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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
Active 2
  • 1
    Rafferty, Robert John
    Director born in March 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Charles, Julia Ann
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Haddrell, Arthur Edward
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Leeming, Michael Peter
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2013-03-08
    OF - Director → CIF 0
  • 4
    Woods, Ian Douglas
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2008-08-11
    OF - Director → CIF 0
    Woods, Ian Douglas
    Individual
    Officer
    icon of calendar ~ 2003-11-07
    OF - Secretary → CIF 0
  • 5
    King, Phillip
    Engineer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2006-10-07
    OF - Director → CIF 0
  • 6
    Salkeld, David John
    Company Director born in February 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2005-09-13
    OF - Director → CIF 0
  • 7
    Hughes, Brendan Thomas
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 1998-07-30
    OF - Director → CIF 0
  • 8
    Reed, Philip
    Director born in September 1962
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2008-08-11
    OF - Director → CIF 0
  • 9
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Mackie, Grant Stephen
    Director born in February 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2005-08-09
    OF - Director → CIF 0
  • 11
    Warburton, Philip George
    Chartered Accountant born in August 1940
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2003-11-07
    OF - Director → CIF 0
  • 12
    Johnson, Terence
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Allan, John Michael
    Engineer born in May 1967
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2008-08-11
    OF - Director → CIF 0
  • 14
    Stacey, Barton
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 2004-10-29
    OF - Director → CIF 0
  • 15
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 16
    Thurston, William
    Company Director born in June 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2010-06-11
    OF - Director → CIF 0
  • 17
    Moffat, David James
    Meat Scientist born in October 1952
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2008-08-11
    OF - Director → CIF 0
  • 18
    Duncan, Alfred John
    Director born in November 1942
    Individual (79 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2008-08-11
    OF - Director → CIF 0
  • 19
    Carr, Seamus
    Managing Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2013-01-15
    OF - Director → CIF 0
  • 20
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 21
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 22
    Kusters, Maarten
    Ceo born in January 1963
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 23
    Miller, Peter John
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2013-03-08
    OF - Director → CIF 0
  • 24
    Peralta, Jose Juan
    Managing Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2013-03-08
    OF - Director → CIF 0
  • 25
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2008-08-11
    OF - Director → CIF 0
  • 26
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2010-10-29 ~ 2013-03-08
    PE - Secretary → CIF 0
  • 27
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 28
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    2003-11-07 ~ 2007-05-18
    PE - Secretary → CIF 0
  • 29
    icon of address66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 290 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
ST MERRYN MEAT LIMITED - 2009-11-11
WW&E (WALES AND WEST ENGLAND) LIMITED - 2013-04-05
VION FOOD WALES & WEST ENGLAND LIMITED - 2013-03-15
Standard Industrial Classification
99999 - Dormant Company

  • W&WE (WALES AND WEST ENGLAND) LIMITED
    Info
    ST MERRYN MEAT LIMITED - 2009-11-11
    WW&E (WALES AND WEST ENGLAND) LIMITED - 2009-11-11
    VION FOOD WALES & WEST ENGLAND LIMITED - 2009-11-11
    Registered number 02169077
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-25 (38 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.