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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 17
  • 1
    Ito, Kazuo
    Born in April 1968
    Individual (25 offsprings)
    Officer
    2001-05-08 ~ 2007-04-01
    OF - Director → CIF 0
    Ito, Kazuo
    Individual (25 offsprings)
    Officer
    2001-05-08 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Cardall, Stephen David
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
    Cardall, Stephen David
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-05-27 ~ 1997-07-22
    OF - Director → CIF 0
  • 4
    Joseph, Steven Falcon
    Born in July 1952
    Individual (48 offsprings)
    Officer
    1997-07-22 ~ 2001-02-23
    OF - Director → CIF 0
  • 5
    Marshall, Christopher Alan
    Born in April 1940
    Individual (41 offsprings)
    Officer
    1997-08-21 ~ 2001-02-23
    OF - Director → CIF 0
    Marshall, Christopher Alan
    Individual (41 offsprings)
    Officer
    1997-08-21 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-05-27 ~ 1997-07-22
    OF - Director → CIF 0
  • 7
    Okura, Tatsuo
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Director → CIF 0
    Okura, Tatsuo
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Secretary → CIF 0
  • 8
    Mcnutt, Geoffrey
    Individual (3 offsprings)
    Officer
    1997-07-25 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 9
    Narita, Koichi
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2001-02-23 ~ 2002-01-21
    OF - Director → CIF 0
    Narita, Koichi
    Individual (13 offsprings)
    Officer
    2001-02-23 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 10
    Oda, Manabu
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    Oda, Manabu
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 11
    Harrison, John David
    Born in January 1948
    Individual (8 offsprings)
    Officer
    2001-02-23 ~ 2002-01-04
    OF - Director → CIF 0
  • 12
    Critchley, Kenneth David
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2001-02-23 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Suematsu, Kazuhito
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Suematsu, Kazuhito, Mr.
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 14
    Mutch, John Ashton
    Born in October 1946
    Individual (15 offsprings)
    Officer
    2001-02-23 ~ 2001-05-22
    OF - Director → CIF 0
  • 15
    Meek, Perry Dennis
    Born in June 1964
    Individual (3 offsprings)
    Officer
    1997-08-21 ~ 2000-03-03
    OF - Director → CIF 0
  • 16
    PRINCES GROUP PLC - now 02328824
    PRINCES LIMITED
    - 2025-08-11 02328824 01120353
    PRINCES GROUP LIMITED - 2025-08-11 02328824
    PRINCES HOLDING LIMITED - 1989-10-12
    MITOPEN LIMITED - 1989-03-08
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (77 parents, 13 offsprings)
    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
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-05-27 ~ 1997-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BETA FOODS LIMITED

Period: 1997-07-22 ~ 2024-06-18
Company number: 03376466
Registered names
BETA FOODS LIMITED - Dissolved
EDENBUSH LIMITED - 1997-07-22
Standard Industrial Classification
74990 - Non-trading Company

  • BETA FOODS LIMITED
    Info
    EDENBUSH LIMITED - 1997-07-22
    Registered number 03376466
    Royal Liver Building, Pier Head, Liverpool L3 1NX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 and dissolved on 2024-06-18 (27 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.