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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

    • 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

    • 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

    • 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

    • 49 Summerheath Road, Hailsham, East Sussex, BN27 3DR

      IIF 26
  • Plyte, Mark Edward

    Registered addresses and corresponding companies

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

      IIF 27

    • 14 The Rides, Peterborough Road, Langtoft, Peterborough, PE6 9RR

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

    Resident in England

    Registered addresses and corresponding companies

    • 81, Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

      IIF 29
  • Plyte, Mark Edward
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

    • 81, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 31 IIF 32

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

      IIF 33

    • 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

    • 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

    • 14 The Rides, Peterborough Road, Langtoft, Peterborough, PE6 9RR

      IIF 55

    • 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

    • 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

    • 14, The Rides, Langtoft, Peterborough, PE6 9RR, England

      IIF 58
child relation
Offspring entities and appointments
Active 6
  • 1
    L.M. CHAMBERS & SONS (HOLDINGS) LIMITED - 2002-04-08
    CAIRNTON LIMITED - 2002-02-28
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 42 - Director → ME
  • 2
    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
    2018-07-01 ~ dissolved
    IIF 45 - Director → ME
  • 3
    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
    2018-07-01 ~ dissolved
    IIF 43 - Director → ME
  • 4
    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
    2018-07-01 ~ dissolved
    IIF 44 - Director → ME
  • 5
    AURUM URSUS CONSULTING LIMITED - 2020-07-16
    14 The Rides, Langtoft, Peterborough, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    98,431 GBP2024-09-30
    Officer
    2019-09-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    COUNTY PETROLEUM PRODUCTS LIMITED - 1998-06-08
    81 Watermead Business Park, Syston, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 54 - Director → ME
Ceased 42
  • 1
    81 Rayns Way, Watermead Business Park, Syston, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2019-08-05
    IIF 53 - Director → ME
  • 2
    PILGRIM'S UK LAMB LTD. - 2022-04-27 01010230
    BELVOIR FOODS LIMITED - 2022-04-06
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-07-19 ~ 2005-08-04
    IIF 48 - Director → ME
    2001-07-19 ~ 2005-08-04
    IIF 14 - Secretary → ME
  • 3
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2019-08-05
    IIF 41 - Director → ME
  • 4
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-28 ~ 2019-08-05
    IIF 40 - Director → ME
  • 5
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2001-07-19 ~ 2005-12-05
    IIF 11 - Secretary → ME
  • 6
    FLOGAS CONSUMER LIMITED - 2018-03-02
    NEW ALTA GAS LIMITED - 2017-10-11 04189166
    GW 393 LIMITED - 2002-11-19 00538924, 04189166
    81 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-14 ~ 2019-08-05
    IIF 36 - Director → ME
    2008-09-30 ~ 2017-12-04
    IIF 50 - Director → ME
  • 7
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    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
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    213,000 GBP2020-03-31
    Officer
    2003-06-09 ~ 2005-06-20
    IIF 10 - Secretary → ME
  • 9
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,262 GBP2020-03-31
    Officer
    2003-06-09 ~ 2006-01-16
    IIF 5 - Secretary → ME
  • 10
    GOTT BREEDING LIMITED - 2000-05-17
    KI (1) LIMITED - 1992-05-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2003-06-09 ~ 2006-01-16
    IIF 8 - Secretary → ME
  • 11
    COUNTRYWIDE LPG LIMITED - 2018-03-02 04189174
    C & J ATLAS ENERGY LIMITED - 2018-01-25
    C.& J.TRANSPORT(ATTENBOROUGH)LIMITED - 1994-12-05
    81 Rayns Way, Watermead Business Park, Syston, Leicestershire
    Active Corporate (4 parents)
    Officer
    2008-09-30 ~ 2019-08-05
    IIF 52 - Director → ME
  • 12
    FLOGAS UK LIMITED - 2013-03-27
    FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
    FLOGAS LIMITED - 1992-08-24
    PORTAGAS LIMITED - 1984-07-20
    81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2007-09-10 ~ 2019-08-05
    IIF 38 - Director → ME
  • 13
    NEW ALTA GAS LIMITED - 2002-11-08 04189174
    GW 3103 LIMITED - 2001-12-21 00538924, 04189174
    81 Rayns Way, Watermead Business Park, Syston, Leicester
    Active Corporate (4 parents)
    Officer
    2008-09-30 ~ 2019-08-05
    IIF 51 - Director → ME
  • 14
    MOYNE SHELF COMPANY (NO. 351) LIMITED - 2014-05-21 NI020012, NI022768, NI022876... (more)
    Airport Road West, Sydenham, Belfast
    Active Corporate (7 parents)
    Equity (Company account)
