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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
    Champion, Malcolm John
    Born in May 1935
    Individual (9 offsprings)
    Officer
    1993-05-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Haines, Graham
    Born in August 1944
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1996-02-16
    OF - Director → CIF 0
  • 3
    Chatwin, John
    Born in March 1952
    Individual (4 offsprings)
    Officer
    1992-02-28 ~ 1996-02-16
    OF - Director → CIF 0
  • 4
    Lodge, David Robert
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Bott, Martin Clive
    Born in September 1956
    Individual (12 offsprings)
    Officer
    1992-02-28 ~ 1996-02-16
    OF - Director → CIF 0
  • 6
    Venables, Paul
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2003-10-31 ~ 2004-01-23
    OF - Director → CIF 0
  • 7
    Harte, Damian
    Born in June 1956
    Individual (32 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 8
    Cooper, Colin
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1991-07-29 ~ 1994-12-08
    OF - Director → CIF 0
  • 9
    Waterhouse, Ronald Daniel
    Born in May 1933
    Individual (4 offsprings)
    Officer
    1991-07-02 ~ 1994-07-22
    OF - Director → CIF 0
    Waterhouse, Ronald Daniel
    Individual (4 offsprings)
    Officer
    (before 1992-02-17) ~ 1993-05-26
    OF - Secretary → CIF 0
  • 10
    Huber, John Christopher
    Individual (6 offsprings)
    Officer
    1993-05-26 ~ 1993-08-26
    OF - Secretary → CIF 0
  • 11
    Fearn, Matthew Robin Cyprian
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 12
    Purvis, Martin Terence Alan
    Born in May 1952
    Individual (109 offsprings)
    Officer
    1998-04-29 ~ 2003-03-31
    OF - Director → CIF 0
    Purvis, Martin Terence Alan
    Individual (109 offsprings)
    Officer
    1993-08-26 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 13
    Morter, Philip Geoffrey
    Born in July 1944
    Individual (1 offspring)
    Officer
    1991-07-29 ~ 1996-02-16
    OF - Director → CIF 0
  • 14
    Richardson, Simon Christopher Lea
    Born in December 1949
    Individual (9 offsprings)
    Officer
    1992-02-28 ~ 1996-02-16
    OF - Director → CIF 0
  • 15
    Bourne, Allan
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1991-07-29 ~ 1996-02-16
    OF - Director → CIF 0
  • 16
    Manley, Kenneth George
    Born in June 1941
    Individual (6 offsprings)
    Officer
    1991-10-11 ~ 1996-02-16
    OF - Director → CIF 0
  • 17
    Potter, Irene
    Individual (328 offsprings)
    Officer
    1991-06-18 ~ 1991-07-02
    OF - Nominee Director → CIF 0
  • 18
    Power, Ian Derek
    Born in September 1963
    Individual (49 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 19
    Ziprin, Geoffrey Charles
    Individual (268 offsprings)
    Officer
    1991-06-18 ~ 1991-07-02
    OF - Nominee Secretary → CIF 0
  • 20
    Brake, Francis Robert
    Born in December 1933
    Individual (14 offsprings)
    Officer
    1993-05-26 ~ 1998-04-29
    OF - Director → CIF 0
  • 21
    Whitehead, Adrian John, Mr,
    Born in April 1964
    Individual (84 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Individual (84 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 22
    Manley, Stephen Brian
    Born in February 1950
    Individual (30 offsprings)
    Officer
    1992-01-08 ~ 1996-02-16
    OF - Director → CIF 0
  • 23
    Hughes, Leonard
    Born in August 1945
    Individual (19 offsprings)
    Officer
    1998-04-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Garlick, Helen
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 25
    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
  • 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.