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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 20
  • 1
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Jim
    Born in June 1960
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 3
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2005-06-06 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 6
    Warburton, William Ross
    Born in June 1958
    Individual (30 offsprings)
    Officer
    2003-05-23 ~ 2005-06-06
    OF - Director → CIF 0
  • 7
    Hughes, Nicholas David
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2003-05-23 ~ 2005-06-06
    OF - Director → CIF 0
  • 8
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    2005-06-06 ~ 2005-11-22
    OF - Director → CIF 0
    2009-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    2005-06-06 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 11
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2009-03-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Howell, Richard Edward
    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
    Individual (4 offsprings)
    Officer
    2003-05-23 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 14
    Greensmith, Anthony Michael
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2003-05-23 ~ 2005-06-06
    OF - Director → CIF 0
  • 15
    Lawson, Robert
    Born in July 1965
    Individual (55 offsprings)
    Officer
    2008-04-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Pooler, Simon Felix
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2003-05-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 17
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 18
    Bolton, Stephen Thomas
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2005-07-13 ~ 2008-04-11
    OF - Director → CIF 0
  • 19
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2002-10-15 ~ 2003-05-01
    OF - Nominee Director → CIF 0
  • 20
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2002-10-15 ~ 2003-05-23
    OF - Nominee Secretary → 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 04562605... (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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.