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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

Plyte, Mark Edward

child relation
Offspring entities and appointments 61
  • 1
    AVONTIDE LIMITED
    02817364
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2019-08-05
    IIF 41 - Director → ME
  • 2
    BELVOIR FOODS LIMITED - now
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR FOODS LIMITED
    - 2022-04-06 00535219
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    Active Corporate (42 parents)
    Officer
    2001-07-19 ~ 2005-08-04
    IIF 35 - Director → ME
    2001-07-19 ~ 2005-08-04
    IIF 61 - Secretary → ME
  • 3
    BGUK NEWCO LIMITED
    09259745
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2019-08-05
    IIF 25 - Director → ME
  • 4
    BGUK NEWCO TRADING LIMITED
    09260029
    Dissolved Corporate (13 parents)
    Officer
    2018-09-28 ~ 2019-08-05
    IIF 24 - Director → ME
  • 5
    BURNLEY PROPCO LIMITED
    16550248
    Active Corporate (7 parents)
    Officer
    2026-03-10 ~ now
    IIF 16 - Director → ME
  • 6
    CELEBRITY FOOD FACTORIES(U.K.)LIMITED
    00652786
    Dissolved Corporate (25 parents)
    Officer
    2001-07-19 ~ 2005-12-05
    IIF 58 - Secretary → ME
  • 7
    COUNTRYWIDE LPG LIMITED
    - now 04189174 00654661
    FLOGAS CONSUMER LIMITED
    - 2018-03-02 04189174
    NEW ALTA GAS LIMITED
    - 2017-10-11 04189174 04189166
    GW 393 LIMITED - 2002-11-19
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2008-09-30 ~ 2017-12-04
    IIF 38 - Director → ME
    2018-08-14 ~ 2019-08-05
    IIF 17 - Director → ME
  • 8
    DAK (UK) LTD.
    02614976
    Dissolved Corporate (20 parents)
    Officer
    2001-07-19 ~ 2006-04-18
    IIF 59 - Secretary → ME
  • 9
    DANISH BACON COMPANY LIMITED - now
    TULIP INTERNATIONAL (UK) CROYDON LIMITED
    - 2006-08-31 00593617
    TULIP MEAT COMPANY LIMITED - 1990-11-19
    Dissolved Corporate (29 parents)
    Officer
    2003-06-09 ~ 2005-06-20
    IIF 57 - Secretary → ME
  • 10
    DANISH CROWN FOODS LIMITED
    01246554
    Dissolved Corporate (28 parents)
    Officer
    2003-06-09 ~ 2006-01-16
    IIF 52 - Secretary → ME
  • 11
    DAYS HEALTHCARE U.K. LIMITED
    - now 01120623
    DAYS MEDICAL AIDS LIMITED - 2004-11-01
    Active Corporate (36 parents)
    Officer
    2026-03-10 ~ now
    IIF 9 - Director → ME
  • 12
    DCC ENERGY FINANCE UK LIMITED
    09746232
    Active Corporate (9 parents)
    Officer
    2026-03-10 ~ now
    IIF 6 - Director → ME
  • 13
    DCC ENERGY UK LIMITED
    - now 01908249
    DCC LIMITED - 2003-03-24
    DCC CORPORATE PARTNERS LIMITED - 1996-12-04
    DCC VENTURES LIMITED - 1991-03-01
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1989-03-09
    ALPHALARK LIMITED - 1985-05-30
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2026-03-10 ~ now
    IIF 3 - Director → ME
  • 14
    DCC HOLDINGS (UK) LIMITED
    - now 02836380
    REVISEPRICE LIMITED - 1993-08-16
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2026-03-10 ~ now
    IIF 8 - Director → ME
  • 15
    Active Corporate (16 parents, 17 offsprings)
    Officer
    2026-03-10 ~ now
    IIF 10 - Director → ME
  • 16
    DCC NORTH AMERICA FINANCE HOLDINGS LIMITED
    15343018
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-03-10 ~ now
    IIF 12 - Director → ME
  • 17
    DCC NORTH AMERICA FINANCE LIMITED
    - now 13787803
