel
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Boersma, Tjalke
    Director born in November 1953
    Individual (16 offsprings)
    Officer
    2000-12-06 ~ 2003-01-08
    OF - Director → CIF 0
  • 9
    Kavanagh, Shane Peter
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Flynn, Richard Anthony
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2008-12-09 ~ 2010-06-09
    OF - Director → CIF 0
  • 11
    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
  • 12
    Wain, Keith Ernest
    Operations Director born in May 1955
    Individual (3 offsprings)
    Officer
    2003-01-08 ~ 2004-12-13
    OF - Director → CIF 0
  • 13
    Schofield, Hannah Jane
    Born in April 1982
    Individual (13 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Paterson, John
    Caterer born in April 1964
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2004-12-13
    OF - Director → CIF 0
  • 16
    Harbour, Patrick William
    Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    2003-01-08 ~ 2004-01-30
    OF - Director → CIF 0
  • 17
    Trotignot, Frederic
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Halliday, George
    Catering Consultant born in December 1933
    Individual (6 offsprings)
    Officer
    (before 1992-04-21) ~ 1995-04-19
    OF - Director → CIF 0
    Halliday, George
    Individual (6 offsprings)
    Officer
    (before 1992-04-21) ~ 1995-04-19
    OF - Secretary → CIF 0
    Halliday, Stirling George
    Solicitor
    Individual (6 offsprings)
    Officer
    1995-04-21 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 19
    Hargaden, Eimear Vivette
    Born in October 1970
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Mcdowell, Arran Gordon
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Hawkes, David James
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ 2019-05-08
    OF - Director → CIF 0
  • 22
    Denton, Louise
    Born in December 1977
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Thomas, Matthew Owen
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    2008-12-09 ~ 2017-01-12
    OF - Director → CIF 0
  • 24
    Fennell, Simon Toby
    Director born in July 1976
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ 2023-04-21
    OF - Director → CIF 0
  • 25
    Miller, Sarah Jane
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2012-03-15 ~ 2023-12-01
    OF - Director → CIF 0
  • 26
    Esner, Simon Paul
    Sales & Marketing born in February 1962
    Individual (8 offsprings)
    Officer
    2003-01-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 27
    Anker, Nigel Robert
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    1995-10-09 ~ 2001-08-03
    OF - Director → CIF 0
  • 28
    Kent, Peter Alan
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Craig, Andrew John Murray
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 30
    Edmunds, Arthur Victor
    Operations Director born in July 1943
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ 2004-12-13
    OF - Director → CIF 0
  • 31
    Harte, Ronan Brian
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 32
    Graham, Lynne
    Hr Director born in January 1958
    Individual (8 offsprings)
    Officer
    2010-12-31 ~ 2014-03-17
    OF - Director → CIF 0
  • 33
    Namock, Michael John
    Born in February 1975
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Sandbach, Maureen
    People Director born in May 1976
    Individual (3 offsprings)
    Officer
    2019-12-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 35
    Baxter, William Robert
    Company Director born in August 1960
    Individual (16 offsprings)
    Officer
    2004-12-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Wood, Gifford Jeremy
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
  • 37
    Burston, David
    Finance Director born in March 1975
    Individual (3 offsprings)
    Officer
    2019-12-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 38
    WESTBURY STREET LIMITED
    - now 06423564 07523520
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 39
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2000-12-06 ~ 2001-12-14
    OF - Secretary → CIF 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 5 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
child relation
Offspring entities and appointments 4
  • 1
    AGHOCO 2352 LIMITED
    16592522 16236060... (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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BAXTERSTOREY SCOTLAND LIMITED
    SC368377
    8 Fairways Business Park, Deer Park Avenue, Livingston, Scotland
    Active Corporate (19 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 (15 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 5 April 2026 and licensed under the Open Government Licence v3.0.