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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Francis

    Related profiles found in government register
  • Mr Stephen Francis
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Everitt Kerr, 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 1
  • Francis, Stephen Ronald
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 146-156, Sarehole Road, Birmingham, B28 8DT

      IIF 2
  • Francis, Stephen Ronald
    British ceo born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Francis, Stephen Ronald
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Ronald William Francis
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Everitt Kerr, 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 19
  • Francis, Stephen
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Everitt Kerr, 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 20
  • Francis, Stephen Ronald William
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere Lodge, 18 Highbury Road Wimbledon Village, London, SW19 7PR

      IIF 21
  • Francis, Stephen Ronald William
    British accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Francis, Stephen Ronald William
    British ceo born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 55 IIF 56
  • Francis, Stephen Ronald William
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 121a, Fairfax Road, Teddington, Middlesex, TW11 9BU, England

      IIF 57
  • Francis, Stephen Ronald William
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Francis, Stephen Ronald William
    British finance director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Francis, Stephen Ronald William
    British private equity born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere Lodge, 18 Highbury Road Wimbledon Village, London, SW19 7PR

      IIF 156
  • Francis, Stephen Ronald William
    British accountant

    Registered addresses and corresponding companies

    • Belvedere Lodge, 18 Highbury Road Wimbledon Village, London, SW19 7PR

      IIF 157
  • Francis, Stephen Ronald William
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanmore Lodge, Midlington Road, Droxford, Hants, SO32 3PD, England

      IIF 158
  • Francis, Stephen Ronald William
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Francis, Stephen Ronald William
    British industrialist born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Everitt Kerr, 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 163
child relation
Offspring entities and appointments 160
  • 1
    2 AGRICULTURE LIMITED - now
    VION AGRICULTURE LIMITED
    - 2013-03-14 SC156515
    GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED
    - 2009-12-18 SC156515 SC156424... (more)
    ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 153 - Director → ME
  • 2
    A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED - now
    VITA THERMOPLASTIC COMPOUNDS LIMITED
    - 2013-10-18 01018237
    P. E. C. (PLASTICS) LIMITED - 1995-01-16
    1 Kingsland Grange, Woolston, Warrington, Cheshire, England
    Active Corporate (39 parents)
    Officer
    2005-07-18 ~ 2007-07-02
    IIF 34 - Director → ME
  • 3
    ADAMS PORK PRODUCTS LIMITED
    00952400
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 116 - Director → ME
  • 4
    BAIN 1 LIMITED
    - now 02732585 02646525... (more)
    - 2011-05-04
    - 1995-04-24
    - 1995-02-28
    - 1995-02-20
    - 1992-12-14
    - 1992-08-07
    55 Baker Street, London
    Liquidation Corporate (35 parents)
    Officer
    2009-03-05 ~ now
    IIF 121 - Director → ME
  • 5
    BAIN 2 LIMITED
    - now 02646525 02165226... (more)
    - 2011-05-04
    55 Baker Street, London
    Liquidation Corporate (36 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 129 - Director → ME
  • 6
    BAIN 3 LIMITED
    - now 02165226 02646525... (more)
    VION FOOD UK (1) LIMITED
    - 2011-05-04 02165226 SC220000... (more)
    VION FOOD UK LIMITED
    - 2009-11-11 02165226 SC220000... (more)
    NETHERLANDS BACON IMPORTERS LIMITED - 2005-12-02
    BOVEC BACON LIMITED - 1993-03-08
