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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

Walker, Diane Susan

child relation
Offspring entities and appointments 118
  • 1
    A H L LUCAS AND SONS LIMITED
    00325629
    Dissolved Corporate (19 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 111 - Director → ME
  • 2
    ASANDRA
    13858905
    Active Corporate (1 parent)
    Officer
    2022-01-19 ~ now
    IIF 38 - Director → ME
    2022-01-19 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 3
    BANNISTER COURT MANAGEMENT COMPANY LIMITED
    - now 03170960
    TITLEGOOD PROPERTY MANAGEMENT LIMITED - 1996-06-12
    Active Corporate (24 parents)
    Officer
    2026-04-24 ~ now
    IIF 36 - Director → ME
  • 4
    BBF (HOLDINGS) LIMITED
    - now 08441891
    HAMSARD 3307 LIMITED
    - 2018-03-21 08441891 08606896... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-09-07 ~ now
    IIF 40 - Director → ME
  • 5
    BEAVERLAC (FINE FOODS) LIMITED
    01103923
    Dissolved Corporate (25 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 97 - Director → ME
  • 6
    BELLARENA DEVELOPMENTS LIMITED
    NI015624
    Dissolved Corporate (14 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 103 - Director → ME
  • 7
    BLUECREST FOODS LIMITED
    - now 01477891 01298504... (more)
    PEARCE & WALKER LIMITED - 1997-04-03
    KERNJOY LIMITED - 1980-12-31
    Active Corporate (37 parents)
    Officer
    2021-07-28 ~ 2021-10-22
    IIF 11 - Director → ME
  • 8
    BREADWINNER FOODS LIMITED
    - now 01924476
    BREADWINNER (ROLLS & SANDWICHES) LIMITED - 1990-08-24
    Dissolved Corporate (33 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 74 - Director → ME
  • 9
    BRIGHT BLUE FOODS LIMITED
    - now 08211695
    MCCAMBRIDGE FOODS LTD - 2013-11-12
    GELLAW 400 LIMITED - 2012-12-11
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-07 ~ now
    IIF 41 - Director → ME
  • 10
    BURNTWOOD LIMITED
    - now 00043366
    MANOR VINEGAR BREWERY COMPANY LIMITED(THE) - 2002-03-12
    Dissolved Corporate (17 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 76 - Director → ME
  • 11
    CARLTONA LIMITED
    00099875
    Dissolved Corporate (15 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 101 - Director → ME
  • 12
    CHILLI BITS LTD
    12336999
    Active Corporate (11 parents)
    Officer
    2024-10-21 ~ now
    IIF 14 - Director → ME
  • 13
    CINCO BIDCO LIMITED
    16889315
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 2 - Director → ME
  • 14
    CINCO TOPCO LIMITED
    16888903
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 3 - Director → ME
  • 15
    CORDORA LIMITED
    - now 01486428
    MERIDIAN FOODS LIMITED - 2005-10-26
    JEDWELLS FOODS LIMITED - 1988-09-09
    Dissolved Corporate (19 parents)
    Officer
    2010-12-03 ~ 2011-10-11
    IIF 66 - Director → ME
  • 16
    DATATEST LIMITED
    03240391
    Dissolved Corporate (16 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 83 - Director → ME
  • 17
    DERBYSHIRE CHILLED FOODS LIMITED
    - now 02134081
    LEGIBUS 962 LIMITED - 1987-11-06
    Dissolved Corporate (23 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 95 - Director → ME
  • 18
    E.T. SUTHERLAND & SON LIMITED
    - now 02108991
    SUTHERLAND HOLDINGS LIMITED - 1987-08-14
    LIMEVINER LIMITED - 1987-05-22
    Dissolved Corporate (28 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 59 - Director → ME
  • 19
    EASINGWOLD PROPERTY DEVELOPMENTS LIMITED
    11621497
    Active Corporate (1 parent)
