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
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 29 - director → ME
  • 2
    SUST 7 LIMITED - 1995-11-13
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 44 - director → ME
  • 3
    KNOTPURE LIMITED - 1983-12-30
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 53 - director → ME
  • 4
    GOTT BREEDING LIMITED - 2000-05-17
    KI (1) LIMITED - 1992-05-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 42 - director → ME
  • 5
    HETZER LIMITED - 1999-06-02
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 24 - director → ME
  • 6
    DOWNEY'S FROZEN FOODS LIMITED - 1984-09-18
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 58 - director → ME
  • 7
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 51 - director → ME
  • 8
    FLASKLIGHT LIMITED - 1981-12-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 45 - director → ME
  • 9
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 39 - director → ME
  • 10
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 43 - director → ME
  • 11
    Milforde, Mill Lane, Chalfont St. Giles, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,159,668 GBP2024-03-31
    Officer
    2008-11-11 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    HEADS, TEACHERS AND INDUSTRY LIMITED - 2013-08-12
    HEADTEACHERS INTO INDUSTRY LIMITED - 1997-07-01
    TRAINFORCE LIMITED - 1989-08-02
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved corporate (8 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 115 - director → ME
  • 13
    HYGRADE MEATS LIMITED - 1985-07-24
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-29 ~ dissolved
    IIF 41 - director → ME
  • 14
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 26 - director → ME
  • 15
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 57 - director → ME
  • 16
    DBC FOOD WHOLESALING DIVISION LIMITED - 1993-09-24
    WATSONS PROVISIONS LIMITED - 1976-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 22 - director → ME
  • 17
    GARNERGROVE LIMITED - 1983-06-13
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 17 - director → ME
  • 18
    DELEGATION LIMITED - 2002-06-11
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 16 - director → ME
  • 19
    FRESHWAY CHILLED FOODS LIMITED - 2015-01-14
    ENSCO 725 LIMITED - 2009-03-19
    Seton House Warwick Technology Park, Gallows, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 61 - director → ME
Ceased 82
  • 1
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 112 - director → ME
    2010-03-02 ~ 2010-10-18
    IIF 14 - secretary → ME
  • 2
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    ACCOLADE WINES LIMITED - 2011-06-24
    CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
    WILLIAM GAYMER & SON LIMITED - 2010-03-23
    ISSUEBASIS LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 71 - director → ME
  • 3
    MATTHEW CLARK LIMITED - 2011-06-08
    CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
    STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
    M M & S (2100) LIMITED - 1992-06-03
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 109 - director → ME
  • 4
    MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
    OVAL (888) LIMITED - 1993-10-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 95 - director → ME
  • 5
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    BRL HARDY EUROPE LIMITED - 2003-08-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    WHICLAR WINES LIMITED - 1990-01-22
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2009-04-03 ~ 2010-02-17
    IIF 81 - director → ME
    2010-02-17 ~ 2010-10-18
    IIF 12 - secretary → ME
  • 6
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    R N COATE & CO LIMITED - 2010-03-23
    BEFORECASE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 65 - director → ME
  • 7
    ACCOLADE WINES UK LIMITED - 2012-03-12
    MATTHEW CLARK AND SONS LIMITED - 2011-06-07
    MATTHEW CLARK GAYMER LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 105 - director → ME
    2010-03-02 ~ 2010-10-18
    IIF 11 - secretary → ME
  • 8
    CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 74 - director → ME
  • 9
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    THE GAYMER GROUP LIMITED - 2010-01-18
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 94 - director → ME
  • 10
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 97 - director → ME
  • 11
    VINCOR U.K. LIMITED - 2011-06-24
    VINCOR U.K. PLC - 2010-01-19
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 104 - director → ME
  • 12
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-04-03 ~ 2010-02-17
    IIF 78 - director → ME
    2010-02-17 ~ 2010-10-18
    IIF 7 - secretary → ME
  • 13
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2009-06-05 ~ 2010-08-12
    IIF 77 - director → ME
  • 14
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 84 - director → ME
    2010-03-02 ~ 2010-10-18
    IIF 6 - secretary → ME
  • 15
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED - 2012-03-02
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 101 - director → ME
    2010-03-02 ~ 2010-10-18
    IIF 9 - secretary → ME
  • 16
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 59 - director → ME
  • 17
    TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 98 - director → ME
    2010-03-02 ~ 2010-10-18
    IIF 2 - secretary → ME
  • 18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 68 - director → ME
  • 19
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR FOODS LIMITED - 2022-04-06
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 36 - director → ME
  • 20
    BRL HARDY (EUROPE) LIMITED - 1994-06-13
    BERRI RENMANO (EUROPE) LIMITED - 1992-11-05
    BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24
    PACTBIND LIMITED - 1988-05-20
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 76 - director → ME
  • 21
    WALNUTGLADE LIMITED - 1998-10-30
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 86 - director → ME
    2010-02-17 ~ 2010-10-18
    IIF 10 - secretary → ME
  • 22
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 34 - director → ME
  • 23
    BABYCHAM LIMITED - 2012-03-02
    EXISTCARE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 89 - director → ME
  • 24
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 92 - director → ME
  • 25
    MATTHEW CLARK LIMITED - 2008-02-06
    MATTHEW CLARK PLC - 2006-02-07
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2010-02-17
    IIF 111 - director → ME
    2010-02-17 ~ 2010-10-18
    IIF 13 - secretary → ME
  • 26
    DALEHEAD FOODS LIMITED - 2001-04-03
    DALE HEAD FOODS LIMITED - 1989-05-19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 47 - director → ME
  • 27
    DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
    FARMERS PORK HOLDINGS LIMITED - 1989-05-17
    MEAT FAYRE LIMITED - 1984-06-28
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 30 - director → ME
  • 28
    TULIP INTERNATIONAL (UK) CROYDON LIMITED - 2006-08-31
    TULIP MEAT COMPANY LIMITED - 1990-11-19
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    213,000 GBP2020-03-31
