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
Appletree House, The Ley, Box, Corsham, Wiltshire, SN13 8EW
IIF 214, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
IIF 3 IIF 4 IIF 5 (more)(less)
- 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 companies1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
IIF 29 IIF 301, Park Row, Leeds, LS1 5AB, England
IIF 31 IIF 32 IIF 33 (more)(less)1, Park Row, Leeds, LS1 5AB, United Kingdom
IIF 40 IIF 4181, Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
IIF 4214, The Rides, Langtoft, Peterborough, PE6 9RR, England
IIF 43
- 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 49
- 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 5081 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
IIF 51 IIF 52 IIF 53 (more)(less)81, Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF, United Kingdom
IIF 57 IIF 58 IIF 5914, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
IIF 60 IIF 61 IIF 62 (more)(less)81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
IIF 64 IIF 6581, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF
IIF 66 IIF 6781, Watermead Business Park, Syston, Leicestershire, LE7 1PF, England
IIF 68
- 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 71
Related profiles found in government register
Offspring entities and appointments
61
- 1
AVONTIDE LIMITED
0281736481 Rayns Way, Watermead Business Park, Syston, LeicestershireActive Corporate (25 parents, 1 offspring)Officer2008-09-30 ~ 2019-08-05IIF 67 - 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 62 - 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 55 - Director → ME - 4
BGUK NEWCO TRADING LIMITED
0926002981 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2018-09-28 ~ 2019-08-05IIF 54 - Director → ME - 5
BURNLEY PROPCO LIMITED
165502481 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2026-03-10 ~ nowIIF 41 - Director → ME - 6
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 - 7
FLOGAS CONSUMER LIMITED
- 2018-03-02 04189174GW 393 LIMITED - 2002-11-1981 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (23 parents)Officer2008-09-30 ~ 2017-12-04IIF 64 - Director → ME2018-08-14 ~ 2019-08-05IIF 50 - Director → ME - 8
DAK (UK) LTD.
02614976Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (20 parents)Officer2001-07-19 ~ 2006-04-18IIF 12 - Secretary → ME - 9DANISH 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 - 10
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 - 11DAYS MEDICAL AIDS LIMITED - 2004-11-011 Park Row, Leeds, EnglandActive Corporate (35 parents)Officer2026-03-10 ~ nowIIF 34 - Director → ME
- 12
DCC ENERGY FINANCE UK LIMITED
097462321 Park Row, Leeds, EnglandActive Corporate (8 parents)Officer2026-03-10 ~ nowIIF 31 - Director → ME - 13DCC LIMITED - 2003-03-24DCC CORPORATE PARTNERS LIMITED - 1996-12-04DCC VENTURES LIMITED - 1991-03-01DEVELOPMENT CAPITAL CORPORATION LIMITED - 1989-03-09ALPHALARK LIMITED - 1985-05-301st Floor, Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (26 parents, 12 offsprings)Officer2026-03-10 ~ nowIIF 30 - Director → ME
- 14REVISEPRICE LIMITED - 1993-08-161 Park Row, Leeds, EnglandActive Corporate (19 parents, 2 offsprings)Officer2026-03-10 ~ nowIIF 33 - Director → ME
- 151 Park Row, Leeds, EnglandActive Corporate (15 parents, 16 offsprings)Officer2026-03-10 ~ nowIIF 35 - Director → ME
- 16
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED
153430181 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-03-10 ~ nowIIF 37 - Director → ME - 17EXERTIS NORTH AMERICA FINANCE LIMITED - 2024-01-081 Park Row, Leeds, EnglandActive Corporate (8 parents)Officer2026-03-10 ~ nowIIF 39 - Director → ME
- 18DCC TECHNOLOGY UK LIMITED - 2015-04-10DCC SERCOM UK LIMITED - 2014-05-22DCC MANAGEMENT LIMITED - 2003-03-27DCC LIMITED - 1996-12-04DEVELOPMENT CAPITAL CORPORATION LIMITED - 1991-03-28DCC HOLDINGS LIMITED - 1989-03-21FIXNEXT LIMITED - 1986-08-181 Park Row, Leeds, EnglandActive Corporate (29 parents, 16 offsprings)Officer2026-03-10 ~ nowIIF 36 - Director → ME
- 19
DCC TREASURY 2014 LIMITED
088780651 Park Row, Leeds, EnglandActive Corporate (10 parents)Officer2026-03-10 ~ nowIIF 32 - Director → ME - 20DCC CORPORATE FINANCE UK LIMITED - 2005-09-011 Park Row, Leeds, EnglandActive Corporate (15 parents)Officer2026-03-10 ~ nowIIF 38 - Director → ME
- 21PIMCO 2663 LIMITED - 2007-06-281st Floor, Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (16 parents, 9 offsprings)Officer2026-03-10 ~ nowIIF 29 - Director → ME
- 22GOTT 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
- 23
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 66 - Director → ME - 24
