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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

Glennie, Helen Margaret

child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 69 - Director → ME
  • 2
    SUST 7 LIMITED - 1995-11-13
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 84 - Director → ME
  • 3
    KNOTPURE LIMITED - 1983-12-30
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 93 - Director → ME
  • 4
    KI (1) LIMITED - 1992-05-12
    GOTT BREEDING LIMITED - 2000-05-17
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 82 - Director → ME
  • 5
    HETZER LIMITED - 1999-06-02
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 64 - Director → ME
  • 6
    DOWNEY'S FROZEN FOODS LIMITED - 1984-09-18
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 98 - Director → ME
  • 7
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 91 - Director → ME
  • 8
    FLASKLIGHT LIMITED - 1981-12-31
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 85 - Director → ME
  • 9
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 79 - Director → ME
  • 10
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 83 - Director → ME
  • 11
    icon of address Milforde, Mill Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,120,595 GBP2025-03-31
    Officer
    icon of calendar 2008-11-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    HEADTEACHERS INTO INDUSTRY LIMITED - 1997-07-01
    HEADS, TEACHERS AND INDUSTRY LIMITED - 2013-08-12
    TRAINFORCE LIMITED - 1989-08-02
    icon of address Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    IIF 54 - Director → ME
  • 13
    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 2017-06-29 ~ dissolved
    IIF 81 - Director → ME
  • 14
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 66 - Director → ME
  • 15
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 97 - Director → ME
  • 16
    DBC FOOD WHOLESALING DIVISION LIMITED - 1993-09-24
    WATSONS PROVISIONS LIMITED - 1976-12-31
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 62 - Director → ME
  • 17
    GARNERGROVE LIMITED - 1983-06-13
    icon of address Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 57 - Director → ME
  • 18
    DELEGATION LIMITED - 2002-06-11
    icon of address Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 56 - Director → ME
  • 19
    ENSCO 725 LIMITED - 2009-03-19
    FRESHWAY CHILLED FOODS LIMITED - 2015-01-14
    icon of address Seton House Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 101 - Director → ME
Ceased 82
  • 1
    ACCOLADE WINES LIMITED - 2011-06-24
    ISSUEBASIS LIMITED - 1992-03-11
    WILLIAM GAYMER & SON LIMITED - 2010-03-23
    CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 11 - Director → ME
  • 2
    M M & S (2100) LIMITED - 1992-06-03
    MATTHEW CLARK LIMITED - 2011-06-08
    STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
    CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 49 - Director → ME
  • 3
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
    OVAL (888) LIMITED - 1993-10-20
    MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 35 - Director → ME
  • 4
    BEFORECASE LIMITED - 1992-03-11
    R N COATE & CO LIMITED - 2010-03-23
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    ACCOLADE BRANDS LIMITED - 2012-03-14
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 5 - Director → ME
  • 5
    MATTHEW CLARK GAYMER LIMITED - 1995-05-01
    ACCOLADE WINES UK LIMITED - 2012-03-12
    MATTHEW CLARK AND SONS LIMITED - 2011-06-07
    TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 45 - Director → ME
    icon of calendar 2010-03-02 ~ 2010-10-18
    IIF 112 - Secretary → ME
  • 6
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    THE GAYMER GROUP LIMITED - 2010-01-18
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 34 - Director → ME
  • 7
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 37 - Director → ME
  • 8
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2009-06-05 ~ 2010-08-12
    IIF 17 - Director → ME
  • 9
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 99 - Director → ME
  • 10
    TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 38 - Director → ME
    icon of calendar 2010-03-02 ~ 2010-10-18
    IIF 103 - Secretary → ME
  • 11
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 8 - Director → ME
  • 12
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    BELVOIR FOODS LIMITED - 2022-04-06
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 76 - Director → ME
  • 13
    PACTBIND LIMITED - 1988-05-20
    BERRI RENMANO (EUROPE) LIMITED - 1992-11-05
    BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24
    BRL HARDY (EUROPE) LIMITED - 1994-06-13
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 16 - Director → ME
  • 14
    WALNUTGLADE LIMITED - 1998-10-30
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 26 - Director → ME
    icon of calendar 2010-02-17 ~ 2010-10-18
    IIF 111 - Secretary → ME
  • 15
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 74 - Director → ME
  • 16
    EXISTCARE LIMITED - 1992-03-11
    BABYCHAM LIMITED - 2012-03-02
