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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

Whiteley, Lloyd Leslie Russell

    Related profiles found in government register
  • Whiteley, Lloyd Leslie Russell
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cunard Building, Liverpool, L3 1EL

      IIF 1
    • Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Old Croft Stanwix, Carlisle, Cumbria, CA3 9BA

      IIF 5
    • Cunard Building, Pier Head, Liverpool, Merseyside, L3 1EL

      IIF 6
    • The Old Rectory, Tilston, Malpas, Cheshire, SY14 7HP

      IIF 7 IIF 8 IIF 9
    • Cunard Building, Liverpool, Merseyside, L3 1EL

      IIF 11
    • Cunard Buildings, Liverpool, Merseyside, L3 1EL

      IIF 12
  • Whiteley, Lloyd Leslie Russell
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cunard Building, Liverpool, L3 1EL

      IIF 13
  • Whiteley, Lloyd Leslie Russell
    British group chairman born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Tilston, Malpas, Cheshire, SY14 7HP

      IIF 14
  • Whiteley, Lloyd Leslie Russell
    British manager born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, Lloyd Leslie Russell
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • Cunard Building, Liverpool, L3 1EL

      IIF 24
    • Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL

      IIF 25 IIF 26 IIF 27
    • Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL, United Kingdom

      IIF 29
  • Whiteley, Lloyd Leslie Russell
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Church Road, Tilston, Cheshire, SY14 7HB, England

      IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    AF PLC
    Appointment / Control
    Other registered number: 02630324
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-09-03
    Officer
    2000-05-08 ~ dissolved
    IIF 2 - Director → ME
  • 2
    NORTHERN FEEDS SOLUTIONS LIMITED
    - now Appointment / Control
    STURDILUXE LIMITED - 2004-01-16
    CARR'S NWF LIMITED - 1996-03-19
    Old Croft Stanwix, Carlisle, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 5 - Director → ME
  • 3
    TSC FOODS EBT LIMITED
    Appointment / Control
    Cunard Building, Water Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 27 - Director → ME
Ceased 24
  • 1
    ALEMBIC FOODS LIMITED
    - now Appointment / Control
    BRABCO 428 LIMITED - 2004-12-08
    Cunard Building, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,113,000 GBP2024-09-01
    Officer
    2013-05-03 ~ 2023-05-09
    IIF 11 - Director → ME
  • 2
    BAR AND RESTAURANT FOODS LIMITED
    - now Appointment / Control
    Other registered number: 02129857
    BILLINGTON F.T. LIMITED - 2015-02-21 Appointment / Control
    Related registration: 02164120
    OWNERS' COMPANY (PRIVATE VILLAS) LIMITED(THE) - 2006-03-06
    ROXYFLEET LIMITED - 1987-03-06
    Cunard Buildings, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -200,196 GBP2024-09-01
    Officer
    2013-05-03 ~ 2024-02-29
    IIF 12 - Director → ME
  • 3
    BIBBY AGRICULTURE LIMITED
    Appointment / Control
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,241,975 GBP2024-08-31
    Officer
    2005-08-02 ~ 2022-11-04
    IIF 4 - Director → ME
  • 4
    BILLINGTON AGRICULTURE HOLDINGS LIMITED
    - now Appointment / Control
    BILLINGTON AGRICULTURE LIMITED - 1998-07-22 Appointment / Control
    Related registrations: 04260675, 00250349
    GREENWOOD & NICHOLL LIMITED - 1976-12-31 Appointment / Control
    Cunard Buildings, Pier Head, Liverpool
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,200,000 GBP2024-09-01
    Officer
    ~ 2024-02-29
    IIF 22 - Director → ME
  • 5
    BILLINGTON AGRICULTURE LIMITED
    - now Appointment / Control
    Other registered numbers: 00250349, 00338481
    REDCHINA LIMITED - 2001-09-05 Appointment / Control
    Related registrations: 10475048, 04694497
    Cunard Buildings, Pier Head, Liverpool
    Active Corporate (2 parents)
    Officer
    2001-09-03 ~ 2024-02-29
    IIF 17 - Director → ME
  • 6
    BILLINGTON FOOD INGREDIENTS LIMITED
    - now Appointment / Control
    KARMVID LIMITED - 2013-05-21 Appointment / Control
    CLASSIC COUVERTURE LIMITED - 2006-09-29 Appointment / Control
    STONESTRIKE LIMITED - 1989-08-14
    Cunard Building, Pier Head, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    182,000 GBP2024-09-01
    Officer
    2001-12-10 ~ 2017-05-03
    IIF 14 - Director → ME
  • 7
    BILLINGTON FOODS DORMANT LIMITED
    - now Appointment / Control
    BILLINGTON FOODS LIMITED - 2021-09-17 Appointment / Control
    Related registration: 02499642
    FIMDON LIMITED - 1987-02-27
    Cunard Building, Liverpool
    Active Corporate (2 parents)
    Officer
    2013-05-03 ~ 2024-02-29
    IIF 1 - Director → ME
  • 8
    Other registered number: 01071847
    TSC FOODS LIMITED - 2021-09-17 Appointment / Control
    THE SAUCE COMPANY LIMITED - 2005-01-18
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    6,813,531 GBP2024-09-01
    Officer
    2014-01-31 ~ 2015-11-19
    IIF 25 - Director → ME
  • 9
    BILLINGTON FOODSERVICE LIMITED
    - now Appointment / Control
    Other registered number: 02164120
    BAR FOODS LIMITED - 2018-08-16 Appointment / Control
    BAR AND RESTAURANT FOODS LIMITED - 2015-02-21 Appointment / Control
    Related registration: 02087890
    FITCHLEIGH LIMITED - 1987-06-26
    Cunard Building, Water Street, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    158,594 GBP2024-09-01
    Officer
    2012-10-12 ~ 2018-08-31
    IIF 30 - Director → ME
  • 10
    BILLINGTON FROZEN FOODS LIMITED
    - now Appointment / Control
    EDWARD BILLINGTON (MEATS) LIMITED - 1998-06-18 Appointment / Control
    Cunard Building, Water Street, Liverpool
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2024-09-01
    Officer
    ~ 2024-02-29
    IIF 20 - Director → ME
  • 11
    BILLINGTON PROPERTY MANAGEMENT LTD
    - now Appointment / Control
    RHOPODE LIMITED - 2021-07-12 Appointment / Control
    Cunard Building Pier Head, Water Street, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    2,319,434 GBP2024-09-01
    Officer
    1996-11-30 ~ 2024-02-29
    IIF 10 - Director → ME
  • 12
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04 Appointment / Control
    COLEDENE LIMITED - 1998-07-24 Appointment / Control
    Related registration: 13368455
    Cunard Building, Water Street, Liverpool
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    37,713,191 GBP2024-08-31
    Officer
    1998-07-01 ~ 2020-10-29
    IIF 9 - Director → ME
  • 13
    BILLINGTON AGRICULTURE LIMITED - 2001-09-04 Appointment / Control
    Related registrations: 04260675, 00338481
    CRIDDLE BILLINGTON FEEDS LIMITED - 1998-07-22 Appointment / Control
    CRIDDLE-BURGESS FEEDS LIMITED - 1988-05-27
    Cunard Building, Liverpool
    Active Corporate (4 parents)
    Officer
    1994-08-01 ~ 2024-02-29
    IIF 18 - Director → ME
  • 14
    CARRS AGRICULTURE LIMITED - 2001-09-04 Appointment / Control
    Related registration: 00480342
    OLIVER AND SNOWDON LIMITED - 1989-11-15
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    28,733,885 GBP2024-08-31
    Officer
    2001-09-03 ~ 2021-03-09
    IIF 3 - Director → ME
  • 15
    CRIDDLE & CO.LIMITED
    Appointment / Control
    Cunard Buildings, Liverpool
    Active Corporate (5 parents)
    Equity (Company account)
    8,776,605 GBP2024-09-01
    Officer
    1994-08-01 ~ 2024-02-29
    IIF 21 - Director → ME
  • 16
    DICKENS 2014 LIMITED
    Appointment / Control
    Cunard Building, Water Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,411,400 GBP2022-09-04
    Officer
    2014-01-17 ~ 2015-11-19
    IIF 29 - Director → ME
  • 17
    DUNKLEYS PIES LIMITED
    - now Appointment / Control
    CAROUSEL MEAT PACKERS LIMITED - 2018-08-30 Appointment / Control
    CRIDDLE SHOPS LIMITED - 1976-12-31 Appointment / Control
    Cunard Bldg, Liverpool
    Active Corporate (2 parents)
    Officer
    ~ 2024-02-29
    IIF 15 - Director → ME
  • 18
    EDWARD BILLINGTON AND SON LIMITED
    Appointment / Control
    Cunard Building, Liverpool
    Active Corporate (4 parents, 21 offsprings)
    Officer
    ~ 2024-02-29
    IIF 13 - Director → ME
  • 19
    ENGLISH PROVENDER COMPANY LIMITED
    - now Appointment / Control
    PRIMEFELL LIMITED - 1998-12-17 Appointment / Control
    Cunard Building, Liverpool
    Active Corporate (7 parents)
    Equity (Company account)
    20,872,187 GBP2024-09-01
    Officer
    1998-07-06 ~ 2000-06-13
    IIF 7 - Director → ME
    2018-10-01 ~ 2024-02-29
    IIF 24 - Director → ME
  • 20
    SAUCEINVEST LIMITED
    - now Appointment / Control
    INHOCO 2201 LIMITED - 2000-12-20
    Related registration: 04128830
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-11-19
    IIF 26 - Director → ME
  • 21
    SUFFOLK FOODS LIMITED
    - now Appointment / Control
    STAVERTON FOODS LIMITED - 1988-10-21
    Cunard Building, Pier Head, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -567,966 GBP2024-09-01
    Officer
    2004-06-17 ~ 2005-02-08
    IIF 8 - Director → ME
    2013-05-03 ~ 2024-02-29
    IIF 6 - Director → ME
  • 22
    LIVERPOOL PROVISION TRADE ASSOCIATION LIMITED(THE) - 1992-10-22 Appointment / Control
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-09-28
    IIF 23 - Director → ME
    ~ 1991-07-15
    IIF 16 - Director → ME
  • 23
    TSC FOODS GROUP LIMITED
    Appointment / Control
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2015-11-19
    IIF 28 - Director → ME
  • 24
    WHOLESOME SWEETENERS LTD
    - now Appointment / Control
    CARIBBEAN A LA CARTE LIMITED - 2007-01-30 Appointment / Control
    EDWARD BILLINGTON MEATS (INVESTMENTS) LIMITED - 1997-05-15 Appointment / Control
    SILVERHONDO LIMITED - 1980-12-31 Appointment / Control
    Cunard Building, Liverpool
    Active Corporate (3 parents)
    Officer
    ~ 2024-02-29
    IIF 19 - Director → ME

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