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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 18
  • 1
    Stanton, Anthony Michael
    Born in June 1957
    Individual (5 offsprings)
    Officer
    1993-12-10 ~ 2022-09-30
    OF - Director → CIF 0
    Stanton, Anthony Michael
    Individual (5 offsprings)
    Officer
    1993-12-10 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 2
    Hitchin, Robert Arthur
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 3
    Mr Clemens Tonnies
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Maribo, Bent
    Born in May 1939
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ 2002-04-24
    OF - Director → CIF 0
  • 5
    Moller, Valdemar Johannes
    Born in October 1938
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ 2004-10-03
    OF - Director → CIF 0
  • 6
    Holloway, Paul Anthony
    Born in January 1943
    Individual (35 offsprings)
    Officer
    1993-11-25 ~ 1993-12-10
    OF - Director → CIF 0
  • 7
    Knight, Alex James
    Born in April 1932
    Individual (3 offsprings)
    Officer
    1993-12-10 ~ 2003-03-28
    OF - Director → CIF 0
  • 8
    Villesen, Niels Jorgen
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2009-11-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Thejls, Ove
    Born in October 1954
    Individual (9 offsprings)
    Officer
    1999-01-04 ~ 2009-11-24
    OF - Director → CIF 0
    2009-11-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Jensen, Anders Jeppeson
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 11
    Burger, Carl Ernst
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Burger, Carl Ernst
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Elkin, Cecil Francis
    Born in August 1934
    Individual (5 offsprings)
    Officer
    1993-11-25 ~ 1993-12-10
    OF - Director → CIF 0
  • 13
    Kjeldsen, Gert
    Born in May 1957
    Individual (9 offsprings)
    Officer
    1999-01-04 ~ 2002-04-24
    OF - Director → CIF 0
  • 14
    Hawkins, Richard Michael John, Mr.
    Born in February 1958
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    Mr Robert Tonnies
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Henriksen, Jens Jorgen
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2003-10-01
    OF - Director → CIF 0
    2004-10-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    CPC FOODS LIMITED
    07592875
    Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, West Midlands, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2024-12-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1 Bedford Row, London
    Dissolved Corporate (10 parents, 163 offsprings)
    Officer
    1993-11-25 ~ 1993-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TICAN PROCESS HOLDINGS LIMITED

Period: 2007-09-25 ~ 2026-01-06
Company number: 02876506
Registered names
TICAN PROCESS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
70100 - Activities Of Head Offices

Related profiles found in government register
  • TICAN PROCESS HOLDINGS LIMITED
    Info
    TICAN (UK) HOLDINGS LIMITED - 2007-09-25
    CUFFLEY LINKS (HOLDINGS) LIMITED - 2007-09-25
    Registered number 02876506
    Direct Table Foods Ltd Saxham Business Park, Little Saxham, Bury St. Edmunds IP28 6RX
    PRIVATE LIMITED COMPANY incorporated on 1993-11-25 and dissolved on 2026-01-06 (32 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • TICAN PROCESS HOLDING LTD
    S
    Registered number 02876506
    C/o Direct Table Foods Ltd, Saxham Business Park, Little Saxham, Bury St. Edmunds, England, IP28 6RX
    Limited Company in Companies House In England, England
    CIF 1
  • TICAN PROCESS HOLDINGS LIMITED
    S
    Registered number 02876506
    C/o Direct Table Foods Ltd, Saxham Business Park, Bury St Edmunds, Suffolk, United Kingdom, IP28 6RX
    Limited Company in Companies House In England, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIRECT TABLE FOODS LIMITED
    - now 01816960
    LARK VALLEY FOODS LIMITED - 2003-09-29
    VALEROSE LIMITED - 1984-07-04
    Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-27
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PRO-PAK FOODS LIMITED
    03556653
    Seven Street York Road, Industrial Park, Malton, North Yorkshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.