    COLTBEGG LIMITED - 1987-10-23
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 127 - Director → ME
  • 7
    BALL & YOUNG LIMITED - now
    VITAFOAM LIMITED
    - 2008-10-01 00901282
    Oldham Road, Middleton, Manchester
    Active Corporate (39 parents)
    Officer
    2005-07-18 ~ 2007-07-02
    IIF 37 - Director → ME
  • 8
    BELVOIR FOODS LIMITED - now
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR FOODS LIMITED
    - 2022-04-06 00535219
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (42 parents)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 88 - Director → ME
  • 9
    BRITISH VITA COMPANY (ENGINEERING) LIMITED
    00707565
    Times Place, 45 Pall Mall, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2007-07-02
    IIF 38 - Director → ME
  • 10
    BRITISH VITA PENSIONS TRUST LIMITED
    00696460
    Oldham Road, Middleton, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2006-12-01 ~ 2007-07-02
    IIF 40 - Director → ME
  • 11
    BRITISH VITA PROPERTY UK (2) LIMITED
    05691766 05640154
    Oldham Road, Middleton, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-01-30 ~ 2007-07-02
    IIF 43 - Director → ME
  • 12
    CALIGEN FOAM LIMITED
    00800311
    Oldham Road, Middleton, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2005-07-18 ~ 2007-07-02
    IIF 31 - Director → ME
  • 13
    CELEBRITY FOOD FACTORIES(U.K.)LIMITED
    00652786
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (25 parents)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 111 - Director → ME
  • 14
    CHEMICAL INNOVATIONS LIMITED
    - now 00637686
    COMPOUNDING INGREDIENTS LIMITED - 2002-04-08
    217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2005-07-18 ~ 2007-07-02
    IIF 41 - Director → ME
  • 15
    COUNTRY CHICKEN FOODS LIMITED - now
    GRAMPIAN COUNTRY CHICKENS (FRESH) LIMITED
    - 2013-03-14 SC156424 SC156515... (more)
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Dissolved Corporate (30 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 149 - Director → ME
  • 16
    CYMRU COUNTRY FEEDS LIMITED
    - now SC146668
    ISANDCO TWO HUNDRED AND FIFTY THREE LIMITED - 1994-02-15
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 138 - Director → ME
  • 17
    CYMRU COUNTRY PRODUCE LIMITED
    - now SC155351
    WELSH COUNTRY FOODS LIMITED - 1995-04-24
    ISANDCO TWO HUNDRED AND SIXTY SIX LIMITED - 1995-02-28
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 144 - Director → ME
  • 18
    D. BLOWERS LIMITED
    00496178
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-02-07 ~ 2018-06-05
    IIF 7 - Director → ME
  • 19
    DAK (UK) LTD.
    02614976
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (20 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 105 - Director → ME
  • 20
    DALEHEAD FOODS HOLDINGS LIMITED
    - now 01172417
    DALEHEAD FOODS LIMITED - 2001-04-03
    DALE HEAD FOODS LIMITED - 1989-05-19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (24 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 84 - Director → ME
  • 21
    DALEHEAD FOODS LIMITED
    - now 01078266 01172417... (more)
    DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
    FARMERS PORK HOLDINGS LIMITED - 1989-05-17
    MEAT FAYRE LIMITED - 1984-06-28
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 89 - Director → ME
  • 22
    DALEHEAD TRUSTEES LTD
    - now 03092059
    SUST 7 LIMITED - 1995-11-13
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 99 - Director → ME
  • 23
    DANISH BACON COMPANY LIMITED
    - now 00593617
    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 (29 parents)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 109 - Director → ME
  • 24
    DANISH CROWN FOODS LIMITED
    01246554
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (28 parents)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 114 - Director → ME
  • 25
    DANISH CROWN HOLDING (UK) LIMITED
    - now 01330054
    ESS-FOOD FRESH MEAT LIMITED - 2000-07-17
    ESS-FOOD (UK) FRESH MEAT LIMITED - 1983-12-30
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 100 - Director → ME
