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.
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Parent entities and officers
Inapplicable
Individuals in focus
Glennie, Helen Margaret
- British born in April 1957
Glennie, Helen Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesConstellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
IIF 1 IIF 2 IIF 3 (more)(less)Constellation House, Theguildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
IIF 22Milforde, Mill Lane, Chalfont St Giles, Bucks, HP8 4NR, United Kingdom
IIF 23 IIF 24Milforde, Mill Lane, Chalfont St. Giles, Buckinghamshire, HP8 4NR
IIF 25Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
IIF 26 IIF 27 IIF 28 (more)(less)IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
IIF 81 IIF 82Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
IIF 83Constellation House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LR
IIF 84Constellation House, The Guildway, Old Portsmouth Road Artington, Guildford Surrey, GU3 1LR
IIF 85
- British born in April 1957
Glennie, Helen Margaret
Resident in England
Registered addresses and corresponding companiesC/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland, BT2 5DF
IIF 86Seton House, Warwick Technology Park, Gallows, Warwick, CV34 6DA
IIF 87 IIF 88Seton House, Warwick Technology Park, Galllows Hill, Warwick, CV34 6DA
IIF 89Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
IIF 90 IIF 91 IIF 92 (more)(less)IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131Seton House, Warwick Technology Park, Gallows, Warwick, CV34 6DA
IIF 132
- Registered addresses and corresponding companies
Glennie, Helen Margaret
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
IIF 133 IIF 134 IIF 135 (more)(less)Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
IIF 145Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
IIF 146Constellation House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LR
IIF 147
- British born in April 1957
Mrs Helen Margaret Glennie
Resident in England
Registered addresses and corresponding companiesMilforde, Mill Lane, Chalfont St. Giles, HP8 4NR, England
IIF 148
Related profiles found in government register
Offspring entities and appointments
132
- 1ACCOLADE BRANDS LIMITED - nowACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14ACCOLADE WINES LIMITED - 2011-06-24
WILLIAM GAYMER & SON LIMITED
- 2010-03-23 02684715ISSUEBASIS LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2009-04-03 ~ 2010-10-18IIF 14 - Director → ME - 2ACCOLADE BRANDS UK LIMITED - nowCONSTELLATION EUROPE 1 LIMITED - 2008-02-06STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13M M & S (2100) LIMITED - 1992-06-03The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (24 parents)Officer2009-04-03 ~ 2010-10-18IIF 80 - Director → ME
- 3ACCOLADE EUROPE LIMITED - now
MATTHEW CLARK WHOLESALE BOND LIMITED
- 2011-05-31 02830414FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01OVAL (888) LIMITED - 1993-10-20Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (32 parents)Officer2009-04-03 ~ 2010-10-18IIF 61 - Director → ME - 4ACCOLADE WINES EUROPE NO 10 LIMITED - nowACCOLADE BRANDS LIMITED - 2012-03-14
R N COATE & CO LIMITED
- 2010-03-23 02684701BEFORECASE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2009-04-03 ~ 2010-10-18IIF 4 - Director → ME - 5ACCOLADE WINES EUROPE NO 5 LIMITED - nowACCOLADE WINES UK LIMITED - 2012-03-12MATTHEW CLARK GAYMER LIMITED - 1995-05-01TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (19 parents)Officer2009-04-03 ~ 2010-03-02IIF 73 - Director → ME2010-03-02 ~ 2010-10-18IIF 143 - Secretary → ME
- 6ACCOLADE WINES EUROPE NO. 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2015-10-30THE GAYMER GROUP LIMITED