    EXERTIS NORTH AMERICA FINANCE LIMITED - 2024-01-08
    Active Corporate (9 parents)
    Officer
    2026-03-10 ~ now
    IIF 14 - Director → ME
  • 18
    DCC TECHNOLOGY LIMITED
    - now 02015491
    DCC TECHNOLOGY UK LIMITED - 2015-04-10
    DCC SERCOM UK LIMITED - 2014-05-22
    DCC MANAGEMENT LIMITED - 2003-03-27
    DCC LIMITED - 1996-12-04
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1991-03-28
    DCC HOLDINGS LIMITED - 1989-03-21
    FIXNEXT LIMITED - 1986-08-18
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2026-03-10 ~ now
    IIF 11 - Director → ME
  • 19
    DCC TREASURY 2014 LIMITED
    08878065
    Active Corporate (11 parents)
    Officer
    2026-03-10 ~ now
    IIF 7 - Director → ME
  • 20
    DIVISIONAL FINANCE UK LIMITED
    - now 05388372
    DCC CORPORATE FINANCE UK LIMITED - 2005-09-01
    Active Corporate (17 parents)
    Officer
    2026-03-10 ~ now
    IIF 13 - Director → ME
  • 21
    ENERGY ACQUISITIONS UK LIMITED
    - now 06282949
    PIMCO 2663 LIMITED - 2007-06-28
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2026-03-10 ~ now
    IIF 2 - Director → ME
  • 22
    FANCY A QUICKIE LIMITED
    - now 02706580
    GOTT BREEDING LIMITED - 2000-05-17
    KI (1) LIMITED - 1992-05-12
    Dissolved Corporate (23 parents)
    Officer
    2003-06-09 ~ 2006-01-16
    IIF 55 - Secretary → ME
  • 23
    FLOGAS ATLAS LIMITED
    - now 00654661
    COUNTRYWIDE LPG LIMITED
    - 2018-03-02 00654661 04189174
    C & J ATLAS ENERGY LIMITED
    - 2018-01-25 00654661
    C.& J.TRANSPORT(ATTENBOROUGH)LIMITED - 1994-12-05
    Active Corporate (23 parents)
    Officer
    2008-09-30 ~ 2019-08-05
    IIF 40 - Director → ME
  • 24
    FLOGAS BRITAIN LIMITED
    - now 00993638
    FLOGAS UK LIMITED
    - 2013-03-27 00993638
    FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
    FLOGAS LIMITED - 1992-08-24
    PORTAGAS LIMITED - 1984-07-20
    Active Corporate (46 parents, 19 offsprings)
    Officer
    2007-09-10 ~ 2019-08-05
    IIF 22 - Director → ME
  • 25
    FLOGAS DIRECT LIMITED
    - now 04189166
    NEW ALTA GAS LIMITED - 2002-11-08
    GW 3103 LIMITED - 2001-12-21
    Active Corporate (22 parents)
    Officer
    2008-09-30 ~ 2019-08-05
    IIF 39 - Director → ME
  • 26
    FLOGAS NATURAL GAS LTD
    - now NI622648
    MOYNE SHELF COMPANY (NO. 351) LIMITED
    - 2014-05-21 NI622648 NI624779... (more)
    Active Corporate (16 parents)
    Officer
    2014-05-20 ~ 2017-12-04
    IIF 1 - Director → ME
  • 27
    GB LPG LIMITED
    - now 08121705
    FORK UK LPG LIMITED - 2012-08-23
    Dissolved Corporate (21 parents)
    Officer
    2013-01-31 ~ 2019-08-05
    IIF 31 - Director → ME
  • 28
    GLENBROOK FOODS LIMITED
    - now NI016326
    GLENBROOK FOODS LIMITED
    - 2000-01-01 NI016326
    Dissolved Corporate (16 parents)
    Officer
    2001-06-25 ~ 2006-03-01
    IIF 5 - Director → ME
    1982-12-16 ~ 2006-03-01
    IIF 71 - Secretary → ME
  • 29
    GOTT FOODS LIMITED
    - now 01561029
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    CRENIHAM LIMITED - 1981-12-31
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2006-01-16
    IIF 70 - Secretary → ME
  • 30
    GOTT HOLDINGS LIMITED
    - now 02333151
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2006-01-16
    IIF 67 - Secretary → ME
  • 31
    HAFNIA HAM COMPANY LIMITED
    00562318
    Dissolved Corporate (20 parents)
    Officer
    2003-06-09 ~ 2006-04-18
