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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

Henderson, Stephen

child relation
Offspring entities and appointments 135
  • 1
    2 AGRICULTURE GROWING LIMITED - now
    HOOK 2 SISTERS LIMITED
    - 2025-08-05 05969169
    BROOMCO (4043) LIMITED - 2006-12-20
    Active Corporate (20 parents)
    Officer
    2011-08-18 ~ 2013-05-16
    IIF 74 - Director → ME
  • 2
    2 SISTER FOOD PROCESSORS LIMITED
    03468675
    Dissolved Corporate (16 parents)
    Officer
    2012-01-30 ~ 2014-08-01
    IIF 129 - Director → ME
  • 3
    2 SISTER FOOD SERVICES LIMITED
    03475845
    Active Corporate (23 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 128 - Director → ME
  • 4
    2 SISTERS (WOLVERHAMPTON) LIMITED
    - now 04413859
    BROOMCO (2905) LIMITED - 2002-06-24
    Dissolved Corporate (17 parents)
    Officer
    2011-11-15 ~ 2014-08-01
    IIF 118 - Director → ME
  • 5
    2 SISTERS FISH LIMITED - now
    FIVE STAR FISH LIMITED
    - 2019-09-11 07208651
    TEMP 1 LIMITED - 2010-04-08
    Active Corporate (19 parents)
    Officer
    2011-09-08 ~ 2014-08-01
    IIF 114 - Director → ME
  • 6
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2011-06-01 ~ 2014-08-01
    IIF 122 - Director → ME
  • 7
    2 SISTERS POULTRY LIMITED
    - now SC440782
    VION POULTRY LIMITED
    - 2013-03-14 SC440782
    DUNWILCO (1787) LIMITED - 2013-02-25
    Active Corporate (25 parents)
    Officer
    2013-03-08 ~ 2014-08-01
    IIF 110 - Director → ME
  • 8
    2 SISTERS PREMIER DIVISION LIMITED
    - now 04057272
    BROOMCO (2316) LIMITED - 2000-10-18
    Dissolved Corporate (30 parents, 6 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 126 - Director → ME
  • 9
    2 SISTERS SITE CERTIFICATION LIMITED
    - now 00862054
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    H J NEWPORT LIMITED - 1988-04-18
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    Dissolved Corporate (22 parents)
    Officer
    2014-04-18 ~ 2014-08-01
    IIF 90 - Director → ME
  • 10
    AB WORLD FOODS (HOLDINGS) LIMITED
    - now 06300517
    JESMAY LIMITED - 2007-08-30
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-10-26 ~ now
    IIF 16 - Director → ME
  • 11
    AB WORLD FOODS LIMITED
    - now 01400901 00209659
    PATAK'S FOODS LIMITED - 2008-03-31
    KIRPAC LIMITED - 2001-02-26
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 9 - Director → ME
  • 12
    ABF GRAIN PRODUCTS LIMITED
    - now 00079590 00214377... (more)
    ALLIED BAKERIES LIMITED - 2001-09-13
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2021-02-23 ~ now
    IIF 23 - Director → ME
  • 13
    ACETUM (UK) LIMITED
    - now 00446610
    ALLIED TECHNICAL CENTRE LIMITED
    - 2022-06-10 00446610
    WESTON RESEARCH LABORATORIES LIMITED - 2001-11-14
    Active Corporate (24 parents)
    Officer
    2022-06-09 ~ now
    IIF 10 - Director → ME
  • 14
    AMBER FOOD MACHINERY LIMITED
    09885830
    Active Corporate (7 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 49 - Director → ME
  • 15
    AMBER FOODS LIMITED
    FC029206
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2014-08-01
    IIF 112 - Director → ME
  • 16
    AMBER PROTEINS LIMITED
    - now 07712455
    PIMCO 2903 LIMITED
    - 2014-03-24 07712455 07654371... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 109 - Director → ME
  • 17
    AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED
    09885883
    Active Corporate (8 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 44 - Director → ME
  • 18
    AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
    09885916
    Dissolved Corporate (12 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 43 - Director → ME
