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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 20
  • 1
    Miller, Peter John
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2013-06-25
    OF - Director → CIF 0
  • 2
    Duncan, Alfred John
    Director born in November 1942
    Individual (114 offsprings)
    Officer
    ~ 2008-08-11
    OF - Director → CIF 0
  • 3
    Stephen, Andrew Michael Duthie
    Director born in October 1941
    Individual (26 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual (30 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Fyfe, Archibald
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 6
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (26 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Sims, David John
    Managing Director born in August 1948
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2008-12-08
    OF - Director → CIF 0
  • 8
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (36 offsprings)
    Officer
    1999-03-05 ~ 2008-08-11
    OF - Director → CIF 0
  • 9
    Kusters, Maarten
    Ceo born in January 1963
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 10
    Roxburgh, Roy
    Individual (134 offsprings)
    Officer
    1991-12-17 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 11
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 12
    Paris, Walter Walker
    Director born in June 1941
    Individual (21 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (160 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 14
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (37 offsprings)
    Officer
    2009-10-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 15
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (42 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 16
    Salkeld, David John
    Company Director born in February 1956
    Individual (83 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 18
    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, 2493 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 20
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (92 offsprings)
    Officer
    2002-11-21 ~ 2007-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THORNE POULTRY LIMITED

Period: 1986-07-09 ~ now
Company number: 02035669
Registered name
THORNE POULTRY LIMITED - now
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 (39 years 8 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.