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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 21
  • 1
    Patel, Prashant
    Accountant born in February 1964
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 2
    Mallinder, Kevan Mark
    Managing Director born in March 1972
    Individual (16 offsprings)
    Officer
    2019-06-10 ~ 2022-07-26
    OF - Director → CIF 0
  • 3
    Mastin, Duncan Clive
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2017-12-04 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Guest, Sarah
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Ambor, Richard Henry
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Place, John Christopher
    Director born in January 1977
    Individual (8 offsprings)
    Officer
    2017-12-04 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    Sessions, Stephen
    Food Importer born in May 1957
    Individual (6 offsprings)
    Officer
    1996-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Younger, Miriam
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 1996-05-15
    OF - Nominee Secretary → CIF 0
  • 9
    Tissiman, Paul Russell
    Company Director born in April 1947
    Individual (6 offsprings)
    Officer
    2012-02-29 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Paul Russell Tissiman
    Born in April 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Grail, Stephen Martin
    Consultant born in May 1963
    Individual (18 offsprings)
    Officer
    1996-06-01 ~ 1997-02-25
    OF - Director → CIF 0
  • 11
    Oppenheimer, Peter Anthony Harold
    Director born in October 1949
    Individual (25 offsprings)
    Officer
    1997-02-25 ~ 2011-11-29
    OF - Director → CIF 0
  • 12
    Seabrook, Michael Edward
    Finance Director born in March 1962
    Individual (23 offsprings)
    Officer
    2021-01-20 ~ 2025-07-22
    OF - Director → CIF 0
  • 13
    Parry, David Richard
    Director born in April 1959
    Individual (12 offsprings)
    Officer
    2018-10-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Younger, Norman
    Born in July 1967
    Individual (699 offsprings)
    Officer
    1996-05-14 ~ 1996-05-15
    OF - Nominee Director → CIF 0
  • 15
    Saywell, Alan John
    Company Director born in September 1955
    Individual (7 offsprings)
    Officer
    2012-02-29 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Alan John Saywell
    Born in September 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    Kiwan, Hani
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 17
    Elkins, Michelle Adele
    Born in December 1986
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Littmoden, Alan Terence
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    2012-02-29 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Alan Terence Littmoden
    Born in May 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    2nd, Floor, Viking House Swallowdale Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 65 offsprings)
    Officer
    1997-02-18 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 20
    ROWAN INTERNATIONAL LIMITED
    - now 02477215
    SLATEREALM LIMITED - 2002-07-03
    SLATEREALM PROPERTIES LIMITED - 1992-07-06
    Endeavour Drive, Festival Leisure Park, Basildon, Essex
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    ROWAN INTERNATIONAL TOPCO LIMITED
    - now 10842087
    ENSCO 1246 LIMITED - 2017-11-27
    Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2017-12-04 ~ 2022-05-05
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROWAN UK DISTRIBUTION LIMITED

Period: 2015-05-19 ~ now
Company number: 03198559
Registered names
ROWAN UK DISTRIBUTION LIMITED - now
FOOD DIRECT LTD - 2015-05-19
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Cash at bank and in hand
-152,216 GBP2024-12-31
-152,216 GBP2023-12-31
Net Assets/Liabilities
-152,216 GBP2024-12-31
-152,216 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-152,316 GBP2024-12-31
-152,316 GBP2023-12-31
Equity
-152,216 GBP2024-12-31
-152,216 GBP2023-12-31

  • ROWAN UK DISTRIBUTION LIMITED
    Info
    FOOD DIRECT LTD - 2015-05-19
    Registered number 03198559
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex SS14 3WF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.