    Officer
    2018-10-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 20
    ELEMENT UK HOLDCO LIMITED
    10664707
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2021-10-22
    IIF 24 - Director → ME
  • 21
    ELEMENT UK MIDCO LIMITED
    10664823 10664871
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2021-10-22
    IIF 22 - Director → ME
  • 22
    ELEMENT UK TOPCO LIMITED
    10664545
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2021-10-22
    IIF 23 - Director → ME
  • 23
    EMMI DESSERTS TAUNTON LIMITED - now
    MADEMOISELLE DESSERTS TAUNTON LIMITED - 2026-04-08
    MINISTRY OF CAKE LTD
    - 2018-01-24 00132872 05538016... (more)
    MAYNARD SCOTTS LIMITED - 2006-03-21
    W.T.MAYNARD SON & CO.LIMITED - 2001-05-16
    Active Corporate (37 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 107 - Director → ME
  • 24
    FAUX BRAND FOODS LIMITED
    01490195
    Dissolved Corporate (22 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 86 - Director → ME
  • 25
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2025-03-03 ~ now
    IIF 7 - Director → ME
  • 26
    FJG LOGISTICS LIMITED
    06452479
    Active Corporate (17 parents)
    Officer
    2017-11-28 ~ 2021-10-22
    IIF 32 - Director → ME
  • 27
    FOOD ENTERPRISES LIMITED
    01580012
    Dissolved Corporate (22 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 50 - Director → ME
  • 28
    FOODLESS LIMITED
    - now 01762920
    SAINT MARTIN FOOD PRODUCTS LIMITED - 1994-09-22
    RAMPGROVE LIMITED - 1984-03-14
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-12-03 ~ dissolved
    IIF 89 - Director → ME
  • 29
    FOODPLUS LIMITED
    - now 01437233
    SAMUEL MOORE FOODS LIMITED - 1998-08-17
    SAMUEL MOORE FOODS (1979) LIMITED - 1980-12-31
    HURNGUARD LIMITED - 1979-12-31
    Dissolved Corporate (17 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 62 - Director → ME
  • 30
    FOREST FOODS LIMITED
    - now 01794973
    FOREST TROUT FARMS 1984 LIMITED - 1987-10-27
    SHIREDRAM LIMITED - 1984-06-29
    Dissolved Corporate (28 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 47 - Director → ME
  • 31
    FROZEN ASSETS LIMITED
    - now 00467083
    CREAMERY FARE CONTINENTAL ICE CREAM LIMITED - 1994-11-28
    Dissolved Corporate (24 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 67 - Director → ME
  • 32
    G. & W BOWERS BACON FACTORY LIMITED
    - now 01338474
    STINGAREE LIMITED - 1978-12-31
    Dissolved Corporate (15 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 82 - Director → ME
  • 33
    G. HENSHALL & SONS LIMITED
    - now 01029650 00305266
    PANDORA PICKLE CO. LIMITED - 1983-04-28
    Dissolved Corporate (19 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 80 - Director → ME
  • 34
    GLASS GLOVER PROPERTIES LIMITED
    02014905
    Dissolved Corporate (11 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 117 - Director → ME
  • 35
    GREENCORE BEECHWOOD LIMITED
    07697229
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2011-08-25 ~ 2013-05-23
    IIF 109 - Director → ME
  • 36
    GREENCORE FOOD TO GO LIMITED - now
    UNIQ PREPARED FOODS LIMITED
    - 2013-08-23 00721411
    UNIQ FOODS LIMITED - 2003-11-28
    UNIGATE (UK) LIMITED - 2000-09-29
    CLEAR SIGNS LIMITED - 1986-11-04
    MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2011-09-23 ~ 2013-05-24
    IIF 114 - Director → ME
  • 37
    GREENCORE GROCERY LIMITED - now
    HAZLEWOOD GROCERY LIMITED
    - 2013-08-23 01754279
    ASPAGUILD LIMITED - 1990-07-30
    BLANDS CIDER LIMITED - 1984-01-12