  • 19
    AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
    09885767
    Active Corporate (7 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 48 - Director → ME
  • 20
    AMBER REI HOLDINGS LIMITED
    - now 07191982
    AMBER REAL ESTATE INVESTMENTS LIMITED
    - 2016-02-02 07191982
    Active Corporate (12 parents, 25 offsprings)
    Officer
    2014-08-04 ~ 2025-01-09
    IIF 133 - Director → ME
  • 21
    BERNARD MATTHEWS FOODS (DERBY) LIMITED - now
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    FAITHFUL PET FOOD LIMITED
    - 2021-09-16 11899591
    Active Corporate (12 parents)
    Officer
    2019-03-22 ~ 2019-08-06
    IIF 42 - Director → ME
  • 22
    BERNARD MATTHEWS FOODS LIMITED
    - now 10036286
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2019-08-06
    IIF 46 - Director → ME
  • 23
    BEVERLEY HOUSE (9000) LIMITED
    - now 00772317 00940060
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-10-16 ~ 2014-08-01
    IIF 103 - Director → ME
  • 24
    BEVERLEY HOUSE FOOD GROUP LIMITED
    FC025016 FC025018
    Active Corporate (25 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 38 - Director → ME
  • 25
    BEVERLEY HOUSE FOODS (BOYLE) LIMITED - now
    GREEN ISLE FOODS (BOYLE) LIMITED
    - 2020-12-09 FC025022
    Converted / Closed Corporate (25 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 34 - Director → ME
  • 26
    BEVERLEY HOUSE FOODS PORTUMNA LIMITED - now
    GREEN ISLE FOODS PORTUMNA LIMITED
    - 2020-12-09 FC025019
    Converted / Closed Corporate (25 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 33 - Director → ME
  • 27
    BEVERLEY HOUSE GROUP SERVICES LIMITED - now
    GREEN ISLE GROUP SERVICES LIMITED
    - 2020-12-09 FC025018
    Converted / Closed Corporate (25 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 32 - Director → ME
  • 28
    BEVERLEY HOUSE INVESTMENTS LIMITED
    - now 02475726
    DATEVITAL LIMITED - 1990-05-29
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 87 - Director → ME
  • 29
    BEVERLEY HOUSING TRUSTEE LIMITED
    14651123
    Active Corporate (13 parents)
    Officer
    2026-04-01 ~ now
    IIF 41 - Director → ME
  • 30
    BH ACQUISITIONS LIMITED
    - now 07495745
    BOPARAN BIDCO LIMITED - 2011-01-18
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2014-08-01
    IIF 76 - Director → ME
  • 31
    BOPARAN FINANCE PLC
    07594510
    Active Corporate (13 parents)
    Officer
    2012-07-23 ~ 2014-08-01
    IIF 121 - Director → ME
    2011-06-01 ~ 2014-08-01
    IIF 139 - Secretary → ME
  • 32
    BOPARAN FOODS LIMITED
    03188828
    Active Corporate (22 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 116 - Director → ME
  • 33
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Active Corporate (34 parents, 17 offsprings)
    Officer
    2011-06-01 ~ 2014-08-01
    IIF 125 - Director → ME
  • 34
    BOPARAN PRIVATE OFFICE LIMITED
    - now 13499409
    BOPARAN PRIVATE INVESTMENTS LIMITED
    - 2022-08-05 13499409
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-08-04 ~ 2025-01-09
    IIF 135 - Director → ME
  • 35
    BOPARAN RESTAURANTS HOLDINGS LIMITED
    10192508 09950317
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2016-05-20 ~ 2019-08-06
    IIF 65 - Director → ME
  • 36
    BOPARAN VENTURES LIMITED - now
    ED'S EASY DINER HOLDINGS LIMITED
    - 2019-09-19 10417098
    FRIARS 717 LIMITED
    - 2017-01-03 10417098 09995369... (more)
    Dissolved Corporate (8 parents)
    Officer
    2016-10-07 ~ 2019-08-04
    IIF 64 - Director → ME
  • 37
    BRAVO FB LIMITED - now
    FOX'S BISCUITS LIMITED
    - 2020-11-23 02327356 00313761... (more)
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    DOMESPEC LIMITED - 1989-03-09