- 2010-01-18 02661273QUAYSHELFCO 389 LIMITED - 1992-02-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer2009-04-03 ~ 2010-10-18IIF 60 - Director → ME - 7ACCOLADE WINES EUROPE NO. 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
- 2010-01-18 02661279QUAYSHELFCO 394 LIMITED - 1992-02-28Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2009-04-03 ~ 2010-10-18IIF 64 - Director → ME - 8ACCOLADE WINES PENSION TRUSTEES LIMITED - now
CONSTELLATION EUROPE PENSION TRUSTEES LIMITED
- 2011-06-24 00765010MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (51 parents)Officer2009-06-05 ~ 2010-08-12IIF 27 - Director → ME - 9
ADAMS PORK PRODUCTS LIMITED
00952400First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (22 parents, 1 offspring)Officer2017-06-29 ~ 2018-02-05IIF 130 - Director → ME - 10TRUSHELFCO (NO.1958) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (18 parents)Officer2009-04-03 ~ 2010-03-02IIF 65 - Director → ME2010-03-02 ~ 2010-10-18IIF 134 - Secretary → ME
- 11
AVALON CELLARS TWO LIMITED
06047494Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 3 offsprings)Officer2009-04-03 ~ 2010-03-02IIF 9 - Director → ME - 12HOLDBEFORE LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2009-04-03 ~ 2010-10-18IIF 47 - Director → ME
- 13BELVOIR FOODS LIMITED - nowPILGRIM'S UK LAMB LTD. - 2022-04-27
BELVOIR FOODS LIMITED
- 2022-04-06 00535219BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (42 parents)Officer2017-06-29 ~ 2018-02-05IIF 107 - Director → ME - 14BRL HARDY (EUROPE) LIMITED - 1994-06-13BERRI RENMANO (EUROPE) LIMITED - 1992-11-05BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24PACTBIND LIMITED - 1988-05-20Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (23 parents)Officer2009-04-03 ~ 2010-10-18IIF 22 - Director → ME
- 15CONSTELLATION WINES EUROPE LIMITED - 2003-08-04R.B. SMITH & SON LIMITED - 2003-03-13CITY VINTAGERS LONDON LIMITED - 1990-05-18Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (24 parents)Officer2009-04-03 ~ 2010-10-18IIF 67 - Director → ME
- 16WALNUTGLADE LIMITED - 1998-10-30100 New Bridge Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2009-04-03 ~ 2010-03-02IIF 45 - Director → ME2010-02-17 ~ 2010-10-18IIF 142 - Secretary → ME
- 17
CELEBRITY FOOD FACTORIES(U.K.)LIMITED
00652786Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (25 parents)Officer2017-06-29 ~ 2018-02-05IIF 105 - Director → ME - 18
- 19
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2009-04-03 ~ 2010-10-18IIF 58 - Director → ME - 20GRADEDEPTH LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2009-04-03 ~ 2010-10-18IIF 46 - Director → ME
- 21HOLDEFFECT LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2009-04-03 ~ 2010-10-18IIF 40 - Director → ME
- 22MATTHEW CLARK LIMITED - 2008-02-06MATTHEW CLARK PLC - 2006-02-07MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01100 New Bridge Street, London, United KingdomDissolved Corporate (40 parents, 1 offspring)Officer2009-04-03 ~ 2010-02-17IIF 83 - Director → ME2010-02-17 ~ 2010-10-18IIF 146 - Secretary → ME
- 23
HATCH,MANSFIELD CELLARS LIMITED
- 2010-03-23 02867467TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2009-04-03 ~ 2010-10-18IIF 54 - Director → ME - 24
THE GAYMER CIDER COMPANY LIMITED
- 2010-01-15 02684697SHOWERINGS GROUP LIMITED - 2004-10-12DREAMEFFECT LIMITED - 1992-03-17Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2009-04-03 ~ 2010-10-18IIF 55 - Director → ME - 25
THE ADDLESTONES CIDER COMPANY LTD.
- 2010-03-23 02684682ALLIED DISTRIBUTION SERVICES LIMITED - 1993-07-27FOCUSBEGIN LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (22 parents)Officer2009-04-03 ~ 2010-10-18IIF 35 - Director → ME - 26
THE K CIDER COMPANY LTD.
