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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
    Whitworth, John Michael
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1999-03-09 ~ 2005-05-09
    OF - Director → CIF 0
  • 2
    Aldridge, Gemma Jane Constance
    Individual (162 offsprings)
    Officer
    1999-01-04 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 3
    Wilson, Andrea
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1999-03-09 ~ 2000-06-15
    OF - Director → CIF 0
  • 4
    Keightley, Francis
    Born in May 1943
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2007-10-12
    OF - Director → CIF 0
  • 5
    Carr, Robert Richard
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ 2002-09-13
    OF - Director → CIF 0
  • 6
    Wood-dow, Terence John Shore
    Born in June 1955
    Individual (16 offsprings)
    Officer
    1999-01-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Armitage, Christopher Harry
    Individual (5 offsprings)
    Officer
    1999-09-07 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 8
    Mcdonald, Andrew John
    Born in January 1974
    Individual (178 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Whitbread, Helen
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 10
    UNIGATE (DIRECTOR) LIMITED
    02876314
    No 1, Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent, 71 offsprings)
    Officer
    2007-10-12 ~ 2011-05-26
    OF - Director → CIF 0
  • 11
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1998-11-24 ~ 1999-01-04
    OF - Nominee Secretary → CIF 0
  • 12
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1998-11-24 ~ 1999-01-04
    OF - Nominee Director → CIF 0
  • 13
    UNIGATE (SECRETARY) LIMITED 02876315
    No 1, Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent, 70 offsprings)
    Officer
    2007-10-12 ~ 2011-05-26
    OF - Director → CIF 0
    2007-10-12 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 14
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    23 Cathedral Yard, Exeter, Devon
    Active Corporate (27 parents, 136 offsprings)
    Officer
    2006-01-23 ~ 2007-10-12
    OF - Director → CIF 0
parent relation
Company in focus

TERRANOVA FOODS PENSION TRUSTEE LIMITED

Period: 1999-02-26 ~ 2011-10-11
Company number: 03672916 03672929
Registered names
TERRANOVA FOODS PENSION TRUSTEE LIMITED - Dissolved 03672929
SHELFCO (NO.1593) LIMITED - 1999-02-26 02184182... (more)
Standard Industrial Classification
6602 - Pension Funding

  • TERRANOVA FOODS PENSION TRUSTEE LIMITED
    Info
    SHELFCO (NO.1593) LIMITED - 1999-02-26
    Registered number 03672916
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 and dissolved on 2011-10-11 (12 years 10 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.