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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

Mr Mark Edward Plyte

    Related profiles found in government register
  • Mr Mark Edward Plyte
    English born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, The Rides, Langtoft, Peterborough, PE6 9RR, England

      IIF 1
  • Plyte, Mark Edward
    English director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, The Rides, Langtoft, Peterborough, PE6 9RR, England

      IIF 2
  • Plyte, Mark Edward
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire, CH6 5UY

      IIF 3

    • icon of address 81, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 4 IIF 5

    • icon of address 81, Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

      IIF 6

    • icon of address Flogas Britain Limited, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 7

    • icon of address Flogas Uk, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 8
  • Plyte, Mark Edward
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Airport Road West, Sydenham, Belfast, BT3 9ED, Northern Ireland

      IIF 9
  • Plyte, Mark Edward
    British finance director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Plyte, Mark Edward
    British financial director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 The Rides, Peterborough Road, Langtoft, Peterborough, PE6 9RR

      IIF 29

    • icon of address 14, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR

      IIF 30
  • Plyte, Mark Edward
    British finance director born in June 1961

    Registered addresses and corresponding companies

    • icon of address Appletree House, The Ley, Box, Corsham, Wiltshire, SN13 8EW

      IIF 31
  • Plyte, Mark Edward
    British financial director born in June 1961

    Registered addresses and corresponding companies

    • icon of address 49 Summerheath Road, Hailsham, East Sussex, BN27 3DR

      IIF 32
  • Plyte, Mark Edward
    British

    Registered addresses and corresponding companies

    • icon of address 49 Summerheath Road, Hailsham, East Sussex, BN27 3DR

      IIF 33
  • Plyte, Mark Edward
    British finance director

    Registered addresses and corresponding companies
  • Plyte, Mark Edward
    British financial director

    Registered addresses and corresponding companies

    • icon of address 14, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR

      IIF 56
  • Plyte, Mark Edward

    Registered addresses and corresponding companies

    • icon of address Appletree House, The Ley, Box, Corsham, Wiltshire, SN13 8EW

      IIF 57

    • icon of address 14 The Rides, Peterborough Road, Langtoft, Peterborough, PE6 9RR

