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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 15
  • 1
    Taylor, Alan Richard Mynott
    Solicitor
    Individual (13 offsprings)
    Officer
    2000-08-14 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 2
    Johnson, Anthony Thomas
    Group Gen Manager Sales Market born in May 1957
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Campbell, Lachlan Oliver
    Born in August 1981
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2013-09-02
    OF - Director → CIF 0
  • 4
    Mitchell, David Nelson
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Koetsier-bakker, Craig Job
    Chief Financial Officer born in February 1976
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Lewis, Samuel
    Company Chairman And Farmer born in July 1944
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    De Groot, Stephen
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 8
    Upton, John Richard
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Van Der Maas, Grant
    Company Executive born in March 1963
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2007-05-14
    OF - Director → CIF 0
  • 10
    Goulding, John Roger
    Company Executive born in July 1961
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2006-10-06
    OF - Director → CIF 0
  • 11
    Ross, Jason Mcclure
    Company Executive born in February 1973
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2005-09-17
    OF - Director → CIF 0
  • 12
    Henzell, Matthew Sinclair
    Managing Director born in June 1975
    Individual (1 offspring)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 13
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2012-09-20 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATHIAS EUROPE LIMITED

Period: 2007-06-27 ~ 2021-12-21
Company number: 04052156
Registered names
MATHIAS EUROPE LIMITED - Dissolved
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • MATHIAS EUROPE LIMITED
    Info
    MATHIAS MEATS EUROPE LIMITED - 2007-06-27
    AFFCO MATHIAS MEATS EUROPE LIMITED - 2007-06-27
    Registered number 04052156
    6th Floor London Wall Place, Barbican, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 and dissolved on 2021-12-21 (21 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.