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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 10
  • 1
    Martin, Lewis
    Director born in March 1940
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2011-05-03
    OF - Director → CIF 0
  • 2
    Martin, Paul
    Company Director born in May 1959
    Individual (19 offsprings)
    Officer
    1994-09-12 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1992-09-22 ~ 1992-09-22
    OF - Nominee Director → CIF 0
  • 4
    Mehigan, Brian Cornelius, Mr.
    Finance Director born in July 1961
    Individual (79 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Mccarthy, Stan
    Chief Executive born in September 1957
    Individual (64 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Hallam, William Rainsford
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    1992-12-02 ~ 2011-05-03
    OF - Director → CIF 0
    Hallam, William Rainsford
    Individual (2 offsprings)
    Officer
    ~ 2011-05-03
    OF - Secretary → CIF 0
  • 7
    Durran, Brian
    Individual (81 offsprings)
    Officer
    2011-03-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Healy, Flor
    Director born in April 1962
    Individual (74 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
  • 9
    Holme, Keith
    Director born in September 1954
    Individual (1 offspring)
    Officer
    1998-12-31 ~ now
    OF - Director → CIF 0
    Holme, Keith
    Born in September 1954
    Individual (1 offspring)
    1992-12-02 ~ 1995-10-13
    OF - Director → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    1992-09-22 ~ 1992-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEAK INGREDIENTS LIMITED

Period: 1992-09-22 ~ 2014-01-21
Company number: 02749449
Registered name
PEAK INGREDIENTS LIMITED - Dissolved
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • PEAK INGREDIENTS LIMITED
    Info
    Registered number 02749449
    Equinox South, Great Park Road, Bristol BS32 4QL
    PRIVATE LIMITED COMPANY incorporated on 1992-09-22 and dissolved on 2014-01-21 (21 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.