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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

Brady, David Richard

child relation
Offspring entities and appointments 61
  • 1
    A.E.MATTHEWS(BUTCHERS)LIMITED
    00765297
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-10-15 ~ dissolved
    IIF 50 - Director → ME
    1998-04-23 ~ 2002-04-29
    IIF 16 - Director → ME
    1998-04-23 ~ dissolved
    IIF 74 - Secretary → ME
  • 2
    ACTIVEBRAVE LIMITED
    02763390
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 44 - Director → ME
    1995-09-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 3
    ALAN LLOYD (MEAT WHOLESALERS) LIMITED
    01622995
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1997-09-23 ~ dissolved
    IIF 31 - Director → ME
    1997-09-23 ~ dissolved
    IIF 87 - Secretary → ME
  • 4
    ALPHEGA LIMITED
    02755184
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 48 - Director → ME
    1995-09-22 ~ dissolved
    IIF 75 - Secretary → ME
  • 5
    ALPINEAGENT LIMITED
    02973935
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 29 - Director → ME
    1995-09-22 ~ dissolved
    IIF 100 - Secretary → ME
  • 6
    ANGLING ON LINE LIMITED
    03811864
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2000-05-17 ~ 2023-11-30
    IIF 57 - Director → ME
    2000-05-17 ~ 2023-11-30
    IIF 92 - Secretary → ME
  • 7
    BARCRUISE ENTERPRISES LIMITED
    02871254
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 22 - Director → ME
    1995-09-22 ~ dissolved
    IIF 102 - Secretary → ME
  • 8
    BEECHPLACE LIMITED
    01409863
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (10 parents)
    Officer
    ~ 2022-11-30
    IIF 43 - Director → ME
    ~ now
    IIF 61 - Secretary → ME
  • 9
    BENNETT'S WELSH LAMB CYFYNGEDIG
    - now 02870943
    AGENTAUDIT ENTERPRISES LIMITED
    - 2003-05-12 02870943
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 33 - Director → ME
    1995-09-22 ~ dissolved
    IIF 79 - Secretary → ME
  • 10
    BOB CHURCH & CO. LIMITED
    01365480
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 27 - Director → ME
    2007-05-18 ~ dissolved
    IIF 67 - Secretary → ME
  • 11
    BRANDLAMP LIMITED
    02973911
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 19 - Director → ME
    1995-09-22 ~ dissolved
    IIF 109 - Secretary → ME
  • 12
    BUTCHER'S BOX LIMITED
    - now 02922874
    UEAT UR LIMITED
    - 2019-09-25 02922874
    JOINLEND LIMITED
    - 2000-05-08 02922874
    Winkadale House, Knights Road, Leicester, Leicestershire
    Active Corporate (9 parents)
    Officer
    1997-05-22 ~ 2023-11-30
    IIF 56 - Director → ME
    1995-10-12 ~ 2023-11-30
    IIF 90 - Secretary → ME
  • 13
    CATCHLAUNCH LIMITED
    02763389
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 13 - Director → ME
    1995-09-22 ~ dissolved
    IIF 106 - Secretary → ME
  • 14
    CHOICEPLAZA LIMITED
    02973896
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 15 - Director → ME
    1995-09-22 ~ dissolved
    IIF 104 - Secretary → ME
  • 15
    CHOICESET LIMITED
    02973916
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 21 - Director → ME
    1995-09-22 ~ dissolved
    IIF 97 - Secretary → ME
  • 16
    COLD HIGHAM PROPERTIES LIMITED
    03272572
    The Old Rectory Main Street, Glenfield, Leicester
    Liquidation Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    5,849,553 GBP2023-03-31
    Officer
    1997-01-06 ~ now
    IIF 5 - Director → ME
    1997-01-06 ~ now
    IIF 108 - Secretary → ME
  • 17
    DAYRELL LIMITED - now
    THE SILVERSTONE BREWING CO. LIMITED
    - 2016-01-29 06589544
    2 Goats Head Cottages, Lillingstone Dayrell, Buckingham
