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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

Plyte, Mark Edward

    Related profiles found in government register
  • Plyte, Mark Edward
    British

    Registered addresses and corresponding companies

    • icon of address 49 Summerheath Road, Hailsham, East Sussex, BN27 3DR

      IIF 1
  • Plyte, Mark Edward
    British finance director

    Registered addresses and corresponding companies
  • Plyte, Mark Edward
    British financial director

    Registered addresses and corresponding companies

    • icon of address 14, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR

      IIF 24
  • Plyte, Mark Edward
    British finance director born in June 1961

    Registered addresses and corresponding companies

    • icon of address Appletree House, The Ley, Box, Corsham, Wiltshire, SN13 8EW

      IIF 25
  • Plyte, Mark Edward
    British financial director born in June 1961

    Registered addresses and corresponding companies

    • icon of address 49 Summerheath Road, Hailsham, East Sussex, BN27 3DR

      IIF 26
  • Plyte, Mark Edward

    Registered addresses and corresponding companies

    • icon of address Appletree House, The Ley, Box, Corsham, Wiltshire, SN13 8EW

      IIF 27

    • icon of address 14 The Rides, Peterborough Road, Langtoft, Peterborough, PE6 9RR

      IIF 28
  • Plyte, Mark Edward
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY

      IIF 29

    • icon of address 81, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 30 IIF 31

    • icon of address 81, Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

      IIF 32

    • icon of address Flogas Britain Limited, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 33

    • icon of address Flogas Uk, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 34
  • Plyte, Mark Edward
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Airport Road West, Sydenham, Belfast, BT3 9ED, Northern Ireland

      IIF 35
  • Plyte, Mark Edward
    British finance director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Plyte, Mark Edward
    British financial director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 The Rides, Peterborough Road, Langtoft, Peterborough, PE6 9RR

      IIF 55

    • icon of address 14, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR

      IIF 56
  • Plyte, Mark Edward
    English director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, The Rides, Langtoft, Peterborough, PE6 9RR, England

      IIF 57
  • Mr Mark Edward Plyte
    English born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, The Rides, Langtoft, Peterborough, PE6 9RR, England