- 2010-03-23 02684684TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1993-07-27FREEBEFORE LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (22 parents)Officer2009-04-03 ~ 2010-10-18IIF 43 - Director → ME - 27BELVOIR CELLARS LIMITED - 2003-03-13TRUSHELFCO (NO.1959) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2009-04-03 ~ 2010-10-18IIF 51 - Director → ME
- 28BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2009-04-03 ~ 2010-10-18IIF 26 - Director → ME
- 29DUNCAN'S SOFT DRINKS LIMITED - 2003-03-12THE DRINKS BUSINESS (EUROPE) LIMITED - 1996-02-21DRINKS BUSINESS (EUROPE) LIMITED - 1991-11-05QUAYSHELFCO 377 LIMITED - 1991-09-23Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2009-04-03 ~ 2010-10-18IIF 34 - Director → ME
- 30DUNN & CURRIE LIMITED - 2003-03-12THE DRINKS BUSINESS LIMITED - 1996-02-21DRINKS BUSINESS LIMITED - 1991-10-09QUAYSHELFCO 378 LIMITED - 1991-09-23Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (18 parents)Officer2009-04-03 ~ 2010-10-18IIF 53 - Director → ME
- 31QUAYSHELFCO 444 LIMITED - 1993-10-07Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2009-04-03 ~ 2010-10-18IIF 31 - Director → ME
- 32
GEOFFREY ROBERTS ASSOCIATES LIMITED
- 2010-02-16 01428938Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lrDissolved Corporate (24 parents)Officer2009-04-03 ~ 2010-02-17IIF 81 - Director → ME2010-02-17 ~ 2010-10-18IIF 145 - Secretary → ME - 33
DAK (UK) LTD.
02614976Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (20 parents)Officer2017-06-29 ~ dissolvedIIF 100 - Director → ME - 34DALEHEAD FOODS LIMITED - 2001-04-03DALE HEAD FOODS LIMITED - 1989-05-19Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (24 parents)Officer2017-06-29 ~ 2018-02-05IIF 118 - Director → ME
- 35DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03FARMERS PORK HOLDINGS LIMITED - 1989-05-17MEAT FAYRE LIMITED - 1984-06-28First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2017-06-29 ~ 2018-02-05IIF 101 - Director → ME
- 36SUST 7 LIMITED - 1995-11-13Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (13 parents)Officer2017-06-29 ~ dissolvedIIF 115 - Director → ME
- 37TULIP INTERNATIONAL (UK) CROYDON LIMITED - 2006-08-31TULIP MEAT COMPANY LIMITED - 1990-11-19Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (29 parents)Officer2017-06-29 ~ 2018-02-05IIF 111 - Director → ME
- 38
DANISH CROWN FOODS LIMITED
01246554Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (28 parents)Officer2017-06-29 ~ 2018-02-05IIF 126 - Director → ME - 39ESS-FOOD FRESH MEAT LIMITED - 2000-07-17ESS-FOOD (UK) FRESH MEAT LIMITED - 1983-12-30Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2017-06-29 ~ 2018-02-05IIF 106 - Director → ME
- 40CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (17 parents)Officer2017-06-29 ~ 2018-02-05IIF 96 - Director → ME
- 41TRUSHELFCO (NO.1960) LIMITED - 1993-12-08Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2009-04-03 ~ 2010-10-18IIF 76 - Director → ME
- 42
DIXON PORK & BACON COMPANY LIMITED
00488649Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (18 parents)Officer2017-06-29 ~ 2018-02-05IIF 90 - Director → ME - 43S.V.W. DISTRIBUTION LIMITED - 1996-02-21RECALLTREND LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (19 parents)Officer2009-04-03 ~ 2010-10-18IIF 29 - Director → ME
- 44KNOTPURE LIMITED - 1983-12-30Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (28 parents)Officer2017-06-29 ~ dissolvedIIF 124 - Director → ME
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25OVAL (816) LIMITED - 1992-10-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2009-04-03 ~ 2010-10-18IIF 82 - Director → ME - 46GOTT BREEDING LIMITED - 2000-05-17KI (1) LIMITED - 1992-05-12Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (23 parents)Officer2017-06-29 ~ dissolvedIIF 113 - Director → ME
