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
Individuals in focus
Plyte, Mark Edward
- British born in June 1961
Plyte, Mark Edward
Resident in England
Registered addresses and corresponding companies81, Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
IIF 1
- British company director born in June 1961
Plyte, Mark Edward
Resident in England
Registered addresses and corresponding companies - British director born in June 1961
Plyte, Mark Edward
Resident in England
Registered addresses and corresponding companiesAirport Road West, Sydenham, Belfast, BT3 9ED, Northern Ireland
IIF 7
- British finance director born in June 1961
Plyte, Mark Edward
Resident in England
Registered addresses and corresponding companies81, Rayns Way, Syston, Leicester, LE7 1PF, England
IIF 881 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
IIF 9 IIF 10 IIF 11 (more)81, Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF, United Kingdom
IIF 15 IIF 16 IIF 1714, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
IIF 18 IIF 19 IIF 20 (more)81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
IIF 22 IIF 2381, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF
IIF 24 IIF 2581, Watermead Business Park, Syston, Leicestershire, LE7 1PF, England
IIF 26
- British financial director born in June 1961
Plyte, Mark Edward
Resident in England
Registered addresses and corresponding companies - British finance director born in June 1961Registered addresses and corresponding companies
Plyte, Mark Edward
Appletree House, The Ley, Box, Corsham, Wiltshire, SN13 8EW
IIF 29
- British financial director born in June 1961Registered addresses and corresponding companies
Plyte, Mark Edward
49 Summerheath Road, Hailsham, East Sussex, BN27 3DR
IIF 30
- British Registered addresses and corresponding companies
Plyte, Mark Edward
49 Summerheath Road, Hailsham, East Sussex, BN27 3DR
IIF 31
- British finance directorRegistered addresses and corresponding companies
Plyte, Mark Edward
- British financial directorRegistered addresses and corresponding companies
Plyte, Mark Edward
14, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
IIF 54
- English director born in June 1961
Plyte, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companies14, The Rides, Langtoft, Peterborough, PE6 9RR, England
IIF 55
- Registered addresses and corresponding companies
Plyte, Mark Edward
- English born in June 1961
Mr Mark Edward Plyte
Resident in United Kingdom
Registered addresses and corresponding companies14, The Rides, Langtoft, Peterborough, PE6 9RR, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
48
- 1
AVONTIDE LIMITED
0281736481 Rayns Way, Watermead Business Park, Syston, LeicestershireActive Corporate (25 parents, 1 offspring)Officer2008-09-30 ~ 2019-08-05IIF 25 - Director → ME - 2BELVOIR FOODS LIMITED - nowPILGRIM'S UK LAMB LTD. - 2022-04-27
BELVOIR FOODS LIMITED
- 2022-04-06 00535219BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (42 parents)Officer2001-07-19 ~ 2005-08-04IIF 20 - Director → ME2001-07-19 ~ 2005-08-04IIF 44 - Secretary → ME - 3
BGUK NEWCO LIMITED
0925974581 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (13 parents, 1 offspring)Officer2018-09-28 ~ 2019-08-05IIF 13 - Director → ME - 4
BGUK NEWCO TRADING LIMITED
0926002981 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2018-09-28 ~ 2019-08-05IIF 12 - Director → ME - 5
CELEBRITY FOOD FACTORIES(U.K.)LIMITED
00652786Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (25 parents)Officer2001-07-19 ~ 2005-12-05IIF 41 - Secretary → ME - 6
FLOGAS CONSUMER LIMITED
- 2018-03-02 04189174GW 393 LIMITED - 2002-11-1981 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (23 parents)Officer2018-08-14 ~ 2019-08-05IIF 8 - Director → ME2008-09-30 ~ 2017-12-04IIF 22 - Director → ME - 7
DAK (UK) LTD.
