The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
Inapplicable
Individuals in focus
Mr Charles Graham Roach
Mr Charles Graham Roach
English born in August 1947Resident in England
Registered addresses and corresponding companiesRoach, Charles Graham
English company director born in August 1947Resident in England
Registered addresses and corresponding companiesRoach, Charles Graham
English director born in August 1947Resident in England
Registered addresses and corresponding companiesRoach, Charles Graham
English farmer born in August 1947Resident in England
Registered addresses and corresponding companiesRoach, Charles Graham
English none born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 23
Prideaux House, St. Blazey, Par, Cornwall, PL24 2SS
Roach, Charles Graham
English vice chairman born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 24 The Sands, Porthrepta Road, Carbis Bay, Cornwall, TR26 2FG
Roach, Charles Graham
born in August 1947Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
22
- 1 Comptons Solicitors Llp, 90-92 Parkway, LondonActive Corporate (3 parents)Equity (Company account)35 GBP2025-01-31Officer
2014-06-17 ~ 2016-09-27IIF 23 - Director → ME - 2
CGR ESTATE FIC LIMITED
- nowCARDREW DEVELOPMENTS LIMITED - 2018-08-15 9 Heron Close, Tresillian, Truro, Cornwall, EnglandActive Corporate (2 parents)Equity (Company account)5,492,631 GBP2024-04-05Officer 2013-04-22 ~ 2016-09-27IIF 22 - Director → ME - 3DALE HEAD FOODS LIMITED - 1989-05-19DALEHEAD FOODS LIMITED - 2001-04-03 Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer 2004-06-23 ~ 2010-12-03IIF 7 - Director → ME
- 4
DALEHEAD FOODS LIMITED
- nowDALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03FARMERS PORK HOLDINGS LIMITED - 1989-05-17MEAT FAYRE LIMITED - 1984-06-28 First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1999-09-10 ~ 2010-12-03IIF 10 - Director → ME - 5
DALEHEAD TRUSTEES LTD
- nowSUST 7 LIMITED - 1995-11-13 Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer 2001-03-27 ~ 2010-12-03IIF 6 - Director → ME - 6 Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer 2004-06-28 ~ 2010-12-03IIF 13 - Director → ME
- 7
FLAGSHIP FOODS LIMITED
- nowHETZER LIMITED - 1999-06-02 Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer 1999-07-26 ~ 2010-12-03IIF 9 - Director → ME - 8GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03AVONMORE MEATS (UK) LIMITED - 1999-05-04 Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents)Officer 2003-07-05 ~ 2010-12-03IIF 8 - Director → ME
- 9 Richard J Smith & Co, 53 Fore Street, Ivybridge, DevonLiquidation Corporate (2 parents)Current Assets (Company account)21,579 GBP2024-04-05Officer 2012-08-24 ~ 2016-09-27IIF 25 - LLP Designated Member → MEPerson with significant control 2016-08-24 ~ 2016-09-27IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
- 10 The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)Equity (Company account)-129,388 GBP2019-04-05Officer 2015-03-18 ~ 2016-09-27IIF 18 - Director → ME
- 11
HYGRADE FOODS LIMITED
- nowHYGRADE MEATS LIMITED - 1985-07-24 Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents, 1 offspring)Officer 2004-12-20 ~ 2010-12-03IIF 12 - Director → ME - 12 C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, DevonDissolved Corporate (2 parents)Equity (Company account)998,195 GBP2022-04-05Officer 2013-10-07 ~ 2016-09-27IIF 19 - Director → ME
- 13ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26 Seton House Warwick Technology Park, Galllows Hill, WarwickDissolved Corporate (2 parents)Officer ~ 2010-12-03IIF 11 - Director → ME
- 14
PILGRIM'S EUROPE LTD
- nowPILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30PRIDEAUX STABLES LIMITED - 2019-10-23PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04TRIPSHINE LIMITED - 1989-04-12 Seton House, Warwick Technology Park, Gallows Hill, WarwickActive Corporate (3 parents)Officer ~ 2010-12-03IIF 16 - Director → ME - 15
PILGRIM'S PRIDE LTD.
- nowTULIP LIMITED - 2020-08-28TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07DANEPAK LIMITED - 1983-12-30ESS-FOOD DANEPAK LIMITED - 1990-11-19 First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (7 parents, 25 offsprings)Officer 2004-06-28 ~ 2013-03-08IIF 15 - Director → ME - 16BONDCO 1025 LIMITED - 2003-09-25 Cheribourne House 45a Station Road, Willington, Bedford, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,835,636 GBP2024-02-29Officer 2003-09-22 ~ 2016-09-27IIF 5 - Director → MEPerson with significant control 2016-08-07 ~ 2016-09-27IIF 1 - Ownership of shares – 75% or more → OE
- 17
ROACH FOODS LIMITED
- nowNORMAN C.ROACH & SON LIMITED - 1989-03-31 Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents, 1 offspring)Officer ~ 2010-12-03IIF 17 - Director → ME - 18 Richard J Smith & Co 53, Fore Street, Ivybridge, DevonDissolved Corporate (2 parents)Equity (Company account)6,430,902 GBP2022-04-05Officer 2013-07-11 ~ 2016-09-27IIF 20 - Director → MEPerson with significant control 2016-07-11 ~ 2016-09-27IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 19 Bishop Fleming Chy Nyverow, Newham Road, Truro, CornwallActive Corporate (5 parents)Equity (Company account)114,050 GBP2024-09-28Officer 2009-10-23 ~ 2012-03-07IIF 24 - Director → ME
- 20 C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, DevonDissolved Corporate (2 parents)Officer 2007-01-16 ~ 2016-09-27IIF 26 - LLP Designated Member → ME
- 21ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31ESS-FOOD (UK) GROUP LIMITED - 1990-11-19 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 4 offsprings)Officer 2004-06-28 ~ 2013-03-08IIF 14 - Director → ME
- 22 Richard J Smith & Co 53, Fore Street, Ivybridge, DevonDissolved Corporate (2 parents)Equity (Company account)1,881,656 GBP2021-04-05Officer 2013-07-11 ~ 2016-09-27IIF 21 - Director → MEPerson with significant control 2016-07-11 ~ 2016-09-27IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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