logo
explain how to read the page

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 20
  • 1
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Paul
    Finance Director born in December 1955
    Individual (125 offsprings)
    Officer
    2005-06-06 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Lawson, Robert
    Commercial Director born in July 1965
    Individual (46 offsprings)
    Officer
    2008-04-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Warburton, William Ross
    Company Director born in June 1958
    Individual (27 offsprings)
    Officer
    2003-05-23 ~ 2005-06-06
    OF - Director → CIF 0
  • 5
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 6
    Peeler, Andrew Michael
    Director Of Companies born in January 1963
    Individual (135 offsprings)
    Officer
    2009-03-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 7
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (77 offsprings)
    Officer
    2005-06-06 ~ 2005-11-22
    OF - Director → CIF 0
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (77 offsprings)
    2009-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Bolton, Stephen Thomas
    Commercial Director born in October 1964
    Individual (18 offsprings)
    Officer
    2005-07-13 ~ 2008-04-11
    OF - Director → CIF 0
  • 9
    Pooler, Simon Felix
    Company Director born in August 1966
    Individual (30 offsprings)
    Officer
    2003-05-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 10
    Greensmith, Anthony Michael
    Company Director born in April 1971
    Individual (9 offsprings)
    Officer
    2003-05-23 ~ 2005-06-06
    OF - Director → CIF 0
  • 11
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 12
    Howell, Richard Edward
    Finance Director born in April 1950
    Individual (4 offsprings)
    Officer
    2003-05-23 ~ 2005-06-06
    OF - Director → CIF 0
    2005-11-22 ~ 2007-03-29
    OF - Director → CIF 0
    Howell, Richard Edward
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-05-23 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 13
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 14
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2005-06-06 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 15
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 16
    Hughes, Nicholas David
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    2003-05-23 ~ 2005-06-06
    OF - Director → CIF 0
  • 17
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (109 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 18
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2002-10-15 ~ 2003-05-23
    OF - Nominee Secretary → CIF 0
  • 20
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2002-10-15 ~ 2003-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MF OLD CO LIMITED

Period: 2011-12-05 ~ 2017-03-28
Company number: 04562599
Registered names
MF OLD CO LIMITED - Dissolved
EVER 1929 LIMITED - 2003-08-01 04387365... (more)
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
    Premier 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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