- 47HETZER LIMITED - 1999-06-02Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (18 parents, 1 offspring)Officer2017-06-29 ~ dissolvedIIF 95 - Director → ME
- 48GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11AVONMORE MEATS (UK) LIMITED - 1999-05-04BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (31 parents)Officer2017-06-29 ~ 2018-02-05IIF 104 - Director → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2009-04-03 ~ 2010-10-18IIF 56 - Director → ME - 50FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (36 parents)Officer2009-04-03 ~ 2010-10-18IIF 44 - Director → ME
- 51CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (23 parents)Officer2009-04-03 ~ 2010-10-18IIF 57 - Director → ME
- 52WHITEWORLD LIMITED - 1981-12-31First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-06-29 ~ 2018-02-05IIF 120 - Director → ME
- 53DOWNEY'S FROZEN FOODS LIMITED - 1984-09-18Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (15 parents)Officer2017-06-29 ~ dissolvedIIF 129 - Director → ME
- 54
GEO. ADAMS & SONS (HOLDINGS) LIMITED
00468103Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (13 parents, 1 offspring)Officer2017-06-29 ~ dissolvedIIF 122 - Director → ME - 55FLASKLIGHT LIMITED - 1981-12-31Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (13 parents)Officer2017-06-29 ~ dissolvedIIF 116 - Director → ME
- 56
GEO. ADAMS & SONS LIMITED
00700593First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2017-06-29 ~ 2018-02-05IIF 109 - Director → ME - 57OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2009-04-03 ~ 2010-10-18IIF 62 - Director → ME
- 58GLENBROOK FOODS LIMITED - 2000-01-01C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern IrelandDissolved Corporate (16 parents)Officer2017-06-29 ~ 2018-02-05IIF 86 - Director → ME
- 59
GOLDWELL LIMITED
02684695Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2009-04-03 ~ 2010-10-18IIF 41 - Director → ME - 60W.J. & R.M. GOTT LIMITED - 1989-01-30CRENIHAM LIMITED - 1981-12-31Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (31 parents, 1 offspring)Officer2017-06-29 ~ 2018-02-05IIF 119 - Director → ME
- 61ROMAN RENTALS 060 LIMITED - 1998-05-27Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (27 parents, 1 offspring)Officer2017-06-29 ~ 2018-02-05IIF 123 - Director → ME
- 62TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2009-04-03 ~ 2010-10-18IIF 63 - Director → ME
- 63
- 64
HAFNIA HAM COMPANY LIMITED
00562318Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (20 parents)Officer2017-06-29 ~ dissolvedIIF 110 - Director → ME - 65
HENRY A. LANE & COMPANY LIMITED
01144059Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (19 parents)Officer2017-06-29 ~ dissolvedIIF 114 - Director → ME - 66TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (37 parents)Officer2009-04-03 ~ 2010-10-18IIF 70 - Director → ME
- 67
HMG ASSOCIATES LIMITED
06745877Milforde, Mill Lane, Chalfont St. Giles, BuckinghamshireActive Corporate (2 parents)Officer2008-11-11 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 148 - Ownership of shares – More than 50% but less than 75% → OE - 68
HORRELL & SON LIMITED
00487927Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2009-04-03 ~ 2010-10-18IIF 36 - Director → ME - 69Insolvency (Case 1) In administration
Administration ended on 2014-04-03 during the appointment or period of controlHEADS, TEACHERS AND INDUSTRY LIMITED
- 2013-08-12 02308265Insolvency (Case 1) In administration
