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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 4
  • 1
    Jones, Maurice Delon
    Company Director born in December 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Veal, Graham Philip Brisley
    Business Development Director born in January 1958
    Individual (37 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gray, Adrian David
    Accountant born in December 1962
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 151 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Jelly, Aubrey Bruce, Mr.
    Director born in December 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1997-12-19
    OF - Director → CIF 0
  • 2
    Bray, Kenneth Ivor
    Deputy Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2002-01-17
    OF - Director → CIF 0
  • 3
    Woodhead, Graham Geoffrey
    Chairman Non Exec born in May 1931
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 4
    Kachmer, Michael James
    Company Director born in March 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2013-04-03
    OF - Director → CIF 0
  • 5
    Keywood, Joyce Rosalyn
    Accountant born in October 1936
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2001-05-11
    OF - Director → CIF 0
    Keywood, Joyce Rosalyn
    Accountant
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 6
    Rolt, Jeremy Charles
    Chartered Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-11 ~ 2002-04-02
    OF - Director → CIF 0
  • 7
    Houghton, Reece
    Managing Director born in July 1951
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2000-05-04
    OF - Director → CIF 0
  • 8
    Thorneywork, Nigel
    Technical Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 2008-11-30
    OF - Director → CIF 0
  • 9
    Toner, Robert Anthony
    Director Corporate Planning born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Doerr, Thomas
    Solicitor born in March 1975
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2002-04-02
    OF - Director → CIF 0
    icon of calendar 2003-05-01 ~ 2009-01-30
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 12
    Gale, Robert Geoffrey
    Manufacturing Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 2008-11-30
    OF - Director → CIF 0
  • 13
    Barker, Simon Charles
    Finance Director born in December 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 14
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Findler, Jonathan Paul
    Financial Director born in August 1952
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2000-07-03
    OF - Director → CIF 0
  • 16
    Lee, Peter Allan
    Group Controller born in October 1963
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2007-03-09
    OF - Director → CIF 0
  • 17
    Airey, Andrew Robert
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-12
    OF - Director → CIF 0
  • 18
    Hampton, Mark Richard
    Corporate Treasurer born in July 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2002-04-02
    OF - Director → CIF 0
  • 19
    Whiteling, Mark Argent
    Chief Financial Officer born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-05
    OF - Director → CIF 0
  • 20
    Miller, Stuart Purves
    Cfo Group born in March 1949
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2002-04-02
    OF - Director → CIF 0
  • 21
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-11-07 ~ 1996-12-20
    PE - Nominee Director → CIF 0
  • 22
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-11-07 ~ 1996-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERRYCHEF HOLDINGS LIMITED

Previous name
BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MERRYCHEF HOLDINGS LIMITED
    Info
    BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
    Registered number 03274972
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1996-11-07 and dissolved on 2013-10-08 (16 years 11 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.