logo
explain how to read the page

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 26
  • 1
    Truelove, Amelia Anne
    Company Director born in March 1962
    Individual (46 offsprings)
    Officer
    2007-02-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 2
    Webb, Robert John
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 3
    Mellors, William Peter Stewart
    Managing Director born in November 1957
    Individual (4 offsprings)
    Officer
    2005-07-28 ~ 2007-08-17
    OF - Director → CIF 0
  • 4
    Hall, Fraser Scott
    Accountant born in March 1955
    Individual (6 offsprings)
    Officer
    2006-03-15 ~ 2010-02-16
    OF - Director → CIF 0
  • 5
    Wood, Steven John
    Director born in April 1969
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Wort, Edward George
    Group Operations Director born in June 1957
    Individual (4 offsprings)
    Officer
    2001-09-19 ~ 2003-08-04
    OF - Director → CIF 0
  • 7
    Taylor, Agatha
    Architect born in February 1954
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2007-02-14
    OF - Director → CIF 0
  • 8
    Momen, Julian Akhtar Karim
    Finance Director born in June 1963
    Individual (56 offsprings)
    Officer
    2007-02-14 ~ 2011-10-01
    OF - Director → CIF 0
    Momen, Julian Akhtar Karim
    Individual (56 offsprings)
    Officer
    2010-03-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 9
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1995-09-27 ~ 1995-11-22
    OF - Nominee Director → CIF 0
  • 10
    Vincent, Guy Wyndham
    Company Secretary
    Individual (27 offsprings)
    Officer
    1995-11-22 ~ 1995-11-29
    OF - Secretary → CIF 0
  • 11
    Pocock, Patrick William
    Company Director born in January 1963
    Individual (25 offsprings)
    Officer
    2007-02-14 ~ 2009-06-04
    OF - Director → CIF 0
  • 12
    Fee, Paul
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    1997-10-07 ~ 2002-03-14
    OF - Director → CIF 0
  • 13
    Taylor, Michael Dennis
    Company Director born in October 1945
    Individual (4 offsprings)
    Officer
    1995-11-29 ~ 2007-02-14
    OF - Director → CIF 0
    Taylor, Michael Dennis
    Company Director
    Individual (4 offsprings)
    Officer
    1995-11-29 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 14
    Smith, Andrew Macdonald
    Solicitor born in July 1961
    Individual (18 offsprings)
    Officer
    1995-11-22 ~ 1996-09-17
    OF - Director → CIF 0
  • 15
    Sinclair, John Frederick
    Company Director born in September 1918
    Individual (5 offsprings)
    Officer
    1995-11-29 ~ 1998-12-01
    OF - Director → CIF 0
  • 16
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2009-06-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 17
    Nelson, Finlay Macarthur
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2008-05-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 18
    Guy, David Simon
    General Manager born in February 1965
    Individual (4 offsprings)
    Officer
    2000-11-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 19
    Nudds, Anthony John
    Caterer born in May 1948
    Individual (4 offsprings)
    Officer
    1996-04-17 ~ 1998-04-02
    OF - Director → CIF 0
    Nudds, Anthony John
    Director born in May 1948
    Individual (4 offsprings)
    1999-02-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 20
    Chisambi, Rodgers Yalamila
    Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2003-11-28
    OF - Director → CIF 0
  • 21
    Mclelland, Stewart
    Company Director born in September 1958
    Individual (34 offsprings)
    Officer
    2007-02-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 22
    Cox, Gavin Eliot
    Director born in December 1968
    Individual (90 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Cox, Gavin
    Individual (90 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Kingsley Bates, Paul
    Managing Director born in September 1965
    Individual (32 offsprings)
    Officer
    2009-11-09 ~ 2011-09-28
    OF - Director → CIF 0
  • 24
    Hazeldean, William James
    Company Director born in August 1951
    Individual (50 offsprings)
    Officer
    2007-02-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 25
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-02-14 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 26
    3rd Floor, 2 Luke Street, London
    Corporate (197 offsprings)
    Officer
    1995-09-27 ~ 1995-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPERIOR PRODUCE LIMITED

Period: 1996-05-02 ~ 2016-03-22
Company number: 03107069
Registered names
SUPERIOR PRODUCE LIMITED - Dissolved
GREENSENSE LIMITED - 1995-12-05
Standard Industrial Classification
99999 - Dormant Company

  • SUPERIOR PRODUCE LIMITED
    Info
    GROWERS CHOICE LIMITED - 1996-05-02
    GREENSENSE LIMITED - 1996-05-02
    Registered number 03107069
    2 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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