02614976Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (20 parents)Officer2001-07-19 ~ 2006-04-18IIF 42 - Secretary → ME - 8DANISH BACON COMPANY LIMITED - now
TULIP INTERNATIONAL (UK) CROYDON LIMITED
- 2006-08-31 00593617TULIP MEAT COMPANY LIMITED - 1990-11-19Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (29 parents)Officer2003-06-09 ~ 2005-06-20IIF 40 - Secretary → ME - 9
DANISH CROWN FOODS LIMITED
01246554Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (28 parents)Officer2003-06-09 ~ 2006-01-16IIF 35 - Secretary → ME - 10GOTT BREEDING LIMITED - 2000-05-17KI (1) LIMITED - 1992-05-12Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (23 parents)Officer2003-06-09 ~ 2006-01-16IIF 38 - Secretary → ME
- 11
C & J ATLAS ENERGY LIMITED
- 2018-01-25 00654661C.& J.TRANSPORT(ATTENBOROUGH)LIMITED - 1994-12-0581 Rayns Way, Watermead Business Park, Syston, LeicestershireActive Corporate (23 parents)Officer2008-09-30 ~ 2019-08-05IIF 24 - Director → ME - 12
FLOGAS UK LIMITED
- 2013-03-27 00993638FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23FLOGAS LIMITED - 1992-08-24PORTAGAS LIMITED - 1984-07-2081 Rayns Way, Syston, Leicester, LeicestershireActive Corporate (45 parents, 18 offsprings)Officer2007-09-10 ~ 2019-08-05IIF 10 - Director → ME - 13NEW ALTA GAS LIMITED - 2002-11-08GW 3103 LIMITED - 2001-12-2181 Rayns Way, Watermead Business Park, Syston, LeicesterActive Corporate (22 parents)Officer2008-09-30 ~ 2019-08-05IIF 23 - Director → ME
- 14Airport Road West, Sydenham, BelfastActive Corporate (16 parents)Officer2014-05-20 ~ 2017-12-04IIF 7 - Director → ME
- 15FORK UK LPG LIMITED - 2012-08-2381 Rayns Way, Syston, LeicesterDissolved Corporate (21 parents)Officer2013-01-31 ~ 2019-08-05IIF 6 - Director → ME
- 16
GLENBROOK FOODS LIMITED
- 2000-01-01 NI016326C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern IrelandDissolved Corporate (16 parents)Officer2001-06-25 ~ 2006-03-01IIF 27 - Director → ME1982-12-16 ~ 2006-03-01IIF 57 - Secretary → ME - 17W.J. & R.M. GOTT LIMITED - 1989-01-30CRENIHAM LIMITED - 1981-12-31Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (31 parents, 1 offspring)Officer2003-06-09 ~ 2006-01-16IIF 53 - Secretary → ME
- 18ROMAN RENTALS 060 LIMITED - 1998-05-27Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (27 parents, 1 offspring)Officer2003-06-09 ~ 2006-01-16IIF 50 - Secretary → ME
- 19
HAFNIA HAM COMPANY LIMITED
00562318Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (20 parents)Officer2003-06-09 ~ 2006-04-18IIF 43 - Secretary → ME - 20
HENRY A. LANE & COMPANY LIMITED
01144059Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (19 parents)Officer2003-06-09 ~ 2005-12-05IIF 37 - Secretary → ME - 21HYGRADE MEATS LIMITED - 1985-07-24Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (26 parents, 1 offspring)Officer2003-06-19 ~ 2004-12-20IIF 34 - Secretary → ME
- 22L.M. CHAMBERS & SONS (HOLDINGS) LIMITED - 2002-04-08CAIRNTON LIMITED - 2002-02-2881 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (12 parents)Officer2008-09-30 ~ dissolvedIIF 14 - Director → ME
- 23
LATONA FOODS LIMITED
00539871Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (16 parents)Officer2003-06-19 ~ 2006-01-26IIF 48 - Secretary → ME - 24
LAXGATE LIMITED
02311663Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (33 parents, 2 offsprings)Officer2001-07-19 ~ 2005-08-02IIF 19 - Director → ME2001-07-19 ~ 2005-08-02IIF 52 - Secretary → ME - 25
LPG ENGINEERING LIMITED
0851950081 Rayns Way, Syston, Leicester, Leicestershire, United KingdomDissolved Corporate (11 parents)Officer2018-07-01 ~ dissolvedIIF 17 - Director → ME - 26
LPG LOGISTICS LIMITED
0851954381 Rayns Way, Syston, Leicester, Leicestershire, United KingdomDissolved Corporate (12 parents)Officer2018-07-01 ~ dissolvedIIF 15 - Director → ME - 27
LPG MANAGEMENT LIMITED
0851984581 Rayns Way, Syston, Leicester, Leicestershire, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2018-07-01 ~ dissolvedIIF 16 - Director → ME - 28FLOGAS LP GAS LIMITED - 2004-03-15BRITISH GAS LP GAS LIMITED - 2002-12-10SUPERGAS LIMITED - 1999-02-2381 Rayns Way, Syston, Leicester, LeicestershireActive Corporate (30 parents)Officer2008-09-30 ~ 2019-08-05IIF 9 - Director → ME
- 29
AURUM URSUS CONSULTING LIMITED