Administration started on 2013-04-04 during the appointment or period of controlHEADTEACHERS INTO INDUSTRY LIMITED - 1997-07-01TRAINFORCE LIMITED - 1989-08-02Deloitte Llp, Four, Brindley Place, BirminghamDissolved Corporate (52 parents)Officer2010-09-22 ~ dissolvedIIF 25 - Director → ME - 70
- 71HYGRADE MEATS LIMITED - 1985-07-24Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (26 parents, 1 offspring)Officer2017-06-29 ~ dissolvedIIF 112 - Director → ME
- 72BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2009-04-03 ~ 2010-10-18IIF 68 - Director → ME
- 73MATTHEW CLARK AND SONS LIMITED - 1991-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (23 parents)Officer2009-04-03 ~ 2010-10-18IIF 30 - Director → ME
- 74
LATONA FOODS LIMITED
00539871Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (16 parents)Officer2017-06-29 ~ dissolvedIIF 97 - Director → ME - 75
LAXGATE LIMITED
02311663Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (33 parents, 2 offsprings)Officer2017-06-29 ~ 2018-02-05IIF 103 - Director → ME - 76TRUSHELFCO (NO.1955) LIMITED - 1993-12-02100 New Bridge Street, London, United KingdomDissolved Corporate (24 parents)Officer2009-04-03 ~ 2010-03-02IIF 66 - Director → ME2010-03-02 ~ 2010-10-18IIF 135 - Secretary → ME
- 77SCA/PWA UK ALPHA LIMITED - 2001-05-17Gateway House, Interlink Way West, Coalville, LeicestershireActive Corporate (35 parents)Officer2002-12-16 ~ 2007-12-10IIF 23 - Director → ME
- 78
- 79
- 80MATTHEW CLARK BIBENDUM LIMITED - nowCONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED
- 2017-06-27 02550982FREETRADERS LIMITED - 1996-09-30FREE TRADERS LIMITED - 1991-02-18OVAL (668) LIMITED - 1991-01-09Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (59 parents, 7 offsprings)Officer2009-04-03 ~ 2010-06-24IIF 79 - Director → ME - 81
MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED
03141728Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2009-04-03 ~ 2010-10-18IIF 74 - Director → ME - 82H.S. FOODS LIMITED - 1990-02-22S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (28 parents)Officer2017-06-29 ~ 2018-02-05IIF 99 - Director → ME
- 83TRUSHELFCO (NO.1956) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2009-04-03 ~ 2010-10-18IIF 75 - Director → ME
- 84
- 85
NORMEAT COMPANY LIMITED
01262473Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (19 parents)Officer2017-06-29 ~ dissolvedIIF 128 - Director → ME - 86DBC FOOD WHOLESALING DIVISION LIMITED - 1993-09-24WATSONS PROVISIONS LIMITED - 1976-12-31Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (17 parents)Officer2017-06-29 ~ dissolvedIIF 93 - Director → ME
- 87GARNERGROVE LIMITED - 1983-06-13Seton House, Warwick Technology Park, Gallows, WarwickDissolved Corporate (17 parents)Officer2017-06-29 ~ dissolvedIIF 88 - Director → ME
- 88PILGRIM'S EUROPE LTD - nowPILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
PRIDEAUX STABLES LIMITED
- 2019-10-23 02341732TRIPSHINE LIMITED - 1989-04-12First Floor, Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (17 parents)Officer2017-06-29 ~ 2018-02-05IIF 125 - Director → ME - 89PILGRIM'S FOOD GROUP LIMITED - nowPILGRIM'S FOOD MASTERS LTD - 2021-10-21PILGRIM'S FOOD GROUP LIMITED - 2021-08-16PILGRIM'S PORK UK LIMITED - 2020-02-07
FOODANE LIMITED
- 2019-10-01 00255612L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (28 parents)Officer2017-06-29 ~ 2018-02-05IIF 127 - Director → ME - 90PILGRIM'S FOOD PIONEERS LTD - nowPILGRIM'S SHARED SERVICES LTD - 2022-03-15PILGRIM'S FOOD PIONEERS LTD - 2022-01-20PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
LANE FOOD COMPANY LIMITED(THE)
- 2019-10-21 00945750CHARTERHOUSE MARKETING LIMITED - 1985-04-01Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (23 parents)Officer2017-06-29 ~ 2018-02-05IIF 91 - Director → ME - 91PILGRIM'S PRIDE EUROPE LIMITED - nowPILGRIM'S FOOD (UK) LIMITED - 2020-04-17
