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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
    Berry, Edward Anthony Morys
    Managing Director - Food Products born in June 1960
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Windsor-clive, Robert Other Ivor, Viscount
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Manners, Charles Henry
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Jonathon
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ 2024-09-24
    OF - Director → CIF 0
  • 5
    Cooper, India Harriet, Lady
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Windsor-clive, Ivor Edward Other, Earl Of Plymouth
    Company Director born in November 1951
    Individual (11 offsprings)
    Officer
    2002-05-17 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Windsor-clive, Caroline, Lady Windsor
    Individual (2 offsprings)
    Officer
    2002-05-17 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 8
    Windsor-clive, Simon Percy, The Honourable
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2005-12-02 ~ 2010-11-04
    OF - Director → CIF 0
  • 9
    Wilks, Paul Leslie
    Individual (6 offsprings)
    Officer
    2005-12-02 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 10
    De Haan, Archer Anthony
    Farm Manager born in June 1950
    Individual (6 offsprings)
    Officer
    2005-12-02 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Dulson, Drew Richard
    Individual (7 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Boyd, Angus Alexander
    Managing Director born in December 1955
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Windsor-clive, David Justin, Honourable
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Director → CIF 0
  • 14
    Hill, Paul Martin
    Born in January 1968
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 15
    EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED
    07380458 00499738
    Estate Office, Bromfield, Ludlow, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-05-17 ~ 2002-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUDLOW FOOD CENTRE LIMITED

Period: 2005-02-07 ~ now
Company number: 04441267
Registered names
LUDLOW FOOD CENTRE LIMITED - now
CALIBURN LIMITED - 2005-02-07
Standard Industrial Classification
56302 - Public Houses And Bars
10890 - Manufacture Of Other Food Products N.e.c.
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants

  • LUDLOW FOOD CENTRE LIMITED
    Info
    CALIBURN LIMITED - 2005-02-07
    Registered number 04441267
    Plymouth House, Bromfield, Ludlow SY8 2JR
    PRIVATE LIMITED COMPANY incorporated on 2002-05-17 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 April 2026 and licensed under the Open Government Licence v3.0.