    Dissolved Corporate (26 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 107 - Director → ME
  • 38
    BUFFALOAD LOGISTICS (CREWE) LIMITED
    - now 10535454
    FRIARS 721 LIMITED
    - 2017-01-06 10535454 10940479... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-12-21 ~ 2016-12-22
    IIF 60 - Director → ME
    2016-12-21 ~ 2017-05-01
    IIF 63 - Director → ME
  • 39
    BUFFALOAD LOGISTICS LIMITED
    - now 05382156
    TAYLOR MARKETING (ELY) LTD - 2013-12-13
    TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2016-01-14 ~ 2016-12-22
    IIF 68 - Director → ME
  • 40
    BUXTED CHICKEN LIMITED - now
    DRESSADMIRE LIMITED
    - 2022-10-21 03055284
    Active Corporate (30 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 80 - Director → ME
  • 41
    BUXTED CHICKEN LTD
    - now 04067821 03055284... (more)
    ABC TRADERS LIMITED - 2002-01-09
    Dissolved Corporate (18 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 124 - Director → ME
  • 42
    BUXTED FRESH QUALITY FOODS LTD
    - now 04069139
    NATURAL GLOBAL LIMITED - 2002-01-09
    Dissolved Corporate (18 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 98 - Director → ME
  • 43
    CAPSICANA LTD
    - now 07096960
    CAPSICANA CHILLI COMPANY LTD - 2015-03-12
    Active Corporate (12 parents)
    Officer
    2023-09-29 ~ now
    IIF 27 - Director → ME
  • 44
    CAVAGHAN & GRAY GROUP LIMITED
    - now 01357837
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2005-10-18 ~ 2014-08-01
    IIF 77 - Director → ME
  • 45
    CAVAGHAN & GRAY LIMITED
    00159189
    Active Corporate (53 parents)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 94 - Director → ME
  • 46
    CENTURY WAY (NUMBER ONE) LIMITED
    - now 00488384
    PORK FARMS LIMITED
    - 2007-01-16 00488384 00255912
    F.W. FARNSWORTH LIMITED - 1990-07-25
    G.FOLWELL & SON LIMITED - 1979-12-31
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 78 - Director → ME
  • 47
    CENTURY WAY (NUMBER SEVEN) LIMITED
    - now 00438130
    PARK CAKE BAKERIES LIMITED(THE) - 2007-01-22
    PARK CAKES LIMITED - 1986-11-17
    PARK CAKE BAKERIES LIMITED - 1976-12-31
    Liquidation Corporate (14 parents)
    Officer
    2013-12-03 ~ 2014-08-01
    IIF 28 - Director → ME
  • 48
    CENTURY WAY (WILTSHIRE) LIMITED
    - now 00035245
    BOWYERS (WILTSHIRE) LIMITED
    - 2007-01-22 00035245
    SCOT BOWYERS LIMITED - 1982-04-02
    Liquidation Corporate (11 parents)
    Officer
    2005-03-17 ~ 2009-03-12
    IIF 36 - Director → ME
  • 49
    CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
    - now 01213157
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    Dissolved Corporate (22 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 101 - Director → ME
  • 50
    CENTURY WAY DALE LIMITED
    - now 03131485
    DALEPAK FOODS LIMITED
    - 2010-08-26 03131485 01357837
    DALEPAK FOODS PLC
    - 2006-08-16 03131485 01357837
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Active Corporate (30 parents)
    Officer
    2005-10-18 ~ 2014-08-01
    IIF 97 - Director → ME
  • 51
    CHALLENGER FOODS LIMITED
    - now 04274510
    PLANE CLAIM LIMITED - 2001-09-28
    Dissolved Corporate (25 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 127 - Director → ME
  • 52
    CINNAMON COLLECTION LIMITED
    - now 09950317
    BOPARAN RESTAURANTS HOLDINGS LIMITED
    - 2016-03-07 09950317 10192508
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-01-13 ~ 2019-08-06
    IIF 66 - Director → ME
  • 53
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2007-03-28 ~ 2014-08-01
    IIF 100 - Director → ME
  • 54
    CORKERS CRISPS LTD
    - now 06242337
    NATURALO LTD - 2010-10-20
    Active Corporate (20 parents)
