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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

Mr Stephen Glynn Hughes

    Related profiles found in government register
  • Mr Stephen Glynn Hughes
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3, Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4HN, England

      IIF 1
  • Hughes, Stephen Glynn
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Stephen Glynn
    British none born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 16, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UY, England

      IIF 37
  • Hughes, Stephen Glynn
    English born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 41 Conifer Crest, Washcommon, Newbury, RG14 6RS

      IIF 38
  • Hughes, Stephen Glynn
    British

    Registered addresses and corresponding companies
  • Hughes, Stephen Glynn

    Registered addresses and corresponding companies
    • Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 44
child relation
Offspring entities and appointments 40
  • 1
    01315545 LIMITED
    - now 01315545
    WALLACE OILS LIMITED
    - 2026-03-17 01315545 SC104636
    J.M. RAINE LIMITED - 2014-06-11
    Old Croft, Stanwix, Carlisle, Cumbria
    Active Corporate (13 parents)
    Officer
    2023-02-21 ~ now
    IIF 8 - Director → ME
  • 2
    A.F. SCOTLAND LIMITED
    SC129037
    1 Annan Business Park Way, Windemere Road, Annan, Dumfriesshire, Scotland
    Active Corporate (28 parents)
    Officer
    2022-12-15 ~ now
    IIF 2 - Director → ME
  • 3
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Dissolved Corporate (31 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 7 - Director → ME
  • 4
    AF TRUSTEE LIMITED
    - now 02918343
    INHOCO 328 LIMITED - 1994-10-27
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (18 parents)
    Officer
    2022-12-15 ~ now
    IIF 6 - Director → ME
  • 5
    ALEMBIC FOODS LIMITED
    - now 05240255
    BRABCO 428 LIMITED - 2004-12-08
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 23 - Director → ME
  • 6
    ALEMBIC PRODUCTS LIMITED
    - now 01503644
    STOREYLAKE LIMITED - 1997-06-19
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (19 parents)
    Officer
    2023-05-09 ~ now
    IIF 33 - Director → ME
  • 7
    BIBBY AGRICULTURE LIMITED
    05525082
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-01-01 ~ now
    IIF 12 - Director → ME
  • 8
    BILLINGTON FOOD INGREDIENTS LIMITED
    - now 02341008
    KARMVID LIMITED - 2013-05-21
    CLASSIC COUVERTURE LIMITED - 2006-09-29
    STONESTRIKE LIMITED - 1989-08-14
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (22 parents)
    Officer
    2017-05-03 ~ 2018-04-09
    IIF 13 - Director → ME
    2019-12-05 ~ now
    IIF 27 - Director → ME
  • 9
    BILLINGTON FOODS LIMITED
    - now 02499642 01071847
    TSC FOODS LIMITED
    - 2021-09-17 02499642
    THE SAUCE COMPANY LIMITED - 2005-01-18
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2019-11-26 ~ now
    IIF 17 - Director → ME
    2017-05-03 ~ 2017-12-04
    IIF 15 - Director → ME
  • 10
    BILLINGTON FOODSERVICE LIMITED
    - now 02129857 02164120
    BAR FOODS LIMITED - 2018-08-16
    BAR AND RESTAURANT FOODS LIMITED - 2015-02-21
    FITCHLEIGH LIMITED - 1987-06-26
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2022-08-30 ~ now
    IIF 20 - Director → ME
  • 11
    BILLINGTON GROUP LIMITED
    - now 01682108
    BILLINGTON VECTOR LIMITED - 1986-03-07
    REDCLINT LIMITED - 1983-03-21
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2023-05-09 ~ now
    IIF 31 - Director → ME
  • 12
    BILLINGTON PROFIT SHARING TRUST LIMITED
    - now 00357425
    JOSEPH PYKE & SON LIMITED - 1991-11-21
    MERSEY AGRICULTURAL SERVICES LIMITED - 1981-12-31
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (12 parents)
    Officer
    2023-05-09 ~ now
    IIF 30 - Director → ME
  • 13
    BILLINGTON PROPERTY MANAGEMENT LTD
    - now 01154140
    RHOPODE LIMITED
    - 2021-07-12 01154140
    Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (16 parents)
    Officer
    2018-04-09 ~ now
    IIF 25 - Director → ME
  • 14
    BILLINGTON SFT LIMITED
    - now 02164120 02087890
    BILLINGTON FOOD SERVICE LIMITED - 2018-08-16
    BILLINGTON S.F.T. LIMITED - 2018-05-09
    THE OWNERS' SYNDICATE LIMITED - 2006-03-06
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2023-05-09 ~ now
    IIF 24 - Director → ME
  • 15
    BORDER COUNTIES FARMING LIMITED
    - now 01558496
    NEWPONY LIMITED - 1981-12-31
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (20 parents)
    Officer
    2022-12-15 ~ now
    IIF 5 - Director → ME
  • 16
    BROOKFIELD FOODS (NO.1) LIMITED
    02900603 02900575... (more)
    74 Helsinki Road, Sutton Fields, Hull
    Dissolved Corporate (11 parents)
    Officer
    2001-03-08 ~ 2003-05-16
    IIF 43 - Secretary → ME
  • 17
    BROOKFIELD FOODS (NO.3) LIMITED
    02900575 02900603... (more)
