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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
Active 3
  • 1
    Randall, Ronald Leslie
    Born in May 1947
    Individual (54 offsprings)
    Officer
    icon of calendar 1994-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Tony
    Born in December 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
    Randall, Tony
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    PR FOOD HOLDINGS LIMITED - now
    LAW 536 LIMITED - 1994-07-12
    icon of addressThe Old Rectory, Banbury Lane, Cold Higham, Towcester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Randall, Ronald Leslie
    Company Director
    Individual (54 offsprings)
    Officer
    icon of calendar 1994-01-11 ~ 1994-01-11
    OF - Secretary → CIF 0
  • 2
    Parry, Bleddyn Lloyd
    Managing Director born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 3
    Bruce, Colin Theodore
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 1995-06-22
    OF - Secretary → CIF 0
  • 4
    Field, Richard John, Mr.
    Chief Executive born in March 1956
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    Brady, David Richard
    Born in June 1950
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1994-01-11
    OF - Director → CIF 0
    Brady, David Richard
    Chartered Accountant born in June 1950
    Individual (33 offsprings)
    icon of calendar 1995-10-12 ~ 2024-06-06
    OF - Director → CIF 0
    Brady, David Richard
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1994-01-11
    OF - Secretary → CIF 0
    Brady, David Richard
    Chartered Accountant
    Individual (33 offsprings)
    icon of calendar 1995-10-12 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 6
    Firth, Peter
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-14 ~ 2003-11-13
    OF - Director → CIF 0
  • 7
    Parker, William Joseph
    Master Butcher born in August 1946
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 2015-02-06
    OF - Director → CIF 0
parent relation
Company in focus

TS&W LIMITED

Previous name
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
    icon of addressThe Old Rectory, Cold Higham, Towcester, Northants NN12 8LR
    PRIVATE LIMITED COMPANY incorporated on 1989-10-02 (36 years 2 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
Active 0
  • Not found in our database.

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