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    726 GBP2015-09-30
    Officer
    2008-05-10 ~ 2013-04-29
    IIF 59 - Secretary → ME
  • 18
    DIET CONNECT LIMITED
    - now 03108098
    HOWPER 167 LIMITED
    - 2000-02-24 03108098 03001592... (more)
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (6 parents)
    Officer
    1995-09-29 ~ 2023-11-30
    IIF 35 - Director → ME
    1995-09-29 ~ 2023-11-30
    IIF 99 - Secretary → ME
  • 19
    DONALD COOK'S LIMITED
    - now 00142396
    DONALD COOK & SON LIMITED
    - 2016-03-04 00142396
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (12 parents)
    Officer
    1996-08-13 ~ 2023-11-30
    IIF 14 - Director → ME
    1996-08-13 ~ 2023-11-30
    IIF 72 - Secretary → ME
  • 20
    ELECTAREA TRADING LIMITED
    - now 02872302
    RANDALL PARKER FOODS LIMITED
    - 2007-09-27 02872302 01010230
    ELECTAREA TRADING LIMITED
    - 2006-05-16 02872302
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 12 - Director → ME
    1995-09-22 ~ dissolved
    IIF 82 - Secretary → ME
  • 21
    FIRCROFT ENTERPRISES LIMITED
    02763695
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 32 - Director → ME
    1995-09-22 ~ dissolved
    IIF 93 - Secretary → ME
  • 22
    FISHING ON LINE LIMITED
    03811854
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2000-05-17 ~ 2023-11-30
    IIF 52 - Director → ME
    2000-05-17 ~ 2023-11-30
    IIF 80 - Secretary → ME
  • 23
    FORTHPRICE LIMITED
    01479124
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,266,134 GBP2024-03-31
    Officer
    ~ now
    IIF 7 - Director → ME
    ~ now
    IIF 113 - Secretary → ME
  • 24
    GILTSPUR LIMITED
    - now 02744231
    GILTSPUR STREET PROPERTIES LIMITED - 1993-11-30
    NAMEPROUD LIMITED - 1992-10-30
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (12 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 28 - Director → ME
    1995-09-22 ~ dissolved
    IIF 101 - Secretary → ME
  • 25
    GOURMET CONNECT LIMITED
    - now 03537344
    LAW 940 LIMITED - 1998-11-12
    The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
    Active Corporate (10 parents)
    Officer
    1999-08-09 ~ 2023-11-30
    IIF 17 - Director → ME
    1999-08-09 ~ 2023-11-30
    IIF 95 - Secretary → ME
  • 26
    HAMER INTERNATIONAL LIMITED
    - now 02500300
    EDWARD HAMER INTERNATIONAL LIMITED
    - 2000-05-08 02500300
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-04-09 ~ 2021-11-12
    IIF 37 - Director → ME
    2001-02-26 ~ 2021-11-12
    IIF 66 - Secretary → ME
  • 27
    HARMART LIMITED
    00278605
    The Old Rectory, Cold Higham, Towcester
    Dissolved Corporate (13 parents)
    Officer
    1996-08-13 ~ dissolved
    IIF 42 - Director → ME
    1996-08-13 ~ dissolved
    IIF 112 - Secretary → ME
  • 28
    HAULBACK TRADING LIMITED
    02872319
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 11 - Director → ME
    1995-09-22 ~ dissolved
    IIF 111 - Secretary → ME
  • 29
    HOOKED ON LINE LIMITED
    03811862
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2000-05-17 ~ 2024-06-06
    IIF 10 - Director → ME
    2000-05-17 ~ 2024-06-06
    IIF 103 - Secretary → ME
  • 30
    JOHN LAYTON & CO LIMITED
    00107840
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    1996-08-13 ~ dissolved
    IIF 30 - Director → ME
    1996-08-13 ~ dissolved
    IIF 84 - Secretary → ME
  • 31
    MATTHEWS FOOD GROUP LIMITED
    - now 03708908
    COBCO (260) LIMITED - 1999-06-08
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 25 - Director → ME
    2000-03-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 32
    MEADOW FARM PRODUCE LIMITED
    - now 03102519
    HOWPER 166 LIMITED
    - 1999-08-26 03102519 02688630... (more)
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (6 parents)