    74 Helsinki Road, Sutton Fields, Hull
    Dissolved Corporate (11 parents)
    Officer
    2001-03-08 ~ 2003-05-16
    IIF 40 - Secretary → ME
  • 18
    BROOKFIELD FOODS (NO.4) LIMITED
    02900582 02900575... (more)
    74 Helsinki Road, Sutton Fields, Hull
    Dissolved Corporate (11 parents)
    Officer
    2001-03-08 ~ 2003-05-16
    IIF 39 - Secretary → ME
  • 19
    BROOKFIELD FOODS LIMITED
    - now 02617865
    BROOKEFIELD FOODS LIMITED - 1992-05-21
    CAUSEFAITH LIMITED - 1991-11-22
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (24 parents)
    Officer
    2001-03-08 ~ 2003-05-16
    IIF 41 - Secretary → ME
  • 20
    CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED
    - now 03574122
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    COLEDENE LIMITED - 1998-07-24
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2020-10-29 ~ now
    IIF 29 - Director → ME
  • 21
    CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED
    - now 00250349 00338481... (more)
    BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    CRIDDLE BILLINGTON FEEDS LIMITED - 1998-07-22
    CRIDDLE-BURGESS FEEDS LIMITED - 1988-05-27
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (17 parents)
    Officer
    2023-07-28 ~ now
    IIF 21 - Director → ME
  • 22
    CARRS BILLINGTON AGRICULTURE (SALES) LIMITED
    - now 00189740
    CARRS AGRICULTURE LIMITED - 2001-09-04
    OLIVER AND SNOWDON LIMITED - 1989-11-15
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (35 parents, 16 offsprings)
    Officer
    2021-03-09 ~ now
    IIF 4 - Director → ME
  • 23
    CARRS FEEDS LIMITED
    - now 01053802 01989465... (more)
    A.C. BURN LIMITED - 2015-01-28
    Old Croft, Stanwix, Carlisle, Cumbria
    Dissolved Corporate (19 parents)
    Officer
    2023-02-21 ~ dissolved
    IIF 37 - Director → ME
  • 24
    COOKED MEAT CO. LIMITED
    07306197
    12 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    2016-09-20 ~ 2018-03-24
    IIF 14 - Director → ME
    Person with significant control
    2016-09-20 ~ 2018-03-24
    IIF 1 - Has significant influence or control OE
  • 25
    CRIDDLE & CO.LIMITED
    00478878
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (15 parents)
    Officer
    2017-07-18 ~ now
    IIF 28 - Director → ME
  • 26
    CUISINE SANS FRONTIERES LIMITED
    - now 01060215
    WEYBOURNE PLASTICS LIMITED - 1992-10-05
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (20 parents)
    Officer
    2023-05-09 ~ now
    IIF 22 - Director → ME
  • 27
    DUNKLEYS LIMITED
    02803797
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-09-20 ~ now
    IIF 19 - Director → ME
  • 28
    EDWARD BILLINGTON AND SON LIMITED
    00059883
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2016-09-05 ~ now
    IIF 26 - Director → ME
    2023-02-23 ~ now
    IIF 44 - Secretary → ME
  • 29
    ENGLISH PROVENDER COMPANY LIMITED
    - now 02593588
    PRIMEFELL LIMITED - 1998-12-17
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (39 parents)
    Officer
    2004-01-01 ~ 2017-05-03
    IIF 38 - Director → ME
  • 30
    HORSE AND PET WAREHOUSE LIMITED
    SC418392
    Unit 1a Whitfield Drive, Heathfield Industrial Estate, Ayr, Scotland
    Active Corporate (11 parents)
    Officer
    2022-11-04 ~ now
    IIF 3 - Director → ME
  • 31
    LOVE PIES LIMITED
    06383172
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2016-09-20 ~ now
    IIF 34 - Director → ME
  • 32
    LOVE PUDS LIMITED
    06670684
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2016-09-20 ~ now
    IIF 36 - Director → ME
  • 33
    LOVE SOUP LIMITED
    06662617
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2016-09-20 ~ now
    IIF 18 - Director → ME
  • 34
    MOO CO. (UK) LIMITED
    08097048
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2016-09-20 ~ now
    IIF 35 - Director → ME
  • 35
    PAUL CHUTER AGRICULTURAL SERVICES LIMITED
    04745334
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (12 parents)
    Officer
    2022-11-04 ~ now
    IIF 9 - Director → ME
  • 36
    PEARSON FARM SUPPLIES LIMITED
    06074426
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (14 parents)
    Officer
    2022-11-04 ~ now
    IIF 11 - Director → ME
  • 37
    PHOENIX FEEDS LIMITED
    02702634
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (17 parents)
    Officer
    2022-11-04 ~ now
    IIF 10 - Director → ME
  • 38
    SAUCEINVEST LIMITED
    - now 04128820
    INHOCO 2201 LIMITED - 2000-12-20
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-05 ~ now
    IIF 16 - Director → ME
  • 39
    TSC FOODS GROUP LIMITED
    06919167
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 32 - Director → ME
  • 40
    URPETH NILE STREET LIMITED
    04074340
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (15 parents)
    Officer
    2001-03-08 ~ 2003-05-16
    IIF 42 - Secretary → ME

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