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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

Hughes, Stephen Glynn

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

    Resident in England

    Registered addresses and corresponding companies

    • Cunard Building, Liverpool, L3 1EL

      IIF 1 IIF 2 IIF 3

    • Cunard Buildings, Liverpool, L3 1EL

      IIF 4

    • 1, Annan Business Park Way, Windemere Road, Annan, Dumfriesshire, DG12 6TZ, Scotland

      IIF 5

    • Unit 1a, Whitfield Drive, Heathfield Industrial Estate, Ayr, KA8 9RX, Scotland

      IIF 6

    • 16, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UY, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13

    • 16, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UY, United Kingdom

      IIF 14

    • Cunard Building, Liverpool, L3 1EL

      IIF 15

    • Cunard Building, Pier Head, Liverpool, Merseyside, L3 1EL

      IIF 16

    • Cunard Building, Pier Head, Water Street, Liverpool, L3 1EL

      IIF 17

    • Cunard Building, Water Street, Liverpool, L3 1EL

      IIF 18 IIF 19 IIF 20

    • Cunard Building, Water Street, Liverpool, L3 1EL, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL

      IIF 25 IIF 26 IIF 27

    • Third Floor, Cunard Building, Liverpool, L3 1EL

      IIF 28

    • Cunard Building, Liverpool, Merseyside, L3 1EL

      IIF 29 IIF 30 IIF 31
  • Hughes, Stephen Glynn
    British chief financial officer born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cunard Building, Water Street, Liverpool, L3 1EL, England

      IIF 32
  • Hughes, Stephen Glynn
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UY, England

      IIF 33

    • Cunard Building, Pier Head, Liverpool, Merseyside, L3 1EL

      IIF 34

    • Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL

      IIF 35
  • 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 36
  • Hughes, Stephen Glynn
    English finance director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 41 Conifer Crest, Washcommon, Newbury, RG14 6RS

      IIF 37
  • Hughes, Stephen Glynn
    British

    Registered addresses and corresponding companies
  • Hughes, Stephen Glynn
    British accountant

    Registered addresses and corresponding companies

    • 36m Essex Street, Newbury, Berkshire, CH49 6LE

      IIF 42
  • 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 43
  • Hughes, Stephen Glynn