    Officer
    2016-01-14 ~ 2019-08-06
    IIF 69 - Director → ME
  • 55
    CRAWSHAW GROUP PLC
    - now 04755803 06024932
    FELIX GROUP PLC - 2008-04-10
    CHESTNUT PROSPECTS PLC - 2004-03-05
    DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2017-05-26 ~ 2018-11-02
    IIF 73 - Director → ME
  • 56
    DAVIS HAULAGE LIMITED
    - now 10551486
    FRIARS 723 LIMITED
    - 2017-02-10 10551486 10940479... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-01-06 ~ 2019-08-06
    IIF 58 - Director → ME
  • 57
    DEEP BLUE RESTAURANTS HOLDINGS LTD - now
    BOPARAN VENTURES LIMITED
    - 2019-09-19 05597459 10417098
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2014-09-23 ~ 2019-08-23
    IIF 52 - Director → ME
  • 58
    DEVON CREST FOODS LTD
    - now 04083871
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Dissolved Corporate (18 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 123 - Director → ME
  • 59
    DORSET CEREALS LIMITED
    02867393
    Active Corporate (27 parents)
    Officer
    2024-12-30 ~ now
    IIF 20 - Director → ME
  • 60
    DR CHALLONER'S HIGH SCHOOL
    - now 07694530
    DR CHALLONERS HIGH SCHOOL - 2011-07-21
    Active Corporate (64 parents)
    Officer
    2017-01-25 ~ 2017-09-20
    IIF 1 - Director → ME
  • 61
    DREAMPHOTO LIMITED
    03055258
    Active Corporate (30 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 108 - Director → ME
  • 62
    DREAMPLAYER LIMITED
    03055269
    Active Corporate (30 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 75 - Director → ME
  • 63
    ED'S EASY DINER GROUP LIMITED
    - now 10417091
    FRIARS 718 LIMITED
    - 2016-10-14 10417091 10479375... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-10-07 ~ 2019-08-06
    IIF 67 - Director → ME
  • 64
    ED'S EASY DINER INTERNATIONAL LIMITED
    07427589
    Dissolved Corporate (15 parents)
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 57 - Director → ME
  • 65
    ED'S EASY DINER LIMITED
    - now 02149256
    SHELFCO (NO 121) LIMITED - 1987-10-16
    Active Corporate (27 parents)
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 47 - Director → ME
  • 66
    EED MIDDLE EAST LIMITED
    09347408
    Dissolved Corporate (15 parents)
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 59 - Director → ME
  • 67
    ELSENHAM QUALITY FOODS LIMITED
    - now 04271891 00273280... (more)
    CHARTMARKET LIMITED - 2001-09-13
    Active Corporate (19 parents)
    Officer
    2015-10-26 ~ now
    IIF 6 - Director → ME
  • 68
    ENTRANCELORD LIMITED
    04367760
    Dissolved Corporate (20 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 81 - Director → ME
  • 69
    ETHNIC CUISINE LIMITED
    - now 02764810
    CASHFORD LIMITED - 1993-01-05
    Dissolved Corporate (29 parents)
    Officer
    2007-11-21 ~ 2014-08-01
    IIF 132 - Director → ME
  • 70
    F.W. FARNSWORTH LIMITED
    - now 00255912 00488384
    PORK FARMS LIMITED - 1990-07-25
    Active Corporate (50 parents)
    Officer
    2007-03-28 ~ 2014-08-01
    IIF 96 - Director → ME
  • 71
    FARNSWORTH INVESTMENTS LIMITED
    - now 02475724
    CHARTBETTER LIMITED - 1990-05-29
    Active Corporate (25 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 95 - Director → ME
  • 72
    FISHWORKS RESTAURANTS LIMITED - now
    CKN2 LTD
    - 2020-10-22 07785020
    Active Corporate (19 parents)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 55 - Director → ME
  • 73
    FLETCHERS BAKERIES LIMITED
    00249790
    Active Corporate (36 parents)
    Officer
    2006-03-07 ~ 2007-01-13
    IIF 40 - Director → ME
  • 74
    FLEUR DE LYS PIES LIMITED
    - now 00974782
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    Dissolved Corporate (21 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 79 - Director → ME
