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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
Active 3
  • 1
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2015-04-05 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Warburton, William Ross
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2005-06-06
    OF - Director → CIF 0
  • 2
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2005-11-22
    OF - Director → CIF 0
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (1 offspring)
    icon of calendar 2009-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 5
    Peeler, Andrew Michael
    Director Of Companies born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 6
    Greensmith, Anthony Michael
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2005-06-06
    OF - Director → CIF 0
  • 7
    Pooler, Simon Felix
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 8
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 9
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 10
    Hughes, Nicholas David
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-23 ~ 2005-06-06
    OF - Director → CIF 0
  • 11
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 12
    Howell, Richard Edward
    Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2005-06-06
    OF - Director → CIF 0
    icon of calendar 2005-11-22 ~ 2007-03-29
    OF - Director → CIF 0
    Howell, Richard Edward
    Finance Director
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 13
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Lawson, Robert
    Commercial Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Bolton, Stephen Thomas
    Commercial Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-13 ~ 2008-04-11
    OF - Director → CIF 0
  • 16
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-15 ~ 2003-05-23
    PE - Nominee Secretary → CIF 0
  • 17
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-15 ~ 2003-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MF OLD CO LIMITED

Previous names
MARLOW FOODS HOLDINGS LIMITED - 2011-12-05
EVER 1929 LIMITED - 2003-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MF OLD CO LIMITED
    Info
    MARLOW FOODS HOLDINGS LIMITED - 2011-12-05
    EVER 1929 LIMITED - 2011-12-05
    Registered number 04562599
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 and dissolved on 2017-03-28 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.