    ASPAGUILD LIMITED - 1983-10-26
    Active Corporate (36 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 79 - Director → ME
    IIF 68 - Director → ME
  • 38
    GREENCORE NORTHWOOD LIMITED
    07698226
    Active Corporate (17 parents)
    Officer
    2011-08-25 ~ 2013-05-24
    IIF 72 - Director → ME
  • 39
    GREENCORE PF (UK) LIMITED
    - now 01881673
    PARAMOUNT FOODS (UK) LIMITED - 2005-10-12
    CANADIAN PIZZA (UK) LIMITED - 1998-02-02
    CANADIAN PIZZA CRUST CO. (UK) LIMITED - 1995-01-01
    CANADIAN PIZZA CRUST COMPANY (UK) LIMITED - 1992-10-05
    CANADIAN PIZZA CRUSTS (U.K.) LIMITED - 1985-07-24
    YEARPATH LIMITED - 1985-07-09
    Dissolved Corporate (53 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 81 - Director → ME
  • 40
    GREENCORE PF LIMITED
    - now 02848990
    GREENCORE PF PLC
    - 2013-03-05 02848990
    PARAMOUNT FOODS PLC - 2005-10-12
    CANADIAN PIZZA PLC - 1997-07-01
    NOVA 1993 LIMITED - 1993-10-14
    Dissolved Corporate (35 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 75 - Director → ME
  • 41
    GREENCORE PREPARED MEALS LIMITED - now
    HAZLEWOOD CONVENIENCE GROUP I LIMITED
    - 2013-08-23 00298325 00621496
    SUTHERLAND HOLDINGS PLC - 1994-03-24
    E T SUTHERLAND AND SON PLC - 1987-08-14
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 52 - Director → ME
    IIF 60 - Director → ME
  • 42
    GREENCORE SCOTLAND LIMITED
    - now SC088803
    CAMPSIE SPRING SCOTLAND LIMITED - 2010-05-20
    Dissolved Corporate (26 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 85 - Director → ME
  • 43
    GREENCORE SUGARS LIMITED
    - now 03087756
    GREENCORE NEWCO LIMITED - 2001-12-05
    TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20
    Dissolved Corporate (21 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 57 - Director → ME
  • 44
    GREENCORE UK HOLDINGS LIMITED
    - now 02614349
    GREENCORE UK HOLDINGS PLC
    - 2013-03-05 02614349
    GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
    TYROLESE (217) LIMITED - 1991-08-28
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 96 - Director → ME
  • 45
    GREENSUB LIMITED
    - now 02490321
    ODLUM GROUP U.K. LIMITED - 2007-09-24
    BRANWITH LIMITED - 1990-07-19
    Dissolved Corporate (19 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 51 - Director → ME
  • 46
    H PLYMOUTH LIMITED
    - now 01646633
    HILLIERS LIMITED - 2002-10-23
    HILLIERS COTSWOLD LIMITED - 1993-02-18
    AUDITLIGHT ENTERPRISES LIMITED - 1982-10-26
    Dissolved Corporate (22 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 77 - Director → ME
  • 47
    HAZLEWOOD (BLACKDITCH) LIMITED
    - now 04124600
    HAMSARD 2249 LIMITED - 2001-04-19
    Active Corporate (30 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 93 - Director → ME
  • 48
    HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED
    - now 00621496
    HAZLEWOOD CONVENIENCE GROUP II LIMITED - 1994-11-21
    HAZLEWOOD CONFECTIONERY & SNACKS LIMITED - 1994-03-11
    J.LOWE & CO(PROCESSED FOODS)LIMITED - 1990-06-11
    Dissolved Corporate (37 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 64 - Director → ME
  • 49
    HAZLEWOOD CORPORATE SERVICES LIMITED
    - now 01624803
    CROFTDAWNS LIMITED - 1994-03-11
    Dissolved Corporate (16 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 87 - Director → ME
  • 50
    HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED
    - now 01188772
    HAZLEWOOD MEAT (UK) LIMITED - 1994-10-25
    HAZLEWOOD FRESH FOODS LIMITED - 1994-03-11