  • 26
    DANISH DELI LIMITED
    - now 03145859
    CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (17 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 113 - Director → ME
  • 27
    DANWOOD LIMITED
    - now 00201969
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (19 parents)
    Officer
    2013-02-01 ~ 2015-09-01
    IIF 66 - Director → ME
  • 28
    DANWOOD WALES LIMITED
    - now 02498158
    S E T (DIGITAL SOLUTIONS) LTD - 2012-05-14
    S.E.T. (OFFICE SOLUTIONS) LTD - 2005-02-04
    S.E.T. (SERVICE) LTD. - 2004-11-24
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 69 - Director → ME
  • 29
    DIXON PORK & BACON COMPANY LIMITED
    00488649
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (18 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 78 - Director → ME
  • 30
    DOCUMENT EXPRESS LIMITED
    03144763
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (23 parents)
    Officer
    2013-02-01 ~ 2015-07-17
    IIF 74 - Director → ME
  • 31
    DOEFLEX LIMITED
    - now 01468914
    KENSINGEAR LIMITED - 1980-12-31
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-01 ~ 2007-07-02
    IIF 27 - Director → ME
  • 32
    DROXFORD LEISURE GROUP LIMITED
    14686694
    C/o Everitt Kerr, 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2023-02-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 33
    EASEY HERDS LIMITED
    06669488
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-02-07 ~ 2018-06-05
    IIF 6 - Director → ME
  • 34
    EASEY HOLDINGS LIMITED
    06272677
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2018-02-07 ~ 2018-06-05
    IIF 3 - Director → ME
  • 35
    EASEY PIGS LIMITED
    06474607
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-02-07 ~ 2018-06-05
    IIF 4 - Director → ME
  • 36
    EASEY VETERINARY SERVICES LIMITED
    05000705
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (12 parents)
    Officer
    2018-02-07 ~ 2018-06-05
    IIF 5 - Director → ME
  • 37
    EPSOTECH UK LTD. - now
    VITA THERMOPLASTIC SHEET LIMITED
    - 2018-10-12 SC097825
    ROYALITE PLASTICS LIMITED - 1998-12-11
    SIMSTER LIMITED - 1986-05-12
    Epsotech Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    2005-07-18 ~ 2007-07-02
    IIF 21 - Director → ME
  • 38
    ESS-FOOD UK LIMITED
    - now 01726866
    KNOTPURE LIMITED - 1983-12-30
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 90 - Director → ME
  • 39
    FAIRFAX PARTNERS GROUP LTD
    10002832
    C/o Everitt Kerr, 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 40
    FAIRFAX PARTNERS LTD
    - now 06434278
    BELVEDERE PARTNERS LIMITED
    - 2015-11-02 06434278
    121a Fairfax Road, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 57 - Director → ME
  • 41
    FANCY A QUICKIE LIMITED
    - now 02706580
    GOTT BREEDING LIMITED - 2000-05-17
    KI (1) LIMITED - 1992-05-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (23 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 97 - Director → ME
  • 42
    FAVOR PARKER LIMITED
    00733060
    Bdo Llp, 55 Baker Street, London
    Liquidation Corporate (40 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 122 - Director → ME
  • 43
    FLAGSHIP FOODS LIMITED
    - now 03733920
    HETZER LIMITED - 1999-06-02
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-06-29 ~ dissolved
    IIF 91 - Director → ME
  • 44
    FLAGSHIP FRESH MEATS LIMITED
    - now 01396944
    GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
    AVONMORE MEATS (UK) LIMITED - 1999-05-04
    BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (31 parents)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 83 - Director → ME
  • 45
    FLOUR POWER CITY LIMITED
    04212102
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (13 parents)
    Officer
    2018-11-15 ~ now
    IIF 12 - Director → ME
  • 46
    GEO. ADAMS & SONS (FARMS) LIMITED
    - now 01567384
    WHITEWORLD LIMITED - 1981-12-31
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 101 - Director → ME
  • 47
    GEO. ADAMS & SONS (FROZEN FOODS) LTD.
