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 4
  • 1
    Delmas, Bertrand
    Chief Corporate Officer born in April 1969
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lada, Franck
    Chief Financial Officer born in August 1965
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Trottier, Jacques
    Co President born in December 1968
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
    Mr Jacques Trottier
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    TERMSHARE LIMITED - 1994-12-06
    Fairfield House, Fairfield Road, Warminster, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Keyzar, Max George Nicholas
    Personnel Director born in December 1939
    Individual
    Officer
    ~ 1995-12-21
    OF - Director → CIF 0
    Keyzar, Max George Nicholas
    Personnel Director
    Individual
    Officer
    1994-12-01 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 2
    Bones, David Christopher
    Company Secretary/Director born in June 1961
    Individual
    Officer
    2003-12-17 ~ 2019-03-18
    OF - Director → CIF 0
    Bones, David Christopher
    Individual
    Officer
    1998-09-04 ~ 2022-07-31
    OF - Secretary → CIF 0
    Mr David Christopher Bones
    Born in June 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Shone, John Howard
    Director born in June 1935
    Individual
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 4
    Delaney, Kevin John
    Sales & Marketing Director born in February 1952
    Individual
    Officer
    ~ 1995-12-21
    OF - Director → CIF 0
  • 5
    Norgaard, Ole Einar
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Rowell, Jack
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 2003-07-17
    OF - Director → CIF 0
  • 7
    Turner, Matthew Charles
    Fund Manager born in November 1963
    Individual (16 offsprings)
    Officer
    1997-02-17 ~ 2001-08-07
    OF - Director → CIF 0
  • 8
    Bouisset, Frederic
    Chief Executive born in November 1958
    Individual
    Officer
    2019-03-18 ~ 2020-02-03
    OF - Director → CIF 0
    Mr Frederic Bouisset
    Born in November 1958
    Individual
    Person with significant control
    2019-03-18 ~ 2020-02-03
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Wallwork, Alan Charles
    Individual (4 offsprings)
    Officer
    ~ 1994-12-01
    OF - Secretary → CIF 0
  • 10
    Howard, Robert Damian
    Finance Director born in July 1957
    Individual
    Officer
    1995-05-16 ~ 1995-12-21
    OF - Director → CIF 0
    Howard, Robert Damian
    Individual
    Officer
    1995-12-21 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 11
    Lawson, Steve
    Chief Financial Officer born in November 1964
    Individual
    Officer
    2019-03-18 ~ 2022-09-13
    OF - Director → CIF 0
    Mr Steve Lawson
    Born in November 1964
    Individual
    Person with significant control
    2019-03-18 ~ 2022-09-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    Blackmore, Peter Cyril
    Finance Director born in June 1937
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 13
    Gunnerson, John Thor
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2004-08-01
    OF - Director → CIF 0
  • 14
    Smith, John Andrew
    Company Director born in June 1960
    Individual
    Officer
    1995-12-21 ~ 1997-02-17
    OF - Director → CIF 0
  • 15
    Walker, James Craig
    Chief Executive Officer born in March 1961
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2018-11-30
    OF - Director → CIF 0
    Mr James Craig Walker
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 16
    Brown, Derrick
    Director born in June 1929
    Individual
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 17
    Youngs, William John
    Individual
    Officer
    1997-06-30 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 18
    Aitken, Robert
    Chartered Accountant born in September 1952
    Individual
    Officer
    1992-09-29 ~ 1994-08-19
    OF - Director → CIF 0
  • 19
    Landry, James
    Production Director born in December 1953
    Individual
    Officer
    1994-01-04 ~ 1994-11-24
    OF - Director → CIF 0
  • 20
    Burdett, John Coventry
    Business Executive
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 21
    Benjamin, Graham
    Managing Director born in September 1954
    Individual
    Officer
    ~ 1996-11-25
    OF - Director → CIF 0
parent relation
Company in focus

DANMAID LIMITED

Previous names
LYONS SEAFOODS LIMITED - 1994-12-06
FLYING GOOSE LIMITED - 1986-09-30
NARROWGAIN LIMITED - 1986-02-24
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-01
2 GBP2023-03-01
Net Assets/Liabilities
2 GBP2024-03-01
2 GBP2023-03-01
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-02 ~ 2024-03-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-02 ~ 2024-03-01
Equity
2 GBP2024-03-01
2 GBP2023-03-01
  • DANMAID LIMITED
    Info
    LYONS SEAFOODS LIMITED - 1994-12-06
    FLYING GOOSE LIMITED - 1986-09-30
    NARROWGAIN LIMITED - 1986-02-24
    Registered number 01983988
    Fairfield House, Fairfield Road, Warminster, Wiltshire BA12 9DA
    Private Limited Company incorporated on 1986-01-30 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.