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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 17
  • 1
    Whiteling, Mark Argent
    Born in March 1963
    Individual (93 offsprings)
    Officer
    2011-08-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    May, Brian Michael
    Finance Director born in March 1964
    Individual (105 offsprings)
    Officer
    1999-03-31 ~ 2011-08-26
    OF - Director → CIF 0
  • 3
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (145 offsprings)
    Officer
    2006-01-09 ~ 2011-08-26
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Solicitor
    Individual (145 offsprings)
    Officer
    1999-03-31 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 4
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (59 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (93 offsprings)
    Officer
    2011-08-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 6
    Williams, Richard
    Finance Director born in February 1944
    Individual (10 offsprings)
    Officer
    1992-03-10 ~ 1999-03-31
    OF - Director → CIF 0
    Williams, Richard
    Individual (10 offsprings)
    Officer
    1998-03-09 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    Willis, Helen Margaret
    Director born in January 1964
    Individual (92 offsprings)
    Officer
    2012-11-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 8
    Bond Gunning, Rufus Gordon
    Director born in September 1940
    Individual (12 offsprings)
    Officer
    1998-03-09 ~ 1999-03-31
    OF - Director → CIF 0
    Bond Gunning, Rufus Gordon
    Director
    Individual (12 offsprings)
    Officer
    1992-03-10 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 9
    Mackie, Brian Robert
    Director born in December 1959
    Individual (79 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 10
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (48 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 11
    Tin, War War
    Individual (19 offsprings)
    Officer
    2012-11-16 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 12
    Roe, Timothy Michael
    Company Director Aca Bsc Hons born in July 1962
    Individual (61 offsprings)
    Officer
    2011-08-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 13
    Matthews, David John
    Accountant born in January 1964
    Individual (133 offsprings)
    Officer
    2006-01-09 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    Greenwood, Michael Frank
    Individual (106 offsprings)
    Officer
    2011-08-26 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 15
    Williams, David Michael
    Company Director born in January 1946
    Individual (115 offsprings)
    Officer
    1999-03-31 ~ 2006-01-09
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-03-02 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-03-02 ~ 1992-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVEND (UK) LIMITED

Period: 1996-10-18 ~ 2016-03-22
Company number: 02692576 03253929
Registered names
PROVEND (UK) LIMITED - Dissolved 03253929
BASISGRADE LIMITED - 1992-04-21
Standard Industrial Classification
56290 - Other Food Services

  • PROVEND (UK) LIMITED
    Info
    PROVEND GROUP LIMITED - 1996-10-18
    BASISGRADE LIMITED - 1996-10-18
    Registered number 02692576
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-02 and dissolved on 2016-03-22 (24 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.