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.
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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Plyte, Mark Edward
- British born in June 1961
Plyte, Mark Edward
Resident in England
Registered addresses and corresponding companies - British company director born in June 1961
Plyte, Mark Edward
Resident in England
Registered addresses and corresponding companies - British director born in June 1961
Plyte, Mark Edward
Resident in England
Registered addresses and corresponding companiesAirport Road West, Sydenham, Belfast, BT3 9ED, Northern Ireland
IIF 9
- British finance director born in June 1961
Plyte, Mark Edward
Resident in England
Registered addresses and corresponding companies81, Rayns Way, Syston, Leicester, LE7 1PF, England
IIF 1081 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
IIF 11 IIF 12 IIF 13 (more)81, Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF, United Kingdom
IIF 17 IIF 18 IIF 1914, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
IIF 20 IIF 21 IIF 22 (more)81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
IIF 24 IIF 2581, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF
IIF 26 IIF 2781, Watermead Business Park, Syston, Leicestershire, LE7 1PF, England
IIF 28
- British financial director born in June 1961
Plyte, Mark Edward
Resident in England
Registered addresses and corresponding companies - British finance director born in June 1961Registered addresses and corresponding companies
Plyte, Mark Edward
Appletree House, The Ley, Box, Corsham, Wiltshire, SN13 8EW
IIF 31
- British financial director born in June 1961Registered addresses and corresponding companies
Plyte, Mark Edward
49 Summerheath Road, Hailsham, East Sussex, BN27 3DR
IIF 32
- British born in June 1961
Mr Mark Edward Plyte
Resident in England
Registered addresses and corresponding companies14, The Rides, Langtoft, Peterborough, PE6 9RR, England
IIF 33
- British Registered addresses and corresponding companies
Plyte, Mark Edward
49 Summerheath Road, Hailsham, East Sussex, BN27 3DR
IIF 34
- British finance directorRegistered addresses and corresponding companies
Plyte, Mark Edward
- British financial directorRegistered addresses and corresponding companies
Plyte, Mark Edward
14, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
IIF 57
- Registered addresses and corresponding companies
Plyte, Mark Edward
Related profiles found in government register
Offspring entities and appointments
49
- 1
AVONTIDE LIMITED
0281736481 Rayns Way, Watermead Business Park, Syston, LeicestershireActive Corporate (25 parents, 1 offspring)Officer2008-09-30 ~ 2019-08-05IIF 27 - Director → ME - 2BELVOIR FOODS LIMITED - nowPILGRIM'S UK LAMB LTD. - 2022-04-27
BELVOIR FOODS LIMITED
- 2022-04-06 00535219BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (42 parents)Officer2001-07-19 ~ 2005-08-04IIF 22 - Director → ME2001-07-19 ~ 2005-08-04IIF 47 - Secretary → ME - 3
BGUK NEWCO LIMITED
0925974581 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (13 parents, 1 offspring)Officer2018-09-28 ~ 2019-08-05IIF 15 - Director → ME - 4
BGUK NEWCO TRADING LIMITED
0926002981 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2018-09-28 ~ 2019-08-05IIF 14 - Director → ME - 5
CELEBRITY FOOD FACTORIES(U.K.)LIMITED
00652786Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (25 parents)Officer2001-07-19 ~ 2005-12-05IIF 44 - Secretary → ME - 6
FLOGAS CONSUMER LIMITED
- 2018-03-02 04189174GW 393 LIMITED - 2002-11-1981 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (23 parents)Officer2018-08-14 ~ 2019-08-05IIF 10 - Director → ME2008-09-30 ~ 2017-12-04IIF 24 - Director → ME - 7
DAK (UK) LTD.