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 52 - Director → ME - 25NEW 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 65 - Director → ME
- 26Airport Road West, Sydenham, BelfastActive Corporate (16 parents)Officer2014-05-20 ~ 2017-12-04IIF 49 - Director → ME
- 27FORK UK LPG LIMITED - 2012-08-2381 Rayns Way, Syston, LeicesterDissolved Corporate (21 parents)Officer2013-01-31 ~ 2019-08-05IIF 48 - Director → ME
- 28
- 29W.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
- 30ROMAN 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
- 31
HAFNIA HAM COMPANY LIMITED
00562318Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (20 parents)Officer2003-06-09 ~ 2006-04-18IIF 13 - Secretary → ME - 32
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 - 33HYGRADE 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
- 34L.M. CHAMBERS & SONS (HOLDINGS) LIMITED - 2002-04-08CAIRNTON LIMITED - 2002-02-2881 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (12 parents)Officer2008-09-30 ~ dissolvedIIF 56 - Director → ME
- 35
LATONA FOODS LIMITED
00539871Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (16 parents)Officer2003-06-19 ~ 2006-01-26IIF 18 - Secretary → ME - 36
LAXGATE LIMITED
02311663Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (33 parents, 2 offsprings)Officer2001-07-19 ~ 2005-08-02IIF 61 - Director → ME2001-07-19 ~ 2005-08-02IIF 22 - Secretary → ME - 37
LPG ENGINEERING LIMITED
0851950081 Rayns Way, Syston, Leicester, Leicestershire, United KingdomDissolved Corporate (11 parents)Officer2018-07-01 ~ dissolvedIIF 59 - Director → ME - 38
LPG LOGISTICS LIMITED
0851954381 Rayns Way, Syston, Leicester, Leicestershire, United KingdomDissolved Corporate (12 parents)Officer2018-07-01 ~ dissolvedIIF 57 - Director → ME - 39
LPG MANAGEMENT LIMITED
0851984581 Rayns Way, Syston, Leicester, Leicestershire, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2018-07-01 ~ dissolvedIIF 58 - Director → ME - 40FLOGAS 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 51 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21 during the appointment or period of control
Dissolved on 2025-08-16 during the appointment or period of controlAURUM URSUS CONSULTING LIMITED
- 2020-07-16 1222381314 The Rides, Langtoft, Peterborough, EnglandDissolved Corporate (2 parents)Officer2019-09-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OE - 42H.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 63 - Director → ME2001-07-19 ~ 2005-08-02IIF 9 - Secretary → ME
- 43
- 44
- 45
MGS WEST MIDLANDS LIMITED
0671234681 Rayns Way, Syston, LeicesterDissolved Corporate (21 parents)Officer2012-04-19 ~ 2019-08-05IIF 46 - Director → ME - 46
NORMEAT COMPANY LIMITED
01262473Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (19 parents)Officer2003-06-09 ~ 2005-12-05IIF 19 - Secretary → ME - 47
PARKWAY PROPCO LIMITED
164220491 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2026-03-10 ~ nowIIF 40 - Director → ME - 48PILGRIM'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 60 - Director → ME2001-07-19 ~ 2005-12-05IIF 21 - Secretary → ME - 49PILGRIM'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 - 50PILGRIM'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 - 51
- 52COUNTY PETROLEUM PRODUCTS LIMITED - 1998-06-0881 Watermead Business Park, Syston, LeicestershireDissolved Corporate (11 parents)Officer2008-09-30 ~ dissolvedIIF 68 - Director → ME
- 53PREPARED FOODS GROUP LIMITED - now
BOOKER PREPARED FOODS GROUP LIMITED
- 1997-05-21 00523009W.A.TURNER LIMITED
- 1997-01-13 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 - 54
THE UNDERFLOOR HEATING WAREHOUSE LTD.
05082274Flogas Britain Limited Rayns Way, Syston, Leicester, EnglandDissolved Corporate (14 parents)Officer2015-01-22 ~ 2019-08-05IIF 47 - Director → ME - 55
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-22
Dissolved on 2023-09-13ESS-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 (55 parents, 6 offsprings)Officer2003-06-09 ~ 2004-06-28IIF 6 - Secretary → ME - 57NORMEAT (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
- 58UNDERFLOOR 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 42 - Director → ME
- 59
UNITEDCUSTOM LIMITED
0307371381 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (25 parents, 1 offspring)Officer2008-09-30 ~ 2019-08-05IIF 53 - Director → ME - 60PLUMROSE LIMITED - 1995-04-28Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (36 parents, 2 offsprings)Officer2001-07-11 ~ 2005-06-20IIF 70 - Director → ME2001-07-11 ~ 2005-06-20IIF 24 - Secretary → ME
- 61
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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.