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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 13
  • 1
    Kempley, Nicholas John
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2009-12-03
    OF - Director → CIF 0
  • 2
    Halliwell, Jeffrey John
    Born in April 1954
    Individual (21 offsprings)
    Officer
    2007-10-05 ~ 2008-10-17
    OF - Director → CIF 0
  • 3
    Hilton, Nicholas Anthony
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2007-10-05 ~ 2019-08-08
    OF - Director → CIF 0
  • 4
    Morrish, Charles Stuart
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2009-12-03
    OF - Director → CIF 0
  • 5
    Forgie, Ian
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2007-10-05 ~ 2011-03-24
    OF - Director → CIF 0
  • 6
    Beech, Sydney John
    Born in February 1945
    Individual (15 offsprings)
    Officer
    2007-10-05 ~ 2016-04-06
    OF - Director → CIF 0
    Beech, Sydney John
    Individual (15 offsprings)
    Officer
    2007-01-02 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 7
    Kerr, John Douglas
    Born in February 1946
    Individual (19 offsprings)
    Officer
    2007-01-02 ~ 2007-10-05
    OF - Director → CIF 0
    Mr John Douglas Kerr
    Born in February 1946
    Individual (19 offsprings)
    Person with significant control
    2017-01-02 ~ 2017-01-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    Wright, Leslie John
    Born in February 1955
    Individual (17 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Mcquade, Mark James
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2009-12-03 ~ 2011-03-24
    OF - Director → CIF 0
  • 10
    Allum, Kate
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2009-12-03 ~ 2011-03-24
    OF - Director → CIF 0
  • 11
    FAYREFIELD FOODS LIMITED
    - now 01639747
    JOHN DOUGLAS KERR LIMITED - 1994-08-24
    SEQUINLYNN LIMITED - 1982-08-11
    Englesea House, Barthomley Road, Crewe, Cheshire, England
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    2017-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    2007-01-02 ~ 2007-01-02
    OF - Nominee Secretary → CIF 0
  • 13
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    2007-01-02 ~ 2007-01-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROMEL LTD.

Period: 2016-01-13 ~ now
Company number: 06038969
Registered names
PROMEL LTD. - now
PROMOVITA LTD. - 2016-01-13
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats

  • PROMEL LTD.
    Info
    PROMOVITA LTD. - 2016-01-13
    Registered number 06038969
    Englsea House, Barthomley Road, Crewe, Cheshire CW1 5UF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-02 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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