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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 7
  • 1
    Britton, Carol
    Retail
    Individual (1 offspring)
    Officer
    2007-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcelhatton, Sarah Ann Louise
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 3
    Horton, Malcolm Charles
    Accountant born in August 1940
    Individual (30 offsprings)
    Officer
    2006-11-29 ~ 2007-10-16
    OF - Director → CIF 0
  • 4
    White, Rodney
    Boat born in October 1969
    Individual (42 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Director → CIF 0
    White, Rodney
    Boat Sales born in October 1969
    Individual (42 offsprings)
    2007-10-16 ~ 2007-11-21
    OF - Director → CIF 0
  • 5
    Ellis, Joseph Rodney
    Trader born in December 1980
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2007-11-21
    OF - Director → CIF 0
    Ellis, Joseph Rodney
    Trader
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERFORMANCE FOODS LIMITED

Period: 2006-11-29 ~ 2014-04-08
Company number: 06014017
Registered name
PERFORMANCE FOODS LIMITED - Dissolved
Standard Industrial Classification
5248 - Other Retail Specialist Stores

  • PERFORMANCE FOODS LIMITED
    Info
    Registered number 06014017
    The Park House, 75 Parkstone Road, Poole, Dorset BH15 2NZ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 and dissolved on 2014-04-08 (7 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 5 April 2026 and licensed under the Open Government Licence v3.0.