    Officer
    1995-09-29 ~ 2024-06-06
    IIF 46 - Director → ME
    1995-09-29 ~ 2024-06-06
    IIF 76 - Secretary → ME
  • 33
    METIER TUBBS LIMITED
    02755568
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 40 - Director → ME
    1995-09-22 ~ dissolved
    IIF 110 - Secretary → ME
  • 34
    NEW WALK MANAGEMENT LIMITED
    02725150
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    1997-09-30 ~ dissolved
    IIF 26 - Director → ME
    1998-03-02 ~ dissolved
    IIF 81 - Secretary → ME
  • 35
    PERHOW 99 LIMITED
    - now 02736684
    COUNTRY SUPPLIES LIMITED
    - 2017-04-24 02736684
    NAMESIMPLE LIMITED
    - 2006-01-26 02736684
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (10 parents)
    Officer
    1995-09-22 ~ 2024-06-06
    IIF 36 - Director → ME
    1995-09-22 ~ 2024-06-06
    IIF 107 - Secretary → ME
  • 36
    PILGRIM'S UK LAMB LTD. - now
    RANDALL PARKER FOODS LIMITED
    - 2022-04-27 01010230 02872302
    H M BENNETT LIMITED
    - 2007-09-27 01010230
    H.M. BENNETT (1971) LIMITED
    - 2002-01-25 01010230
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1997-04-30 ~ 2021-11-12
    IIF 45 - Director → ME
    2012-09-05 ~ 2021-11-12
    IIF 117 - Secretary → ME
  • 37
    PP AGNUS LIMITED - now
    W.& J.PARKER(WHOLESALE)LIMITED
    - 2022-09-15 00566000
    Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (17 parents)
    Officer
    2011-07-28 ~ 2021-11-12
    IIF 58 - Director → ME
    2011-07-28 ~ 2021-11-12
    IIF 68 - Secretary → ME
  • 38
    PR FOOD HOLDINGS LIMITED
    - now 02796578
    LAW 536 LIMITED - 1994-07-12
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-10-12 ~ 2024-06-06
    IIF 20 - Director → ME
    1995-10-12 ~ 2024-06-06
    IIF 77 - Secretary → ME
  • 39
    QUICKMADE LIMITED
    02737035
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 41 - Director → ME
    1995-09-22 ~ dissolved
    IIF 88 - Secretary → ME
  • 40
    R P AGENCIES LIMITED
    - now 03400758
    WEDDEL SWIFT FINANCIAL SERVICES LIMITED
    - 2003-03-24 03400758
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1997-07-24 ~ 2024-06-06
    IIF 9 - Director → ME
    1997-07-24 ~ 2024-06-06
    IIF 73 - Secretary → ME
  • 41
    R.C. HAMMETT LIMITED
    00210222
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (11 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 6 - Director → ME
    1995-09-22 ~ dissolved
    IIF 69 - Secretary → ME
  • 42
    RAISETREND LIMITED
    02741720
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 34 - Director → ME
    1995-09-22 ~ dissolved
    IIF 91 - Secretary → ME
  • 43
    RANDALL PARKER FOOD GROUP LIMITED
    - now 03074722
    HOWPER 159 LIMITED
    - 1995-10-17 03074722 08924684... (more)
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (14 parents, 13 offsprings)
    Officer
    1995-09-21 ~ 2022-11-30
    IIF 49 - Director → ME
    1995-09-21 ~ 2023-11-30
    IIF 105 - Secretary → ME
  • 44
    RANDALL PARKER FOOD SERVICE LIMITED
    13603816
    The Old Rectory Banbury Lane, Cold Higham, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 51 - Director → ME
    2021-09-06 ~ dissolved
    IIF 118 - Secretary → ME
  • 45
    RIVALQUOTE LIMITED
    02278609
    Ye Olde Forge, 4 Thingwall Road, Irby Wirral, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    1995-09-22 ~ 1997-03-27
    IIF 62 - Secretary → ME
  • 46
    SHELFROOM TRADING LIMITED
    02922541
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1997-05-22 ~ dissolved
    IIF 55 - Director → ME
    1995-10-12 ~ dissolved
    IIF 85 - Secretary → ME
  • 47
    SIMS FOOD PROVISIONS LIMITED - now
    CANVIN INTERNATIONAL LIMITED
    - 1997-09-11 01236183