    5,836,002 GBP2022-03-31
    Officer
    2014-05-20 ~ 2017-12-04
    IIF 35 - Director → ME
  • 15
    FORK UK LPG LIMITED - 2012-08-23
    81 Rayns Way, Syston, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2013-01-31 ~ 2019-08-05
    IIF 34 - Director → ME
  • 16
    GLENBROOK FOODS LIMITED - 2000-01-01
    C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2001-06-25 ~ 2006-03-01
    IIF 55 - Director → ME
    1982-12-16 ~ 2006-03-01
    IIF 28 - Secretary → ME
  • 17
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    CRENIHAM LIMITED - 1981-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2006-01-16
    IIF 23 - Secretary → ME
  • 18
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2006-01-16
    IIF 20 - Secretary → ME
  • 19
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2003-06-09 ~ 2006-04-18
    IIF 13 - Secretary → ME
  • 20
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2003-06-09 ~ 2005-12-05
    IIF 7 - Secretary → ME
  • 21
    HYGRADE MEATS LIMITED - 1985-07-24
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2004-12-20
    IIF 4 - Secretary → ME
  • 22
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ 2006-01-26
    IIF 18 - Secretary → ME
  • 23
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2005-08-02
    IIF 47 - Director → ME
    2001-07-19 ~ 2005-08-02
    IIF 22 - Secretary → ME
  • 24
    GW 393 LIMITED - 2013-05-17 04189166, 04189174
    FLOGAS LP GAS LIMITED - 2004-03-15
    BRITISH GAS LP GAS LIMITED - 2002-12-10
    SUPERGAS LIMITED - 1999-02-23
    81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    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
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2001-07-19 ~ 2005-08-02
    IIF 49 - Director → ME
    2001-07-19 ~ 2005-08-02
    IIF 9 - Secretary → ME
  • 26
    CONCORD MEDICAL HOLDINGS LIMITED - 2007-07-02
    Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-19 ~ 2019-08-05
    IIF 30 - Director → ME
  • 27
    PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED - 2008-12-23
    81 Rayns Way, Syston, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2012-04-19 ~ 2019-08-05
    IIF 31 - Director → ME
  • 28
    81 Rayns Way, Syston, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2012-04-19 ~ 2019-08-05
    IIF 32 - Director → ME
  • 29
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2003-06-09 ~ 2005-12-05
    IIF 19 - Secretary → ME
  • 30
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21 13352340
    PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
    PILGRIM'S PORK UK LIMITED - 2020-02-07
    FOODANE LIMITED - 2019-10-01
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2001-07-19 ~ 2005-12-05
    IIF 46 - Director → ME
    2001-07-19 ~ 2005-12-05
    IIF 21 - Secretary → ME
  • 31
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15 13876078
    PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
    PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
    LANE FOOD COMPANY LIMITED(THE) - 2019-10-21 00069787
    CHARTERHOUSE MARKETING LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    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
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    DANEPAK LIMITED - 1983-12-30
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2003-06-09 ~ 2004-06-28
    IIF 15 - Secretary → ME
  • 33
    PLUMROSE FOODS LIMITED - 1995-04-28
    VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-19 ~ 2005-06-20
    IIF 27 - Secretary → ME
  • 34
    The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (1 parent)
    Officer
    1994-01-01 ~ 1997-05-17
    IIF 26 - Director → ME
    ~ 1996-12-28
    IIF 1 - Secretary → ME
  • 35
    Flogas Britain Limited Rayns Way, Syston, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ 2019-08-05
    IIF 33 - Director → ME
  • 36
    JAKA FOODS GROUP LIMITED - 1990-11-19
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2003-06-09 ~ 2005-12-05
    IIF 17 - Secretary → ME
  • 37
    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 (4 parents, 4 offsprings)
    Officer
    2003-06-09 ~ 2004-06-28
    IIF 6 - Secretary → ME
  • 38
    NORMEAT (U.K.) LIMITED - 1990-11-19
    LANE FOOD COMPANY (THE) LIMITED - 1985-04-01 00945750
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2003-06-09 ~ 2005-12-05
    IIF 16 - Secretary → ME
  • 39
    UNDERFLOOR WAREHOUSE LIMITED - 2011-12-09
    THE UNDERFLOOR WAREHOUSE LTD. - 2008-11-17
    81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2015-01-22 ~ 2019-08-05
    IIF 29 - Director → ME
  • 40
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2019-08-05
    IIF 39 - Director → ME
  • 41
    PLUMROSE LIMITED - 1995-04-28 00473191
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-07-11 ~ 2005-06-20
    IIF 56 - Director → ME
    2001-07-11 ~ 2005-06-20
    IIF 24 - Secretary → ME
  • 42
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-07-19 ~ 2005-06-20
    IIF 25 - Director → ME
    2001-07-19 ~ 2005-06-20
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.