    IIF 60 - Secretary → ME
  • 32
    HENRY A. LANE & COMPANY LIMITED
    01144059
    Dissolved Corporate (19 parents)
    Officer
    2003-06-09 ~ 2005-12-05
    IIF 54 - Secretary → ME
  • 33
    HYGRADE FOODS LIMITED
    - now 00493296
    HYGRADE MEATS LIMITED - 1985-07-24
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2004-12-20
    IIF 51 - Secretary → ME
  • 34
    L M CHAMBERS AND SONS LIMITED
    - now 04364538
    L.M. CHAMBERS & SONS (HOLDINGS) LIMITED - 2002-04-08
    CAIRNTON LIMITED - 2002-02-28
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 26 - Director → ME
  • 35
    LATONA FOODS LIMITED
    00539871
    Dissolved Corporate (16 parents)
    Officer
    2003-06-19 ~ 2006-01-26
    IIF 65 - Secretary → ME
  • 36
    LAXGATE LIMITED
    02311663
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2001-07-19 ~ 2005-08-02
    IIF 33 - Director → ME
    2001-07-19 ~ 2005-08-02
    IIF 69 - Secretary → ME
  • 37
    LPG ENGINEERING LIMITED
    08519500
    Dissolved Corporate (11 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 38
    LPG LOGISTICS LIMITED
    08519543
    Dissolved Corporate (12 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 39
    LPG MANAGEMENT LIMITED
    08519845
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2018-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 40
    MACGAS LIMITED
    - now 00538924
    GW 393 LIMITED
    - 2013-05-17 00538924 04189174... (more)
    FLOGAS LP GAS LIMITED - 2004-03-15
    BRITISH GAS LP GAS LIMITED - 2002-12-10
    SUPERGAS LIMITED - 1999-02-23
    Active Corporate (30 parents)
    Officer
    2008-09-30 ~ 2019-08-05
    IIF 20 - Director → ME
  • 41
    MARPLY CONSULTING LIMITED
    - now 12223813
    AURUM URSUS CONSULTING LIMITED
    - 2020-07-16 12223813
    Dissolved Corporate (2 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    MEADOWBROOK FOODS LIMITED
    - now 00425776
    H.S. FOODS LIMITED - 1990-02-22
    S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
    Dissolved Corporate (28 parents)
    Officer
    2001-07-19 ~ 2005-08-02
    IIF 36 - Director → ME
    2001-07-19 ~ 2005-08-02
    IIF 56 - Secretary → ME
  • 43
    MEDICAL GAS SOLUTIONS LIMITED
    - now 04967365 04931692
    CONCORD MEDICAL HOLDINGS LIMITED - 2007-07-02
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-04-19 ~ 2019-08-05
    IIF 4 - Director → ME
  • 44
    MGS NORTH WEST LIMITED
    - now 06528416 06738539
    PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED - 2008-12-23
    Dissolved Corporate (21 parents)
    Officer
    2012-04-19 ~ 2019-08-05
    IIF 18 - Director → ME
  • 45
    MGS WEST MIDLANDS LIMITED
    06712346
    Dissolved Corporate (21 parents)
    Officer
    2012-04-19 ~ 2019-08-05
    IIF 19 - Director → ME
  • 46
    NORMEAT COMPANY LIMITED
    01262473
    Dissolved Corporate (19 parents)
    Officer
    2003-06-09 ~ 2005-12-05
    IIF 66 - Secretary → ME
  • 47
    PARKWAY PROPCO LIMITED
    16422049
    Active Corporate (8 parents)
    Officer
    2026-03-10 ~ now
    IIF 15 - Director → ME
  • 48
    PILGRIM'S FOOD GROUP LIMITED - now
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21
    PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
    PILGRIM'S PORK UK LIMITED - 2020-02-07
    FOODANE LIMITED
    - 2019-10-01 00255612
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    Dissolved Corporate (28 parents)
    Officer