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 29 - Director → ME
  • 17
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 32 - Director → ME
  • 18
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    MATTHEW CLARK PLC - 2006-02-07
    MATTHEW CLARK LIMITED - 2008-02-06
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2010-02-17
    IIF 51 - Director → ME
    icon of calendar 2010-02-17 ~ 2010-10-18
    IIF 114 - Secretary → ME
  • 19
    DALE HEAD FOODS LIMITED - 1989-05-19
    DALEHEAD FOODS LIMITED - 2001-04-03
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 87 - Director → ME
  • 20
    DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
    FARMERS PORK HOLDINGS LIMITED - 1989-05-17
    MEAT FAYRE LIMITED - 1984-06-28
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 70 - Director → ME
  • 21
    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 2017-06-29 ~ 2018-02-05
    IIF 80 - Director → ME
  • 22
    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 2017-06-29 ~ 2018-02-05
    IIF 95 - Director → ME
  • 23
    ESS-FOOD FRESH MEAT LIMITED - 2000-07-17
    ESS-FOOD (UK) FRESH MEAT LIMITED - 1983-12-30
    icon of address Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 75 - Director → ME
  • 24
    CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 65 - Director → ME
  • 25
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 59 - Director → ME
  • 26
    OVAL (816) LIMITED - 1992-10-08
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 50 - Director → ME
  • 27
    GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
    BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
    AVONMORE MEATS (UK) LIMITED - 1999-05-04
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 73 - Director → ME
  • 28
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 31 - Director → ME
  • 29
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 25 - Director → ME
  • 30
    WHITEWORLD LIMITED - 1981-12-31
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 89 - Director → ME
  • 31
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 78 - Director → ME
  • 32
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 36 - Director → ME
  • 33
    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 2017-06-29 ~ 2018-02-05
    IIF 55 - Director → ME
  • 34
    CRENIHAM LIMITED - 1981-12-31
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 88 - Director → ME
  • 35
    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 2017-06-29 ~ 2018-02-05
    IIF 92 - Director → ME
  • 36
    HUDSON & HILL LIMITED - 1987-05-01
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 28 - Director → ME
  • 37
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 42 - Director → ME
  • 38
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 22 - Director → ME
  • 39
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 20 - Director → ME
  • 40
    BOISSY (LONDON) LIMITED - 1989-02-02
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 40 - Director → ME
  • 41
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 19 - Director → ME
  • 42
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 72 - Director → ME
  • 43
    TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 39 - Director → ME
    icon of calendar 2010-03-02 ~ 2010-10-18
    IIF 104 - Secretary → ME
  • 44
    SCA/PWA UK ALPHA LIMITED - 2001-05-17
    icon of address Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2007-12-10
    IIF 2 - Director → ME
  • 45
    FORTH WINES LIMITED - 2010-08-09
    icon of address Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 47 - Director → ME
  • 46
    DUBWATH LIMITED - 2007-08-15
    MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03
    icon of address Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-06-28
    IIF 53 - Director → ME
  • 47
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    FREETRADERS LIMITED - 1996-09-30
    OVAL (668) LIMITED - 1991-01-09
    FREE TRADERS LIMITED - 1991-02-18
    icon of address Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-06-24
    IIF 48 - Director → ME
  • 48
    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 2017-06-29 ~ 2018-02-05
    IIF 68 - Director → ME
  • 49
    ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
    icon of address Seton House Warwick Technology Park, Galllows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 58 - Director → ME
  • 50
    PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
    PRIDEAUX STABLES LIMITED - 2019-10-23
    PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
    TRIPSHINE LIMITED - 1989-04-12
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 94 - Director → ME
  • 51
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21
    PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
    FOODANE LIMITED - 2019-10-01
    PILGRIM'S PORK UK LIMITED - 2020-02-07
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 96 - Director → ME
  • 52
    PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
    LANE FOOD COMPANY LIMITED(THE) - 2019-10-21
    PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15
