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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Samworth, Mark Charles Chetwode

    Related profiles found in government register
  • Samworth, Mark Charles Chetwode
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire, LE13 1GA

      IIF 1

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 2

    • 1, Samworth Way, Leicester Road, Melton Mowbray, Leicestershire, LE13 1GA, Great Britain

      IIF 3

    • 1, Samworth Way, Melton Mowbray, LE13 1GA, England

      IIF 4

    • 1, Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, Great Britain

      IIF 5

    • Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 6

    • Chetwode House 1, Samworth Way, Leicester Road, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 7

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 8 IIF 9 IIF 10

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England

      IIF 13

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA, United Kingdom

      IIF 18

    • Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 19

    • Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England

      IIF 20 IIF 21 IIF 22

    • Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 40 IIF 41
  • Samworth, Mark Charles Chetwode
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 42
  • Samworth, Mark Charles Chetwode
    British company director born in October 1970

    Registered addresses and corresponding companies

    • 56 King Street, Seagrave, Loughborough, Leicestershire, LE12 7LY

      IIF 43 IIF 44
  • Samworth, Mark Charles Chetwode
    British

    Registered addresses and corresponding companies

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 45
  • Mr Mark Charles Chetwode Samworth
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

      IIF 46

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 47

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England

      IIF 48

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 49

    • Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England

      IIF 50
  • Mr Mark Charles Chetwode Samworth
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 51
  • Samworth, Mark Charles Chetwode

    Registered addresses and corresponding companies

    • Chetwode House, Leicester Road, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 52
  • Mr Mark Charles Chetwode Samworth
    British born in October 1970

    Registered addresses and corresponding companies

    • Chetwode House, 1 Samworth Way, Melton Mowbary, Leicestershire, LE13 1GA, England

