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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 11
  • 1
    Mycock, Anthony Charles
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    1998-07-29 ~ 2019-06-27
    OF - Director → CIF 0
    Mr Anthony Charles Mycock
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Dalglish, Andrew David
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Fieldwick, Keith William
    Individual (8 offsprings)
    Officer
    1998-07-29 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 4
    St.john, Trevor Anthony
    Finance Director born in March 1955
    Individual (1 offspring)
    Officer
    2009-10-06 ~ 2019-06-27
    OF - Director → CIF 0
  • 5
    Dalglish, John Mcgregor
    Born in July 1947
    Individual (19 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Watkins, Margaret Mary
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 1998-07-29
    OF - Nominee Secretary → CIF 0
  • 7
    Martin, Carl Anthony
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2017-08-18
    OF - Director → CIF 0
    Mr Carl Anthony Martin
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Mcgarvie, Henry Murray
    Individual (17 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Mccollum, Angela Jean
    Born in March 1963
    Individual (899 offsprings)
    Officer
    1998-07-28 ~ 1998-07-29
    OF - Nominee Director → CIF 0
  • 10
    Mycock, Kathleen
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2019-06-27
    OF - Director → CIF 0
    Mycock, Kathleen
    Director
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2017-03-27
    OF - Secretary → CIF 0
    Kathleen Mycock
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2017-08-18 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    THE ALBEX GROUP LIMITED
    - now SC253524
    HMS (485) LIMITED - 2022-06-24 SC253524 SC252477... (more)
    C/o Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2019-06-27 ~ now
    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
parent relation
Company in focus

HENLEY BRIDGE INGREDIENTS LIMITED

Period: 1998-07-28 ~ now
Company number: 03605607
Registered name
HENLEY BRIDGE INGREDIENTS LIMITED - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery

Related profiles found in government register
  • HENLEY BRIDGE INGREDIENTS LIMITED
    Info
    Registered number 03605607
    C/o Group Finance Director, Kent Foods Limited Old Run Road, Hunslet, Leeds LS10 2JH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-28 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • HENLEY BRIDGE INGREDIENTS LIMITED
    S
    Registered number 03605607
    Bank Chambers, 61 High Street, Cranbrook, Kent, United Kingdom, TN17 3EG
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FH DISTRIBUTION LIMITED
    10632942
    Group Finance Director, Albex House C/o Old Run Road, Hunslet, Leeds, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.