    HUMBER FOODS LIMITED - 1990-06-11
    Dissolved Corporate (35 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 108 - Director → ME
  • 51
    HAZLEWOOD DESSERTS LTD
    - now 00592284
    HUMBER PICKLE COMPANY LIMITED(THE) - 1992-04-03
    Dissolved Corporate (19 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 54 - Director → ME
  • 52
    HAZLEWOOD DISTRIBUTION LIMITED
    - now 01996666 01122540
    GREATCHIME LIMITED - 1986-07-25
    Dissolved Corporate (15 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 110 - Director → ME
  • 53
    HAZLEWOOD FOOD SERVICES LIMITED
    - now 02568719 00372396
    BARON FRESH FOOD SERVICES LIMITED - 1995-02-15
    KT545 LIMITED - 1991-04-18
    Dissolved Corporate (30 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 78 - Director → ME
  • 54
    HAZLEWOOD FROZEN FOODS LIMITED
    - now 01630070 01188772
    OLAF FOODS LIMITED - 1990-02-09
    ATECARVE LIMITED - 1982-07-08
    Dissolved Corporate (24 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 92 - Director → ME
  • 55
    HAZLEWOOD FROZEN PRODUCTS LIMITED
    - now 00343625
    SLACK & COX LIMITED - 1990-06-11
    Dissolved Corporate (28 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 46 - Director → ME
  • 56
    HAZLEWOOD INTERNATIONAL LIMITED
    - now 01821526
    EBBKNOT LIMITED - 1984-07-18
    Dissolved Corporate (30 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 94 - Director → ME
  • 57
    HAZLEWOOD LIMITED
    - now 01744520
    HAZLEWOODS CIDER LIMITED - 1988-08-15
    Dissolved Corporate (19 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 99 - Director → ME
  • 58
    HAZLEWOOD PRESERVES LIMITED
    - now 00260531
    HAZLEWOOD & CO.(PRODUCTS)LIMITED - 1992-05-11
    Dissolved Corporate (21 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 90 - Director → ME
  • 59
    HAZLEWOOD PRODUCE LIMITED
    - now 01705517
    STANFORD NURSERIES LIMITED - 1990-06-11
    BEETROOT COMPANY (YORKSHIRE) LIMITED(THE) - 1984-12-21
    TEARSHIELD LIMITED - 1983-06-06
    Dissolved Corporate (17 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 55 - Director → ME
  • 60
    HOME FARM PRODUCTS LIMITED
    00265078
    Dissolved Corporate (22 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 48 - Director → ME
  • 61
    HOVIS GROUP LTD
    - now 12994392
    SPRINGTIME TOPCO LIMITED - 2020-11-15
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-01 ~ now
    IIF 12 - Director → ME
  • 62
    HOVIS INVESTMENTS LTD
    - now 12991850
    SPRINGTIME BIDCO LIMITED - 2020-11-15
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-09-01 ~ now
    IIF 13 - Director → ME
  • 63
    INTERNATIONAL CUISINE LIMITED
    02246864
    Active Corporate (42 parents)
    Officer
    2012-08-20 ~ 2013-05-24
    IIF 39 - Director → ME
  • 64
    KARRO FOOD FROZEN LIMITED
    09146568
    Active Corporate (15 parents)
    Officer
    2014-07-24 ~ 2021-10-22
    IIF 30 - Director → ME
  • 65
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED - 2013-01-21
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2013-10-01 ~ 2021-10-22
    IIF 27 - Director → ME
  • 66
    KARRO FOOD LIMITED
    - now SC220000
    VION FOOD UK LIMITED - 2013-01-21
    GRAMPIAN COUNTRY PORK LIMITED - 2009-11-11
    ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
    Active Corporate (37 parents)
    Officer
    2013-10-01 ~ 2021-10-22
    IIF 1 - Director → ME
  • 67
    KARRO FOOD STOKE LIMITED
    09147022
    Active Corporate (15 parents)
    Officer
    2014-07-24 ~ 2021-10-22
    IIF 28 - Director → ME