      IIF 53
  • Samworth, Mark

    Registered addresses and corresponding companies

    • Chetwode House, Leicester Road, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 54
child relation
Offspring entities and appointments 41
  • 1
    BLUEBERRY FOODS LIMITED
    06406784
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (8 parents)
    Officer
    2018-04-05 ~ now
    IIF 28 - Director → ME
  • 2
    CHETWODE TRUSTEES 1 LIMITED
    15722251 15724512
    Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    320,509 GBP2024-12-31
    Officer
    2024-05-15 ~ now
    IIF 41 - Director → ME
  • 3
    CHETWODE TRUSTEES 2 LIMITED
    15724512 15722251
    Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 40 - Director → ME
  • 4
    DICKINSON & MORRIS LIMITED
    00342303
    Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire
    Active Corporate (16 parents)
    Officer
    2002-03-31 ~ now
    IIF 1 - Director → ME
  • 5
    FAMILY BUSINESSES UK LTD - now
    THE INSTITUTE FOR FAMILY BUSINESS (UK)
    - 2023-04-05 04258666
    80 Brook Street, London, England
    Active Corporate (43 parents)
    Equity (Company account)
    30,881 GBP2024-12-31
    Officer
    2010-01-11 ~ 2019-11-21
    IIF 6 - Director → ME
  • 6
    GIBBS CROFT LIMITED
    08837467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-05 ~ now
    IIF 22 - Director → ME
  • 7
    GINSTERS LIMITED
    - now 00906758
    GINSTERS CORNISH PASTIES LIMITED - 1994-04-04
    GINSTERS HOLDINGS (LOOE) LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (22 parents)
    Officer
    2018-04-05 ~ now
    IIF 39 - Director → ME
    1998-09-17 ~ 1999-04-21
    IIF 44 - Director → ME
  • 8
    HENRY WALKER (RETAIL) LIMITED
    - now 03039920
    HILLBID LIMITED - 1995-07-04
    1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (15 parents)
    Officer
    2018-04-05 ~ now
    IIF 30 - Director → ME
  • 9
    HICORP 70 LIMITED
    07111325 07111367... (more)
    3rd Floor Two, Colton Square, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 12 - Director → ME
    2010-02-09 ~ dissolved
    IIF 45 - Secretary → ME
  • 10
    HIGGIDY LIMITED
    - now 01259981 04754759
    MOSS SIDE PRODUCTS LIMITED
    - 2024-09-30 01259981
    FOODS (CORNWALL) LIMITED - 1989-10-16
    ACTIVEGLASS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (22 parents)
    Officer
    1998-09-17 ~ 1999-04-21
    IIF 43 - Director → ME
    2018-04-06 ~ now
    IIF 9 - Director → ME
  • 11
    JDM SOLUTIONS
    05372401
    Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (14 parents)
    Officer
    2026-01-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-07-04 ~ 2024-10-01
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 12
    KETTLEBY FOODS LIMITED
    - now 03510629
    MARKED TERRITORY LIMITED - 1998-07-06
    Chetwode House 1, Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents)
    Officer
    2018-04-05 ~ now
    IIF 35 - Director → ME
  • 13
    MANTON WOOD LIMITED
    11438467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2026-01-01 ~ now
    IIF 16 - Director → ME
  • 14
    MELTON FOODS LIMITED
    - now 03225166
    CLEAREVIDENCE LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (15 parents)
    Officer
    2018-04-05 ~ now
    IIF 37 - Director → ME
  • 15
    MOPCO400 LIMITED
    16589469 16307815
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 14 - Director → ME
  • 16
    MRS BEETON'S FOODS LIMITED
    - now 03120557
    STATPART LIMITED - 1996-02-05
    2 Merus Court, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2002-03-31 ~ dissolved
    IIF 3 - Director → ME
    2010-02-12 ~ dissolved
    IIF 54 - Secretary → ME
  • 17
    MRS BEETON'S REDISCOVERED LIMITED
    - now 05765815
    LUPFAW 216 LIMITED - 2007-03-15
    2 Merus Court, Meridian Business Park, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 5 - Director → ME
    2010-02-12 ~ dissolved
    IIF 52 - Secretary → ME
  • 18
    MRS KING'S PORK PIES LIMITED
    - now 06430584
    THE PINK RIBBON DESSERTS COMPANY LIMITED - 2017-02-21
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents)
    Officer
    2018-04-05 ~ now
    IIF 33 - Director → ME
  • 19
    PERFECT REDD LIMITED
    - now 13348002
    BROOMCO (4316) LIMITED
    - 2021-05-03 13348002
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 17 - Director → ME
  • 20
    REVOLUTION KITCHEN LIMITED
    - now 08272154
    BROOKSBY FOODS LIMITED
    - 2022-01-31 08272154
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ now
    IIF 23 - Director → ME
  • 21
    SAMWORTH BROTHERS (HOLDINGS) LIMITED
    - now 00409738
    SAMWORTH BROTHERS LIMITED
    - 1996-04-26 00409738 03116767
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1996-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-07-04 ~ 2024-10-01