  • 75
    FLEXIBLE PRIVATE CAPITAL LIMITED
    - now 16834660
    INVEST CO 2 LIMITED - 2025-12-02
    Active Corporate (6 parents)
    Officer
    2026-03-30 ~ now
    IIF 45 - Director → ME
  • 76
    FOOD INVESTMENTS LIMITED
    - now 00371996 00384839... (more)
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Active Corporate (36 parents, 10 offsprings)
    Officer
    2021-08-23 ~ now
    IIF 15 - Director → ME
  • 77
    G. COSTA (HOLDINGS) LIMITED
    - now 03679738
    G. COSTA HOLDINGS LIMITED - 2008-07-18
    COSTA HOLDINGS LIMITED - 2008-07-17
    G. COSTA (HOLDINGS) LIMITED - 2008-07-01
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 19 - Director → ME
  • 78
    G.COSTA AND COMPANY LIMITED
    - now 00130741
    G.COSTA AND COMPANY LIMITED - 2008-07-03
    E COSTA AND COMPANY LIMITED - 2008-07-03
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 7 - Director → ME
  • 79
    GEORGE PAYNE & CO LIMITED
    - now 00940060
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    Dissolved Corporate (25 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 92 - Director → ME
  • 80
    GERMANDER MANAGEMENT LIMITED
    03521655
    Active Corporate (26 parents)
    Officer
    1999-07-21 ~ 2006-02-07
    IIF 2 - Director → ME
  • 81
    GIRAFFE CONCEPTS LIMITED
    03442265
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2016-06-10 ~ 2019-08-04
    IIF 61 - Director → ME
    2016-06-06 ~ 2016-06-06
    IIF 131 - Director → ME
  • 82
    H 5 LIMITED
    03020972
    Active Corporate (17 parents)
    Officer
    2024-12-30 ~ now
    IIF 13 - Director → ME
  • 83
    HORTONWOOD BAKERIES LIMITED
    - now 01803101
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Dissolved Corporate (24 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 85 - Director → ME
  • 84
    HULCAY LIMITED
    FC012187
    Active Corporate (22 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 37 - Director → ME
  • 85
    INDIAN RESTAURANTS (CITY) LIMITED
    06235344
    Active Corporate (20 parents)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 56 - Director → ME
  • 86
    INDIAN RESTAURANTS LIMITED
    03453125
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 54 - Director → ME
  • 87
    INVEST CO 1 LIMITED
    09062170 16834660
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2014-09-17 ~ 2025-01-09
    IIF 134 - Director → ME
  • 88
    ISLAND WHARF (100) LIMITED
    04541503 04541548... (more)
    Dissolved Corporate (22 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 138 - Director → ME
  • 89
    ISLAND WHARF (300) LIMITED
    04541512 04541548... (more)
    Dissolved Corporate (22 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 137 - Director → ME
  • 90
    ISLAND WHARF (600) LIMITED
    04541548 04541503... (more)
    Dissolved Corporate (19 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 104 - Director → ME
  • 91
    JOHN RANNOCH LIMITED
    00277563
    Active Corporate (31 parents)
    Officer
    2012-01-25 ~ 2014-08-01
    IIF 115 - Director → ME
  • 92
    JOSEPH MITCHELL (LETHAM) LIMITED
    SC034227
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 70 - Director → ME
  • 93
    KEPAK GROUP LIMITED - now
    2 SISTERS RED MEAT LIMITED
    - 2018-07-31 SC440783
    VION RED MEAT LIMITED
    - 2013-03-14 SC440783
    DUNWILCO (1788) LIMITED - 2013-02-25
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-03-08 ~ 2014-08-01
    IIF 111 - Director → ME
  • 94
    KINGSGATE FOOD INGREDIENTS LIMITED
    - now 01182574
    CRAZY PRICES (U.K.) LIMITED - 1999-03-11
    CRAZY PRICES LIMITED - 1982-10-21
    Active Corporate (29 parents)
    Officer
    2015-10-26 ~ now