    - now 00912153
    DOWNEY'S FROZEN FOODS LIMITED - 1984-09-18
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (15 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 118 - Director → ME
  • 48
    GEO. ADAMS & SONS (HOLDINGS) LIMITED
    00468103
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-06-29 ~ dissolved
    IIF 94 - Director → ME
  • 49
    GEO. ADAMS & SONS (PIGS) LIMITED
    - now 01553658
    FLASKLIGHT LIMITED - 1981-12-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 106 - Director → ME
  • 50
    GEO. ADAMS & SONS LIMITED
    00700593
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 117 - Director → ME
  • 51
    GLENBROOK FOODS LIMITED
    - now NI016326
    GLENBROOK FOODS LIMITED - 2000-01-01
    C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland
    Dissolved Corporate (16 parents)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 59 - Director → ME
  • 52
    GLOBAL SOURCE AND MARKETING LIMITED
    - now 08106707 04023081
    EDENEYRE LIMITED - 2012-06-22
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (12 parents)
    Officer
    2013-02-01 ~ 2015-09-01
    IIF 76 - Director → ME
  • 53
    GOOD COUNTRY UK LIMITED
    05780039
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 131 - Director → ME
  • 54
    GOTT FOODS LIMITED
    - now 01561029
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    CRENIHAM LIMITED - 1981-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 112 - Director → ME
  • 55
    GOTT HOLDINGS LIMITED
    - now 02333151
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 86 - Director → ME
  • 56
    GRAMPIAN COUNTRY PORK HALLS LIMITED
    - now 05566168 SC030981... (more)
    PRYSMB VENTURES LIMITED
    - 2009-11-11 05566168
    FOOD PARAMOUNT LIMITED - 2005-11-02
    8 Orgreave Close, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 125 - Director → ME
  • 57
    GRAMPIAN COUNTRY PORK LIMITED
    - now 00530916 SC220000... (more)
    J & J TRANFIELD (NO. 1) LIMITED
    - 2009-11-11 00530916 04622941
    J. AND J. TRANFIELD LIMITED - 2002-12-20
    8 Orgreave Close, Sheffield, South Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 137 - Director → ME
  • 58
    GRAMPIAN COUNTRY PORK SUFFOLK LIMITED
    - now 00635964
    - 1998-01-05
    - 1993-03-29
    55 Baker Street, London
    Liquidation Corporate (35 parents)
    Officer
    2009-03-05 ~ now
    IIF 130 - Director → ME
  • 59
    HAFNIA HAM COMPANY LIMITED
    00562318
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (20 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 103 - Director → ME
  • 60
    HENRY A. LANE & COMPANY LIMITED
    01144059
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (19 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 85 - Director → ME
  • 61
    HEWMARK LIMITED
    01551688
    146-156 Sarehole Road, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 8 - Director → ME
  • 62
    HYGRADE FOODS LIMITED
    - now 00493296
    HYGRADE MEATS LIMITED - 1985-07-24
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-06-29 ~ dissolved
    IIF 115 - Director → ME
  • 63
    HYKEHAM CAPITAL LIMITED
    - now 06548135
    DANWOOD CAPITAL I LIMITED
    - 2014-04-17 06548135 06548301
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2015-09-01
    IIF 72 - Director → ME
  • 64
    HYKEHAM GROUP HOLDINGS LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED
    - 2017-04-25 06548301 06548014
    DANWOOD CAPITAL II LIMITED
    - 2014-04-17 06548301 06548135
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2015-09-01
    IIF 73 - Director → ME
  • 65
    HYKEHAM GROUP LIMITED
    - now 06548014
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2015-09-01
    IIF 70 - Director → ME
  • 66
    HYPERLAST LIMITED
    - now 02947247
    KEMIRA POLYMERS LIMITED - 1995-07-11
    VOM 94191 LIMITED - 1995-06-28
    Station Road, Birch Vale, High Peak, Derbyshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-07-18 ~ 2007-04-30
    IIF 22 - Director → ME
  • 67
    INSATSU CHOSA LIMITED
    - now 00626545
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (17 parents)
    Officer
    2013-01-23 ~ 2015-09-01
    IIF 65 - Director → ME
  • 68
    KARRO FOOD LIMITED - now
    VION FOOD UK LIMITED
    - 2013-01-21 SC220000 07330665... (more)
    GRAMPIAN COUNTRY PORK LIMITED
    - 2009-11-11 SC220000 00530916... (more)
    ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
    13 Queens Road, Aberdeen
