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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 21
  • 1
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (160 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 2
    Paul, Philip James
    Director Man born in June 1963
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Drage, John Michael
    Company Director born in October 1940
    Individual (12 offsprings)
    Officer
    1992-06-04 ~ 2007-07-12
    OF - Director → CIF 0
  • 4
    Anderson, Roy Martin
    Sales Director born in July 1950
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Burkitt, Paul Andrew
    Sales Director born in April 1962
    Individual (11 offsprings)
    Officer
    1993-11-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Mcgovern, Albert
    Accountant born in March 1960
    Individual (6 offsprings)
    Officer
    1999-05-03 ~ 2013-04-30
    OF - Director → CIF 0
    Mcgovern, Albert
    Accountant
    Individual (6 offsprings)
    Officer
    1997-05-19 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 7
    Macdonald, Alistair
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    2007-07-12 ~ 2009-04-23
    OF - Director → CIF 0
  • 8
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 9
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual (90 offsprings)
    Officer
    1992-03-20 ~ 1992-06-04
    OF - Director → CIF 0
  • 10
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (26 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 11
    Homewood, Brian Irving
    Managing Director Food Manufac born in September 1953
    Individual (6 offsprings)
    Officer
    1994-08-08 ~ 1995-12-01
    OF - Director → CIF 0
  • 12
    Drage, Margaret Patricia
    Individual (2 offsprings)
    Officer
    1992-06-04 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 13
    Wright, Colin Vincent
    Director born in January 1962
    Individual (77 offsprings)
    Officer
    2007-07-12 ~ 2009-07-10
    OF - Director → CIF 0
  • 14
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (42 offsprings)
    Officer
    2009-03-12 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (37 offsprings)
    Officer
    2012-03-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 16
    Moss, David Laurence
    Accountant born in June 1961
    Individual (7 offsprings)
    Officer
    1994-06-30 ~ 1995-12-01
    OF - Director → CIF 0
  • 17
    Masters, Rodney James
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Kusters, Maarten
    Ceo born in January 1963
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 19
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1992-03-20 ~ 1992-06-04
    OF - Nominee Secretary → CIF 0
  • 20
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-09-22 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 21
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VION SUBCO SF LIMITED

Period: 2013-04-03 ~ 2014-09-12
Company number: 02699267
Registered names
VION SUBCO SF LIMITED - Dissolved
PENNAGE LIMITED - 1992-06-04
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • VION SUBCO SF LIMITED
    Info
    SNOWBIRD FOODS LIMITED - 2013-04-03
    PLUMTREE FOODS LIMITED - 2013-04-03
    PENNAGE LIMITED - 2013-04-03
    Registered number 02699267
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-20 and dissolved on 2014-09-12 (22 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.