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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

Forbes, Mark St John Graham

    Related profiles found in government register
  • Forbes, Mark St John Graham
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trenouth, Cottage, Delabole, Cornwall, PL33 9DE

      IIF 1
  • Forbes, Mark St John Graham
    British business man born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trenouth, Cottage, Delabole, Cornwall, PL33 9DE

      IIF 2
  • Forbes, Mark St John Graham
    British hotelier born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trenouth, Cottage, Delabole, Cornwall, PL33 9DE

      IIF 3
  • Forbes, Mark St John Graham
    British company director born in August 1956

    Registered addresses and corresponding companies
  • Forbes, Mark St John Graham
    British director born in August 1956

    Registered addresses and corresponding companies

    • icon of address May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD

      IIF 10 IIF 11
  • Forbes, Mark St John Graham
    British managing director born in August 1956

    Registered addresses and corresponding companies
  • Forbes, Mark St John Graham
    British

    Registered addresses and corresponding companies
  • Forbes, Mark St John Graham
    British hotelier

    Registered addresses and corresponding companies

    • icon of address May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD

      IIF 20
  • Mr Mark St John Graham Forbes
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trenouth Cottage, Trenouth, Delabole, PL33 9DE, United Kingdom

      IIF 21

    • icon of address Trenouth Farm Cottage, Trenouth, Delabole, PL33 9DE, England

      IIF 22

    • icon of address Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, England

      IIF 23
  • Forbes, Mark St John Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    OPALSWORD LIMITED - 2003-10-27
    icon of address Winchester House, Deane Gate Avenue, Taunton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -633,632 GBP2024-05-17
    Officer
    icon of calendar 2003-10-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address Winchester House, Deane Gate Avenue, Taunton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -321,987 GBP2024-03-31
    Officer
    icon of calendar 2007-09-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    TULIP INTERNATIONAL (UK) CROYDON LIMITED - 2006-08-31
    TULIP MEAT COMPANY LIMITED - 1990-11-19
    icon of address Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    213,000 GBP2020-03-31
    Officer
    icon of calendar 1996-06-05 ~ 1996-12-09
    IIF 11 - Director → ME
    icon of calendar ~ 1994-01-26
    IIF 18 - Secretary → ME
  • 2
    icon of address Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,262 GBP2020-03-31
    Officer
    icon of calendar 1994-07-08 ~ 1996-12-09
    IIF 13 - Director → ME
    icon of calendar 1992-01-08 ~ 1994-07-08
    IIF 19 - Secretary → ME
  • 3
    OPALSWORD LIMITED - 2003-10-27
    icon of address Winchester House, Deane Gate Avenue, Taunton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -633,632 GBP2024-05-17
    Officer
    icon of calendar 2003-10-15 ~ 2005-01-03
    IIF 24 - Secretary → ME
  • 4
    icon of address Winchester House, Deane Gate Avenue, Taunton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -321,987 GBP2024-03-31
    Officer
    icon of calendar 2007-09-21 ~ 2008-02-02
    IIF 26 - Secretary → ME
  • 5
    HETZER LIMITED - 1999-06-02
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2004-06-28
    IIF 8 - Director → ME
  • 6
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-06 ~ 1996-12-16
    IIF 7 - Director → ME
  • 7
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-06 ~ 1996-12-16
    IIF 6 - Director → ME
  • 8
    icon of address Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2005-01-03
    IIF 20 - Secretary → ME
  • 9
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-06 ~ 1996-12-16
    IIF 5 - Director → ME
  • 10
    PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
    LANE FOOD COMPANY LIMITED(THE) - 2019-10-21
    PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15
    CHARTERHOUSE MARKETING LIMITED - 1985-04-01
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-06 ~ 1996-12-16
    IIF 9 - Director → ME
  • 11
    TULIP LIMITED - 2020-08-28
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    DANEPAK LIMITED - 1983-12-30
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (7 parents, 25 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 1996-12-09
    IIF 15 - Director → ME
    icon of calendar 1992-01-08 ~ 1994-01-26
    IIF 25 - Secretary → ME
  • 12
    UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED - 1997-07-24
    icon of address 17 Clerkenwell Green, London
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    75,680 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1998-07-07 ~ 2001-07-10
    IIF 12 - Director → ME
  • 13
    NORMAN C.ROACH & SON LIMITED - 1989-03-31
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 2004-06-28
    IIF 14 - Director → ME
  • 14
    JAKA FOODS GROUP LIMITED - 1990-11-19
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-06 ~ 1996-12-16
    IIF 4 - Director → ME
  • 15
    ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
    ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-02-16 ~ 1996-12-09
    IIF 16 - Director → ME
    icon of calendar 1992-01-08 ~ 1994-02-16
    IIF 17 - Secretary → ME
  • 16
    LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
    NORMEAT (U.K.) LIMITED - 1990-11-19
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-06 ~ 1996-12-16
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.