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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 14
  • 1
    Yates, Dennis
    Commercial Manager born in March 1956
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 1999-12-22
    OF - Director → CIF 0
  • 2
    Langford, Stephen Robert
    Enviromental Scientist born in March 1957
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 1998-05-08
    OF - Director → CIF 0
  • 3
    Bow, Alistair Thomas
    General Manager born in July 1966
    Individual (13 offsprings)
    Officer
    1999-12-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (89 offsprings)
    Officer
    1997-12-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Ellis, John Robert
    Chairman born in August 1938
    Individual (12 offsprings)
    Officer
    1997-12-04 ~ 2001-01-03
    OF - Director → CIF 0
  • 6
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-08-08 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 7
    Fleetham, Paul
    Regional Director born in March 1961
    Individual (28 offsprings)
    Officer
    1999-12-22 ~ 2004-04-29
    OF - Director → CIF 0
  • 8
    Brown, Kevin Jeremy, Dr
    General Manager born in March 1950
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 1999-12-22
    OF - Director → CIF 0
  • 9
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Kahlon, Manjit Singh
    Environmental Scientist born in June 1967
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 1999-12-22
    OF - Director → CIF 0
  • 11
    Barker, Keith
    Individual (74 offsprings)
    Officer
    1997-12-04 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 12
    Phillips, Paul
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
  • 13
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    1997-11-20 ~ 1997-12-04
    OF - Nominee Secretary → CIF 0
  • 14
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1997-11-20 ~ 1997-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANDREC LIMITED

Period: 2000-01-18 ~ 2013-04-02
Company number: 03471365
Registered names
LANDREC LIMITED - Dissolved
AEA LANDREC LIMITED - 1997-12-01
Standard Industrial Classification
74990 - Non-trading Company

  • LANDREC LIMITED
    Info
    AEAT LANDREC LIMITED - 2000-01-18
    AEA LANDREC LIMITED - 2000-01-18
    Registered number 03471365
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 and dissolved on 2013-04-02 (15 years 4 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.