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 2
  • 1
    Charles, Julia Ann
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Rafferty, Robert John
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Johnson, Terence
    Director born in September 1946
    Individual (1 offspring)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Salkeld, David John
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    2003-11-07 ~ 2005-09-13
    OF - Director → CIF 0
  • 3
    Duncan, Alfred John
    Director born in November 1942
    Individual (79 offsprings)
    Officer
    2003-11-07 ~ 2008-08-11
    OF - Director → CIF 0
  • 4
    Thurston, William
    Company Director born in June 1959
    Individual (18 offsprings)
    Officer
    2010-01-04 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Leeming, Michael Peter
    Director born in May 1950
    Individual
    Officer
    2000-06-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    2003-11-07 ~ 2008-08-11
    OF - Director → CIF 0
  • 7
    Moffat, David James
    Meat Scientist born in October 1952
    Individual
    Officer
    1998-09-21 ~ 2008-08-11
    OF - Director → CIF 0
  • 8
    Stacey, Barton
    Director born in July 1943
    Individual
    Officer
    ~ 2004-10-29
    OF - Director → CIF 0
  • 9
    Woods, Ian Douglas
    Director born in October 1957
    Individual
    Officer
    2003-11-07 ~ 2008-08-11
    OF - Director → CIF 0
    Woods, Ian Douglas
    Individual
    Officer
    ~ 2003-11-07
    OF - Secretary → CIF 0
  • 10
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    2011-04-19 ~ 2013-03-08
    OF - Director → CIF 0
  • 11
    Reed, Philip
    Director born in September 1962
    Individual
    Officer
    1999-03-22 ~ 2008-08-11
    OF - Director → CIF 0
  • 12
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (40 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 13
    Mackie, Grant Stephen
    Director born in February 1967
    Individual (21 offsprings)
    Officer
    2003-11-07 ~ 2005-08-09
    OF - Director → CIF 0
  • 14
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 15
    Kusters, Maarten
    Ceo born in January 1963
    Individual
    Officer
    2012-03-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 16
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 17
    King, Phillip
    Engineer born in December 1955
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2006-10-07
    OF - Director → CIF 0
  • 18
    Allan, John Michael
    Engineer born in May 1967
    Individual
    Officer
    1998-01-14 ~ 2008-08-11
    OF - Director → CIF 0
  • 19
    Warburton, Philip George
    Chartered Accountant born in August 1940
    Individual (7 offsprings)
    Officer
    ~ 2003-11-07
    OF - Director → CIF 0
  • 20
    Peralta, Jose Juan
    Managing Director born in May 1968
    Individual (4 offsprings)
    Officer
    2008-08-11 ~ 2013-03-08
    OF - Director → CIF 0
  • 21
    Hughes, Brendan Thomas
    Company Director born in January 1953
    Individual
    Officer
    1998-01-12 ~ 1998-07-30
    OF - Director → CIF 0
  • 22
    Haddrell, Arthur Edward
    Director born in February 1949
    Individual
    Officer
    1999-08-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 23
    Carr, Seamus
    Managing Director born in July 1960
    Individual (4 offsprings)
    Officer
    2012-07-12 ~ 2013-01-15
    OF - Director → CIF 0
  • 24
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 25
    Miller, Peter John
    Director born in November 1953
    Individual
    Officer
    2010-01-04 ~ 2013-03-08
    OF - Director → CIF 0
  • 26
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 27
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    2003-11-07 ~ 2007-05-18
    PE - Secretary → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-10-29 ~ 2013-03-08
    PE - Secretary → CIF 0
  • 29
    66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

W&WE (WALES AND WEST ENGLAND) LIMITED

Previous names
WW&E (WALES AND WEST ENGLAND) LIMITED - 2013-04-05
VION FOOD WALES & WEST ENGLAND LIMITED - 2013-03-15
ST MERRYN MEAT LIMITED - 2009-11-11
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 - 2013-03-15
    ST MERRYN MEAT LIMITED - 2009-11-11
    Registered number 02169077
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    Private Limited Company incorporated on 1987-09-25 (37 years 9 months). The company status is Active.
    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.