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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
Active 1
  • Cox, Gavin Eliot
    Director born in December 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    OF - Director → CIF 0
    Cox, Gavin
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Taylor, Agatha
    Architect born in February 1954
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2007-02-14
    OF - Director → CIF 0
  • 2
    Taylor, Michael Dennis
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 2007-02-14
    OF - Director → CIF 0
    Taylor, Michael Dennis
    Company Director
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 3
    Nudds, Anthony John
    Caterer born in May 1948
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1998-04-02
    OF - Director → CIF 0
    Nudds, Anthony John
    Director born in May 1948
    Individual
    icon of calendar 1999-02-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Mellors, William Peter Stewart
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2007-08-17
    OF - Director → CIF 0
  • 5
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-27 ~ 1995-11-22
    OF - Nominee Director → CIF 0
  • 6
    Sinclair, John Frederick
    Company Director born in September 1918
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 1998-12-01
    OF - Director → CIF 0
  • 7
    Vincent, Guy Wyndham
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 1995-11-29
    OF - Secretary → CIF 0
  • 8
    Thomas, Christopher
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Smith, Andrew Macdonald
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 1996-09-17
    OF - Director → CIF 0
  • 10
    Kingsley Bates, Paul
    Managing Director born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2011-09-28
    OF - Director → CIF 0
  • 11
    Hall, Fraser Scott
    Accountant born in March 1955
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2010-02-16
    OF - Director → CIF 0
  • 12
    Guy, David Simon
    General Manager born in February 1965
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Hazeldean, William James
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 14
    Webb, Robert John
    Director born in December 1955
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 15
    Momen, Julian Akhtar Karim
    Finance Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2011-10-01
    OF - Director → CIF 0
    Momen, Julian Akhtar Karim
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 16
    Mclelland, Stewart
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Truelove, Amelia Anne
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 18
    Wood, Steven John
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Fee, Paul
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 2002-03-14
    OF - Director → CIF 0
  • 20
    Wort, Edward George
    Group Operations Director born in June 1957
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2003-08-04
    OF - Director → CIF 0
  • 21
    Nelson, Finlay Macarthur
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 22
    Pocock, Patrick William
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2009-06-04
    OF - Director → CIF 0
  • 23
    Chisambi, Rodgers Yalamila
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2003-11-28
    OF - Director → CIF 0
  • 24
    icon of address3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1995-09-27 ~ 1995-11-22
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-02-14 ~ 2010-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SUPERIOR PRODUCE LIMITED

Previous names
GREENSENSE LIMITED - 1995-12-05
GROWERS CHOICE LIMITED - 1996-05-02
Standard Industrial Classification
99999 - Dormant Company

  • SUPERIOR PRODUCE LIMITED
    Info
    GREENSENSE LIMITED - 1995-12-05
    GROWERS CHOICE LIMITED - 1995-12-05
    Registered number 03107069
    icon of address2 The Square, Southall Lane, Heathrow UB2 5NH
    PRIVATE LIMITED COMPANY incorporated on 1995-09-27 and dissolved on 2016-03-22 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.