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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

Grahame, Mark Garland

    Related profiles found in government register
  • Grahame, Mark Garland
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Wrights House, 102-104 High Street, Great Missenden, Bucks, HP16 0BE, England

      IIF 1 IIF 2
  • Grahame, Mark Garland
    British commercial director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6a, Harewood Yard, Harewood, Leeds, LS17 9LF, United Kingdom

      IIF 3
  • Grahame, Mark Garland
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3a Thorpe Park, Thorpe Way, Banbury, Oxfordshire, OX16 4SP, England

      IIF 4
  • Grahame, Mark Garland
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6a, Harewood Yard, Harewood, Leeds, LS17 9LF, United Kingdom

      IIF 5
    • 3 Manor Road, Chatham, Kent, ME4 6AE

      IIF 6
  • Grahame, Mark Garland
    British sales director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6a, Harewood Yard, Harewood, Leeds, LS17 9LF, United Kingdom

      IIF 7
  • Grahame, Mark Garland
    British sales manager born in March 1963

    Registered addresses and corresponding companies
    • 28 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JB

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    BIG BEAR CONFECTIONERY LIMITED - now
    FOX'S CONFECTIONERY LIMITED
    - 2014-11-20 04849228 02046914
    BIG BEAR LIMITED
    - 2008-09-01 04849228
    SPEED 9696 LIMITED - 2003-08-07
    38 Barnard Road, Bowthorpe, Norwich, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2006-09-06 ~ 2011-02-04
    IIF 7 - Director → ME
  • 2
    BIG BEAR GROUP LIMITED - now
    BIG BEAR GROUP PLC
    - 2011-02-23 05969485
    BIG BEAR GROUP LIMITED
    - 2010-02-18 05969485
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2011-02-04
    IIF 3 - Director → ME
  • 3
    FIDDES PAYNE LIMITED
    - now 02678291
    FIDDES PAYNE (HERBS & SPICES) LIMITED - 2005-12-19
    APOLLOCOURT LIMITED - 1993-07-27
    C/o Group Finance Director, Kent Foods Limited, Old Run Road, Hunslet, Leeds, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-01-29 ~ 2016-05-13
    IIF 4 - Director → ME
  • 4
    GOOD FOOD WINES LIMITED
    - now 01790019
    G.F.S. WINES LIMITED - 1989-10-11
    Enterprise House, Carlton Road, Worksop, Nottinghamshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-04-01 ~ 2023-04-13
    IIF 6 - Director → ME
  • 5
    HONEY MONSTER FOODS LIMITED
    05933532
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-06-24 ~ 2011-02-04
    IIF 5 - Director → ME
  • 6
    PENN HAVEN (FREEHOLD) LIMITED
    03785268
    Wrights House, 102-104 High Street, Great Missenden, Bucks, England
    Active Corporate (37 parents)
    Officer
    2014-12-28 ~ now
    IIF 2 - Director → ME
  • 7
    PENN HAVEN (MANAGEMENT) LIMITED
    02102618
    Wrights House, 102-104 High Street, Great Missenden, Bucks, England
    Active Corporate (40 parents)
    Officer
    2014-12-28 ~ now
    IIF 1 - Director → ME
  • 8
    THE BRITISH CHEESE BOARD LIMITED
    03054212
    210 High Holborn, 6th Floor, London
    Active Corporate (41 parents)
    Officer
    2001-09-06 ~ 2003-04-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.