logo
explain how to read the page

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
    Knudsen, Morten Schott
    Chief Financial Officer born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Cracknell, Andrew Michael James
    Ceo Senior Vice President born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2019-12-05
    OF - Director → CIF 0
  • 2
    Kidd, Derek
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2005-08-02
    OF - Director → CIF 0
  • 3
    Plyte, Mark Edward
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2005-08-02
    OF - Director → CIF 0
    Plyte, Mark Edward
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 4
    Burton, Nicholas Robert
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 5
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 6
    Crozier, Stephen James
    Managing Director born in February 1962
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 7
    Thomas, Graham, Dr
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 2000-12-14
    OF - Director → CIF 0
  • 8
    Shelton, David John
    Chairman born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-06-18
    OF - Director → CIF 0
  • 9
    Pedersen, Morten Bryder
    Senior Group Controller
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 10
    Williams, Brian William
    Director
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 11
    Norgaard, Soren Borup
    Director
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 12
    Daly, Bruce
    Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-17
    OF - Director → CIF 0
  • 13
    Dickerson, Gerald Anthony George
    Director born in February 1940
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1993-01-06
    OF - Director → CIF 0
  • 14
    Jensen, Herluf
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Group Director
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 15
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2019-02-15
    OF - Director → CIF 0
  • 16
    Terry, Christopher Malcolm, Mr.
    Chartered Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 17
    Varley, Eric Graham, Lord
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1992-05-05
    OF - Director → CIF 0
  • 18
    Green, John Barry
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 19
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 20
    Chapman, Anthony
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2001-07-19
    OF - Director → CIF 0
    Chapman, Anthony
    Individual
    Officer
    icon of calendar 1999-06-26 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 21
    Sage, David Alan
    Investment Banker born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-26 ~ 1992-05-27
    OF - Director → CIF 0
  • 22
    Wilson, Robert
    Company Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-05-27 ~ 1997-10-28
    OF - Director → CIF 0
  • 23
    Davies, Lyn Theodore
    Company Director born in February 1926
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ 1994-05-11
    OF - Director → CIF 0
  • 24
    Parry, John Martin
    Group Finance Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
    Parry, John Martin
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Secretary → CIF 0
  • 25
    Ridge, Alison
    Investment Banker born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-27 ~ 1997-10-28
    OF - Director → CIF 0
  • 26
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 27
    Price, William Frederick Ernest
    Group Chief Executive born in November 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1997-10-28
    OF - Director → CIF 0
  • 28
    Jakobsen, Carsten Svejgaard
    Chairman born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 29
    Kidd, Derek Fotheringham
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1997-03-31
    OF - Director → CIF 0
  • 30
    Dearden, Philip John
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-06-28 ~ 1995-06-27
    OF - Secretary → CIF 0
  • 31
    Proudlock, Michael John Oliver
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1995-06-17
    OF - Director → CIF 0
parent relation
Company in focus

LAXGATE LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LAXGATE LIMITED
    Info
    Registered number 02311663
    icon of addressSeton 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
    icon of addressSeton 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
Active 1
  • H.S. FOODS LIMITED - 1990-02-22
    S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
    icon of addressSeton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    BELVOIR FOODS LIMITED - 2022-04-06
    icon of addressFirst Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.