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

    • 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

    • 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

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

      IIF 3

    • 81, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 4 IIF 5

    • 81, Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

      IIF 6

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

      IIF 7

    • 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

    • 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

    • 14 The Rides, Peterborough Road, Langtoft, Peterborough, PE6 9RR

      IIF 29

    • 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

    • 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

    • 49 Summerheath Road, Hailsham, East Sussex, BN27 3DR

      IIF 32
  • Plyte, Mark Edward
    British

    Registered addresses and corresponding companies

    • 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

    • 14, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR

      IIF 56
  • Plyte, Mark Edward

    Registered addresses and corresponding companies

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

      IIF 57

    • 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
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 16 - director → ME
  • 2
    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
    2018-07-01 ~ dissolved
    IIF 19 - director → ME
  • 3
    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
    2018-07-01 ~ dissolved
    IIF 17 - director → ME
  • 4
    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
    2018-07-01 ~ dissolved
    IIF 18 - director → ME
  • 5
    AURUM URSUS CONSULTING LIMITED - 2020-07-16
    14 The Rides, Langtoft, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    98,431 GBP2024-09-30
    Officer
    2019-09-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    COUNTY PETROLEUM PRODUCTS LIMITED - 1998-06-08
    81 Watermead Business Park, Syston, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 28 - director → ME
Ceased 42
  • 1
    81 Rayns Way, Watermead Business Park, Syston, Leicestershire
    Corporate (5 parents, 1 offspring)
    Officer
    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
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (3 parents)
    Officer
    2001-07-19 ~ 2005-08-04
    IIF 22 - director → ME
    2001-07-19 ~ 2005-08-04
    IIF 46 - secretary → ME
  • 3
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2019-08-05
    IIF 15 - director → ME
  • 4
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2018-09-28 ~ 2019-08-05
    IIF 14 - director → ME
  • 5
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    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
    81 Rayns Way, Syston, Leicester, England
    Dissolved corporate (5 parents)
    Officer
    2018-08-14 ~ 2019-08-05
    IIF 10 - director → ME
    2008-09-30 ~ 2017-12-04
    IIF 24 - director → ME
  • 7
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    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
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    213,000 GBP2020-03-31
    Officer
    2003-06-09 ~ 2005-06-20
    IIF 42 - secretary → ME
  • 9
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,262 GBP2020-03-31
    Officer
    2003-06-09 ~ 2006-01-16
    IIF 37 - secretary → ME
  • 10
    GOTT BREEDING LIMITED - 2000-05-17
    KI (1) LIMITED - 1992-05-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2006-01-16
    IIF 40 - secretary → ME
  • 11
    COUNTRYWIDE LPG LIMITED - 2018-03-02
    C & J ATLAS ENERGY LIMITED - 2018-01-25
    C.& J.TRANSPORT(ATTENBOROUGH)LIMITED - 1994-12-05
    81 Rayns Way, Watermead Business Park, Syston, Leicestershire
    Corporate (5 parents)
    Officer
    2008-09-30 ~ 2019-08-05
    IIF 26 - director → ME
  • 12
    FLOGAS UK LIMITED - 2013-03-27
    FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
    FLOGAS LIMITED - 1992-08-24
    PORTAGAS LIMITED - 1984-07-20
    81 Rayns Way, Syston, Leicester, Leicestershire
    Corporate (11 parents, 19 offsprings)
    Officer
    2007-09-10 ~ 2019-08-05
    IIF 12 - director → ME
  • 13
    NEW ALTA GAS LIMITED - 2002-11-08
    GW 3103 LIMITED - 2001-12-21
    81 Rayns Way, Watermead Business Park, Syston, Leicester
    Corporate (5 parents)
    Officer
    2008-09-30 ~ 2019-08-05
    IIF 25 - director → ME
  • 14
    MOYNE SHELF COMPANY (NO. 351) LIMITED - 2014-05-21
    Airport Road West, Sydenham, Belfast
    Corporate (7 parents)
    Equity (Company account)
    5,836,002 GBP2022-03-31
    Officer
    2014-05-20 ~ 2017-12-04
    IIF 9 - director → ME
  • 15
    FORK UK LPG LIMITED - 2012-08-23
    81 Rayns Way, Syston, Leicester
