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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 12
  • 1
    Windeatt, Malcolm Barrie
    Individual (61 offsprings)
    Officer
    2008-06-18 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 2
    Jones, Tracey
    Born in June 1978
    Individual (20 offsprings)
    Officer
    2007-05-11 ~ 2007-05-24
    OF - Director → CIF 0
  • 3
    Davey, Martin Thomas Peter
    Born in August 1953
    Individual (48 offsprings)
    Officer
    2008-06-18 ~ 2009-05-20
    OF - Director → CIF 0
  • 4
    Wishart, Paul
    Individual (20 offsprings)
    Officer
    2007-05-11 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 5
    Tranfield, Nicholas John
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2007-05-24 ~ 2009-05-20
    OF - Director → CIF 0
  • 6
    Lindop, John David
    Born in May 1949
    Individual (42 offsprings)
    Officer
    2008-06-18 ~ 2009-05-20
    OF - Director → CIF 0
  • 7
    Taylor, David William
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2007-05-11
    OF - Director → CIF 0
  • 8
    Handley, William John
    Individual (84 offsprings)
    Officer
    2004-07-07 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 9
    Gartside, Paul
    Born in July 1955
    Individual (21 offsprings)
    Officer
    2008-06-18 ~ 2009-05-20
    OF - Director → CIF 0
    Gartside, Paul
    Individual (21 offsprings)
    Officer
    2007-05-24 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 10
    Williams, Michael Edward Lincoln
    Born in October 1958
    Individual (28 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 11
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 517 offsprings)
    Officer
    2004-03-17 ~ 2004-07-07
    OF - Director → CIF 0
  • 12
    GOWER SECRETARIES LIMITED
    02939238
    55 Gower Street, London
    Dissolved Corporate (19 parents, 558 offsprings)
    Officer
    2004-03-17 ~ 2004-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TAYLOR MADE FOODS (NEWHAVEN) LIMITED

Period: 2004-09-20 ~ 2010-07-27
Company number: 05076559
Registered names
TAYLOR MADE FOODS (NEWHAVEN) LIMITED - Dissolved
LEONTICA LIMITED - 2004-09-20
Standard Industrial Classification
1513 - Production Meat & Poultry Products

  • TAYLOR MADE FOODS (NEWHAVEN) LIMITED
    Info
    LEONTICA LIMITED - 2004-09-20
    Registered number 05076559
    Castle Bank, Appleby-in-westmorland, Cumbria CA16 6SN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 and dissolved on 2010-07-27 (6 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.