    Registered addresses and corresponding companies

    • Cunard Building, Liverpool, L3 1EL

      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 10 - 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 5 - Director → ME
  • 3
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Dissolved Corporate (31 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 33 - 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 9 - Director → ME
  • 5
    ALEMBIC FOODS LIMITED
    - now 05240255
    BRABCO 428 LIMITED - 2004-12-08
    Cunard Building, Liverpool, Merseyside
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 29 - Director → ME
  • 6
    ALEMBIC PRODUCTS LIMITED
    - now 01503644
    STOREYLAKE LIMITED - 1997-06-19
    Cunard Building, Liverpool, Merseyside
    Active Corporate (19 parents)
    Officer
    2023-05-09 ~ now
    IIF 31 - 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 14 - 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
    Cunard Building, Pier Head, Liverpool, Merseyside
    Active Corporate (22 parents)
    Officer
    2017-05-03 ~ 2018-04-09
    IIF 34 - Director → ME
    2019-12-05 ~ now
    IIF 16 - Director → ME
  • 9
    BILLINGTON FOODS LIMITED
    - now 02499642 01071847
    TSC FOODS LIMITED
    - 2021-09-17 02499642
    THE SAUCE COMPANY LIMITED - 2005-01-18
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2017-05-03 ~ 2017-12-04
    IIF 35 - Director → ME
    2019-11-26 ~ now
    IIF 26 - 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
    Cunard Building, Water Street, Liverpool
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2022-08-30 ~ now
    IIF 18 - Director → ME
  • 11
    BILLINGTON GROUP LIMITED
    - now 01682108
    BILLINGTON VECTOR LIMITED - 1986-03-07
    REDCLINT LIMITED - 1983-03-21
    Third Floor, Cunard Building, Liverpool
    Active Corporate (10 parents)
    Officer
    2023-05-09 ~ now
    IIF 28 - Director → ME
  • 12
    BILLINGTON PROFIT SHARING TRUST LIMITED
    - now 00357425
    JOSEPH PYKE & SON LIMITED - 1991-11-21
    MERSEY AGRICULTURAL SERVICES LIMITED - 1981-12-31
    Cunard Building, Liverpool
    Active Corporate (12 parents)
    Officer
    2023-05-09 ~ now
    IIF 3 - Director → ME
  • 13
    BILLINGTON PROPERTY MANAGEMENT LTD
    - now 01154140
    RHOPODE LIMITED
    - 2021-07-12 01154140
    Cunard Building Pier Head, Water Street, Liverpool
    Active Corporate (16 parents)
    Officer
    2018-04-09 ~ now
    IIF 17 - 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
    Cunard Building, Liverpool, Merseyside
    Active Corporate (10 parents)
    Officer
    2023-05-09 ~ now
    IIF 30 - 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 8 - 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 41 - 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 39 - 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 38 - 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 42 - Secretary → ME
  • 20
    CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED
    - now 03574122
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    COLEDENE LIMITED - 1998-07-24
    Cunard Building, Water Street, Liverpool
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2020-10-29 ~ now
    IIF 20 - 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
    Cunard Building, Liverpool
    Active Corporate (17 parents)
    Officer
    2023-07-28 ~ now
    IIF 1 - 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 7 - Director → ME
  • 23
    CARRS FEEDS LIMITED
    - now 01053802 05294797... (more)
    A.C. BURN LIMITED - 2015-01-28
    Old Croft, Stanwix, Carlisle, Cumbria
    Dissolved Corporate (19 parents)
    Officer
    2023-02-21 ~ dissolved
    IIF 36 - 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 32 - Director → ME
    Person with significant control
    2016-09-20 ~ 2018-03-24
    IIF 43 - Has significant influence or control → OE
  • 25
    CRIDDLE & CO.LIMITED
    00478878
    Cunard Buildings, Liverpool
    Active Corporate (15 parents)
    Officer
    2017-07-18 ~ now
    IIF 4 - Director → ME
  • 26
    CUISINE SANS FRONTIERES LIMITED
    - now 01060215
    WEYBOURNE PLASTICS LIMITED - 1992-10-05
    Edward Billington And Sons, Cunard Building, Water Street, Liverpool
    Active Corporate (20 parents)
    Officer
    2023-05-09 ~ now
    IIF 19 - Director → ME
  • 27
    DUNKLEYS LIMITED
    02803797
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-09-20 ~ now
    IIF 22 - Director → ME
  • 28
    EDWARD BILLINGTON AND SON LIMITED
    00059883
    Cunard Building, Liverpool
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2016-09-05 ~ now
    IIF 2 - Director → ME
    2023-02-23 ~ now
    IIF 44 - Secretary → ME
  • 29
    ENGLISH PROVENDER COMPANY LIMITED
    - now 02593588
    PRIMEFELL LIMITED - 1998-12-17
    Cunard Building, Liverpool
    Active Corporate (39 parents)
    Officer
    2004-01-01 ~ 2017-05-03
    IIF 37 - 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 6 - Director → ME
  • 31
    LOVE PIES LIMITED
    06383172
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2016-09-20 ~ now
    IIF 23 - Director → ME
  • 32
    LOVE PUDS LIMITED
    06670684
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2016-09-20 ~ now
    IIF 24 - Director → ME
  • 33
    LOVE SOUP LIMITED
    06662617
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2016-09-20 ~ now
    IIF 21 - Director → ME
  • 34
    MOO CO. (UK) LIMITED
    08097048
    Cunard Building, Liverpool
    Active Corporate (9 parents)
    Officer
    2016-09-20 ~ now
    IIF 15 - 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 11 - 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 13 - 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 12 - Director → ME
  • 38
    SAUCEINVEST LIMITED
    - now 04128820
    INHOCO 2201 LIMITED - 2000-12-20
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-05 ~ now
    IIF 25 - Director → ME
  • 39
    TSC FOODS GROUP LIMITED
    06919167
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 27 - 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 40 - Secretary → ME

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