    Active Corporate (37 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 141 - Director → ME
  • 69
    KARRO ICT SERVICES LIMITED - now
    VION ICT SERVICES LIMITED
    - 2013-01-21 SC098230
    GRAMPIAN COUNTRY TURKEYS LIMITED - 2008-09-10
    13 Queens Road, Aberdeen
    Active Corporate (25 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 148 - Director → ME
  • 70
    KENT PHOTOCOPIER ASSOCIATES LIMITED
    07923587
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2013-01-08 ~ 2015-07-17
    IIF 62 - Director → ME
  • 71
    KENT PHOTOCOPIER SERVICES (LONDON) LIMITED
    04347935
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2013-01-08 ~ 2015-07-17
    IIF 67 - Director → ME
  • 72
    KPS (GROUP) LIMITED
    07776478
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2013-01-08 ~ 2015-07-17
    IIF 63 - Director → ME
  • 73
    KPS BUSINESS SOLUTIONS LIMITED
    06734277
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2013-01-08 ~ 2015-07-17
    IIF 68 - Director → ME
  • 74
    LATONA FOODS LIMITED
    00539871
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (16 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 119 - Director → ME
  • 75
    LAXGATE LIMITED
    02311663
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 95 - Director → ME
  • 76
    LEONARDO LIMITED
    04350690
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 11 - Director → ME
  • 77
    MAYHEW COUNTRY CHICKENS LIMITED
    SC151553
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 142 - Director → ME
  • 78
    MEADOWBROOK FOODS LIMITED
    - now 00425776
    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 (28 parents)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 79 - Director → ME
  • 79
    NORMAN C. ROACH & SON LIMITED
    - now 00786800 00663499
    ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
    Seton House Warwick Technology Park, Galllows Hill, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 77 - Director → ME
  • 80
    NORMEAT COMPANY LIMITED
    01262473
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (19 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 80 - Director → ME
  • 81
    OAK CROWN MEATS LIMITED
    - now 00315017
    DBC FOOD WHOLESALING DIVISION LIMITED - 1993-09-24
    WATSONS PROVISIONS LIMITED - 1976-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (17 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 82 - Director → ME
  • 82
    P H J LIMITED
    - now 04513068
    LINKMAJOR LIMITED - 2002-09-09
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2013-02-01 ~ 2015-07-17
    IIF 75 - Director → ME
  • 83
    PARAMOUNT FOODS LIMITED
    - now 05566186 02848990... (more)
    PIZZA CANADIAN LIMITED - 2005-11-02
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 128 - Director → ME
  • 84
    PARKAM FOODS LIMITED
    - now 01697175
    GARNERGROVE LIMITED - 1983-06-13
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (17 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 60 - Director → ME
  • 85
    PATISSERIE HOLDINGS PLC
    - now 08963601 06070007... (more)
    OVAL (2274) LIMITED - 2014-04-25
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 17 - Director → ME
  • 86
    PATISSERIE VALERIE EXPRESS LIMITED
    04622279
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 9 - Director → ME
  • 87
    PATISSERIE VALERIE LIMITED
    - now 02139436
    KRINOLT LIMITED - 1999-10-11
    146-156 Sarehole Road, Hall Green, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 10 - Director → ME
  • 88
    PHOENIX OFFICE SUPPLIES LIMITED
    02426143
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2015-09-01
    IIF 71 - Director → ME
  • 89
    PILGRIM'S EUROPE LTD - now
    PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
    PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
    PRIDEAUX STABLES LIMITED
    - 2019-10-23 02341732
    TRIPSHINE LIMITED - 1989-04-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 98 - Director → ME
  • 90
    PILGRIM'S FOOD GROUP LIMITED - now
    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 00255612
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 93 - Director → ME
  • 91
    PILGRIM'S FOOD PIONEERS LTD - now
    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 00945750
    CHARTERHOUSE MARKETING LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (23 parents)
    Officer
    2017-06-29 ~ 2018-06-30
    IIF 87 - Director → ME
  • 92
    PILGRIM'S PRIDE EUROPE LIMITED - now
    PILGRIM'S FOOD (UK) LIMITED - 2020-04-17
