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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 10
  • 1
    Patel, Pragnesh
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2017-06-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Parker, William Joseph
    Born in August 1946
    Individual (58 offsprings)
    Officer
    2000-09-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 3
    Randall, Ronald Leslie
    Born in May 1947
    Individual (60 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Brady, David Richard
    Born in June 1950
    Individual (61 offsprings)
    Officer
    2000-09-01 ~ 2022-11-30
    OF - Director → CIF 0
    Brady, David Richard
    Individual (61 offsprings)
    Officer
    2000-09-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 5
    Randall, Tony
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Randall, Tony
    Individual (31 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Field, Richard John, Mr.
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2001-06-29 ~ 2012-03-31
    OF - Director → CIF 0
    2015-04-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Firth, Peter
    Born in October 1948
    Individual (50 offsprings)
    Officer
    2000-09-01 ~ 2003-11-13
    OF - Director → CIF 0
  • 8
    RANDALL PARKER FOOD GROUP LIMITED
    - now 03074722
    HOWPER 159 LIMITED - 1995-10-17
    The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 787 offsprings)
    Officer
    2000-06-26 ~ 2000-09-01
    OF - Nominee Secretary → CIF 0
  • 10
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 567 offsprings)
    Officer
    2000-06-26 ~ 2000-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WEDDEL SWIFT LIMITED

Period: 2000-10-02 ~ now
Company number: 04021321 01825901
Registered names
WEDDEL SWIFT LIMITED - now 01825901
HOWPER 321 LIMITED - 2000-10-02 04177031... (more)
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • WEDDEL SWIFT LIMITED
    Info
    HOWPER 321 LIMITED - 2000-10-02
    Registered number 04021321
    The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire NN12 8LR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
  • WEDDEL SWIFT LIMITED
    S
    Registered number missing
    Burlington House, Crosby Road North, Liverpool, United Kingdom
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEDDEL MEATS LIMITED
    - now 01907973
    UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
    LOCALCRANE LIMITED - 1986-05-07
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    2017-02-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.