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
Individuals in focus
Plyte, Mark Edward
- British Registered addresses and corresponding companies
Plyte, Mark Edward
49 Summerheath Road, Hailsham, East Sussex, BN27 3DR
IIF 1
- British finance directorRegistered addresses and corresponding companies
Plyte, Mark Edward
- British financial directorRegistered addresses and corresponding companies
Plyte, Mark Edward
14, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
IIF 24
- British finance director born in June 1961Registered addresses and corresponding companies
Plyte, Mark Edward
Appletree House, The Ley, Box, Corsham, Wiltshire, SN13 8EW
IIF 25
- British financial director born in June 1961Registered addresses and corresponding companies
Plyte, Mark Edward
49 Summerheath Road, Hailsham, East Sussex, BN27 3DR
IIF 26
- Registered addresses and corresponding companies
Plyte, Mark Edward
- British born in June 1961
Plyte, Mark Edward
Resident in England
Registered addresses and corresponding companies - British company director born in June 1961
Plyte, Mark Edward
Resident in England
Registered addresses and corresponding companies - British director born in June 1961
Plyte, Mark Edward
Resident in England
Registered addresses and corresponding companiesAirport Road West, Sydenham, Belfast, BT3 9ED, Northern Ireland
IIF 37
- British finance director born in June 1961
Plyte, Mark Edward
Resident in England
Registered addresses and corresponding companies81, Rayns Way, Syston, Leicester, LE7 1PF, England
IIF 3881 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
IIF 39 IIF 40 IIF 41 (more)81, Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF, United Kingdom
IIF 45 IIF 46 IIF 4714, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
IIF 48 IIF 49 IIF 50 (more)81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
IIF 52 IIF 5381, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF
IIF 54 IIF 5581, Watermead Business Park, Syston, Leicestershire, LE7 1PF, England
IIF 56
- British financial director born in June 1961
Plyte, Mark Edward
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Mr Mark Edward Plyte
Resident in England
Registered addresses and corresponding companies14, The Rides, Langtoft, Peterborough, PE6 9RR, England
IIF 59
Related profiles found in government register
Offspring entities and appointments
49
- 1
AVONTIDE LIMITED
0281736481 Rayns Way, Watermead Business Park, Syston, LeicestershireActive Corporate (25 parents, 1 offspring)Officer2008-09-30 ~ 2019-08-05IIF 55 - Director → ME - 2BELVOIR 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)Officer2001-07-19 ~ 2005-08-04IIF 50 - Director → ME2001-07-19 ~ 2005-08-04IIF 14 - Secretary → ME - 3
BGUK NEWCO LIMITED
0925974581 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (13 parents, 1 offspring)Officer2018-09-28 ~ 2019-08-05IIF 43 - Director → ME - 4
BGUK NEWCO TRADING LIMITED
0926002981 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2018-09-28 ~ 2019-08-05IIF 42 - Director → ME - 5
CELEBRITY FOOD FACTORIES(U.K.)LIMITED
00652786Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (25 parents)Officer2001-07-19 ~ 2005-12-05IIF 11 - Secretary → ME - 6
FLOGAS CONSUMER LIMITED
- 2018-03-02 04189174GW 393 LIMITED - 2002-11-1981 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (23 parents)Officer2018-08-14 ~ 2019-08-05IIF 38 - Director → ME2008-09-30 ~ 2017-12-04IIF 52 - Director → ME - 7
DAK (UK) LTD.
