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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
    Moelgaard, Tommy Bro
    Born in July 1969
    Individual (37 offsprings)
    Officer
    2018-02-05 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Norgaard, Soren Borup
    Individual (27 offsprings)
    Officer
    2005-08-02 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 3
    Crozier, Stephen James
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2000-12-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Sage, David Alan
    Born in August 1962
    Individual (9 offsprings)
    Officer
    1992-02-26 ~ 1992-05-27
    OF - Director → CIF 0
  • 5
    Ridge, Alison
    Born in October 1964
    Individual (11 offsprings)
    Officer
    1995-07-27 ~ 1997-10-28
    OF - Director → CIF 0
  • 6
    Pedersen, Morten Bryder
    Individual (28 offsprings)
    Officer
    2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 7
    Jensen, Herluf
    Born in November 1955
    Individual (51 offsprings)
    Officer
    2005-08-15 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Individual (51 offsprings)
    Officer
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 8
    Chapman, Anthony
    Born in January 1953
    Individual (16 offsprings)
    Officer
    1999-02-22 ~ 2001-07-19
    OF - Director → CIF 0
    Chapman, Anthony
    Individual (16 offsprings)
    Officer
    1999-06-26 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 9
    Varley, Eric Graham, Lord
    Born in August 1932
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-05-05
    OF - Director → CIF 0
  • 10
    Shelton, David John
    Born in July 1944
    Individual (9 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-06-18
    OF - Director → CIF 0
  • 11
    Davies, Lyn Theodore
    Born in February 1926
    Individual (12 offsprings)
    Officer
    1992-05-06 ~ 1994-05-11
    OF - Director → CIF 0
  • 12
    Parry, John Martin
    Born in October 1947
    Individual (24 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-05-31
    OF - Director → CIF 0
    Parry, John Martin
    Individual (24 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-05-31
    OF - Secretary → CIF 0
  • 13
    Francis, Stephen Ronald William
    Born in March 1961
    Individual (196 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 14
    Burton, Nicholas Robert
    Individual (10 offsprings)
    Officer
    1998-10-30 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 15
    Glennie, Helen Margaret
    Born in April 1957
    Individual (132 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 16
    Jakobsen, Carsten Svejgaard
    Born in October 1945
    Individual (64 offsprings)
    Officer
    1997-10-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 17
    Price, William Frederick Ernest
    Born in November 1947
    Individual (43 offsprings)
    Officer
    1994-01-04 ~ 1997-10-28
    OF - Director → CIF 0
  • 18
    Dearden, Philip John
    Individual (38 offsprings)
    Officer
    1994-06-28 ~ 1995-06-27
    OF - Secretary → CIF 0
  • 19
    Thomas, Graham, Dr
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1994-01-25 ~ 2000-12-14
    OF - Director → CIF 0
  • 20
    Kidd, Derek Fotheringham
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Green, John Barry
    Individual (9 offsprings)
    Officer
    1997-10-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 22
    Plyte, Mark Edward
    Born in June 1961
    Individual (61 offsprings)
    Officer
    2001-07-19 ~ 2005-08-02
    OF - Director → CIF 0
    Plyte, Mark Edward
    Individual (61 offsprings)
    Officer
    2001-07-19 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 23
    Dickerson, Gerald Anthony George
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1992-05-06 ~ 1993-01-06
    OF - Director → CIF 0
  • 24
    Terry, Christopher Malcolm, Mr.
    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
    Wilson, Robert
    Born in July 1954
    Individual (38 offsprings)
    Officer
    1992-05-27 ~ 1997-10-28
    OF - Director → CIF 0
  • 26
    Kidd, Derek
    Born in July 1942
    Individual (6 offsprings)
    Officer
    1998-01-05 ~ 2005-08-02
    OF - Director → CIF 0
  • 27
    Cracknell, Andrew Michael James
    Born in December 1967
    Individual (50 offsprings)
    Officer
    2019-02-15 ~ 2019-12-05
    OF - Director → CIF 0
  • 28
    Murrells, Steven Geoffrey
    Born in August 1965
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 29
    Knudsen, Morten Schott
    Born in December 1970
    Individual (54 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 30
    Daly, Bruce
    Born in June 1934
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-06-17
    OF - Director → CIF 0
  • 31
    Williams, Brian William
    Individual (20 offsprings)
    Officer
    1996-02-29 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 32
    Proudlock, Michael John Oliver
    Born in May 1949
    Individual (22 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-06-17
    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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.