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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 31
  • 1
    Johnson, Terence
    Director born in September 1946
    Individual (5 offsprings)
    Officer
    (before 1990-11-15) ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Rafferty, Robert John
    Director born in March 1969
    Individual (73 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Moffat, David James
    Meat Scientist born in October 1952
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 2008-08-11
    OF - Director → CIF 0
  • 4
    Carr, Seamus
    Managing Director born in July 1960
    Individual (17 offsprings)
    Officer
    2012-07-12 ~ 2013-01-15
    OF - Director → CIF 0
  • 5
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (50 offsprings)
    Officer
    2003-11-07 ~ 2008-08-11
    OF - Director → CIF 0
  • 6
    Charles, Julia Ann
    Director born in January 1965
    Individual (15 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Mackie, Grant Stephen
    Director born in February 1967
    Individual (31 offsprings)
    Officer
    2003-11-07 ~ 2005-08-09
    OF - Director → CIF 0
  • 8
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ 2013-03-08
    OF - Director → CIF 0
  • 9
    Stacey, Barton
    Director born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1990-11-15) ~ 2004-10-29
    OF - Director → CIF 0
  • 10
    Peralta, Jose
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2008-08-11 ~ 2013-03-08
    OF - Director → CIF 0
  • 11
    Allan, John Michael
    Engineer born in May 1967
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 2008-08-11
    OF - Director → CIF 0
  • 12
    Reed, Philip
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2008-08-11
    OF - Director → CIF 0
  • 13
    Kusters, Maarten
    Ceo born in January 1963
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 14
    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
  • 15
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (178 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 16
    Leeming, Michael Peter
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Miller, Peter John
    Director born in November 1953
    Individual (13 offsprings)
    Officer
    2010-01-04 ~ 2013-03-08
    OF - Director → CIF 0
  • 18
    Haddrell, Arthur Edward
    Director born in February 1949
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Woods, Ian Douglas
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2003-11-07 ~ 2008-08-11
    OF - Director → CIF 0
    Woods, Ian Douglas
    Individual (4 offsprings)
    Officer
    (before 1990-11-15) ~ 2003-11-07
    OF - Secretary → CIF 0
  • 20
    Salkeld, David John
    Company Director born in February 1956
    Individual (86 offsprings)
    Officer
    2003-11-07 ~ 2005-09-13
    OF - Director → CIF 0
  • 21
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (46 offsprings)
    Officer
    2009-10-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 22
    Thurston, William
    Company Director born in June 1959
    Individual (49 offsprings)
    Officer
    2010-01-04 ~ 2010-06-11
    OF - Director → CIF 0
  • 23
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (57 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 24
    King, Phillip
    Engineer born in December 1955
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2006-10-07
    OF - Director → CIF 0
  • 25
    Warburton, Philip George
    Chartered Accountant born in August 1940
    Individual (40 offsprings)
    Officer
    (before 1990-11-15) ~ 2003-11-07
    OF - Director → CIF 0
  • 26
    Duncan, Alfred John
    Director born in November 1942
    Individual (128 offsprings)
    Officer
    2003-11-07 ~ 2008-08-11
    OF - Director → CIF 0
  • 27
    Hughes, Brendan Thomas
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 1998-07-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    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 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (114 offsprings)
    Officer
    2003-11-07 ~ 2007-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

W&WE (WALES AND WEST ENGLAND) LIMITED

Period: 2013-04-05 ~ 2016-04-19
Company number: 02169077
Registered names
W&WE (WALES AND WEST ENGLAND) LIMITED - now
NICESTEADY LIMITED - 1987-11-16
Standard Industrial Classification
99999 - Dormant Company

  • W&WE (WALES AND WEST ENGLAND) LIMITED
    Info
    WW&E (WALES AND WEST ENGLAND) LIMITED - 2013-04-05
    VION FOOD WALES & WEST ENGLAND LIMITED - 2013-04-05
    ST MERRYN MEAT LIMITED - 2013-04-05
    NICESTEADY LIMITED - 2013-04-05
    Registered number 02169077
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-25 and dissolved on 2016-04-19 (28 years 6 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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