TROPHY FOODS LIMITED
- 2019-10-21 01419886T. & S. MEATS LIMITED - 1985-04-19Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (21 parents)Officer2017-06-29 ~ 2018-02-05IIF 117 - Director → ME - 92
- 93
QUANTOCK VALE CIDER COMPANY LIMITED(THE)
01134723Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (15 parents)Officer2009-04-03 ~ 2010-10-18IIF 71 - Director → ME - 94NORMAN C.ROACH & SON LIMITED - 1989-03-31Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (28 parents, 2 offsprings)Officer2017-06-29 ~ 2018-02-05IIF 121 - Director → ME
- 95
- 96
SCOTGRANGE LIMITED
00973995Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2009-04-03 ~ 2010-10-18IIF 17 - Director → ME - 97CARECHANCE LIMITED - 1992-03-17Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2009-04-03 ~ 2010-10-18IIF 16 - Director → ME
- 98
- 99HATCH, MANSFIELD LIMITED - 1994-03-31TRUSHELFCO (NO. 1967) LIMITED - 1993-12-08Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2009-04-03 ~ 2010-10-18IIF 8 - Director → ME
- 100FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (33 parents)Officer2009-04-03 ~ 2010-10-18IIF 21 - Director → ME
- 101
- 102TAUNTON BRANDS LIMITED - 1992-05-29GRAVITAS 1001 LIMITED - 1991-06-14Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (29 parents)Officer2009-04-03 ~ 2010-03-02IIF 12 - Director → ME2010-03-02 ~ 2010-10-18IIF 133 - Secretary → ME
- 103TAUNTON CIDER COMPANY LIMITED - 1992-05-29Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (19 parents)Officer2009-04-03 ~ 2010-10-18IIF 2 - Director → ME
- 104GAINEXIST LIMITED - 1992-03-17Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2009-04-03 ~ 2010-10-18IIF 38 - Director → ME
- 105KYLROSS LIMITED - 1993-04-06Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (18 parents)Officer2009-04-03 ~ 2010-03-02IIF 59 - Director → ME2010-03-02 ~ 2010-10-18IIF 136 - Secretary → ME
- 106ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (15 parents)Officer2009-04-03 ~ 2010-10-18IIF 37 - Director → ME
- 107THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30GRAVITAS 1009 LIMITED - 1991-06-04Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (22 parents)Officer2009-04-03 ~ 2010-10-18IIF 6 - Director → ME
- 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25FENTIMANS LIMITED - 1994-10-19FLOWERSTRONG LIMITED - 1987-01-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2009-04-03 ~ 2010-10-18IIF 1 - Director → ME - 109
- 110DELEGATION LIMITED - 2002-06-11Seton House, Warwick Technology Park, Gallows, WarwickDissolved Corporate (16 parents)Officer2017-06-29 ~ dissolvedIIF 87 - Director → ME
- 111DANISH PRIME (UK) LIMITED - 2002-08-06MEATCUT (U.K.) LIMITED - 1991-01-15Danish Crown 57 Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (23 parents)Officer2017-06-29 ~ 2018-02-05IIF 131 - Director → ME
- 112
- 113NORMEAT (U.K.) LIMITED - 1990-11-19LANE FOOD COMPANY (THE) LIMITED - 1985-04-01Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (28 parents)Officer2017-06-29 ~ 2018-02-05IIF 98 - Director → ME
- 114VINARCHY BRANDS EUROPE LIMITED - nowACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
CONSTELLATION EUROPE BRANDS LIMITED
- 2011-06-24 05586122Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 1 offspring)Officer2009-04-03 ~ 2010-03-02IIF 84 - Director → ME2010-03-02 ~ 2010-10-18IIF 147 - Secretary → ME - 115VINARCHY EUROPE LIMITED - nowACCOLADE WINES EUROPE LIMITED - 2025-06-04BRL HARDY EUROPE LIMITED - 2003-08-04BRL HARDY (UK) LIMITED - 1994-07-01WHICLAR & GORDON WINES LIMITED - 1993-05-10WHICLAR WINES LIMITED - 1990-01-22Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (52 parents)Officer2009-04-03 ~ 2010-02-17IIF 33 - Director → ME2010-02-17 ~ 2010-10-18IIF 144 - Secretary → ME
