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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 13
  • 1
    Boast, Michael Roy
    General Manager born in May 1944
    Individual (1 offspring)
    Officer
    1993-02-12 ~ 1999-04-09
    OF - Director → CIF 0
  • 2
    Tomlinson, Denis Keith
    Compaany Executive born in March 1945
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 1996-02-28
    OF - Director → CIF 0
  • 3
    Wood, Ronald Alfred
    Marketing Manager born in March 1955
    Individual (1 offspring)
    Officer
    1999-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Nielsen, Ove Kjaer
    Managing Director born in April 1930
    Individual (4 offsprings)
    Officer
    1992-11-18 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Bereznicki, Leslaw Jerzy
    Individual (5 offsprings)
    Officer
    1992-11-18 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 6
    Dutton, Barrington Stewart
    Individual (4 offsprings)
    Officer
    1994-03-30 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 7
    Williams, Jonathon Charles
    Company Executive born in April 1961
    Individual (1 offspring)
    Officer
    1995-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Ray, Thomas William
    Individual (6 offsprings)
    Officer
    1999-08-31 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 9
    Linder, Paul David
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 1999-04-09
    OF - Director → CIF 0
  • 10
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08 04398266
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    1992-11-02 ~ 1992-11-18
    OF - Director → CIF 0
  • 11
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    1992-11-02 ~ 1992-11-18
    OF - Secretary → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-10-29 ~ 1992-11-02
    OF - Nominee Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1992-10-29 ~ 1992-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMUNYE MEAT INDUSTRIES (UK) LIMITED

Period: 1992-11-25 ~ 2014-09-09
Company number: 02760294
Registered names
SIMUNYE MEAT INDUSTRIES (UK) LIMITED - Dissolved
LINMINSTER LIMITED - 1992-11-25
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • SIMUNYE MEAT INDUSTRIES (UK) LIMITED
    Info
    LINMINSTER LIMITED - 1992-11-25
    Registered number 02760294
    Greensleeves House, Highfield, Banstead, Surrey SM7 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-29 and dissolved on 2014-09-09 (21 years 10 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.