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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

Forbes, Mark St John Graham

    Related profiles found in government register
  • Forbes, Mark St John Graham
    British company director born in August 1956

    Registered addresses and corresponding companies
  • Forbes, Mark St John Graham
    British director born in August 1956

    Registered addresses and corresponding companies
    • May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD

      IIF 7 IIF 8
  • Forbes, Mark St John Graham
    British managing director born in August 1956

    Registered addresses and corresponding companies
  • Forbes, Mark St John Graham
    British

    Registered addresses and corresponding companies
  • Forbes, Mark St John Graham
    British hotelier

    Registered addresses and corresponding companies
    • May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD

      IIF 17
  • Forbes, Mark St John Graham
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Trenouth, Cottage, Delabole, Cornwall, PL33 9DE

      IIF 18
  • Forbes, Mark St John Graham
    British business man born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Trenouth, Cottage, Delabole, Cornwall, PL33 9DE

      IIF 19
  • Forbes, Mark St John Graham
    British hotelier born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Trenouth, Cottage, Delabole, Cornwall, PL33 9DE

      IIF 20
  • Forbes, Mark St John Graham

    Registered addresses and corresponding companies
  • Mr Mark St John Graham Forbes
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Trenouth Cottage, Trenouth, Delabole, PL33 9DE, United Kingdom

      IIF 24
    • Trenouth Farm Cottage, Trenouth, Delabole, PL33 9DE, England

      IIF 25
    • Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, England

      IIF 26
child relation
Offspring entities and appointments 16
  • 1
    DANISH BACON COMPANY LIMITED - now
    TULIP INTERNATIONAL (UK) CROYDON LIMITED
    - 2006-08-31 00593617
    TULIP MEAT COMPANY LIMITED
    - 1990-11-19 00593617
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    1996-06-05 ~ 1996-12-09
    IIF 8 - Director → ME
    (before 1992-06-21) ~ 1994-01-26
    IIF 15 - Secretary → ME
  • 2
    DANISH CROWN FOODS LIMITED
    01246554
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (28 parents)
    Officer
    1994-07-08 ~ 1996-12-09
    IIF 10 - Director → ME
    1992-01-08 ~ 1994-07-08
    IIF 16 - Secretary → ME
  • 3
    EXPERIENCE HOTELS LIMITED
    - now 04922937
    OPALSWORD LIMITED
    - 2003-10-27 04922937
    Winchester House, Deane Gate Avenue, Taunton, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 19 - Director → ME
    2003-10-15 ~ 2005-01-03
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 24 - Has significant influence or control as a member of a firm OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 4
    EXPERIENCE WINE LIMITED
    06340441
    Winchester House, Deane Gate Avenue, Taunton, England
    Active Corporate (6 parents)
    Officer
    2007-09-21 ~ now
    IIF 18 - Director → ME
    2007-09-21 ~ 2008-02-02
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FLAGSHIP FOODS LIMITED
    - now 03733920
    HETZER LIMITED - 1999-06-02
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2004-06-28
    IIF 5 - Director → ME
  • 6
    HAFNIA HAM COMPANY LIMITED
    00562318
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (20 parents)
    Officer
    1995-01-06 ~ 1996-12-16
    IIF 4 - Director → ME
  • 7
    HENRY A. LANE & COMPANY LIMITED
    01144059
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (19 parents)
    Officer
    1995-01-06 ~ 1996-12-16
    IIF 3 - Director → ME
  • 8
    INN BUSINESS (UK) LIMITED
    04108580
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 20 - Director → ME
    2004-10-04 ~ 2005-01-03
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 9
    NORMEAT COMPANY LIMITED
    01262473
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (19 parents)
    Officer
    1995-01-06 ~ 1996-12-16
    IIF 2 - Director → ME
  • 10
    PILGRIM'S FOOD PIONEERS LTD - now
    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 00945750
    CHARTERHOUSE MARKETING LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (23 parents)
    Officer
    1995-01-06 ~ 1996-12-16
    IIF 6 - Director → ME
  • 11
    PILGRIM'S PRIDE LTD. - now
    TULIP LIMITED - 2020-08-28
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED
    - 2002-10-07 00608077 00677162
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    DANEPAK LIMITED - 1983-12-30
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (51 parents, 30 offsprings)
    Officer
    1993-09-14 ~ 1996-12-09
    IIF 12 - Director → ME
    1992-01-08 ~ 1994-01-26
    IIF 22 - Secretary → ME
  • 12
    PROVISION TRADE FEDERATION LIMITED
    - now 01250934
    UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED - 1997-07-24
    17 Clerkenwell Green, London
    Active Corporate (143 parents)
    Officer
    1998-07-07 ~ 2001-07-10
    IIF 9 - Director → ME
  • 13
    ROACH FOODS LIMITED
    - now 00663499
    NORMAN C.ROACH & SON LIMITED - 1989-03-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1997-04-28 ~ 2004-06-28
    IIF 11 - Director → ME
  • 14
    TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED
    - now 00677162 00608077
    JAKA FOODS GROUP LIMITED - 1990-11-19
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (30 parents)
    Officer
    1995-01-06 ~ 1996-12-16
    IIF 1 - Director → ME
  • 15
    TULIP INTERNATIONAL (UK) LIMITED
    - now 01330427
    ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
    ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (53 parents, 6 offsprings)
    Officer
    1994-02-16 ~ 1996-12-09
    IIF 13 - Director → ME
    1992-01-08 ~ 1994-02-16
    IIF 14 - Secretary → ME
  • 16
    TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED
    - now 00069787
    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 (28 parents)
    Officer
    1995-01-06 ~ 1996-12-16
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.