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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 33
  • 1
    Crozier, Stephen James
    Managing Director born in February 1962
    Individual (7 offsprings)
    Officer
    2000-12-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Jakobsen, Carsten Svejgaard
    Chairman born in October 1945
    Individual (58 offsprings)
    Officer
    1997-10-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 3
    Shelton, David John
    Chairman born in July 1944
    Individual (8 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 4
    Davies, Lyn Theodore
    Company Director born in February 1926
    Individual (10 offsprings)
    Officer
    1992-05-06 ~ 1994-05-11
    OF - Director → CIF 0
  • 5
    Ridge, Alison
    Investment Banker born in October 1964
    Individual (11 offsprings)
    Officer
    1995-07-27 ~ 1997-10-28
    OF - Director → CIF 0
  • 6
    Kidd, Derek
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    1998-01-05 ~ 2005-08-02
    OF - Director → CIF 0
  • 7
    Jensen, Herluf
    Director born in November 1955
    Individual (51 offsprings)
    Officer
    2005-08-15 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Group Director
    Individual (51 offsprings)
    Officer
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 8
    Kidd, Derek Fotheringham
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Green, John Barry
    Individual (9 offsprings)
    Officer
    1997-10-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 10
    Knudsen, Morten Schott
    Chief Financial Officer born in December 1970
    Individual (54 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Daly, Bruce
    Director born in June 1934
    Individual (6 offsprings)
    Officer
    ~ 1995-06-17
    OF - Director → CIF 0
  • 12
    Cracknell, Andrew Michael James
    Ceo Senior Vice President born in December 1967
    Individual (50 offsprings)
    Officer
    2019-02-15 ~ 2019-12-05
    OF - Director → CIF 0
  • 13
    Dickerson, Gerald Anthony George
    Director born in February 1940
    Individual (2 offsprings)
    Officer
    1992-05-06 ~ 1993-01-06
    OF - Director → CIF 0
  • 14
    Pedersen, Morten Bryder
    Senior Group Controller
    Individual (28 offsprings)
    Officer
    2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 15
    Varley, Eric Graham, Lord
    Company Director born in August 1932
    Individual (4 offsprings)
    Officer
    ~ 1992-05-05
    OF - Director → CIF 0
  • 16
    Dearden, Philip John
    Company Director
    Individual (36 offsprings)
    Officer
    1994-06-28 ~ 1995-06-27
    OF - Secretary → CIF 0
  • 17
    Wilson, Robert
    Company Director born in July 1954
    Individual (37 offsprings)
    Officer
    1992-05-27 ~ 1997-10-28
    OF - Director → CIF 0
  • 18
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 19
    Plyte, Mark Edward
    Finance Director born in June 1961
    Individual (48 offsprings)
    Officer
    2001-07-19 ~ 2005-08-02
    OF - Director → CIF 0
    Plyte, Mark Edward
    Finance Director
    Individual (48 offsprings)
    Officer
    2001-07-19 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 20
    Proudlock, Michael John Oliver
    Company Director born in May 1949
    Individual (21 offsprings)
    Officer
    ~ 1995-06-17
    OF - Director → CIF 0
  • 21
    Price, William Frederick Ernest
    Group Chief Executive born in November 1947
    Individual (35 offsprings)
    Officer
    1994-01-04 ~ 1997-10-28
    OF - Director → CIF 0
  • 22
    Thomas, Graham, Dr
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    1994-01-25 ~ 2000-12-14
    OF - Director → CIF 0
  • 23
    Chapman, Anthony
    Finance Director born in January 1953
    Individual (14 offsprings)
    Officer
    1999-02-22 ~ 2001-07-19
    OF - Director → CIF 0
    Chapman, Anthony
    Individual (14 offsprings)
    Officer
    1999-06-26 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 24
    Terry, Christopher Malcolm, Mr.
    Chartered Accountant born in January 1963
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 25
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (160 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 26
    Parry, John Martin
    Group Finance Director born in October 1947
    Individual (19 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Parry, John Martin
    Individual (19 offsprings)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 27
    Burton, Nicholas Robert
    Individual (10 offsprings)
    Officer
    1998-10-30 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 28
    Sage, David Alan
    Investment Banker born in August 1962
    Individual (9 offsprings)
    Officer
    1992-02-26 ~ 1992-05-27
    OF - Director → CIF 0
  • 29
    Norgaard, Soren Borup
    Director
    Individual (27 offsprings)
    Officer
    2005-08-02 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 30
    Williams, Brian William
    Director
    Individual (18 offsprings)
    Officer
    1996-02-29 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 31
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (37 offsprings)
    Officer
    2018-02-05 ~ 2019-02-15
    OF - Director → CIF 0
  • 32
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (101 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 33
    VJS HOLDINGS (U.K.) LIMITED
    02938520
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAXGATE LIMITED

Period: 1988-11-01 ~ 2020-03-17
Company number: 02311663
Registered name
LAXGATE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LAXGATE LIMITED
    Info
    Registered number 02311663
    Seton House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1988-11-01 and dissolved on 2020-03-17 (31 years 4 months). The company status is Dissolved.
    CIF 0
  • LAXGATE LIMITED
    S
    Registered number 2311663
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BELVOIR FOODS LIMITED - now
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR FOODS LIMITED
    - 2022-04-06 00535219
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MEADOWBROOK FOODS LIMITED
    - now 00425776
    H.S. FOODS LIMITED - 1990-02-22
    S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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