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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 3
  • 1
    Pearson, Rebecca Louise
    Managing Director born in January 1989
    Individual (4 offsprings)
    Officer
    2023-03-03 ~ 2023-06-28
    OF - Director → CIF 0
  • 2
    Maxwell, Anthony Fife
    Finance Director born in March 1954
    Individual (6 offsprings)
    Officer
    2023-03-03 ~ 2023-06-28
    OF - Director → CIF 0
    Mr Anthony Fife Maxwell
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    2023-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pearson, Simon Thomas
    Managing Director born in June 1982
    Individual (7 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Pearson, Simon Thomas
    Managing Director born in May 1982
    Individual (7 offsprings)
    Officer
    2020-06-29 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Simon Thomas Pearson
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2020-06-29 ~ 2023-03-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OTG MEATS LTD

Period: 2020-06-29 ~ 2024-04-30
Company number: 12703865
Registered name
OTG MEATS LTD - Dissolved
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • OTG MEATS LTD
    Info
    Registered number 12703865
    Unit 5 Wold Farm Park Broughton Road, Old, Northampton NN6 9RH
    PRIVATE LIMITED COMPANY incorporated on 2020-06-29 and dissolved on 2024-04-30 (3 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.