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-03-10
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    SAMWORTH BROTHERS (OS) LTD
    NI673024
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-01-01 ~ now
    IIF 4 - Director → ME
  • 23
    SAMWORTH BROTHERS DISTRIBUTION LIMITED
    - now 03225244
    HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
    CARGOSHIFTER LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (17 parents)
    Officer
    2018-04-05 ~ now
    IIF 20 - Director → ME
  • 24
    SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED - now
    THE DESSERT SOLUTIONS COMPANY LIMITED
    - 2019-10-18 05201999
    LUPFAW 167 LIMITED - 2004-11-16
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-04-05 ~ 2019-10-02
    IIF 25 - Director → ME
  • 25
    SAMWORTH BROTHERS LIMITED
    - now 03116767 00409738
    POWERMINE LIMITED
    - 1996-04-26 03116767
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (39 parents, 33 offsprings)
    Officer
    1996-02-12 ~ now
    IIF 2 - Director → ME
  • 26
    SFB LAND LIMITED
    11875034
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    33,949 GBP2023-12-31
    Officer
    2019-03-11 ~ now
    IIF 13 - Director → ME
  • 27
    SFB2 LAND LIMITED
    OE017865
    47 Esplanade, St Helier, Jersey, Jersey, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-08-12 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% → OE
    IIF 53 - Ownership of shares - More than 25% → OE
    IIF 53 - Has significant influence or control → OE
  • 28
    SFE CHETWODE LIMITED
    13404850
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-17 ~ 2024-10-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 29
    SOREEN LIMITED
    - now 08846893
    GIBBS ACTIVE LIMITED - 2014-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-04-05 ~ now
    IIF 32 - Director → ME
  • 30
    STANDONE LLP
    OC394452
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2014-07-24 ~ 2024-10-01
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-03-10
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 31
    SUNDOWN 247 LIMITED
    - now 09763616
    SCI-MX NUTRITION LIMITED
    - 2021-07-27 09763616
    NUT BIDCO LIMITED - 2015-10-01
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (11 parents)
    Officer
    2018-04-05 ~ now
    IIF 29 - Director → ME
  • 32
    TAMAR FOODS LIMITED
    - now 03638189
    ENDUREMAIN LIMITED - 1998-11-28
    Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray
    Active Corporate (15 parents)
    Officer
    2018-04-05 ~ now
    IIF 31 - Director → ME
  • 33
    THE BASIN PUB COMPANY LIMITED
    07388621
    Millfield Cottage, Tithby Road, Cropwell Butler, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 7 - Director → ME
  • 34
    THE FLAVOURISTS LIMITED
    - now 05539239
    THE SANDWICH CENTRE LIMITED
    - 2022-01-31 05539239
    NO. 582 LEICESTER LIMITED - 2005-09-09
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents)
    Officer
    2018-04-06 ~ now
    IIF 11 - Director → ME
  • 35
    THORPE BUTLER LIMITED
    - now 01942934
    SAMWORTH BROTHERS (LEICESTER) LIMITED - 1999-11-05
    G.B. SKELSTON FOODS LIMITED - 1986-01-15
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (12 parents)
    Officer
    2018-04-05 ~ now
    IIF 26 - Director → ME
  • 36
    WALKER & SON (LEICESTER) LIMITED
    00988978 02620658... (more)
    1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (22 parents)
    Officer
    2018-04-05 ~ now
    IIF 21 - Director → ME
  • 37
    WALKERS (LEICESTER) LIMITED
    - now 02620658 00988978
    BENNION LIMITED - 1998-12-01
    WALKERS (LEICESTER) LIMITED - 1998-01-01
    CELLOBAR LIMITED - 1992-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (21 parents)
    Officer
    2018-04-05 ~ now
    IIF 24 - Director → ME
  • 38
    WEST CORNWALL FOOD CO LIMITED
    10112642
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-12-31 ~ now
    IIF 18 - Director → ME
    2018-04-05 ~ 2019-06-29
    IIF 36 - Director → ME
  • 39
    WEST CORNWALL PASTY CO. LIMITED
    - now 08924955
    ENACT NEWCO 1 LIMITED - 2014-09-19
    WEST CORWALL PASTY CO. LIMITED - 2014-09-19
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-04-05 ~ 2019-06-29
    IIF 38 - Director → ME
    2026-01-01 ~ now
    IIF 19 - Director → ME
  • 40
    WEST CORNWALL PASTY COMPANY FRANCHISE LTD
    - now 03207294
    KENSEY FOODS LIMITED
    - 2022-05-05 03207294
    CONSOLIDATED LIBERATOR LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (15 parents)
    Officer
    2018-04-06 ~ now
    IIF 10 - Director → ME
  • 41
    WESTWARD LABORATORIES LIMITED
    - now 00733178
    GINSTERS FOODS LIMITED - 1992-04-07
    FOODS (CORNWALL) LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (18 parents)
    Officer
    2018-04-05 ~ now
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.