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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 27
  • 1
    Moore, Kevin Raymond George
    Chief Commercial Officer born in April 1970
    Individual (44 offsprings)
    Officer
    2020-04-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Levison, Robert
    Company Director born in October 1966
    Individual (26 offsprings)
    Officer
    2003-02-13 ~ 2004-01-30
    OF - Director → CIF 0
  • 3
    Wood, Anthony Thomas
    Director born in July 1938
    Individual (3 offsprings)
    Officer
    2010-02-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Carmichael, Margaret Elizabeth Forbes
    Business Consultant born in October 1944
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2004-09-07
    OF - Director → CIF 0
  • 5
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Finney, Lee
    Chief Operating Officer born in March 1970
    Individual (42 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Haden, Peter Demmery
    Chief Operating Officer born in October 1973
    Individual (54 offsprings)
    Officer
    2019-09-03 ~ 2020-01-10
    OF - Director → CIF 0
  • 8
    Parton, Andy
    Born in May 1976
    Individual (37 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Willoughby Corporate Secretarial Limited
    Individual (46 offsprings)
    Officer
    2002-08-06 ~ 2003-02-13
    OF - Nominee Secretary → CIF 0
  • 10
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (39 offsprings)
    Officer
    2019-09-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 11
    Evans, Michael
    Group Communications Director born in April 1967
    Individual (76 offsprings)
    Officer
    2019-09-03 ~ 2021-01-28
    OF - Director → CIF 0
    Evans, Michael
    Individual (76 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Richmond, Kathryn Louise
    Barrister born in May 1986
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 13
    Pare, Gordon Daniel
    Chartered Accountant born in March 1967
    Individual (6 offsprings)
    Officer
    2003-02-13 ~ 2003-07-01
    OF - Director → CIF 0
    Pare, Gordon Daniel
    Individual (6 offsprings)
    Officer
    2003-02-13 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 14
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (34 offsprings)
    Officer
    2019-09-03 ~ 2020-01-10
    OF - Director → CIF 0
  • 15
    Mclaughlin, Sabrina
    Central Finance Director born in February 1985
    Individual (27 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 16
    Beck, Kirsty
    Born in March 1988
    Individual (38 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 17
    Swanwick, Mark Christian David
    Director born in August 1953
    Individual (34 offsprings)
    Officer
    2010-02-18 ~ 2017-07-03
    OF - Director → CIF 0
  • 18
    Richmond, John Curran Mills
    Managing Director born in March 1953
    Individual (8 offsprings)
    Officer
    2003-02-13 ~ 2019-09-03
    OF - Director → CIF 0
  • 19
    Ripley, Ian
    Financial Controller
    Individual (5 offsprings)
    Officer
    2003-07-02 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 20
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (28 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 21
    Willoughby Corporate Registrars Limited
    Individual (45 offsprings)
    Officer
    2002-08-06 ~ 2003-02-13
    OF - Nominee Director → CIF 0
  • 22
    Tinsley, Mark Patrick
    Farmer born in June 1950
    Individual (21 offsprings)
    Officer
    2003-04-02 ~ 2004-09-07
    OF - Director → CIF 0
  • 23
    Andrews, Richard Ian
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2010-02-18 ~ 2019-09-03
    OF - Director → CIF 0
  • 24
    Carmichael, John Boyd
    Business Consultant born in May 1937
    Individual (5 offsprings)
    Officer
    2003-02-13 ~ 2004-09-07
    OF - Director → CIF 0
  • 25
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (31 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 26
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (26 offsprings)
    Officer
    2019-09-03 ~ 2021-01-28
    OF - Director → CIF 0
  • 27
    THE BAY GROUP LIMITED
    06345377
    14, Manchester Mews, London, United Kingdom
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROVIDORE LIMITED

Period: 2002-11-15 ~ now
Company number: 04504244
Registered names
PROVIDORE LIMITED - now
WILLOUGHBY (402) LIMITED - 2002-11-15 04504235... (more)
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • PROVIDORE LIMITED
    Info
    WILLOUGHBY (402) LIMITED - 2002-11-15
    Registered number 04504244
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2002-08-06 (23 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.