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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glennie, Helen Margaret

child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 15 - Director → ME
  • 2
    SUST 7 LIMITED - 1995-11-13
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 3
    KNOTPURE LIMITED - 1983-12-30
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 39 - Director → ME
  • 4
    KI (1) LIMITED - 1992-05-12
    GOTT BREEDING LIMITED - 2000-05-17
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 28 - Director → ME
  • 5
    HETZER LIMITED - 1999-06-02
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 10 - Director → ME
  • 6
    DOWNEY'S FROZEN FOODS LIMITED - 1984-09-18
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 44 - Director → ME
  • 7
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 37 - Director → ME
  • 8
    FLASKLIGHT LIMITED - 1981-12-31
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 31 - Director → ME
  • 9
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 25 - Director → ME
  • 10
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 29 - Director → ME
  • 11
    icon of address Milforde, Mill Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,120,595 GBP2025-03-31
    Officer
    icon of calendar 2008-11-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    HEADTEACHERS INTO INDUSTRY LIMITED - 1997-07-01
    HEADS, TEACHERS AND INDUSTRY LIMITED - 2013-08-12
    TRAINFORCE LIMITED - 1989-08-02
    icon of address Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    IIF 101 - Director → ME
  • 13
    HYGRADE MEATS LIMITED - 1985-07-24
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 14
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 15
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 43 - Director → ME
  • 16
    DBC FOOD WHOLESALING DIVISION LIMITED - 1993-09-24
    WATSONS PROVISIONS LIMITED - 1976-12-31
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 8 - Director → ME
  • 17
    GARNERGROVE LIMITED - 1983-06-13
    icon of address Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 3 - Director → ME
  • 18
    DELEGATION LIMITED - 2002-06-11
    icon of address Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 2 - Director → ME
  • 19
    ENSCO 725 LIMITED - 2009-03-19
    FRESHWAY CHILLED FOODS LIMITED - 2015-01-14
    icon of address Seton House Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 47 - Director → ME
Ceased 82
  • 1
    ACCOLADE WINES LIMITED - 2011-06-24
    ISSUEBASIS LIMITED - 1992-03-11
    WILLIAM GAYMER & SON LIMITED - 2010-03-23
    CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 58 - Director → ME
  • 2
    M M & S (2100) LIMITED - 1992-06-03
    MATTHEW CLARK LIMITED - 2011-06-08
    STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
    CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 96 - Director → ME
  • 3
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
    OVAL (888) LIMITED - 1993-10-20
    MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 82 - Director → ME
  • 4
    BEFORECASE LIMITED - 1992-03-11
    R N COATE & CO LIMITED - 2010-03-23
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    ACCOLADE BRANDS LIMITED - 2012-03-14
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 52 - Director → ME
  • 5
    MATTHEW CLARK GAYMER LIMITED - 1995-05-01
    ACCOLADE WINES UK LIMITED - 2012-03-12
    MATTHEW CLARK AND SONS LIMITED - 2011-06-07
    TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 92 - Director → ME
    icon of calendar 2010-03-02 ~ 2010-10-18
    IIF 113 - Secretary → ME
  • 6
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    THE GAYMER GROUP LIMITED - 2010-01-18
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 81 - Director → ME
  • 7
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 84 - Director → ME
  • 8
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2009-06-05 ~ 2010-08-12
    IIF 64 - Director → ME
  • 9
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 45 - Director → ME
  • 10
    TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 85 - Director → ME
    icon of calendar 2010-03-02 ~ 2010-10-18
    IIF 104 - Secretary → ME
  • 11
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 55 - Director → ME
  • 12
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    BELVOIR FOODS LIMITED - 2022-04-06
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 22 - Director → ME
  • 13
    PACTBIND LIMITED - 1988-05-20
    BERRI RENMANO (EUROPE) LIMITED - 1992-11-05
    BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24
    BRL HARDY (EUROPE) LIMITED - 1994-06-13
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 63 - Director → ME
  • 14
    WALNUTGLADE LIMITED - 1998-10-30
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 73 - Director → ME
    icon of calendar 2010-02-17 ~ 2010-10-18
    IIF 112 - Secretary → ME
  • 15
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 20 - Director → ME
  • 16
    EXISTCARE LIMITED - 1992-03-11
    BABYCHAM LIMITED - 2012-03-02
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 76 - Director → ME
  • 17