- 2020-07-16 1222381314 The Rides, Langtoft, Peterborough, EnglandLiquidation Corporate (1 parent)Officer2019-09-24 ~ nowIIF 55 - Director → MEPerson with significant control2019-09-24 ~ nowIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE - 30H.S. FOODS LIMITED - 1990-02-22S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (28 parents)Officer2001-07-19 ~ 2005-08-02IIF 21 - Director → ME2001-07-19 ~ 2005-08-02IIF 39 - Secretary → ME
- 31CONCORD MEDICAL HOLDINGS LIMITED - 2007-07-02Unit 19 Manor Industrial Estate, Bagillt, Flint, FlintshireActive Corporate (31 parents, 2 offsprings)Officer2012-04-19 ~ 2019-08-05IIF 2 - Director → ME
- 32PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED - 2008-12-2381 Rayns Way, Syston, LeicesterDissolved Corporate (21 parents)Officer2012-04-19 ~ 2019-08-05IIF 3 - Director → ME
- 33
MGS WEST MIDLANDS LIMITED
0671234681 Rayns Way, Syston, LeicesterDissolved Corporate (21 parents)Officer2012-04-19 ~ 2019-08-05IIF 4 - Director → ME - 34
NORMEAT COMPANY LIMITED
01262473Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (19 parents)Officer2003-06-09 ~ 2005-12-05IIF 49 - Secretary → ME - 35PILGRIM'S FOOD GROUP LIMITED - nowPILGRIM'S FOOD MASTERS LTD - 2021-10-21PILGRIM'S FOOD GROUP LIMITED - 2021-08-16PILGRIM'S PORK UK LIMITED - 2020-02-07
FOODANE LIMITED
- 2019-10-01 00255612L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (28 parents)Officer2001-07-19 ~ 2005-12-05IIF 18 - Director → ME2001-07-19 ~ 2005-12-05IIF 51 - Secretary → ME - 36PILGRIM'S FOOD PIONEERS LTD - nowPILGRIM'S SHARED SERVICES LTD - 2022-03-15PILGRIM'S FOOD PIONEERS LTD - 2022-01-20PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16CHARTERHOUSE MARKETING LIMITED - 1985-04-01Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (23 parents)Officer2003-06-09 ~ 2005-12-05IIF 33 - Secretary → ME
- 37PILGRIM'S PRIDE LTD. - now
TULIP LIMITED
- 2020-08-28 00608077TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07ESS-FOOD DANEPAK LIMITED - 1990-11-19DANEPAK LIMITED - 1983-12-30First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (51 parents, 30 offsprings)Officer2003-06-09 ~ 2004-06-28IIF 45 - Secretary → ME - 38PLUMROSE FOODS LIMITED - 1995-04-28VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (28 parents, 1 offspring)Officer2001-07-19 ~ 2005-06-20IIF 56 - Secretary → ME
- 39COUNTY PETROLEUM PRODUCTS LIMITED - 1998-06-0881 Watermead Business Park, Syston, LeicestershireDissolved Corporate (11 parents)Officer2008-09-30 ~ dissolvedIIF 26 - Director → ME
- 40
PREPARED FOODS GROUP LIMITED
00523009The Innovation Centre, Warwick Technology Park, Gallows Hill, WarwickActive Corporate (18 parents)Officer1994-01-01 ~ 1997-05-17IIF 30 - Director → ME~ 1996-12-28IIF 31 - Secretary → ME - 41
THE UNDERFLOOR HEATING WAREHOUSE LTD.
05082274Flogas Britain Limited Rayns Way, Syston, Leicester, EnglandDissolved Corporate (14 parents)Officer2015-01-22 ~ 2019-08-05IIF 5 - Director → ME - 42JAKA FOODS GROUP LIMITED - 1990-11-19Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (30 parents)Officer2003-06-09 ~ 2005-12-05IIF 47 - Secretary → ME
- 43ESS-FOOD (UK) GROUP LIMITED - 1990-11-19ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (53 parents, 6 offsprings)Officer2003-06-09 ~ 2004-06-28IIF 36 - Secretary → ME
- 44NORMEAT (U.K.) LIMITED - 1990-11-19LANE FOOD COMPANY (THE) LIMITED - 1985-04-01Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (28 parents)Officer2003-06-09 ~ 2005-12-05IIF 46 - Secretary → ME
- 45UNDERFLOOR WAREHOUSE LIMITED - 2011-12-09THE UNDERFLOOR WAREHOUSE LTD. - 2008-11-1781 Rayns Way, Syston, Leicester, LeicestershireActive Corporate (21 parents)Officer2015-01-22 ~ 2019-08-05IIF 1 - Director → ME
- 46
UNITEDCUSTOM LIMITED
0307371381 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (25 parents, 1 offspring)Officer2008-09-30 ~ 2019-08-05IIF 11 - Director → ME - 47PLUMROSE LIMITED - 1995-04-28Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (36 parents, 2 offsprings)Officer2001-07-11 ~ 2005-06-20IIF 28 - Director → ME2001-07-11 ~ 2005-06-20IIF 54 - Secretary → ME
- 48
VJS HOLDINGS (U.K.) LIMITED
02938520Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (34 parents, 5 offsprings)Officer2001-07-19 ~ 2005-06-20IIF 29 - Director → ME2001-07-19 ~ 2005-06-20IIF 32 - Secretary → ME
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