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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 22
  • 1
    Corbett, Richard Gerard
    Director born in December 1953
    Individual (22 offsprings)
    Officer
    2008-11-04 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Swaffield, Roger Leslie
    Individual (11 offsprings)
    Officer
    1994-07-29 ~ 2001-10-03
    OF - Secretary → CIF 0
    2002-05-21 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 3
    Curnick, Timothy William
    Farmer born in May 1952
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 4
    Watts, David
    Company Director born in November 1945
    Individual (3 offsprings)
    Officer
    1994-07-29 ~ 1998-10-09
    OF - Director → CIF 0
  • 5
    Persey, Roger Lucas
    Farmer born in November 1944
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 6
    Corbett, Pamela Jane
    Director born in May 1949
    Individual (24 offsprings)
    Officer
    2007-08-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 7
    Sheppard, James David
    Director born in December 1963
    Individual (17 offsprings)
    Officer
    2007-08-06 ~ 2019-04-03
    OF - Director → CIF 0
    Sheppard, James David
    Individual (17 offsprings)
    Officer
    2009-12-17 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 8
    Sanders, George Bernard
    Chartered Accountant born in July 1935
    Individual (3 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
    Sanders, George Bernard
    Individual (3 offsprings)
    Officer
    ~ 1994-07-29
    OF - Secretary → CIF 0
  • 9
    Redman, Nicholas James
    Company Director born in July 1958
    Individual (8 offsprings)
    Officer
    2001-09-26 ~ 2002-04-11
    OF - Director → CIF 0
    Redman, Nicholas James
    Individual (8 offsprings)
    Officer
    2001-10-03 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 10
    Gott, Adrian David
    Born in January 1981
    Individual (28 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 11
    Dixon, Stephen Arthur
    Farm Manager born in March 1959
    Individual (5 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 12
    Vergerson, Jeffrey Vernon
    Company Director born in September 1951
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 13
    Davies, Christopher Joseph
    Farmer born in August 1946
    Individual (20 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 14
    Dunne, John Stanton
    Farmer born in December 1924
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ 2000-07-07
    OF - Director → CIF 0
  • 15
    Davies, John David Malcolm
    Farmer born in March 1944
    Individual (18 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 16
    Wray, John
    Packing Station Manager born in January 1955
    Individual (1 offspring)
    Officer
    1992-10-02 ~ 1995-07-29
    OF - Director → CIF 0
  • 17
    Baker, James Bristow
    Director born in June 1925
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 18
    Friend, Ian Gerald
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    1998-10-09 ~ 2000-07-07
    OF - Director → CIF 0
  • 19
    Rogers, Nicholas Ian
    Company Director born in September 1965
    Individual (19 offsprings)
    Officer
    2001-09-26 ~ 2007-06-27
    OF - Director → CIF 0
  • 20
    Nichols, James William
    Farmer born in May 1943
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 21
    Kent, Michael Richard John
    Company Director born in August 1949
    Individual (18 offsprings)
    Officer
    2001-09-26 ~ 2006-11-07
    OF - Director → CIF 0
  • 22
    STONEGATE AGRICULTURE LIMITED - now 02751833
    THAMES VALLEY FOODS LIMITED
    - 2017-11-27 02751833
    THAMES VALLEY EGGS LIMITED - 1998-10-16
    The Old Sidings, Corsham Road, Lacock, Chippenham, Wiltshire, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMES VALLEY EGGS (PRODUCTION) LIMITED

Period: 1994-10-05 ~ now
Company number: 02224563
Registered names
THAMES VALLEY EGGS (PRODUCTION) LIMITED - now
INGLEBY (268) LIMITED - 1988-03-17 02785067... (more)
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Debtors
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Net Current Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-02 ~ 2023-09-30
Amounts Owed By Related Parties
1,000 GBP2024-09-30
Current
1,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30

  • THAMES VALLEY EGGS (PRODUCTION) LIMITED
    Info
    ARNOLD DAVIES LIMITED - 1994-10-05
    EVEREST FOODS LIMITED - 1994-10-05
    INGLEBY (268) LIMITED - 1994-10-05
    Registered number 02224563
    Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire SN15 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-25 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 March 2026 and licensed under the Open Government Licence v3.0.