  • 68
    KARRO PROPERTY LIMITED
    09146858
    Active Corporate (15 parents)
    Officer
    2014-07-24 ~ 2021-10-22
    IIF 29 - Director → ME
  • 69
    KATHERINE LIMITED
    - now SC064985
    SANDYFORD FOODS LIMITED - 2000-08-16
    Dissolved Corporate (25 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 69 - Director → ME
  • 70
    KEAR FAMILY LIMITED
    - now 02932862
    EXTRANEWS LIMITED - 1994-09-06
    Dissolved Corporate (25 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 102 - Director → ME
  • 71
    KEARS (MILTON KEYNES) LIMITED
    - now 02888792
    RATHBONES (MILTON KEYNES) LIMITED - 2004-04-15
    COOLCORE PROCESSING LIMITED - 2001-06-12
    ESCORTBAND LIMITED - 1994-03-01
    Dissolved Corporate (19 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 105 - Director → ME
  • 72
    KEARS EXECUTIVES LIMITED
    - now 02932865
    JUSTLEND LIMITED - 1994-09-06
    Dissolved Corporate (23 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 61 - Director → ME
  • 73
    KEARS GROUP LIMITED
    - now 02101165
    RJT 62 LIMITED - 1987-07-30
    Dissolved Corporate (27 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 73 - Director → ME
  • 74
    KNIGHTS EUROPEAN FOOD GROUP LIMITED
    - now 01122540
    HAZLEWOOD DISTRIBUTION LIMITED - 1986-03-24
    KNIGHTS EUROPEAN FOOD GROUP LIMITED - 1985-11-25
    J.K. EUROPEAN LIMITED - 1984-01-16
    Dissolved Corporate (14 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 49 - Director → ME
  • 75
    LIFE UK FINCO LIMITED
    13019789
    Active Corporate (12 parents)
    Officer
    2020-11-15 ~ 2021-10-22
    IIF 44 - Director → ME
  • 76
    LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED
    - now 04298007
    FINDUS HOLDINGS LIMITED - 2015-11-16
    FOODVEST HOLDINGS LIMITED - 2010-08-12
    YOUNG'S BLUECREST LIMITED - 2006-04-21
    EVER 1631 LIMITED - 2002-02-27
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2021-10-22
    IIF 31 - Director → ME
  • 77
    LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
    - now 04345741
    FINDUS TREASURY LIMITED - 2015-11-13
    FOODVEST GLOBAL HOLDINGS LIMITED - 2010-06-29
    YOUNG'S BLUECREST NUMBER TWO LIMITED - 2006-04-21
    FOODVEST LIMITED - 2005-11-08
    YOUNG'S SEAFOOD LIMITED - 2004-10-12
    YOUNG'S BLUECREST GRIMSBY LIMITED - 2002-05-24
    EVER 1696 LIMITED - 2002-04-02
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2021-10-22
    IIF 8 - Director → ME
  • 78
    MACPHIE LIMITED
    - now SC031780
    MACPHIE OF GLENBERVIE LIMITED
    - 2017-04-10 SC031780 SC091090
    MACPHIE & CO.(GLENBERVIE)LIMITED - 1985-05-13
    Active Corporate (40 parents)
    Officer
    2013-10-24 ~ 2022-10-31
    IIF 35 - Director → ME
  • 79
    MICHAEL SCOTT CAKES LIMITED
    - now 01990567
    PENAVONS LIMITED - 1986-04-11
    Dissolved Corporate (24 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 100 - Director → ME
  • 80
    MINISTRY OF CAKE (HOLDINGS) LTD
    - now 05538016
    MINISTRY OF CAKE LTD - 2006-03-21
    Dissolved Corporate (16 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 65 - Director → ME
  • 81
    MOTHER RILEY'S BAKERY LIMITED
    - now 03552733
    FLEETNESS 256 LIMITED - 1998-10-12
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 15 - Director → ME
  • 82
    OLDFIELDS LIMITED
    - now 02086283
    MICHAEL JENKINS LIMITED - 2003-05-06
    Dissolved Corporate (21 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 91 - Director → ME
  • 83
    P.A. MANUFACTURERS LIMITED
    - now 02133424
    LEGIBUS 964 LIMITED - 1987-10-26