02614976Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (20 parents)Officer2001-07-19 ~ 2006-04-18IIF 45 - Secretary → ME - 8DANISH BACON COMPANY LIMITED - now
TULIP INTERNATIONAL (UK) CROYDON LIMITED
- 2006-08-31 00593617TULIP MEAT COMPANY LIMITED - 1990-11-19Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (29 parents)Officer2003-06-09 ~ 2005-06-20IIF 43 - Secretary → ME - 9
DANISH CROWN FOODS LIMITED
01246554Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (28 parents)Officer2003-06-09 ~ 2006-01-16IIF 38 - Secretary → ME - 10
DCC ENERGY FINANCE UK LIMITED
097462321 Park Row, Leeds, EnglandActive Corporate (8 parents)Officer2026-03-10 ~ nowIIF 1 - Director → ME - 11GOTT BREEDING LIMITED - 2000-05-17KI (1) LIMITED - 1992-05-12Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (23 parents)Officer2003-06-09 ~ 2006-01-16IIF 41 - Secretary → ME
- 12
C & J ATLAS ENERGY LIMITED
- 2018-01-25 00654661C.& J.TRANSPORT(ATTENBOROUGH)LIMITED - 1994-12-0581 Rayns Way, Watermead Business Park, Syston, LeicestershireActive Corporate (23 parents)Officer2008-09-30 ~ 2019-08-05IIF 26 - Director → ME - 13
FLOGAS UK LIMITED
- 2013-03-27 00993638FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23FLOGAS LIMITED - 1992-08-24PORTAGAS LIMITED - 1984-07-2081 Rayns Way, Syston, Leicester, LeicestershireActive Corporate (45 parents, 18 offsprings)Officer2007-09-10 ~ 2019-08-05IIF 12 - Director → ME - 14NEW ALTA GAS LIMITED - 2002-11-08GW 3103 LIMITED - 2001-12-2181 Rayns Way, Watermead Business Park, Syston, LeicesterActive Corporate (22 parents)Officer2008-09-30 ~ 2019-08-05IIF 25 - Director → ME
- 15Airport Road West, Sydenham, BelfastActive Corporate (16 parents)Officer2014-05-20 ~ 2017-12-04IIF 9 - Director → ME
- 16FORK UK LPG LIMITED - 2012-08-2381 Rayns Way, Syston, LeicesterDissolved Corporate (21 parents)Officer2013-01-31 ~ 2019-08-05IIF 8 - Director → ME
- 17
GLENBROOK FOODS LIMITED
- 2000-01-01 NI016326C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern IrelandDissolved Corporate (16 parents)Officer2001-06-25 ~ 2006-03-01IIF 29 - Director → ME1982-12-16 ~ 2006-03-01IIF 59 - Secretary → ME - 18W.J. & R.M. GOTT LIMITED - 1989-01-30CRENIHAM LIMITED - 1981-12-31Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (31 parents, 1 offspring)Officer2003-06-09 ~ 2006-01-16IIF 56 - Secretary → ME
- 19ROMAN RENTALS 060 LIMITED - 1998-05-27Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (27 parents, 1 offspring)Officer2003-06-09 ~ 2006-01-16IIF 53 - Secretary → ME
- 20
HAFNIA HAM COMPANY LIMITED
00562318Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (20 parents)Officer2003-06-09 ~ 2006-04-18IIF 46 - Secretary → ME - 21
HENRY A. LANE & COMPANY LIMITED
01144059Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (19 parents)Officer2003-06-09 ~ 2005-12-05IIF 40 - Secretary → ME - 22HYGRADE MEATS LIMITED - 1985-07-24Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (26 parents, 1 offspring)Officer2003-06-19 ~ 2004-12-20IIF 37 - Secretary → ME
- 23L.M. CHAMBERS & SONS (HOLDINGS) LIMITED - 2002-04-08CAIRNTON LIMITED - 2002-02-2881 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (12 parents)Officer2008-09-30 ~ dissolvedIIF 16 - Director → ME
- 24
LATONA FOODS LIMITED
00539871Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (16 parents)Officer2003-06-19 ~ 2006-01-26IIF 51 - Secretary → ME - 25
LAXGATE LIMITED
02311663Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (33 parents, 2 offsprings)Officer2001-07-19 ~ 2005-08-02IIF 21 - Director → ME2001-07-19 ~ 2005-08-02IIF 55 - Secretary → ME - 26
LPG ENGINEERING LIMITED
0851950081 Rayns Way, Syston, Leicester, Leicestershire, United KingdomDissolved Corporate (11 parents)Officer2018-07-01 ~ dissolvedIIF 19 - Director → ME - 27
LPG LOGISTICS LIMITED
0851954381 Rayns Way, Syston, Leicester, Leicestershire, United KingdomDissolved Corporate (12 parents)Officer2018-07-01 ~ dissolvedIIF 17 - Director → ME - 28
LPG MANAGEMENT LIMITED
0851984581 Rayns Way, Syston, Leicester, Leicestershire, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2018-07-01 ~ dissolvedIIF 18 - Director → ME - 29FLOGAS LP GAS LIMITED - 2004-03-15BRITISH GAS LP GAS LIMITED - 2002-12-10SUPERGAS LIMITED - 1999-02-2381 Rayns Way, Syston, Leicester, LeicestershireActive Corporate (30 parents)Officer2008-09-30 ~ 2019-08-05IIF 11 - Director → ME