      IIF 58
child relation
Offspring entities and appointments
Active 6
  • 1
    L.M. CHAMBERS & SONS (HOLDINGS) LIMITED - 2002-04-08
    CAIRNTON LIMITED - 2002-02-28
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    73,089 GBP2016-01-31
    Officer
    icon of calendar 2018-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    238,969 GBP2016-01-31
    Officer
    icon of calendar 2018-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-01-31
    Officer
    icon of calendar 2018-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 5
    AURUM URSUS CONSULTING LIMITED - 2020-07-16
    icon of address 14 The Rides, Langtoft, Peterborough, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    85,420 GBP2022-09-30
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    COUNTY PETROLEUM PRODUCTS LIMITED - 1998-06-08
    icon of address 81 Watermead Business Park, Syston, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 28 - Director → ME
Ceased 42
  • 1
    icon of address 81 Rayns Way, Watermead Business Park, Syston, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2019-08-05
    IIF 27 - Director → ME
  • 2
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR FOODS LIMITED - 2022-04-06
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2005-08-04
    IIF 22 - Director → ME
    icon of calendar 2001-07-19 ~ 2005-08-04
    IIF 46 - Secretary → ME
  • 3
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ 2019-08-05
    IIF 15 - Director → ME
  • 4
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-28 ~ 2019-08-05
    IIF 14 - Director → ME
  • 5
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2005-12-05
    IIF 43 - Secretary → ME
  • 6
    FLOGAS CONSUMER LIMITED - 2018-03-02
    NEW ALTA GAS LIMITED - 2017-10-11
    GW 393 LIMITED - 2002-11-19
    icon of address 81 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-14 ~ 2019-08-05
    IIF 10 - Director → ME
    icon of calendar 2008-09-30 ~ 2017-12-04
    IIF 24 - Director → ME
  • 7
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2006-04-18
    IIF 44 - Secretary → ME
  • 8
    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 2003-06-09 ~ 2005-06-20
    IIF 42 - Secretary → ME
  • 9
    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 2003-06-09 ~ 2006-01-16
    IIF 37 - Secretary → ME
  • 10
    GOTT BREEDING LIMITED - 2000-05-17
    KI (1) LIMITED - 1992-05-12
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2006-01-16
    IIF 40 - Secretary → ME
  • 11
    COUNTRYWIDE LPG LIMITED - 2018-03-02
    C.& J.TRANSPORT(ATTENBOROUGH)LIMITED - 1994-12-05
    C & J ATLAS ENERGY LIMITED - 2018-01-25
    icon of address 81 Rayns Way, Watermead Business Park, Syston, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2019-08-05
    IIF 26 - Director → ME
  • 12
    FLOGAS UK LIMITED - 2013-03-27
    FLOGAS LIMITED - 1992-08-24
    PORTAGAS LIMITED - 1984-07-20
    FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (11 parents, 19 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2019-08-05
    IIF 12 - Director → ME
  • 13
    NEW ALTA GAS LIMITED - 2002-11-08
    GW 3103 LIMITED - 2001-12-21
    icon of address 81 Rayns Way, Watermead Business Park, Syston, Leicester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2019-08-05
    IIF 25 - Director → ME
  • 14
    MOYNE SHELF COMPANY (NO. 351) LIMITED - 2014-05-21
    icon of address Airport Road West, Sydenham, Belfast
    Active Corporate (7 parents)
    Equity (Company account)
    5,836,002 GBP2022-03-31
    Officer
    icon of calendar 2014-05-20 ~ 2017-12-04
    IIF 9 - Director → ME
  • 15
    FORK UK LPG LIMITED - 2012-08-23
    icon of address 81 Rayns Way, Syston, Leicester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2019-08-05
    IIF 8 - Director → ME
  • 16
    GLENBROOK FOODS LIMITED - 2000-01-01
    icon of address C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2006-03-01
    IIF 29 - Director → ME
    icon of calendar 1982-12-16 ~ 2006-03-01
    IIF 58 - Secretary → ME
  • 17
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    CRENIHAM LIMITED - 1981-12-31
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2006-01-16
    IIF 55 - Secretary → ME
  • 18
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2006-01-16
    IIF 52 - Secretary → ME
  • 19
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2006-04-18
    IIF 45 - Secretary → ME
  • 20
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2005-12-05
    IIF 39 - Secretary → ME
  • 21
    HYGRADE MEATS LIMITED - 1985-07-24
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-19 ~ 2004-12-20
    IIF 36 - Secretary → ME
  • 22
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2006-01-26
    IIF 50 - Secretary → ME
  • 23
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-19 ~ 2005-08-02
    IIF 21 - Director → ME
    icon of calendar 2001-07-19 ~ 2005-08-02
    IIF 54 - Secretary → ME
  • 24
    SUPERGAS LIMITED - 1999-02-23
    BRITISH GAS LP GAS LIMITED - 2002-12-10
    GW 393 LIMITED - 2013-05-17
    FLOGAS LP GAS LIMITED - 2004-03-15
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2019-08-05
    IIF 11 - Director → ME
  • 25
    H.S. FOODS LIMITED - 1990-02-22
    S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2005-08-02
    IIF 23 - Director → ME
    icon of calendar 2001-07-19 ~ 2005-08-02
    IIF 41 - Secretary → ME
  • 26
    CONCORD MEDICAL HOLDINGS LIMITED - 2007-07-02
    icon of address Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2019-08-05
    IIF 3 - Director → ME
  • 27
    PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED - 2008-12-23
    icon of address 81 Rayns Way, Syston, Leicester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2019-08-05
    IIF 4 - Director → ME
  • 28
    icon of address 81 Rayns Way, Syston, Leicester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2019-08-05
    IIF 5 - Director → ME
  • 29
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2005-12-05
    IIF 51 - Secretary → ME
  • 30
    PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    FOODANE LIMITED - 2019-10-01
    PILGRIM'S PORK UK LIMITED - 2020-02-07
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2005-12-05
    IIF 20 - Director → ME
    icon of calendar 2001-07-19 ~ 2005-12-05
    IIF 53 - Secretary → ME
  • 31
    PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
    PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15
    LANE FOOD COMPANY LIMITED(THE) - 2019-10-21
    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 2003-06-09 ~ 2005-12-05
    IIF 35 - Secretary → ME
  • 32
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    TULIP LIMITED - 2020-08-28
    DANEPAK LIMITED - 1983-12-30
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (7 parents, 25 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2004-06-28
    IIF 47 - Secretary → ME
  • 33
    PLUMROSE FOODS LIMITED - 1995-04-28
    VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2005-06-20
    IIF 57 - Secretary → ME
  • 34
    icon of address The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (1 parent)
    Officer
    icon of calendar 1994-01-01 ~ 1997-05-17
    IIF 32 - Director → ME
    icon of calendar ~ 1996-12-28
    IIF 33 - Secretary → ME
  • 35
    icon of address Flogas Britain Limited Rayns Way, Syston, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-22 ~ 2019-08-05
    IIF 7 - Director → ME
  • 36
    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 2003-06-09 ~ 2005-12-05
    IIF 49 - Secretary → ME
  • 37
    ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
    ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2004-06-28
    IIF 38 - Secretary → ME
  • 38
    NORMEAT (U.K.) LIMITED - 1990-11-19
    LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2005-12-05
    IIF 48 - Secretary → ME
  • 39
    THE UNDERFLOOR WAREHOUSE LTD. - 2008-11-17
    UNDERFLOOR WAREHOUSE LIMITED - 2011-12-09
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-22 ~ 2019-08-05
    IIF 6 - Director → ME
  • 40
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2019-08-05
    IIF 13 - Director → ME
  • 41
    PLUMROSE LIMITED - 1995-04-28
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2005-06-20
    IIF 30 - Director → ME
    icon of calendar 2001-07-11 ~ 2005-06-20
    IIF 56 - Secretary → ME
  • 42
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2005-06-20
    IIF 31 - Director → ME
    icon of calendar 2001-07-19 ~ 2005-06-20
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.