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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 9
  • 1
    Brady, David Richard
    Born in June 1950
    Individual (61 offsprings)
    Officer
    ~ 1994-01-11
    OF - Director → CIF 0
    Brady, David Richard
    Chartered Accountant born in June 1950
    Individual (61 offsprings)
    1995-10-12 ~ 2024-06-06
    OF - Director → CIF 0
    Brady, David Richard
    Individual (61 offsprings)
    Officer
    ~ 1994-01-11
    OF - Secretary → CIF 0
    Brady, David Richard
    Chartered Accountant
    Individual (61 offsprings)
    1995-10-12 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 2
    Randall, Ronald Leslie
    Born in May 1947
    Individual (60 offsprings)
    Officer
    1994-01-11 ~ now
    OF - Director → CIF 0
    Randall, Ronald Leslie
    Company Director
    Individual (60 offsprings)
    Officer
    1994-01-11 ~ 1994-01-11
    OF - Secretary → CIF 0
  • 3
    Parker, William Joseph
    Master Butcher born in August 1946
    Individual (57 offsprings)
    Officer
    1994-01-11 ~ 2015-02-06
    OF - Director → CIF 0
  • 4
    Bruce, Colin Theodore
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-01-11 ~ 1995-06-22
    OF - Secretary → CIF 0
  • 5
    Field, Richard John, Mr.
    Chief Executive born in March 1956
    Individual (10 offsprings)
    Officer
    2001-06-29 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Firth, Peter
    Company Director born in October 1948
    Individual (49 offsprings)
    Officer
    1996-10-14 ~ 2003-11-13
    OF - Director → CIF 0
  • 7
    Randall, Tony
    Born in December 1975
    Individual (29 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    Randall, Tony
    Individual (29 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Parry, Bleddyn Lloyd
    Managing Director born in June 1953
    Individual (13 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 9
    P R FOOD HOLDINGS LTD
    PR FOOD HOLDINGS LIMITED - now 02796578
    LAW 536 LIMITED - 1994-07-12
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TS&W LIMITED

Period: 1990-01-25 ~ now
Company number: 02428326
Registered names
TS&W LIMITED - now
SPECSWAP LIMITED - 1990-01-25
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
10130 - Production Of Meat And Poultry Meat Products

  • TS&W LIMITED
    Info
    SPECSWAP LIMITED - 1990-01-25
    Registered number 02428326
    The Old Rectory, Cold Higham, Towcester, Northants NN12 8LR
    PRIVATE LIMITED COMPANY incorporated on 1989-10-02 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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