      IIF 58
child relation
Offspring entities and appointments
Active 6
  • 1
    CAIRNTON LIMITED - 2002-02-28
    L.M. CHAMBERS & SONS (HOLDINGS) LIMITED - 2002-04-08
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 42 - Director → ME
  • 2
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    73,089 GBP2016-01-31
    Officer
    icon of calendar 2018-07-01 ~ dissolved
    IIF 45 - Director → ME
  • 3
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    238,969 GBP2016-01-31
    Officer
    icon of calendar 2018-07-01 ~ dissolved
    IIF 43 - Director → ME
  • 4
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-01-31
    Officer
    icon of calendar 2018-07-01 ~ dissolved
    IIF 44 - Director → ME
  • 5
    AURUM URSUS CONSULTING LIMITED - 2020-07-16
    icon of address 14 The Rides, Langtoft, Peterborough, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    98,431 GBP2024-09-30
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    COUNTY PETROLEUM PRODUCTS LIMITED - 1998-06-08
    icon of address 81 Watermead Business Park, Syston, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 54 - Director → ME
Ceased 42
  • 1
    icon of address 81 Rayns Way, Watermead Business Park, Syston, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2019-08-05
    IIF 53 - Director → ME
  • 2
    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 2001-07-19 ~ 2005-08-04
    IIF 48 - Director → ME
    icon of calendar 2001-07-19 ~ 2005-08-04
    IIF 14 - Secretary → ME
  • 3
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ 2019-08-05
    IIF 41 - Director → ME
  • 4
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-28 ~ 2019-08-05
    IIF 40 - Director → ME
  • 5
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2005-12-05
    IIF 11 - Secretary → ME
  • 6
    FLOGAS CONSUMER LIMITED - 2018-03-02
    GW 393 LIMITED - 2002-11-19
    NEW ALTA GAS LIMITED - 2017-10-11
    icon of address 81 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2017-12-04
    IIF 50 - Director → ME
    icon of calendar 2018-08-14 ~ 2019-08-05
    IIF 36 - Director → ME
  • 7
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2006-04-18
    IIF 12 - Secretary → ME
  • 8
    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 2003-06-09 ~ 2005-06-20
    IIF 10 - Secretary → ME
  • 9
    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 2003-06-09 ~ 2006-01-16
    IIF 5 - Secretary → ME
  • 10
    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 2003-06-09 ~ 2006-01-16
    IIF 8 - Secretary → ME
  • 11
    C.& J.TRANSPORT(ATTENBOROUGH)LIMITED - 1994-12-05
    C & J ATLAS ENERGY LIMITED - 2018-01-25
    COUNTRYWIDE LPG LIMITED - 2018-03-02
    icon of address 81 Rayns Way, Watermead Business Park, Syston, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2019-08-05
    IIF 52 - Director → ME
  • 12
    FLOGAS UK LIMITED - 2013-03-27
    PORTAGAS LIMITED - 1984-07-20
    FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
    FLOGAS LIMITED - 1992-08-24
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (11 parents, 19 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2019-08-05
    IIF 38 - Director → ME
  • 13
    NEW ALTA GAS LIMITED - 2002-11-08
    GW 3103 LIMITED - 2001-12-21
    icon of address 81 Rayns Way, Watermead Business Park, Syston, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2019-08-05
    IIF 51 - Director → ME
  • 14
    MOYNE SHELF COMPANY (NO. 351) LIMITED - 2014-05-21
    icon of address Airport Road West, Sydenham, Belfast
    Active Corporate (7 parents)
    Equity (Company account)
    5,836,002 GBP2022-03-31
    Officer
    icon of calendar 2014-05-20 ~ 2017-12-04
    IIF 35 - Director → ME
  • 15
    FORK UK LPG LIMITED - 2012-08-23
    icon of address 81 Rayns Way, Syston, Leicester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2019-08-05
    IIF 34 - Director → ME
  • 16
    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 2001-06-25 ~ 2006-03-01
    IIF 55 - Director → ME
    icon of calendar 1982-12-16 ~ 2006-03-01
    IIF 28 - Secretary → ME
  • 17
    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 2003-06-09 ~ 2006-01-16
    IIF 23 - Secretary → ME
  • 18
    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 2003-06-09 ~ 2006-01-16
    IIF 20 - Secretary → ME
  • 19
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2006-04-18
    IIF 13 - Secretary → ME
  • 20
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2005-12-05
    IIF 7 - Secretary → ME
  • 21
    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 2003-06-19 ~ 2004-12-20
    IIF 4 - Secretary → ME
  • 22
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2006-01-26
    IIF 18 - Secretary → ME
  • 23
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-19 ~ 2005-08-02
    IIF 47 - Director → ME
    icon of calendar 2001-07-19 ~ 2005-08-02
    IIF 22 - Secretary → ME
  • 24
    SUPERGAS LIMITED - 1999-02-23
    BRITISH GAS LP GAS LIMITED - 2002-12-10
    GW 393 LIMITED - 2013-05-17
    FLOGAS LP GAS LIMITED - 2004-03-15
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2019-08-05
    IIF 37 - Director → ME
  • 25
    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 2001-07-19 ~ 2005-08-02
    IIF 49 - Director → ME
    icon of calendar 2001-07-19 ~ 2005-08-02
    IIF 9 - Secretary → ME
  • 26
    CONCORD MEDICAL HOLDINGS LIMITED - 2007-07-02
    icon of address Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2019-08-05
    IIF 29 - Director → ME
  • 27
    PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED - 2008-12-23
    icon of address 81 Rayns Way, Syston, Leicester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2019-08-05
    IIF 30 - Director → ME
  • 28
    icon of address 81 Rayns Way, Syston, Leicester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2019-08-05
    IIF 31 - Director → ME
  • 29
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2005-12-05
    IIF 19 - Secretary → ME
  • 30
    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 2001-07-19 ~ 2005-12-05
    IIF 46 - Director → ME
    icon of calendar 2001-07-19 ~ 2005-12-05
    IIF 21 - Secretary → ME
  • 31
    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 2003-06-09 ~ 2005-12-05
    IIF 3 - Secretary → ME
  • 32
    TULIP LIMITED - 2020-08-28
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    DANEPAK LIMITED - 1983-12-30
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (7 parents, 25 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2004-06-28
    IIF 15 - Secretary → ME
  • 33
    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 2001-07-19 ~ 2005-06-20
    IIF 27 - Secretary → ME
  • 34
    icon of address The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (1 parent)
    Officer
    icon of calendar 1994-01-01 ~ 1997-05-17
    IIF 26 - Director → ME
    icon of calendar ~ 1996-12-28
    IIF 1 - Secretary → ME
  • 35
    icon of address Flogas Britain Limited Rayns Way, Syston, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-22 ~ 2019-08-05
    IIF 33 - Director → ME
  • 36
    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 2003-06-09 ~ 2005-12-05
    IIF 17 - Secretary → ME
  • 37
    ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
    ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2004-06-28
    IIF 6 - Secretary → ME
  • 38
    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 2003-06-09 ~ 2005-12-05
    IIF 16 - Secretary → ME
  • 39
    THE UNDERFLOOR WAREHOUSE LTD. - 2008-11-17
    UNDERFLOOR WAREHOUSE LIMITED - 2011-12-09
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-22 ~ 2019-08-05
    IIF 32 - Director → ME
  • 40
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2019-08-05
    IIF 39 - Director → ME
  • 41
    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 2001-07-11 ~ 2005-06-20
    IIF 56 - Director → ME
    icon of calendar 2001-07-11 ~ 2005-06-20
    IIF 24 - Secretary → ME
  • 42
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2005-06-20
    IIF 25 - Director → ME
    icon of calendar 2001-07-19 ~ 2005-06-20
    IIF 2 - Secretary → ME

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