logo
explain how to read the page

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 21
  • 1
    Stephen, Andrew Michael Duthie
    Director born in October 1941
    Individual (36 offsprings)
    Officer
    (before 1991-12-17) ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (50 offsprings)
    Officer
    1999-03-05 ~ 2008-08-11
    OF - Director → CIF 0
  • 3
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (26 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 5
    Fyfe, Archibald
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1991-12-17) ~ 1995-05-26
    OF - Director → CIF 0
  • 6
    Kusters, Maarten
    Ceo born in January 1963
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 7
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual (45 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (178 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 9
    Sims, David John
    Managing Director born in August 1948
    Individual (45 offsprings)
    Officer
    2008-08-11 ~ 2008-12-08
    OF - Director → CIF 0
  • 10
    Miller, Peter John
    Director born in November 1953
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2013-06-25
    OF - Director → CIF 0
  • 11
    Salkeld, David John
    Company Director born in February 1956
    Individual (86 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 12
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (46 offsprings)
    Officer
    2009-10-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 13
    Roxburgh, Roy
    Individual (162 offsprings)
    Officer
    1991-12-17 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 14
    Paris, Walter Walker
    Director born in June 1941
    Individual (31 offsprings)
    Officer
    (before 1991-12-17) ~ 1999-05-31
    OF - Director → CIF 0
  • 15
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (57 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 16
    Malcolm Cohen
    Individual (6 offsprings)
    Insolvency
    2015-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Duncan, Alfred John
    Director born in November 1942
    Individual (128 offsprings)
    Officer
    (before 1991-12-17) ~ 2008-08-11
    OF - Director → CIF 0
  • 18
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 20
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 21
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (114 offsprings)
    Officer
    2002-11-21 ~ 2007-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THORNE POULTRY LIMITED

Period: 1986-07-09 ~ 2016-09-14
Company number: 02035669
Registered name
THORNE POULTRY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-10
Dissolved on 2016-09-14
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • THORNE POULTRY LIMITED
    Info
    Registered number 02035669
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1986-07-09 and dissolved on 2016-09-14 (30 years 2 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.