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 40 - director → ME
  • 29
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,262 GBP2020-03-31
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 55 - director → ME
  • 30
    ESS-FOOD FRESH MEAT LIMITED - 2000-07-17
    ESS-FOOD (UK) FRESH MEAT LIMITED - 1983-12-30
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 35 - director → ME
  • 31
    CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 25 - director → ME
  • 32
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 19 - director → ME
  • 33
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 110 - director → ME
  • 34
    GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
    AVONMORE MEATS (UK) LIMITED - 1999-05-04
    BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 33 - director → ME
  • 35
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 91 - director → ME
  • 36
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 85 - director → ME
  • 37
    WHITEWORLD LIMITED - 1981-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 49 - director → ME
  • 38
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 38 - director → ME
  • 39
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 96 - director → ME
  • 40
    GLENBROOK FOODS LIMITED - 2000-01-01
    C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland
    Dissolved corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 15 - director → ME
  • 41
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    CRENIHAM LIMITED - 1981-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 48 - director → ME
  • 42
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 52 - director → ME
  • 43
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 88 - director → ME
  • 44
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 102 - director → ME
  • 45
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 82 - director → ME
  • 46
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 80 - director → ME
  • 47
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 100 - director → ME
  • 48
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 79 - director → ME
  • 49
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 32 - director → ME
  • 50
    TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 99 - director → ME
    2010-03-02 ~ 2010-10-18
    IIF 3 - secretary → ME
  • 51
    SCA/PWA UK ALPHA LIMITED - 2001-05-17
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2002-12-16 ~ 2007-12-10
    IIF 62 - director → ME
  • 52
    FORTH WINES LIMITED - 2010-08-09
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 107 - director → ME
  • 53
    MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03
    DUBWATH LIMITED - 2007-08-15
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-04-03 ~ 2010-06-28
    IIF 113 - director → ME
  • 54
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-04-03 ~ 2010-06-24
    IIF 108 - director → ME
  • 55
    H.S. FOODS LIMITED - 1990-02-22
    S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 28 - director → ME
  • 56
    ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
    Seton House Warwick Technology Park, Galllows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 18 - director → ME
  • 57
    PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
    PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
    PRIDEAUX STABLES LIMITED - 2019-10-23
    TRIPSHINE LIMITED - 1989-04-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 54 - director → ME
  • 58
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21
    PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
    PILGRIM'S PORK UK LIMITED - 2020-02-07
    FOODANE LIMITED - 2019-10-01
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 56 - director → ME
  • 59
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15
    PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
    PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
    LANE FOOD COMPANY LIMITED(THE) - 2019-10-21
    CHARTERHOUSE MARKETING LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 20 - director → ME
  • 60
    PILGRIM'S FOOD (UK) LIMITED - 2020-04-17
    TROPHY FOODS LIMITED - 2019-10-21
    T. & S. MEATS LIMITED - 1985-04-19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 46 - director → ME
  • 61
    PLUMROSE FOODS LIMITED - 1995-04-28
    VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 31 - director → ME
  • 62
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 103 - director → ME
  • 63
    NORMAN C.ROACH & SON LIMITED - 1989-03-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 50 - director → ME
  • 64
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 73 - director → ME
  • 65
    STOWELLS OF CHELSEA LIMITED - 2012-03-02
    TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 67 - director → ME
  • 66
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 75 - director → ME
  • 67
    SHOWERINGS LIMITED - 2012-03-02
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 70 - director → ME
  • 68
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 69 - director → ME
    2010-03-02 ~ 2010-10-18
    IIF 1 - secretary → ME
  • 69
    TAUNTON CIDER COMPANY LIMITED - 1992-05-29
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 64 - director → ME
  • 70
    KYLROSS LIMITED - 1993-04-06
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 93 - director → ME
    2010-03-02 ~ 2010-10-18
    IIF 4 - secretary → ME
  • 71
    ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 83 - director → ME
  • 72
    THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
    GRAVITAS 1009 LIMITED - 1991-06-04
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 66 - director → ME
  • 73
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 63 - director → ME
  • 74
    SAMUEL DOW LIMITED - 2006-12-01
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    Whitchurch, Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 106 - director → ME
  • 75
    DANISH PRIME (UK) LIMITED - 2002-08-06
    MEATCUT (U.K.) LIMITED - 1991-01-15
    Danish Crown 57 Stanley Road, Whitefield, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    276,169 GBP2020-03-31
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 60 - director → ME
  • 76
    JAKA FOODS GROUP LIMITED - 1990-11-19
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 37 - director → ME
  • 77
    NORMEAT (U.K.) LIMITED - 1990-11-19
    LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 27 - director → ME
  • 78
    PLUMROSE LIMITED - 1995-04-28
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 23 - director → ME
  • 79
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 21 - director → ME
  • 80
    HAMSARD 2545 LIMITED - 2002-08-29
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2009-04-03 ~ 2010-02-17
    IIF 90 - director → ME
    2010-02-17 ~ 2010-10-18
    IIF 5 - secretary → ME
  • 81
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2009-04-03 ~ 2010-02-17
    IIF 87 - director → ME
    2010-02-17 ~ 2010-10-18
    IIF 8 - secretary → ME
  • 82
    REVISEADAPT LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 72 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.