02614976Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (20 parents)Officer2001-07-19 ~ 2006-04-18IIF 12 - Secretary → ME - 8DANISH BACON COMPANY LIMITED - now
TULIP INTERNATIONAL (UK) CROYDON LIMITED
- 2006-08-31 00593617TULIP MEAT COMPANY LIMITED - 1990-11-19Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (29 parents)Officer2003-06-09 ~ 2005-06-20IIF 10 - Secretary → ME - 9
DANISH CROWN FOODS LIMITED
01246554Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (28 parents)Officer2003-06-09 ~ 2006-01-16IIF 5 - Secretary → ME - 10
DCC ENERGY FINANCE UK LIMITED
097462321 Park Row, Leeds, EnglandActive Corporate (8 parents)Officer2026-03-10 ~ nowIIF 29 - Director → ME - 11GOTT BREEDING LIMITED - 2000-05-17KI (1) LIMITED - 1992-05-12Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (23 parents)Officer2003-06-09 ~ 2006-01-16IIF 8 - Secretary → ME
- 12
C & J ATLAS ENERGY LIMITED
- 2018-01-25 00654661C.& J.TRANSPORT(ATTENBOROUGH)LIMITED - 1994-12-0581 Rayns Way, Watermead Business Park, Syston, LeicestershireActive Corporate (23 parents)Officer2008-09-30 ~ 2019-08-05IIF 54 - Director → ME - 13
FLOGAS UK LIMITED
- 2013-03-27 00993638FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23FLOGAS LIMITED - 1992-08-24PORTAGAS LIMITED - 1984-07-2081 Rayns Way, Syston, Leicester, LeicestershireActive Corporate (45 parents, 18 offsprings)Officer2007-09-10 ~ 2019-08-05IIF 40 - Director → ME - 14NEW ALTA GAS LIMITED - 2002-11-08GW 3103 LIMITED - 2001-12-2181 Rayns Way, Watermead Business Park, Syston, LeicesterActive Corporate (22 parents)Officer2008-09-30 ~ 2019-08-05IIF 53 - Director → ME
- 15Airport Road West, Sydenham, BelfastActive Corporate (16 parents)Officer2014-05-20 ~ 2017-12-04IIF 37 - Director → ME
- 16FORK UK LPG LIMITED - 2012-08-2381 Rayns Way, Syston, LeicesterDissolved Corporate (21 parents)Officer2013-01-31 ~ 2019-08-05IIF 36 - Director → ME
- 17
GLENBROOK FOODS LIMITED
- 2000-01-01 NI016326C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern IrelandDissolved Corporate (16 parents)Officer2001-06-25 ~ 2006-03-01IIF 57 - Director → ME1982-12-16 ~ 2006-03-01IIF 28 - Secretary → ME - 18W.J. & R.M. GOTT LIMITED - 1989-01-30CRENIHAM LIMITED - 1981-12-31Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (31 parents, 1 offspring)Officer2003-06-09 ~ 2006-01-16IIF 23 - Secretary → ME
- 19ROMAN RENTALS 060 LIMITED - 1998-05-27Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (27 parents, 1 offspring)Officer2003-06-09 ~ 2006-01-16IIF 20 - Secretary → ME
- 20
HAFNIA HAM COMPANY LIMITED
00562318Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (20 parents)Officer2003-06-09 ~ 2006-04-18IIF 13 - Secretary → ME - 21
HENRY A. LANE & COMPANY LIMITED
01144059Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (19 parents)Officer2003-06-09 ~ 2005-12-05IIF 7 - Secretary → ME - 22HYGRADE MEATS LIMITED - 1985-07-24Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (26 parents, 1 offspring)Officer2003-06-19 ~ 2004-12-20IIF 4 - Secretary → ME
- 23L.M. CHAMBERS & SONS (HOLDINGS) LIMITED - 2002-04-08CAIRNTON LIMITED - 2002-02-2881 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (12 parents)Officer2008-09-30 ~ dissolvedIIF 44 - Director → ME
- 24
LATONA FOODS LIMITED
00539871Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (16 parents)Officer2003-06-19 ~ 2006-01-26IIF 18 - Secretary → ME - 25
LAXGATE LIMITED
02311663Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (33 parents, 2 offsprings)Officer2001-07-19 ~ 2005-08-02IIF 49 - Director → ME2001-07-19 ~ 2005-08-02IIF 22 - Secretary → ME - 26
LPG ENGINEERING LIMITED
0851950081 Rayns Way, Syston, Leicester, Leicestershire, United KingdomDissolved Corporate (11 parents)Officer2018-07-01 ~ dissolvedIIF 47 - Director → ME - 27
LPG LOGISTICS LIMITED
0851954381 Rayns Way, Syston, Leicester, Leicestershire, United KingdomDissolved Corporate (12 parents)Officer2018-07-01 ~ dissolvedIIF 45 - Director → ME - 28
LPG MANAGEMENT LIMITED
