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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 8
  • 1
    Chantler, Mark Henry
    Chief Executive born in November 1986
    Individual (40 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Neeve, Maria
    Cfo born in May 1974
    Individual (25 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Novak, John Joseph
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2016-09-08 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Chantler, Simon
    Director born in April 1959
    Individual (72 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Paine Iii, William Dexter
    Private Equity Investor born in December 1960
    Individual (5 offsprings)
    Officer
    2016-08-24 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Mcdonald, James Damian
    Chartered Accountant born in August 1962
    Individual (26 offsprings)
    Officer
    2018-08-01 ~ 2020-10-21
    OF - Director → CIF 0
  • 7
    SWAN BIDCO LIMITED
    11436870
    6th Floor, 30 Broadwick Street, London, United Kingdom
    Liquidation Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2016-08-24 ~ 2018-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

P&P GREEN UK HOLDINGS LTD

Period: 2016-08-24 ~ 2021-09-14
Company number: 10344418
Registered name
P&P GREEN UK HOLDINGS LTD - Dissolved
Standard Industrial Classification
10519 - Manufacture Of Other Milk Products
10511 - Liquid Milk And Cream Production
10512 - Butter And Cheese Production
10410 - Manufacture Of Oils And Fats

Related profiles found in government register
  • P&P GREEN UK HOLDINGS LTD
    Info
    Registered number 10344418
    Rough Hill, Marlston-cum-lache, Chester, Cheshire CH4 9JS
    PRIVATE LIMITED COMPANY incorporated on 2016-08-24 and dissolved on 2021-09-14 (5 years). The status of the company number is Dissolved.
    CIF 0
  • P&P GREEN UK HOLDINGS LIMITED
    S
    Registered number 10344418
    20-22, Bedford Row, London, England, WC1R 4JS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEADOW FOODS (HOLDINGS) LIMITED
    - now 03055242
    BODFARI LIMITED - 2002-05-23
    1 More London Place, London
    Liquidation Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-08-24 ~ 2020-01-29
    CIF 1 - Ownership of shares – 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.