    2001-07-19 ~ 2005-12-05
    IIF 32 - Director → ME
    2001-07-19 ~ 2005-12-05
    IIF 68 - Secretary → ME
  • 49
    PILGRIM'S FOOD PIONEERS LTD - now
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15
    PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
    PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
    LANE FOOD COMPANY LIMITED(THE)
    - 2019-10-21 00945750
    CHARTERHOUSE MARKETING LIMITED - 1985-04-01
    Dissolved Corporate (23 parents)
    Officer
    2003-06-09 ~ 2005-12-05
    IIF 49 - Secretary → ME
  • 50
    PILGRIM'S PRIDE LTD. - now
    TULIP LIMITED
    - 2020-08-28 00608077
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    DANEPAK LIMITED - 1983-12-30
    Active Corporate (51 parents, 30 offsprings)
    Officer
    2003-06-09 ~ 2004-06-28
    IIF 62 - Secretary → ME
  • 51
    PLUMROSE LIMITED
    - now 00473191 00471630
    PLUMROSE FOODS LIMITED - 1995-04-28
    VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2005-06-20
    IIF 46 - Secretary → ME
  • 52
    POWAGAS LIMITED
    - now 03001608
    COUNTY PETROLEUM PRODUCTS LIMITED - 1998-06-08
    Dissolved Corporate (11 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 42 - Director → ME
  • 53
    PREPARED FOODS GROUP LIMITED - now
    BOOKER PREPARED FOODS GROUP LIMITED
    - 1997-05-21 00523009
    W.A.TURNER LIMITED
    - 1997-01-13 00523009 04813576
    Active Corporate (18 parents)
    Officer
    1994-01-01 ~ 1997-05-17
    IIF 44 - Director → ME
    (before 1994-10-25) ~ 1996-12-28
    IIF 48 - Secretary → ME
  • 54
    THE UNDERFLOOR HEATING WAREHOUSE LTD.
    05082274
    Dissolved Corporate (14 parents)
    Officer
    2015-01-22 ~ 2019-08-05
    IIF 30 - Director → ME
  • 55
    TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED
    - now 00677162 00608077
    JAKA FOODS GROUP LIMITED - 1990-11-19
    Dissolved Corporate (30 parents)
    Officer
    2003-06-09 ~ 2005-12-05
    IIF 64 - Secretary → ME
  • 56
    TULIP INTERNATIONAL (UK) LIMITED
    - now 01330427
    ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
    ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
    Dissolved Corporate (55 parents, 6 offsprings)
    Officer
    2003-06-09 ~ 2004-06-28
    IIF 53 - Secretary → ME
  • 57
    TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED
    - now 00069787
    NORMEAT (U.K.) LIMITED - 1990-11-19
    LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
    Dissolved Corporate (28 parents)
    Officer
    2003-06-09 ~ 2005-12-05
    IIF 63 - Secretary → ME
  • 58
    UFW LIMITED
    - now 05082909
    UNDERFLOOR WAREHOUSE LIMITED - 2011-12-09
    THE UNDERFLOOR WAREHOUSE LTD. - 2008-11-17
    Dissolved Corporate (21 parents)
    Officer
    2015-01-22 ~ 2019-08-05
    IIF 21 - Director → ME
  • 59
    UNITEDCUSTOM LIMITED
    03073713
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2019-08-05
    IIF 23 - Director → ME
  • 60
    VJS FOODS LIMITED
    - now 00471630
    PLUMROSE LIMITED - 1995-04-28
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2001-07-11 ~ 2005-06-20
    IIF 34 - Director → ME
    2001-07-11 ~ 2005-06-20
    IIF 50 - Secretary → ME
  • 61
    VJS HOLDINGS (U.K.) LIMITED
    02938520
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2001-07-19 ~ 2005-06-20
    IIF 43 - Director → ME
    2001-07-19 ~ 2005-06-20
    IIF 47 - Secretary → ME

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