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
Active 5
  • 1
    Hutchinson, Raymond Latimer
    Director born in June 1949
    Individual (72 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Stephen Thomas Alexander
    Director born in September 1958
    Individual (74 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
    Hutchinson, Stephen Thomas Alexander
    Director
    Individual (74 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccann, Fergal Cornelius
    Chartered Accountant born in January 1966
    Individual (9 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Hutchinson Kane, Anne Alexandra
    Director born in April 1947
    Individual (66 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 5
    C/o Tayto Group Limited, Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Gilroy, Anne
    Solicitor born in May 1960
    Individual
    Officer
    2008-06-17 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Allen, Paul Martin
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    OF - Director → CIF 0
  • 3
    Hamill, Roisaine
    Solicitor born in August 1979
    Individual
    Officer
    2008-06-17 ~ 2009-05-30
    OF - Director → CIF 0
    Hamill, Roisaine
    Individual
    Officer
    2008-06-17 ~ 2008-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TAYTO GROUP LIMITED

Previous name
MANDERLEY FOOD GROUP (TRADING) LIMITED - 2008-07-01
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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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
Active 13
  • 1
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    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
    BUSSLEAP LIMITED - 2018-07-27
    Eurostar House, Birds Royd Lane, Brighouse, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -141,682 GBP2019-06-30
    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
  • 3
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -149,738 GBP2017-09-30
    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
    EXPRESSO PLUS LTD - 2018-12-04
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    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
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    FARMANE LIMITED - 2017-02-01
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    TAYTO GROUP (JONATHAN CRISP) LIMITED - 2009-03-11
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    GW (MANUFACTURING) LIMITED - 2008-07-22
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    Tandragee Castle The Square, Tandragee, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    2018-06-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 1
  • BUSSLEAP LIMITED - 2018-07-27
    Eurostar House, Birds Royd Lane, Brighouse, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -141,682 GBP2019-06-30
    Person with significant control
    2018-07-09 ~ 2019-03-30
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.