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 79 - Director → ME
  • 18
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    MATTHEW CLARK PLC - 2006-02-07
    MATTHEW CLARK LIMITED - 2008-02-06
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2010-02-17
    IIF 98 - Director → ME
    icon of calendar 2010-02-17 ~ 2010-10-18
    IIF 115 - Secretary → ME
  • 19
    DALE HEAD FOODS LIMITED - 1989-05-19
    DALEHEAD FOODS LIMITED - 2001-04-03
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 33 - Director → ME
  • 20
    DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
    FARMERS PORK HOLDINGS LIMITED - 1989-05-17
    MEAT FAYRE LIMITED - 1984-06-28
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 16 - Director → ME
  • 21
    TULIP INTERNATIONAL (UK) CROYDON LIMITED - 2006-08-31
    TULIP MEAT COMPANY LIMITED - 1990-11-19
    icon of address Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    213,000 GBP2020-03-31
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 26 - Director → ME
  • 22
    icon of address Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,262 GBP2020-03-31
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 41 - Director → ME
  • 23
    ESS-FOOD FRESH MEAT LIMITED - 2000-07-17
    ESS-FOOD (UK) FRESH MEAT LIMITED - 1983-12-30
    icon of address Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 21 - Director → ME
  • 24
    CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 11 - Director → ME
  • 25
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 5 - Director → ME
  • 26
    OVAL (816) LIMITED - 1992-10-08
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 97 - Director → ME
  • 27
    GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
    BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
    AVONMORE MEATS (UK) LIMITED - 1999-05-04
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 19 - Director → ME
  • 28
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 78 - Director → ME
  • 29
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 72 - Director → ME
  • 30
    WHITEWORLD LIMITED - 1981-12-31
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 35 - Director → ME
  • 31
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 24 - Director → ME
  • 32
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 83 - Director → ME
  • 33
    GLENBROOK FOODS LIMITED - 2000-01-01
    icon of address C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 1 - Director → ME
  • 34
    CRENIHAM LIMITED - 1981-12-31
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 34 - Director → ME
  • 35
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 38 - Director → ME
  • 36
    HUDSON & HILL LIMITED - 1987-05-01
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 75 - Director → ME
  • 37
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 89 - Director → ME
  • 38
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 69 - Director → ME
  • 39
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 67 - Director → ME
  • 40
    BOISSY (LONDON) LIMITED - 1989-02-02
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 87 - Director → ME
  • 41
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 66 - Director → ME
  • 42
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 18 - Director → ME
  • 43
    TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 86 - Director → ME
    icon of calendar 2010-03-02 ~ 2010-10-18
    IIF 105 - Secretary → ME
  • 44
    SCA/PWA UK ALPHA LIMITED - 2001-05-17
    icon of address Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2007-12-10
    IIF 49 - Director → ME
  • 45
    FORTH WINES LIMITED - 2010-08-09
    icon of address Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 94 - Director → ME
  • 46
    DUBWATH LIMITED - 2007-08-15
    MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03
    icon of address Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-06-28
    IIF 100 - Director → ME
  • 47
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    FREETRADERS LIMITED - 1996-09-30
    OVAL (668) LIMITED - 1991-01-09
    FREE TRADERS LIMITED - 1991-02-18
    icon of address Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-06-24
    IIF 95 - Director → ME
  • 48
    H.S. FOODS LIMITED - 1990-02-22
    S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 14 - Director → ME
  • 49
    ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
    icon of address Seton House Warwick Technology Park, Galllows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 4 - Director → ME
  • 50
    PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
    PRIDEAUX STABLES LIMITED - 2019-10-23
    PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
    TRIPSHINE LIMITED - 1989-04-12
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 40 - Director → ME
  • 51
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21
    PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
    FOODANE LIMITED - 2019-10-01
    PILGRIM'S PORK UK LIMITED - 2020-02-07
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 42 - Director → ME
  • 52
    PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
    LANE FOOD COMPANY LIMITED(THE) - 2019-10-21
    PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15
    CHARTERHOUSE MARKETING LIMITED - 1985-04-01
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 6 - Director → ME
  • 53
    PILGRIM'S FOOD (UK) LIMITED - 2020-04-17
    TROPHY FOODS LIMITED - 2019-10-21
    T. & S. MEATS LIMITED - 1985-04-19
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 32 - Director → ME
  • 54
    VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
    PLUMROSE FOODS LIMITED - 1995-04-28
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 17 - Director → ME
  • 55
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 90 - Director → ME
  • 56
    NORMAN C.ROACH & SON LIMITED - 1989-03-31
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 36 - Director → ME
  • 57
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 60 - Director → ME
  • 58
    STOWELLS OF CHELSEA LIMITED - 2012-03-02
    TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 54 - Director → ME
  • 59
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 62 - Director → ME
  • 60
    INCOMEBEGIN LIMITED - 1992-03-11
    SHOWERINGS LIMITED - 2012-03-02
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 57 - Director → ME
  • 61
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    icon of address Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 56 - Director → ME
    icon of calendar 2010-03-02 ~ 2010-10-18
    IIF 103 - Secretary → ME
  • 62
    TAUNTON CIDER COMPANY LIMITED - 1992-05-29
    icon of address Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 51 - Director → ME
  • 63
    KYLROSS LIMITED - 1993-04-06
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 80 - Director → ME
    icon of calendar 2010-03-02 ~ 2010-10-18
    IIF 106 - Secretary → ME
  • 64
    ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 70 - Director → ME
  • 65
    GRAVITAS 1009 LIMITED - 1991-06-04
    THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
    icon of address Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 53 - Director → ME
  • 66
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 50 - Director → ME
  • 67
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    SAMUEL DOW LIMITED - 2006-12-01
    icon of address Whitchurch, Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 93 - Director → ME
  • 68
    MEATCUT (U.K.) LIMITED - 1991-01-15
    DANISH PRIME (UK) LIMITED - 2002-08-06
    icon of address Danish Crown 57 Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276,169 GBP2020-03-31
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 46 - Director → ME
  • 69
    JAKA FOODS GROUP LIMITED - 1990-11-19
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 23 - Director → ME
  • 70
    LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
    NORMEAT (U.K.) LIMITED - 1990-11-19
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 13 - Director → ME
  • 71
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 99 - Director → ME
    icon of calendar 2010-03-02 ~ 2010-10-18
    IIF 116 - Secretary → ME
  • 72
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    BRL HARDY EUROPE LIMITED - 2003-08-04
    WHICLAR WINES LIMITED - 1990-01-22
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-02-17
    IIF 68 - Director → ME
    icon of calendar 2010-02-17 ~ 2010-10-18
    IIF 114 - Secretary → ME
  • 73
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
    CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 61 - Director → ME
  • 74
    VINCOR U.K. LIMITED - 2011-06-24
    ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
    VINCOR U.K. PLC - 2010-01-19
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 91 - Director → ME
  • 75
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    ACCOLADE WINES UK LIMITED - 2025-06-04
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 71 - Director → ME
    icon of calendar 2010-03-02 ~ 2010-10-18
    IIF 108 - Secretary → ME
  • 76
    ACCOLADE WINES LIMITED - 2025-04-30
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-02-17
    IIF 65 - Director → ME
    icon of calendar 2010-02-17 ~ 2010-10-18
    IIF 109 - Secretary → ME
  • 77
    BABYCHAM LIMITED - 2021-11-09
    LES AMIS DU VIN LIMITED - 1987-09-18
    CHRISTOPHER & CO LIMITED - 2012-03-02
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 88 - Director → ME
    icon of calendar 2010-03-02 ~ 2010-10-18
    IIF 111 - Secretary → ME
  • 78
    PLUMROSE LIMITED - 1995-04-28
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 9 - Director → ME
  • 79
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 7 - Director → ME
  • 80
    HAMSARD 2545 LIMITED - 2002-08-29
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-02-17
    IIF 77 - Director → ME
    icon of calendar 2010-02-17 ~ 2010-10-18
    IIF 107 - Secretary → ME
  • 81
    LEBETINA LIMITED - 1980-12-31
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-02-17
    IIF 74 - Director → ME
    icon of calendar 2010-02-17 ~ 2010-10-18
    IIF 110 - Secretary → ME
  • 82
    REVISEADAPT LIMITED - 1992-03-11
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 59 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.