    IIF 25 - Director → ME
  • 95
    KORWAY FOODS LIMITED
    - now SC279203 SC176931
    PATAK'S CHILLED FOODS LIMITED - 2005-10-03
    Active Corporate (16 parents)
    Officer
    2015-10-26 ~ now
    IIF 26 - Director → ME
  • 96
    KORWAY HOLDINGS LIMITED
    SC257416
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-10-26 ~ now
    IIF 17 - Director → ME
  • 97
    LLOYD MAUNDER LIMITED
    00234992
    Active Corporate (28 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 117 - Director → ME
  • 98
    LO-DOUGH LIMITED
    - now 09223658
    A TASTE OF THE SEASON LIMITED
    - 2016-12-19 09223658
    Active Corporate (6 parents)
    Officer
    2015-11-02 ~ now
    IIF 50 - Director → ME
  • 99
    MELWOOD INVESTMENTS LIMITED
    00755925
    Dissolved Corporate (27 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 86 - Director → ME
  • 100
    MITCHELL (GAME) LIMITED
    SC079739
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 29 - Director → ME
  • 101
    MONTGOMERY BELL LIMITED
    NI000368
    Dissolved Corporate (18 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 31 - Director → ME
  • 102
    NORCAY LIMITED
    - now FC012185
    CAYNOR LIMITED - 1984-04-25
    Active Corporate (22 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 35 - Director → ME
  • 103
    NORTHERN FOODS AMERICAN HOLDINGS LIMITED
    - now 00045394
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Dissolved Corporate (24 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 136 - Director → ME
  • 104
    NORTHERN FOODS FINANCE LIMITED
    - now 03945309
    FIREREALM LIMITED - 2001-08-28
    Active Corporate (23 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 82 - Director → ME
  • 105
    NORTHERN FOODS GROCERY GROUP LIMITED
    - now 00313761 02327356
    FOX'S BISCUITS LIMITED - 1989-06-19
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2007-03-28 ~ 2014-08-01
    IIF 91 - Director → ME
  • 106
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS PLC
    - 2011-05-27 00471864
    NORTHERN FOODS P L C
    - 2011-05-27 00471864
    Active Corporate (52 parents, 28 offsprings)
    Officer
    2011-05-25 ~ 2014-08-01
    IIF 99 - Director → ME
  • 107
    PATAK (SPICES) LIMITED
    00602700
    Active Corporate (17 parents)
    Officer
    2015-10-26 ~ now
    IIF 11 - Director → ME
  • 108
    PATAK FOOD LIMITED
    05137759
    Active Corporate (13 parents)
    Officer
    2015-10-26 ~ now
    IIF 14 - Director → ME
  • 109
    PATAK'S BREADS LIMITED
    - now 03385960
    GALTRES FOODS LIMITED - 2001-04-30
    GALTRESS FOODS LIMITED - 1997-07-28
    OPEN WICKET LIMITED - 1997-07-25
    Active Corporate (24 parents)
    Officer
    2019-04-05 ~ now
    IIF 21 - Director → ME
  • 110
    PATAK'S CHILLED FOODS LIMITED
    - now SC176931 SC279203
    KORWAY FOODS LIMITED - 2005-10-03
    Active Corporate (25 parents)
    Officer
    2015-10-26 ~ now
    IIF 4 - Director → ME
  • 111
    PATAK'S FOODS 2008 LIMITED
    - now 00209659 01400901
    AB WORLD FOODS LIMITED - 2008-03-31
    GORDON MCDONALD & CO.,LIMITED - 2007-07-12
    Active Corporate (17 parents)
    Officer
    2015-10-26 ~ now
    IIF 22 - Director → ME
  • 112
    PATAK'S FROZEN FOODS LIMITED
    - now SC087013
    TOP HAT FOODS LIMITED - 2000-09-26
    ROSEANGLE TWO LIMITED - 1985-02-21
    Active Corporate (21 parents)
    Officer
    2015-10-26 ~ now
    IIF 18 - Director → ME
  • 113
    PENWOOD AGRICULTURE LIMITED
    - now 03498214
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Dissolved Corporate (18 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 119 - Director → ME
  • 114
    PENWOOD FOODS LIMITED
    - now 03498216
    FBC 237 LIMITED - 1998-03-10
