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
Active 5
  • 1
    Walsh, Gordon James
    Director born in April 1977
    Individual (8 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Toal, Ian John
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hebron, Nigel Patrick
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents, 175 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 5
    SHARILBOURNE LIMITED - 1983-01-25
    C/o Azyec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents, 2 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
Ceased 11
  • 1
    Preston, Pauline Anne
    Legal Executive born in December 1952
    Individual (2 offsprings)
    Officer
    2001-02-23 ~ 2001-06-25
    OF - Director → CIF 0
  • 2
    Morent, Helmut Franz
    Director born in August 1955
    Individual
    Officer
    2017-04-25 ~ 2018-08-23
    OF - Director → CIF 0
  • 3
    Lowe, Stuart Jonathan
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2022-10-13 ~ 2023-09-25
    OF - Director → CIF 0
  • 4
    Lewis, Christopher James
    Solicitor born in October 1963
    Individual (6 offsprings)
    Officer
    2001-02-27 ~ 2001-06-25
    OF - Director → CIF 0
  • 5
    Wotton, Alan John
    Chief Commercial Officer born in March 1972
    Individual
    Officer
    2018-11-05 ~ 2023-09-25
    OF - Director → CIF 0
  • 6
    Bigwood, John
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2017-04-25
    OF - Director → CIF 0
    John Bigwood
    Born in June 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Bigwood, Penelope Ann
    Chartered Accountant born in August 1947
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2017-04-25
    OF - Director → CIF 0
    Bigwood, Penelope Ann
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 8
    Legrain, Francois Denis Marie
    Director born in December 1966
    Individual
    Officer
    2017-04-25 ~ 2023-03-30
    OF - Director → CIF 0
  • 9
    Saunders, Julia Theresa
    Individual
    Officer
    2001-02-23 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-06 ~ 2001-02-23
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-06 ~ 2001-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROWAN FOODS LIMITED

Previous name
HEATPAGE LIMITED - 2001-06-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ROWAN FOODS LIMITED
    Info
    HEATPAGE LIMITED - 2001-06-26
    Registered number 04120140
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD
    Private Limited Company incorporated on 2000-12-06 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ROWAN FOODS LTD
    S
    Registered number 04120140
    Rowan Foods, Hailey Road Business Park, Erith, Kent, United Kingdom, DA18 4AR
    ERITH, UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    250,393 GBP2023-12-31
    Officer
    2009-04-01 ~ 2013-08-13
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.