    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 2017-06-29 ~ 2018-02-05
    IIF 60 - Director → ME
  • 53
    PILGRIM'S FOOD (UK) LIMITED - 2020-04-17
    TROPHY FOODS LIMITED - 2019-10-21
    T. & S. MEATS LIMITED - 1985-04-19
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 86 - Director → ME
  • 54
    VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
    PLUMROSE FOODS LIMITED - 1995-04-28
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 71 - Director → ME
  • 55
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 43 - Director → ME
  • 56
    NORMAN C.ROACH & SON LIMITED - 1989-03-31
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 90 - Director → ME
  • 57
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 13 - Director → ME
  • 58
    STOWELLS OF CHELSEA LIMITED - 2012-03-02
    TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 7 - Director → ME
  • 59
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 15 - Director → ME
  • 60
    INCOMEBEGIN LIMITED - 1992-03-11
    SHOWERINGS LIMITED - 2012-03-02
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 10 - Director → ME
  • 61
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    icon of address Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 9 - Director → ME
    icon of calendar 2010-03-02 ~ 2010-10-18
    IIF 102 - Secretary → ME
  • 62
    TAUNTON CIDER COMPANY LIMITED - 1992-05-29
    icon of address Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 4 - Director → ME
  • 63
    KYLROSS LIMITED - 1993-04-06
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 33 - Director → ME
    icon of calendar 2010-03-02 ~ 2010-10-18
    IIF 105 - Secretary → ME
  • 64
    ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
    icon of address Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 23 - Director → ME
  • 65
    GRAVITAS 1009 LIMITED - 1991-06-04
    THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
    icon of address Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 6 - Director → ME
  • 66
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 3 - Director → ME
  • 67
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    SAMUEL DOW LIMITED - 2006-12-01
    icon of address Whitchurch, Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 46 - Director → ME
  • 68
    MEATCUT (U.K.) LIMITED - 1991-01-15
    DANISH PRIME (UK) LIMITED - 2002-08-06
    icon of address Danish Crown 57 Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276,169 GBP2020-03-31
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 100 - Director → ME
  • 69
    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 2017-06-29 ~ 2018-02-05
    IIF 77 - Director → ME
  • 70
    LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
    NORMEAT (U.K.) LIMITED - 1990-11-19
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 67 - Director → ME
  • 71
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 52 - Director → ME
    icon of calendar 2010-03-02 ~ 2010-10-18
    IIF 115 - Secretary → ME
  • 72
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    BRL HARDY EUROPE LIMITED - 2003-08-04
    WHICLAR WINES LIMITED - 1990-01-22
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-02-17
    IIF 21 - Director → ME
    icon of calendar 2010-02-17 ~ 2010-10-18
    IIF 113 - Secretary → ME
  • 73
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
    CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 14 - Director → ME
  • 74
    VINCOR U.K. LIMITED - 2011-06-24
    ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
    VINCOR U.K. PLC - 2010-01-19
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 44 - Director → ME
  • 75
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    ACCOLADE WINES UK LIMITED - 2025-06-04
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 24 - Director → ME
    icon of calendar 2010-03-02 ~ 2010-10-18
    IIF 107 - Secretary → ME
  • 76
    ACCOLADE WINES LIMITED - 2025-04-30
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-02-17
    IIF 18 - Director → ME
    icon of calendar 2010-02-17 ~ 2010-10-18
    IIF 108 - Secretary → ME
  • 77
    BABYCHAM LIMITED - 2021-11-09
    LES AMIS DU VIN LIMITED - 1987-09-18
    CHRISTOPHER & CO LIMITED - 2012-03-02
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    IIF 41 - Director → ME
    icon of calendar 2010-03-02 ~ 2010-10-18
    IIF 110 - Secretary → ME
  • 78
    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 2017-06-29 ~ 2018-02-05
    IIF 63 - Director → ME
  • 79
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    IIF 61 - Director → ME
  • 80
    HAMSARD 2545 LIMITED - 2002-08-29
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-02-17
    IIF 30 - Director → ME
    icon of calendar 2010-02-17 ~ 2010-10-18
    IIF 106 - Secretary → ME
  • 81
    LEBETINA LIMITED - 1980-12-31
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-02-17
    IIF 27 - Director → ME
    icon of calendar 2010-02-17 ~ 2010-10-18
    IIF 109 - Secretary → ME
  • 82
    REVISEADAPT LIMITED - 1992-03-11
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.