0851984581 Rayns Way, Syston, Leicester, Leicestershire, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2018-07-01 ~ dissolvedIIF 46 - Director → ME - 29FLOGAS LP GAS LIMITED - 2004-03-15BRITISH GAS LP GAS LIMITED - 2002-12-10SUPERGAS LIMITED - 1999-02-2381 Rayns Way, Syston, Leicester, LeicestershireActive Corporate (30 parents)Officer2008-09-30 ~ 2019-08-05IIF 39 - Director → ME
- 30
AURUM URSUS CONSULTING LIMITED
- 2020-07-16 1222381314 The Rides, Langtoft, Peterborough, EnglandDissolved Corporate (1 parent)Officer2019-09-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE - 31H.S. FOODS LIMITED - 1990-02-22S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (28 parents)Officer2001-07-19 ~ 2005-08-02IIF 51 - Director → ME2001-07-19 ~ 2005-08-02IIF 9 - Secretary → ME
- 32CONCORD MEDICAL HOLDINGS LIMITED - 2007-07-02Unit 19 Manor Industrial Estate, Bagillt, Flint, FlintshireActive Corporate (31 parents, 2 offsprings)Officer2012-04-19 ~ 2019-08-05IIF 32 - Director → ME
- 33PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED - 2008-12-2381 Rayns Way, Syston, LeicesterDissolved Corporate (21 parents)Officer2012-04-19 ~ 2019-08-05IIF 33 - Director → ME
- 34
MGS WEST MIDLANDS LIMITED
0671234681 Rayns Way, Syston, LeicesterDissolved Corporate (21 parents)Officer2012-04-19 ~ 2019-08-05IIF 34 - Director → ME - 35
NORMEAT COMPANY LIMITED
01262473Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (19 parents)Officer2003-06-09 ~ 2005-12-05IIF 19 - Secretary → ME - 36PILGRIM'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)Officer2001-07-19 ~ 2005-12-05IIF 48 - Director → ME2001-07-19 ~ 2005-12-05IIF 21 - Secretary → ME - 37PILGRIM'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)Officer2003-06-09 ~ 2005-12-05IIF 3 - Secretary → ME - 38PILGRIM'S PRIDE LTD. - now
TULIP LIMITED
- 2020-08-28 00608077TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07ESS-FOOD DANEPAK LIMITED - 1990-11-19DANEPAK LIMITED - 1983-12-30First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (51 parents, 30 offsprings)Officer2003-06-09 ~ 2004-06-28IIF 15 - Secretary → ME - 39PLUMROSE FOODS LIMITED - 1995-04-28VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (28 parents, 1 offspring)Officer2001-07-19 ~ 2005-06-20IIF 27 - Secretary → ME
- 40COUNTY PETROLEUM PRODUCTS LIMITED - 1998-06-0881 Watermead Business Park, Syston, LeicestershireDissolved Corporate (11 parents)Officer2008-09-30 ~ dissolvedIIF 56 - Director → ME
- 41
PREPARED FOODS GROUP LIMITED
00523009The Innovation Centre, Warwick Technology Park, Gallows Hill, WarwickActive Corporate (18 parents)Officer1994-01-01 ~ 1997-05-17IIF 26 - Director → ME~ 1996-12-28IIF 1 - Secretary → ME - 42
THE UNDERFLOOR HEATING WAREHOUSE LTD.
05082274Flogas Britain Limited Rayns Way, Syston, Leicester, EnglandDissolved Corporate (14 parents)Officer2015-01-22 ~ 2019-08-05IIF 35 - Director → ME - 43JAKA FOODS GROUP LIMITED - 1990-11-19Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (30 parents)Officer2003-06-09 ~ 2005-12-05IIF 17 - Secretary → ME
- 44ESS-FOOD (UK) GROUP LIMITED - 1990-11-19ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (53 parents, 6 offsprings)Officer2003-06-09 ~ 2004-06-28IIF 6 - Secretary → ME
- 45NORMEAT (U.K.) LIMITED - 1990-11-19LANE FOOD COMPANY (THE) LIMITED - 1985-04-01Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (28 parents)Officer2003-06-09 ~ 2005-12-05IIF 16 - Secretary → ME
- 46UNDERFLOOR WAREHOUSE LIMITED - 2011-12-09THE UNDERFLOOR WAREHOUSE LTD. - 2008-11-1781 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (21 parents)Officer2015-01-22 ~ 2019-08-05IIF 30 - Director → ME
- 47
UNITEDCUSTOM LIMITED
0307371381 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (25 parents, 1 offspring)Officer2008-09-30 ~ 2019-08-05IIF 41 - Director → ME - 48PLUMROSE LIMITED - 1995-04-28Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (36 parents, 2 offsprings)Officer2001-07-11 ~ 2005-06-20IIF 58 - Director → ME2001-07-11 ~ 2005-06-20IIF 24 - Secretary → ME
- 49
VJS HOLDINGS (U.K.) LIMITED
02938520Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (34 parents, 5 offsprings)Officer2001-07-19 ~ 2005-06-20IIF 25 - Director → ME2001-07-19 ~ 2005-06-20IIF 2 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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