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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 16
  • 1
    Mcgeough, Matthew
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Mcgeough, Matthew
    Company Director
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Andrew
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Hitchin, Robert Arthur
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    2000-05-26 ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    Moller, Valdemar Johannes
    Farmer born in October 1938
    Individual (5 offsprings)
    Officer
    2000-05-26 ~ 2004-12-03
    OF - Director → CIF 0
  • 5
    Villesen, Niels Jorgen
    Individual (4 offsprings)
    Officer
    2000-07-28 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Thejls, Ove
    Company Director born in October 1954
    Individual (9 offsprings)
    Officer
    2000-05-26 ~ 2007-12-07
    OF - Director → CIF 0
    Thejls, Ove
    Company Director
    Individual (9 offsprings)
    Officer
    2000-05-26 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 7
    Wilkie, James Martin
    Commercial Director born in October 1946
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Nielsen, Torben Bjerre
    Sales Director born in September 1968
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2009-12-01
    OF - Director → CIF 0
  • 9
    Burke, Richard Neil
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2017-01-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Halliday, Simon Robert
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2011-01-12 ~ 2022-01-11
    OF - Director → CIF 0
  • 11
    Wilkie, Jason
    Born in March 1969
    Individual (1 offspring)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Henriksen, Jens Jorgen
    Farmer born in July 1954
    Individual (4 offsprings)
    Officer
    2004-12-03 ~ 2007-12-07
    OF - Director → CIF 0
  • 13
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 376 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Director → CIF 0
  • 14
    CPC FOODS LIMITED
    07592875
    Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, West Midlands, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2024-12-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 378 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 16
    TICAN UK LIMITED
    03914656
    3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-27
    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

TICAN (CHILLED) LIMITED

Period: 2000-06-22 ~ now
Company number: 04003353
Registered names
TICAN (CHILLED) LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • TICAN (CHILLED) LIMITED
    Info
    TICAN CHILLED LIMITED - 2000-06-22
    Registered number 04003353
    Unit 1-1a Stockton Close, Walsall, West Midlands WS2 8LH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-26 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.