    Dissolved corporate (5 parents)
    Officer
    2013-01-31 ~ 2019-08-05
    IIF 8 - director → ME
  • 16
    GLENBROOK FOODS LIMITED - 2000-01-01
    C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland
    Dissolved corporate (2 parents)
    Officer
    2001-06-25 ~ 2006-03-01
    IIF 29 - director → ME
    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
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2006-01-16
    IIF 55 - secretary → ME
  • 18
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2006-01-16
    IIF 52 - secretary → ME
  • 19
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2006-04-18
    IIF 45 - secretary → ME
  • 20
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2005-12-05
    IIF 39 - secretary → ME
  • 21
    HYGRADE MEATS LIMITED - 1985-07-24
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2004-12-20
    IIF 36 - secretary → ME
  • 22
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2003-06-19 ~ 2006-01-26
    IIF 50 - secretary → ME
  • 23
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2005-08-02
    IIF 21 - director → ME
    2001-07-19 ~ 2005-08-02
    IIF 54 - secretary → ME
  • 24
    GW 393 LIMITED - 2013-05-17
    FLOGAS LP GAS LIMITED - 2004-03-15
    BRITISH GAS LP GAS LIMITED - 2002-12-10
    SUPERGAS LIMITED - 1999-02-23
    81 Rayns Way, Syston, Leicester, Leicestershire
    Corporate (5 parents)
    Officer
    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
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    2001-07-19 ~ 2005-08-02
    IIF 23 - director → ME
    2001-07-19 ~ 2005-08-02
    IIF 41 - secretary → ME
  • 26
    CONCORD MEDICAL HOLDINGS LIMITED - 2007-07-02
    Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-19 ~ 2019-08-05
    IIF 3 - director → ME
  • 27
    PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED - 2008-12-23
    81 Rayns Way, Syston, Leicester
    Dissolved corporate (6 parents)
    Officer
    2012-04-19 ~ 2019-08-05
    IIF 4 - director → ME
  • 28
    81 Rayns Way, Syston, Leicester
    Dissolved corporate (6 parents)
    Officer
    2012-04-19 ~ 2019-08-05
    IIF 5 - director → ME
  • 29
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2005-12-05
    IIF 51 - secretary → ME
  • 30
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21
    PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
    PILGRIM'S PORK UK LIMITED - 2020-02-07
    FOODANE LIMITED - 2019-10-01
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2001-07-19 ~ 2005-12-05
    IIF 20 - director → ME
    2001-07-19 ~ 2005-12-05
    IIF 53 - secretary → ME
  • 31
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15
    PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
    PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
    LANE FOOD COMPANY LIMITED(THE) - 2019-10-21
    CHARTERHOUSE MARKETING LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2005-12-05
    IIF 35 - secretary → ME
  • 32
    TULIP LIMITED - 2020-08-28
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    DANEPAK LIMITED - 1983-12-30
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (7 parents, 25 offsprings)
    Officer
    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
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2001-07-19 ~ 2005-06-20
    IIF 57 - secretary → ME
  • 34
    The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (1 parent)
    Officer
    1994-01-01 ~ 1997-05-17
    IIF 32 - director → ME
    ~ 1996-12-28
    IIF 33 - secretary → ME
  • 35
    Flogas Britain Limited Rayns Way, Syston, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-22 ~ 2019-08-05
    IIF 7 - director → ME
  • 36
    JAKA FOODS GROUP LIMITED - 1990-11-19
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    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
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    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
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2005-12-05
    IIF 48 - secretary → ME
  • 39
    UNDERFLOOR WAREHOUSE LIMITED - 2011-12-09
    THE UNDERFLOOR WAREHOUSE LTD. - 2008-11-17
    81 Rayns Way, Syston, Leicester, Leicestershire
    Corporate (5 parents)
    Officer
    2015-01-22 ~ 2019-08-05
    IIF 6 - director → ME
  • 40
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ 2019-08-05
    IIF 13 - director → ME
  • 41
    PLUMROSE LIMITED - 1995-04-28
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-07-11 ~ 2005-06-20
    IIF 30 - director → ME
    2001-07-11 ~ 2005-06-20
    IIF 56 - secretary → ME
  • 42
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-07-19 ~ 2005-06-20
    IIF 31 - director → ME
    2001-07-19 ~ 2005-06-20
    IIF 34 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.