    Dissolved Corporate (18 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 88 - Director → ME
  • 84
    PANDORA PICKLE COMPANY
    - now 00305266
    G.HENSHALL & SONS - 1983-04-28
    Dissolved Corporate (19 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 98 - Director → ME
  • 85
    PINNEYS OF SCOTLAND LIMITED
    - now SC099651
    YOUNG'S BLUECREST LIMITED - 2010-07-13
    YOUNG'S SEAFOOD LIMITED - 2006-04-21
    WEST GEORGE STREET (328) LIMITED - 2004-10-14
    Dissolved Corporate (25 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 42 - Director → ME
  • 86
    POLARFROST SEAFOODS LIMITED
    01659536
    Dissolved Corporate (29 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 43 - Director → ME
  • 87
    PROJECT KENT BIDCO LIMITED
    15269297 14495315
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 17 - Director → ME
  • 88
    PROJECT KENT TOPCO LIMITED
    15267593
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 16 - Director → ME
  • 89
    R & B (BRISTOL) LIMITED
    - now 01141857
    ROSSI A.S.L. (BRISTOL) LIMITED - 1986-07-11
    Dissolved Corporate (22 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 63 - Director → ME
  • 90
    R & B (DUNSTABLE) LIMITED
    - now 02931928
    ACRAMAN (109) LIMITED - 1995-01-03
    Dissolved Corporate (19 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 106 - Director → ME
  • 91
    R & B GROUP LIMITED
    - now 02947265
    ACRAMAN (110) LIMITED - 1995-03-01
    Dissolved Corporate (23 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 53 - Director → ME
  • 92
    RIVA FOODS LIMITED
    - now 06798694
    COPPERSHINE LIMITED - 2009-02-23
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 18 - Director → ME
  • 93
    ROMAN (DELICATESSEN PRODUCTS) LIMITED
    - now 01932475
    MACDAMA LIMITED - 1985-11-04
    Dissolved Corporate (23 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 71 - Director → ME
  • 94
    ROWDITCH
    - now 02798164
    SCARCROFT HOLDINGS - 1996-11-22
    YELECO 19 LIMITED - 1993-09-22
    Dissolved Corporate (24 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 70 - Director → ME
  • 95
    SCOTTS OF THE DEAN LIMITED
    - now 02215803
    SCOTTS OF MITCHELDEAN LIMITED - 1999-11-19
    SALTORTEN LIMITED - 1988-03-10
    Dissolved Corporate (20 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 84 - Director → ME
  • 96
    SMITHFIELD MURRAY HOLDINGS LIMITED
    - now 04774247
    FLEETNESS 344 LIMITED - 2004-02-17
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2025-02-07
    IIF 6 - Director → ME
  • 97
    SMITHFIELD MURRAY LIMITED
    - now 02110715
    SMITHFIELD MURRAY (MANCHESTER) LIMITED - 1997-03-04
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-03-13 ~ 2025-02-07
    IIF 5 - Director → ME
  • 98
    SMITHFIELD POULTRY LIMITED
    06846055
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2025-02-07
    IIF 4 - Director → ME
  • 99
    SOFINA FOODS LIMITED - now
    EIGHT FIFTY FOOD GROUP LIMITED
    - 2021-11-15 10664871
    ELEMENT UK BIDCO LIMITED - 2019-09-30
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2019-11-25 ~ 2021-10-22
    IIF 21 - Director → ME
  • 100
    ST. IVEL LIMITED
    - now 00051435
    ST. IVEL LIMITED - 1982-04-01
    UNIGATE FOODS LIMITED - 1979-12-31
    Dissolved Corporate (32 parents)
    Officer
    2011-09-23 ~ 2013-05-24
    IIF 115 - Director → ME
  • 101
    STIRCHLEY BACON CO. LIMITED
    01634794
    Active Corporate (25 parents)
    Officer
    2020-07-03 ~ 2021-10-22
    IIF 20 - Director → ME
