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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
    Lowe, Stuart Jonathan
    Director born in June 1958
    Individual (44 offsprings)
    Officer
    2022-10-13 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Morent, Helmut Franz
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    2017-04-25 ~ 2018-08-23
    OF - Director → CIF 0
  • 3
    Preston, Pauline Anne
    Legal Executive born in December 1952
    Individual (42 offsprings)
    Officer
    2001-02-23 ~ 2001-06-25
    OF - Director → CIF 0
  • 4
    Saunders, Julia Theresa
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 5
    Toal, Ian John
    Born in October 1966
    Individual (27 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Wotton, Alan John
    Chief Commercial Officer born in March 1972
    Individual (13 offsprings)
    Officer
    2018-11-05 ~ 2023-09-25
    OF - Director → CIF 0
  • 7
    Bigwood, John
    Company Director born in June 1945
    Individual (13 offsprings)
    Officer
    2001-03-19 ~ 2017-04-25
    OF - Director → CIF 0
    Bigwood, Penelope Ann
    Chartered Accountant born in August 1947
    Individual (13 offsprings)
    Officer
    2001-03-19 ~ 2017-04-25
    OF - Director → CIF 0
    Bigwood, Penelope Ann
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2001-03-19 ~ 2017-04-25
    OF - Secretary → CIF 0
    John Bigwood
    Born in June 1945
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Hebron, Nigel Patrick
    Born in December 1970
    Individual (28 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Lewis, Christopher James
    Solicitor born in October 1963
    Individual (13 offsprings)
    Officer
    2001-02-27 ~ 2001-06-25
    OF - Director → CIF 0
  • 10
    Legrain, Francois Denis Marie
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2017-04-25 ~ 2023-03-30
    OF - Director → CIF 0
  • 11
    Walsh, Gordon James
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-12-06 ~ 2001-02-23
    OF - Nominee Secretary → CIF 0
  • 13
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2017-07-24 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-12-06 ~ 2001-02-23
    OF - Nominee Director → CIF 0
  • 15
    OSCAR MAYER LIMITED
    - now 01239606
    SHARILBOURNE LIMITED - 1983-01-25
    C/o Azyec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (14 parents, 3 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
parent relation
Company in focus

ROWAN FOODS LIMITED

Period: 2001-06-26 ~ now
Company number: 04120140
Registered names
ROWAN FOODS LIMITED - now
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
    C/o Rowan Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham LL13 9UG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 1
  • 1
    CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2009-04-01 ~ 2013-08-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.