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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 23
  • 1
    Gale, Tracey Jayne
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Gundle, Alan
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Hagan, Robert C
    Managing Director born in May 1958
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Lee De'ath
    Individual (1 offspring)
    Insolvency
    2020-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Calder, Stuart Andrew
    Property born in March 1961
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Williams, Ederyn, Dr
    Managing Director born in September 1946
    Individual (43 offsprings)
    Officer
    1996-10-29 ~ 1999-08-25
    OF - Director → CIF 0
  • 7
    Smith, Malcolm Albert
    Individual (42 offsprings)
    Officer
    1996-10-29 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 8
    Lindley, Michael George, Dr
    Product & Consumer Research Di born in April 1948
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2005-01-06
    OF - Director → CIF 0
  • 9
    Welch, Carol Ann
    Development Director born in January 1970
    Individual (6 offsprings)
    Officer
    2002-11-07 ~ 2003-11-19
    OF - Director → CIF 0
  • 10
    Lester, Simon Edmund George
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    1999-07-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Peeler, Andrew Michael
    Financial Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2002-11-07 ~ 2003-11-19
    OF - Director → CIF 0
  • 12
    Armstrong, Melanie Jane
    Finance Director born in June 1964
    Individual (17 offsprings)
    Officer
    2004-04-30 ~ 2008-10-10
    OF - Director → CIF 0
  • 13
    Richard Howard Toone
    Individual (1393 offsprings)
    Insolvency
    2020-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    O'donnell-spicer, Kay Julie
    Managing Director born in February 1958
    Individual (3 offsprings)
    Officer
    2008-10-10 ~ 2010-09-03
    OF - Director → CIF 0
  • 15
    Hudspith, John Edward
    Company Secretary
    Individual (68 offsprings)
    Officer
    2004-04-30 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 16
    King, Roderick Frederick Gerardus Joseph, Dr
    Principal Research Fellow born in September 1946
    Individual (2 offsprings)
    Officer
    1996-10-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Gale, Richard William, Dr
    Business Development Executive born in February 1944
    Individual (2 offsprings)
    Officer
    1996-10-29 ~ 2002-11-07
    OF - Director → CIF 0
    Gale, Richard William, Dr
    Business Development Exec
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 18
    Henton, Rachel Ann
    General Manager born in January 1969
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Gutteridge, Colin Stuart, Dr
    Research & Development Direct born in March 1954
    Individual (8 offsprings)
    Officer
    2002-11-07 ~ 2004-04-16
    OF - Director → CIF 0
  • 20
    Vuchnich, Courtenay
    Director born in May 1966
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2004-04-30
    OF - Director → CIF 0
    Vuchnich, Courtenay
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 21
    CADBURY NOMINEES LIMITED
    - now 00773839
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (32 parents, 49 offsprings)
    Officer
    2008-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    READING SCIENTIFIC SERVICES LIMITED
    - now 00741326
    CADBURY SCHWEPPES RESEARCH LIMITED - 1990-01-01
    ARMSTRONG LABORATORIES (INTERNATIONAL) LIMITED - 1979-12-31
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    2 Park Lane, Leeds, West Yorkshire
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    1999-09-23 ~ 2001-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

GALACTOGEN PRODUCTS LIMITED

Period: 2000-11-23 ~ 2023-06-25
Company number: 03270528
Registered names
GALACTOGEN PRODUCTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-24
Dissolved on 2023-06-25
MARATHADE LIMITED - 2000-04-06
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
82990 - Other Business Support Service Activities N.e.c.

  • GALACTOGEN PRODUCTS LIMITED
    Info
    G-PUSH SPORT LIMITED - 2000-11-23
    MARATHADE LIMITED - 2000-11-23
    Registered number 03270528
    Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1996-10-29 and dissolved on 2023-06-25 (26 years 7 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.