- 30
AURUM URSUS CONSULTING LIMITED
- 2020-07-16 1222381314 The Rides, Langtoft, Peterborough, EnglandDissolved Corporate (1 parent)Officer2019-09-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 31H.S. FOODS LIMITED - 1990-02-22S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (28 parents)Officer2001-07-19 ~ 2005-08-02IIF 23 - Director → ME2001-07-19 ~ 2005-08-02IIF 42 - Secretary → ME
- 32CONCORD MEDICAL HOLDINGS LIMITED - 2007-07-02Unit 19 Manor Industrial Estate, Bagillt, Flint, FlintshireActive Corporate (31 parents, 2 offsprings)Officer2012-04-19 ~ 2019-08-05IIF 4 - Director → ME
- 33PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED - 2008-12-2381 Rayns Way, Syston, LeicesterDissolved Corporate (21 parents)Officer2012-04-19 ~ 2019-08-05IIF 5 - Director → ME
- 34
MGS WEST MIDLANDS LIMITED
0671234681 Rayns Way, Syston, LeicesterDissolved Corporate (21 parents)Officer2012-04-19 ~ 2019-08-05IIF 6 - Director → ME - 35
NORMEAT COMPANY LIMITED
01262473Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (19 parents)Officer2003-06-09 ~ 2005-12-05IIF 52 - Secretary → ME - 36PILGRIM'S FOOD GROUP LIMITED - nowPILGRIM'S FOOD MASTERS LTD - 2021-10-21PILGRIM'S FOOD GROUP LIMITED - 2021-08-16PILGRIM'S PORK UK LIMITED - 2020-02-07
FOODANE LIMITED
- 2019-10-01 00255612L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (28 parents)Officer2001-07-19 ~ 2005-12-05IIF 20 - Director → ME2001-07-19 ~ 2005-12-05IIF 54 - Secretary → ME - 37PILGRIM'S FOOD PIONEERS LTD - nowPILGRIM'S SHARED SERVICES LTD - 2022-03-15PILGRIM'S FOOD PIONEERS LTD - 2022-01-20PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
LANE FOOD COMPANY LIMITED(THE)
- 2019-10-21 00945750CHARTERHOUSE MARKETING LIMITED - 1985-04-01Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (23 parents)Officer2003-06-09 ~ 2005-12-05IIF 36 - Secretary → ME - 38PILGRIM'S PRIDE LTD. - now
TULIP LIMITED
- 2020-08-28 00608077TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07ESS-FOOD DANEPAK LIMITED - 1990-11-19DANEPAK LIMITED - 1983-12-30First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (51 parents, 30 offsprings)Officer2003-06-09 ~ 2004-06-28IIF 48 - Secretary → ME - 39PLUMROSE FOODS LIMITED - 1995-04-28VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (28 parents, 1 offspring)Officer2001-07-19 ~ 2005-06-20IIF 58 - Secretary → ME
- 40COUNTY PETROLEUM PRODUCTS LIMITED - 1998-06-0881 Watermead Business Park, Syston, LeicestershireDissolved Corporate (11 parents)Officer2008-09-30 ~ dissolvedIIF 28 - Director → ME
- 41
PREPARED FOODS GROUP LIMITED
00523009The Innovation Centre, Warwick Technology Park, Gallows Hill, WarwickActive Corporate (18 parents)Officer1994-01-01 ~ 1997-05-17IIF 32 - Director → ME~ 1996-12-28IIF 34 - Secretary → ME - 42
THE UNDERFLOOR HEATING WAREHOUSE LTD.
05082274Flogas Britain Limited Rayns Way, Syston, Leicester, EnglandDissolved Corporate (14 parents)Officer2015-01-22 ~ 2019-08-05IIF 7 - Director → ME - 43JAKA FOODS GROUP LIMITED - 1990-11-19Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (30 parents)Officer2003-06-09 ~ 2005-12-05IIF 50 - Secretary → ME
- 44ESS-FOOD (UK) GROUP LIMITED - 1990-11-19ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (53 parents, 6 offsprings)Officer2003-06-09 ~ 2004-06-28IIF 39 - Secretary → ME
- 45NORMEAT (U.K.) LIMITED - 1990-11-19LANE FOOD COMPANY (THE) LIMITED - 1985-04-01Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (28 parents)Officer2003-06-09 ~ 2005-12-05IIF 49 - Secretary → ME
- 46UNDERFLOOR WAREHOUSE LIMITED - 2011-12-09THE UNDERFLOOR WAREHOUSE LTD. - 2008-11-1781 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (21 parents)Officer2015-01-22 ~ 2019-08-05IIF 2 - Director → ME
- 47
UNITEDCUSTOM LIMITED
0307371381 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (25 parents, 1 offspring)Officer2008-09-30 ~ 2019-08-05IIF 13 - Director → ME - 48PLUMROSE LIMITED - 1995-04-28Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (36 parents, 2 offsprings)Officer2001-07-11 ~ 2005-06-20IIF 30 - Director → ME2001-07-11 ~ 2005-06-20IIF 57 - Secretary → ME
- 49
VJS HOLDINGS (U.K.) LIMITED
02938520Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (34 parents, 5 offsprings)Officer2001-07-19 ~ 2005-06-20IIF 31 - Director → ME2001-07-19 ~ 2005-06-20IIF 35 - Secretary → ME
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