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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gilroy, Anne
    Solicitor born in May 1960
    Individual (23 offsprings)
    Officer
    2008-06-17 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Hutchinson Kane, Anne Alexandra
    Born in April 1947
    Individual (67 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Hamill, Roisaine
    Solicitor born in August 1979
    Individual (17 offsprings)
    Officer
    2008-06-17 ~ 2009-05-30
    OF - Director → CIF 0
    Hamill, Roisaine
    Individual (17 offsprings)
    Officer
    2008-06-17 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 4
    Mccann, Fergal Cornelius
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Paul Martin
    Director born in November 1968
    Individual (87 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    OF - Director → CIF 0
  • 6
    Hutchinson, Stephen Thomas Alexander
    Born in September 1958
    Individual (75 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
    Hutchinson, Stephen Thomas Alexander
    Director
    Individual (75 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Hutchinson, Raymond Latimer
    Born in June 1949
    Individual (72 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 8
    MANDERLEY FOOD GROUP LIMITED
    06516746
    C/o Tayto Group Limited, Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TAYTO GROUP LIMITED

Period: 2008-07-01 ~ now
Company number: 06622104
Registered names
TAYTO GROUP LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • TAYTO GROUP LIMITED
    Info
    MANDERLEY FOOD GROUP (TRADING) LIMITED - 2008-07-01
    Registered number 06622104
    Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4AP
    PRIVATE LIMITED COMPANY incorporated on 2008-06-17 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • TAYTO GROUP LIMITED
    S
    Registered number missing
    Tayto Factory, Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England, NN17 4AP
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ACTIVE NUTRITION LABS LIMITED
    10601379
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BITE UK SNACKS LIMITED
    - now 11285077
    BUSSLEAP LIMITED
    - 2018-07-27 11285077
    Eurostar House, Birds Royd Lane, Brighouse, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-30 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-07-09 ~ 2019-03-30
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CGC (LIVERPOOL) LIMITED
    07334865
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    DRINKMASTER LIMITED
    - now 08649255
    EXPRESSO PLUS LTD
    - 2018-12-04 08649255 11384900... (more)
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (8 parents)
    Person with significant control
    2018-11-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    MIDLAND SNACKS LIMITED
    04249630
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    MULLAHEAD PROPERTY COMPANY LIMITED
    05695111
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    POP NOTCH LIMITED
    11384307
    Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    PORTLEBAY POPCORN COMPANY LIMITED
    - now 10551352
    FARMANE LIMITED
    - 2017-02-01 10551352
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    TAYTO GROUP (BRANDS) LIMITED
    - now 06804086 06634924
    TAYTO GROUP (JONATHAN CRISP) LIMITED - 2009-03-11
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    TAYTO GROUP (JONATHAN CRISP) LIMITED
    - now 06634924 06804086
    TAYTO GROUP (BRANDS) LIMITED - 2009-03-11
    GW (BRANDS) LIMITED - 2008-07-22
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    TAYTO GROUP (MANUFACTURING) LIMITED
    - now 06634912
    GW (MANUFACTURING) LIMITED - 2008-07-22
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    TGL SNACKS LIMITED
    NI675427
    Tandragee Castle The Square, Tandragee, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    THE REAL POPCORN COMPANY LIMITED
    10673280
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-06-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.