    Dissolved Corporate (19 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 130 - Director → ME
  • 115
    PIE COMPANY LIMITED(THE)
    01880741
    Dissolved Corporate (21 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 106 - Director → ME
    2014-08-02 ~ 2019-08-06
    IIF 53 - Director → ME
  • 116
    POLDY'S FRESH FOODS LIMITED
    FC025021
    Converted / Closed Corporate (25 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 39 - Director → ME
  • 117
    PREMIER FARMING LTD
    - now 04083782
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Dissolved Corporate (18 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 113 - Director → ME
  • 118
    PREMIER FRESH FOODS LTD
    - now 04052423 00921417
    COOL SERVICES LIMITED - 2002-01-09
    Dissolved Corporate (18 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 120 - Director → ME
  • 119
    PRIME GAME LIMITED
    - now SC060647
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    Dissolved Corporate (23 parents)
    Officer
    2012-03-29 ~ 2014-08-01
    IIF 71 - Director → ME
  • 120
    R.& K.WISE LIMITED
    00386864
    Active Corporate (46 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 105 - Director → ME
  • 121
    REFLEX NUTRITION LIMITED
    03292172
    Active Corporate (14 parents)
    Officer
    2024-12-30 ~ now
    IIF 5 - Director → ME
  • 122
    SC RESTAURANTS (UK) LIMITED - now
    APPLE PAN LIMITED
    - 2019-10-02 02941330 02977580... (more)
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Active Corporate (30 parents)
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 62 - Director → ME
  • 123
    SCOT-LAD LIMITED
    - now SC170045
    WJB (439) LIMITED - 1997-02-17
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 72 - Director → ME
  • 124
    SOLWAY FOODS HOLDINGS LIMITED
    - now 02930016
    PRINTANY LIMITED - 1994-06-01
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 89 - Director → ME
  • 125
    SOLWAY FOODS LIMITED
    - now 02189139
    STANDRARE LIMITED - 1987-12-17
    Active Corporate (52 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2014-08-04
    IIF 83 - Director → ME
  • 126
    SWISS MILK PRODUCTS LIMITED
    00701444
    Dissolved Corporate (29 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 93 - Director → ME
  • 127
    TABLE ART LIMITED
    - now 07496575
    WOW TABLE ART LIMITED
    - 2017-09-28 07496575
    Active Corporate (11 parents)
    Officer
    2017-07-31 ~ 2019-10-08
    IIF 51 - Director → ME
  • 128
    THE ALCOHOL AND DRUG SERVICE
    05375809
    Active Corporate (30 parents)
    Officer
    2005-02-25 ~ 2017-06-21
    IIF 30 - Director → ME
  • 129
    THE JORDANS & RYVITA COMPANY LIMITED
    - now 00245345
    RYVITA COMPANY,LIMITED(THE) - 2009-03-24
    Active Corporate (44 parents)
    Officer
    2024-12-30 ~ now
    IIF 12 - Director → ME
  • 130
    THE SALAD COMPANY LIMITED
    - now 02638909
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Dissolved Corporate (21 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 102 - Director → ME
  • 131
    TODAYULTRA LIMITED
    02807031
    Dissolved Corporate (26 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 88 - Director → ME
  • 132
    W. JORDAN & SON (SILO) LIMITED
    00572391
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 8 - Director → ME
  • 133
    W.JORDAN (CEREALS) LIMITED
    01545794
    Active Corporate (28 parents)
    Officer
    2024-12-30 ~ now
    IIF 3 - Director → ME
  • 134
    WALTER HOLLAND & SONS LIMITED
    00271252
    Dissolved Corporate (20 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 84 - Director → ME
  • 135
    WORLDWING INVESTMENTS LIMITED
    02778854
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.