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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 2
  • 1
    Wiltshire, Philippa Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Clarke, David Alan
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Frood, Ian James Macaulay, Dr
    Farmer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Fleetwood, David Brian
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2003-12-04
    OF - Director → CIF 0
    Fleetwood, David Brian
    Operations Director born in June 1959
    Individual
    icon of calendar 2007-07-19 ~ 2008-03-13
    OF - Director → CIF 0
  • 3
    Ellis, Anthony Paul
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 4
    Cracknell, Richard Michael
    Company Director born in August 1942
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Roberts, Stuart Francis
    Company Director born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Mccartney, Maurice Alexander
    Director Trade Association born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2007-06-07
    OF - Director → CIF 0
  • 7
    Walker, Louis David, Mr. Mbe,td
    Chairman/Director born in July 1932
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-01-30
    OF - Director → CIF 0
  • 8
    Godfrey, John Arthur Cadas
    Farmer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Taylor, Michael Stewart
    Divisional Director born in July 1938
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2001-03-30
    OF - Director → CIF 0
    Taylor, Michael Stewart
    Director born in July 1938
    Individual
    icon of calendar 2001-10-19 ~ 2007-11-20
    OF - Director → CIF 0
  • 10
    Roberts, Kevin John
    Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2008-12-31
    OF - Director → CIF 0
    Roberts, Kevin John
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 11
    Leather, Suzi Catherine
    Freelance Consumer Consultant born in April 1956
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Dean Of Thornton Le Fylde, Brenda, Rt. Hon Baroness Dean Of Tiior
    Peer Of The Realm born in April 1943
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    The Earl Of Lindsay, James Randolph
    Consultant born in November 1955
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Saunders, Barbara Mary
    Consumer Consultant born in December 1950
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Dodds, Christopher William
    Auctioneer born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Beddall, Clive
    Editor born in June 1942
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 17
    Peace, David Francis Clift
    Chief Executive born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2000-03-31
    OF - Director → CIF 0
    Peace, David Francis Clift
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 18
    Thorley, John
    Policy Advisor born in January 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Diplock, Anthony Tytherleigh, Professor
    University Professor born in July 1935
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2000-02-06
    OF - Director → CIF 0
  • 20
    Draper, Simon Dion Charles
    Livestock Auctioneer born in September 1960
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2007-02-15
    OF - Director → CIF 0
  • 21
    Harper, Edmund Charles Michael
    Consultant born in December 1944
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Stack, Freida Margaret
    Consultant born in June 1943
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 23
    Daniel, Gordon Bruce
    Chartered Surveyor born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2002-12-19
    OF - Director → CIF 0
  • 24
    Naish, Charles David, Sir
    Farmer And Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Scott, Peter Graham
    Director Trade Association born in May 1939
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2006-05-30
    OF - Director → CIF 0
  • 26
    Curry, Donald Thomas Younger, Lord
    Farmer born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 1998-01-20
    OF - Director → CIF 0
  • 27
    Tite, Christopher Charles
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 28
    Clarke, David Alan
    Chief Executive born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 29
    Robinson, Robert Gordon
    Farmer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ASSURED BRITISH MEAT LIMITED

Previous name
ASSURED BRITISH MEAT - 2009-01-08
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.

  • ASSURED BRITISH MEAT LIMITED
    Info
    ASSURED BRITISH MEAT - 2009-01-08
    Registered number 03375360
    icon of addressEuropoint, 5 - 11 Lavington Street, London SE1 0NZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-05-20 and dissolved on 2016-08-16 (19 years 2 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.