  • 102
    STIRCHLEY BACON HOLDINGS LIMITED
    05736399
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-07-03 ~ 2021-10-22
    IIF 19 - Director → ME
  • 103
    SUSHI SAN LIMITED
    - now 04033973
    X.R.P. LIMITED - 2001-09-10
    Dissolved Corporate (22 parents)
    Officer
    2010-12-03 ~ 2013-05-24
    IIF 56 - Director → ME
  • 104
    T S BLOOR & SONS LIMITED
    02329527
    Active Corporate (20 parents)
    Officer
    2018-06-25 ~ 2021-10-22
    IIF 25 - Director → ME
  • 105
    T S BLOOR HOLDINGS LIMITED
    11343926
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-06-25 ~ 2021-10-22
    IIF 26 - Director → ME
  • 106
    TERRANOVA FOODS LIMITED
    - now 02674325
    BUXTED POULTRY LIMITED - 1998-08-27
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    SPEED 2288 LIMITED - 1992-02-18
    Dissolved Corporate (37 parents)
    Officer
    2011-09-23 ~ 2013-05-24
    IIF 112 - Director → ME
  • 107
    THE ROBERT'S GROUP LTD
    - now 03620759
    COBCO (247) LIMITED - 1998-11-03
    Dissolved Corporate (32 parents)
    Officer
    2013-03-21 ~ 2013-05-24
    IIF 45 - Director → ME
  • 108
    THOROUGHBREAD LIMITED
    03462232
    Dissolved Corporate (18 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 58 - Director → ME
  • 109
    TODWICK PORK & BACON CO.LIMITED
    00945600
    Dissolved Corporate (15 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 104 - Director → ME
  • 110
    UNIGATE OVERSEAS HOLDINGS LIMITED
    - now 00240593
    DRIED MILK PRODUCTS LIMITED - 1990-06-11
    ST IVEL CREAMERIES LIMITED - 1989-01-03
    DRIED MILK PRODUCTS LIMITED - 1988-09-28
    Dissolved Corporate (12 parents)
    Officer
    2011-09-23 ~ 2013-05-24
    IIF 116 - Director → ME
  • 111
    UNIGATE PROPERTIES LIMITED
    00141002
    Active Corporate (17 parents)
    Officer
    2011-09-23 ~ 2011-10-14
    IIF 120 - Director → ME
  • 112
    UNIQ (HOLDINGS) LIMITED
    - now 00621482
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C - 2000-06-23
    Active Corporate (43 parents)
    Officer
    2011-09-23 ~ 2013-05-24
    IIF 118 - Director → ME
  • 113
    UNIQ PLC
    - 2012-01-25 03912506 03305115... (more)
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2013-05-24
    IIF 113 - Director → ME
  • 114
    UNIQUE CONVENIENCE FOODS LIMITED
    - now 00287851 00912508
    AMRAF MOTOR COMPANY LIMITED - 2000-06-21
    COUNTY DAIRIES LIMITED - 1999-08-23
    AMRAF MOTOR COMPANY LIMITED - 1999-05-28
    ARLINGTON MOTOR COMPANY LIMITED - 1993-08-24
    Dissolved Corporate (25 parents)
    Officer
    2011-09-23 ~ 2013-05-24
    IIF 119 - Director → ME
  • 115
    YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
    - now 03628503
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2019-07-04 ~ 2021-10-22
    IIF 10 - Director → ME
  • 116
    YOUNG'S SEAFOOD LIMITED
    - now 03751665 SC099651... (more)
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    YOUNG'S SEAFOOD LIMITED - 2000-12-29
    INTERCEDE 1427 LIMITED - 1999-05-27
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2019-11-25 ~ 2021-10-22
    IIF 9 - Director → ME
  • 117
    YPM GROUP LIMITED
    - now 13650635 10722418
    HAMSARD 3651 LIMITED - 2022-07-27
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-10-18 ~ 2025-02-07
    IIF 33 - Director → ME
  • 118
    YPM HOLDINGS LIMITED
    - now 13651586
    HAMSARD 3652 LIMITED - 2022-07-20
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-10-18 ~ 2025-02-07
    IIF 34 - Director → ME

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