    Liverpool Street, Hull, East Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 1995-01-31
    IIF 65 - Secretary → ME
  • 48
    T.W.DOWNS LIMITED
    00173421
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 18 - Director → ME
    1995-09-22 ~ dissolved
    IIF 70 - Secretary → ME
  • 49
    TACKLE ON LINE LIMITED
    03811866
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2000-05-17 ~ 2024-06-06
    IIF 54 - Director → ME
    2000-05-17 ~ 2024-06-06
    IIF 96 - Secretary → ME
  • 50
    THE DRINKS CLUB LTD
    08669158
    Biddlesden Abbey, Biddlesden, Brackley, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,682,870 GBP2024-12-31
    Officer
    2017-05-12 ~ now
    IIF 119 - Secretary → ME
  • 51
    THE GROVE INDEPENDENT SCHOOL LIMITED
    - now 02284423
    CLEARBEACH ESTATES LIMITED - 1988-08-25
    14 Jubilee Parkway, Jubilee Business Park, Derby, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,770,672 GBP2020-08-31
    Officer
    1999-10-08 ~ 2010-11-05
    IIF 4 - Director → ME
  • 52
    TROTMAN'S(NEWBURY)LIMITED
    00589555
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (12 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 1 - Director → ME
    1995-09-22 ~ dissolved
    IIF 98 - Secretary → ME
  • 53
    TS&W LIMITED
    - now 02428326
    SPECSWAP LIMITED
    - 1990-01-25 02428326
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (9 parents)
    Officer
    ~ 1994-01-11
    IIF 2 - Director → ME
    1995-10-12 ~ 2024-06-06
    IIF 39 - Director → ME
    1995-10-12 ~ 2024-06-06
    IIF 83 - Secretary → ME
    ~ 1994-01-11
    IIF 63 - Secretary → ME
  • 54
    WEDDEL MEATS LIMITED
    - now 01907973
    UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
    LOCALCRANE LIMITED - 1986-05-07
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (11 parents, 32 offsprings)
    Officer
    1995-09-22 ~ 2024-06-06
    IIF 3 - Director → ME
    1995-09-22 ~ 2024-06-06
    IIF 86 - Secretary → ME
  • 55
    WEDDEL SWIFT (EXPORTS) LIMITED
    03666464
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1998-11-25 ~ 2024-06-06
    IIF 38 - Director → ME
    1998-11-25 ~ 2024-06-06
    IIF 116 - Secretary → ME
  • 56
    WEDDEL SWIFT (IMPORTS) LIMITED
    03666461
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1998-11-25 ~ 2024-06-06
    IIF 24 - Director → ME
    1998-11-25 ~ 2024-06-06
    IIF 114 - Secretary → ME
  • 57
    WEDDEL SWIFT (TRADING) LIMITED
    03666469
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1998-11-25 ~ 2024-06-06
    IIF 23 - Director → ME
    1998-11-25 ~ 2024-06-06
    IIF 115 - Secretary → ME
  • 58
    WEDDEL SWIFT DISTRIBUTION LIMITED
    - now 01825901
    WEDDEL SWIFT LIMITED
    - 2000-10-02 01825901 04021321
    SWIFT MEATS LIMITED - 1987-12-02
    SWIFT AND COMPANY LIMITED - 1986-12-12
    NILEWAY LIMITED - 1985-09-09
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-09-21 ~ 2022-11-30
    IIF 8 - Director → ME
    1995-09-21 ~ 2023-11-30
    IIF 71 - Secretary → ME
  • 59
    WEDDEL SWIFT LIMITED
    - now 04021321 01825901
    HOWPER 321 LIMITED
    - 2000-10-02 04021321 06301532... (more)
    The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2022-11-30
    IIF 53 - Director → ME
    2000-09-01 ~ 2023-11-30
    IIF 78 - Secretary → ME
  • 60
    WOODHOUSE HUME,LIMITED
    00316525
    The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (16 parents)
    Officer
    ~ 1995-01-31
    IIF 64 - Secretary → ME
  • 61
    WRIGHT & SONS (BUTCHERS) LIMITED
    00591625
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (8 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 47 - Director → ME
    1995-09-22 ~ dissolved
    IIF 94 - Secretary → ME

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