- 116VINARCHY EUROPE NO. 2 LIMITED - nowACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12TRUSHELFCO (NO.1817) LIMITED - 1993-03-08Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (37 parents, 6 offsprings)Officer2009-04-03 ~ 2010-10-18IIF 20 - Director → ME
- 117VINARCHY HOLDINGS EUROPE LIMITED - nowACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (42 parents, 1 offspring)Officer2009-04-03 ~ 2010-10-18IIF 72 - Director → ME
- 118VINARCHY HOLDINGS UK LIMITED - nowACCOLADE WINES UK LIMITED - 2025-06-04ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
THE GAYMER GROUP EUROPE LIMITED
- 2010-01-18 02661275QUAYSHELFCO 388 LIMITED - 1992-02-20Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (54 parents, 1 offspring)Officer2009-04-03 ~ 2010-03-02IIF 39 - Director → ME2010-03-02 ~ 2010-10-18IIF 138 - Secretary → ME - 119VINARCHY UK LIMITED - nowACCOLADE WINES LIMITED - 2025-04-30MATTHEW CLARK BRANDS LIMITED - 2004-03-29MATTHEW CLARK TAUNTON LIMITED - 1997-05-01MATTHEW CLARK GAYMER LIMITED - 1996-03-01MATTHEW CLARK AND SONS LIMITED. - 1995-05-01J. E. MATHER & SONS LIMITED - 1991-05-01J. E. MATHER & SONS, LIMITED - 1991-05-01Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (72 parents, 5 offsprings)Officer2009-04-03 ~ 2010-02-17IIF 28 - Director → ME2010-02-17 ~ 2010-10-18IIF 139 - Secretary → ME
- 120VINARCHY WEYBRIDGE LIMITED - nowACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04BABYCHAM LIMITED - 2021-11-09LES AMIS DU VIN LIMITED - 1987-09-18Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (45 parents)Officer2009-04-03 ~ 2010-03-02IIF 69 - Director → ME2010-03-02 ~ 2010-10-18IIF 141 - Secretary → ME
- 121VINCOR U.K. LIMITED - 2004-07-21Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (17 parents)Officer2009-04-03 ~ 2010-10-18IIF 42 - Director → ME
- 122ISSUECARE LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2009-04-03 ~ 2010-10-18IIF 10 - Director → ME
- 123HELPDEPTH LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2009-04-03 ~ 2010-10-18IIF 18 - Director → ME
- 124PLUMROSE LIMITED - 1995-04-28Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (36 parents, 2 offsprings)Officer2017-06-29 ~ 2018-02-05IIF 94 - Director → ME
- 125
VJS HOLDINGS (U.K.) LIMITED
02938520Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (34 parents, 5 offsprings)Officer2017-06-29 ~ 2018-02-05IIF 92 - Director → ME - 126HAMSARD 2545 LIMITED - 2002-08-29HAMSARD 2545 LIMITED - 2002-08-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (44 parents)Officer2009-04-03 ~ 2010-02-17IIF 52 - Director → ME2010-02-17 ~ 2010-10-18IIF 137 - Secretary → ME
- 127LEBETINA LIMITED - 1980-12-31Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (50 parents)Officer2009-04-03 ~ 2010-02-17IIF 48 - Director → ME2010-02-17 ~ 2010-10-18IIF 140 - Secretary → ME
- 128
WHISKYMAC LIMITED
00758054Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (13 parents)Officer2009-04-03 ~ 2010-10-18IIF 19 - Director → ME - 129INCOMEBASIS LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2009-04-03 ~ 2010-10-18IIF 5 - Director → ME
- 130FRESHWAY CHILLED FOODS LIMITED - 2015-01-14ENSCO 725 LIMITED - 2009-03-19Seton House Warwick Technology Park, Gallows, WarwickDissolved Corporate (15 parents)Officer2017-06-29 ~ dissolvedIIF 132 - Director → ME
- 131REVISEADAPT LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2009-04-03 ~ 2010-10-18IIF 15 - Director → ME
- 132TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2009-04-03 ~ 2010-10-18IIF 3 - Director → ME
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