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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 26
  • 1
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (48 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 2
    Brake, Francis Robert
    Company Director born in December 1933
    Individual (14 offsprings)
    Officer
    1993-05-26 ~ 1998-04-29
    OF - Director → CIF 0
  • 3
    Haines, Graham
    Consultant born in August 1944
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1996-02-16
    OF - Director → CIF 0
  • 4
    Waterhouse, Ronald Daniel
    Chartered Accountant born in May 1933
    Individual (3 offsprings)
    Officer
    1991-07-02 ~ 1994-07-22
    OF - Director → CIF 0
    Waterhouse, Ronald Daniel
    Individual (3 offsprings)
    Officer
    ~ 1993-05-26
    OF - Secretary → CIF 0
  • 5
    Manley, Stephen Brian
    Company Director born in March 1950
    Individual (29 offsprings)
    Officer
    1992-01-08 ~ 1996-02-16
    OF - Director → CIF 0
  • 6
    Lodge, David Robert
    Group Finance Manager born in March 1960
    Individual (14 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (82 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Lawyer
    Individual (82 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    Champion, Malcolm John
    Company Director born in May 1935
    Individual (9 offsprings)
    Officer
    1993-05-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Potter, Irene
    Individual (291 offsprings)
    Officer
    1991-06-18 ~ 1991-07-02
    OF - Nominee Director → CIF 0
  • 10
    Hughes, Leonard
    Finance Director born in August 1945
    Individual (19 offsprings)
    Officer
    1998-04-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1991-06-18 ~ 1991-07-02
    OF - Nominee Secretary → CIF 0
  • 12
    Cooper, Colin
    Operations And Distributions D born in July 1953
    Individual (5 offsprings)
    Officer
    1991-07-29 ~ 1994-12-08
    OF - Director → CIF 0
  • 13
    Venables, Paul
    Finance Director born in October 1961
    Individual (65 offsprings)
    Officer
    2003-10-31 ~ 2004-01-23
    OF - Director → CIF 0
  • 14
    Bott, Martin Clive
    Director born in September 1956
    Individual (8 offsprings)
    Officer
    1992-02-28 ~ 1996-02-16
    OF - Director → CIF 0
  • 15
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Bourne, Allan
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    1991-07-29 ~ 1996-02-16
    OF - Director → CIF 0
  • 17
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (133 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 18
    Huber, John Christopher
    Secretary
    Individual (6 offsprings)
    Officer
    1993-05-26 ~ 1993-08-26
    OF - Secretary → CIF 0
  • 19
    Richardson, Simon Christopher Lea
    Director born in December 1949
    Individual (9 offsprings)
    Officer
    1992-02-28 ~ 1996-02-16
    OF - Director → CIF 0
  • 20
    Purvis, Martin Terence Alan
    Company Secretary born in May 1952
    Individual (89 offsprings)
    Officer
    1998-04-29 ~ 2003-03-31
    OF - Director → CIF 0
    Purvis, Martin Terence Alan
    Individual (89 offsprings)
    Officer
    1993-08-26 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 21
    Morter, Philip Geoffrey
    Sales And Marketing Director born in July 1944
    Individual (1 offspring)
    Officer
    1991-07-29 ~ 1996-02-16
    OF - Director → CIF 0
  • 22
    Manley, Kenneth George
    Company Director born in June 1941
    Individual (6 offsprings)
    Officer
    1991-10-11 ~ 1996-02-16
    OF - Director → CIF 0
  • 23
    Garlick, Helen
    Finance Director born in May 1955
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 24
    Chatwin, John
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    1992-02-28 ~ 1996-02-16
    OF - Director → CIF 0
  • 25
    Harte, Damian
    Finance Director born in June 1956
    Individual (25 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 26
    BRAKE BROS HOLDING I LIMITED
    - now 04465140 04467547... (more)
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, England
    Dissolved Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COUNTRY CHOICE FOODS LIMITED

Period: 1992-02-28 ~ 2018-04-03
Company number: 02621375
Registered names
COUNTRY CHOICE FOODS LIMITED - Dissolved
HANDYCHOICE LIMITED - 1991-07-24
Standard Industrial Classification
99999 - Dormant Company

  • COUNTRY CHOICE FOODS LIMITED
    Info
    MILL HOUSE FOODS LIMITED - 1992-02-28
    HANDYCHOICE LIMITED - 1992-02-28
    Registered number 02621375
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-18 and dissolved on 2018-04-03 (26 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.