    TROPHY FOODS LIMITED
    - 2019-10-21 01419886
    T. & S. MEATS LIMITED - 1985-04-19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (21 parents)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 110 - Director → ME
  • 93
    PILGRIM'S PRIDE LTD. - now
    TULIP LIMITED
    - 2020-08-28 00608077
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    DANEPAK LIMITED - 1983-12-30
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (51 parents, 30 offsprings)
    Officer
    2016-09-01 ~ 2018-06-05
    IIF 56 - Director → ME
  • 94
    PLASTECH EXTRUSIONS LIMITED
    02178883
    Times Place 45 Pall Mall, London
    Dissolved Corporate (17 parents)
    Officer
    2005-12-01 ~ 2007-07-02
    IIF 30 - Director → ME
  • 95
    PLUMROSE LIMITED
    - now 00473191 00471630
    PLUMROSE FOODS LIMITED - 1995-04-28
    VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 107 - Director → ME
  • 96
    PRINTWARE LIMITED
    02440348
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (30 parents)
    Officer
    2013-01-17 ~ 2015-09-01
    IIF 64 - Director → ME
  • 97
    PTS REALISATIONS LIMITED
    - now 02001192 05838607
    PHILPOTTS LIMITED
    - 2019-04-18 02001192
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (16 parents)
    Officer
    2018-11-15 ~ now
    IIF 14 - Director → ME
  • 98
    PTSH REALISATIONS LIMITED
    - now 05838607 02001192
    PHILPOTTS (HOLDINGS) LIMITED
    - 2019-04-18 05838607
    CROSSCO (963) LIMITED - 2006-08-16
    146-156 Sarehole Road, Birmingham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 2 - Director → ME
  • 99
    PV ACQUISITION REALISATIONS LIMITED
    - now 06070007
    PATISSERIE ACQUISITION LIMITED
    - 2019-04-13 06070007
    PATISSERIE HOLDINGS LIMITED - 2014-04-25
    PIMCO 2597 LIMITED - 2007-02-14
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2018-11-15 ~ now
    IIF 15 - Director → ME
  • 100
    PV HOLDINGS REALISATIONS LIMITED
    - now 05914839
    PATISSERIE VALERIE HOLDINGS LIMITED
    - 2019-04-13 05914839 06070007... (more)
    PIMCO 2531 LIMITED - 2006-09-08
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (12 parents, 6 offsprings)
    Officer
    2018-11-15 ~ now
    IIF 13 - Director → ME
  • 101
    R. C. C. PENSION FUND LIMITED
    01557037
    Oldham Road, Middleton, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2007-07-02
    IIF 26 - Director → ME
  • 102
    RESINFORM LIMITED
    - now 00581443
    - 1984-05-08
    - 1982-03-12
    Times Place, 45 Pall Mall, London
    Liquidation Corporate (12 parents)
    Officer
    2005-12-01 ~ 2007-07-02
    IIF 44 - Director → ME
  • 103
    ROACH FOODS LIMITED
    - now 00663499
    NORMAN C.ROACH & SON LIMITED - 1989-03-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 81 - Director → ME
  • 104
    SCOTTISH PORK LIMITED
    - now SC169681
    HBJ 329 LIMITED - 1996-12-09
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 143 - Director → ME
  • 105
    SIG EUROPEAN HOLDINGS LIMITED
    - now 05315911
    PAST AND FORWARD LIMITED - 2006-06-28
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2020-07-07 ~ 2023-02-01
    IIF 160 - Director → ME
  • 106
    SIG EUROPEAN INVESTMENTS LIMITED
    - now 01812169
    FIBREGLASS INSULATIONS LIMITED - 2007-02-22
    GAMEQUAD LIMITED - 1984-08-06
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-05-19 ~ 2022-12-08
    IIF 161 - Director → ME
  • 107
    SIG PLC
    - now 00998314
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (48 parents, 24 offsprings)
    Officer
    2020-02-25 ~ 2023-02-01
    IIF 159 - Director → ME
  • 108
    SIG TRADING LIMITED
    - now 01451007
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    SHOOTBERRY LIMITED - 1980-12-31
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (42 parents, 136 offsprings)
    Officer
    2020-05-04 ~ 2022-12-08
    IIF 162 - Director → ME
  • 109
    SOVEREIGN FOOD GROUP LIMITED
    - now 00779259 01273984
    SOVEREIGN CHICKEN LIMITED - 1993-10-25
    WELLS GRAIN SILOS LIMITED - 1987-02-02
    55 Baker Street, London
    Dissolved Corporate (35 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 135 - Director → ME
  • 110
    SPICE BAKERY LIMITED
    06824251
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (5 parents)
    Officer
    2018-11-15 ~ now
    IIF 16 - Director → ME
  • 111
    STONEBEACH LIMITED
    04396961
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2018-11-15 ~ now
    IIF 18 - Director → ME
  • 112
    STRUCTURED SOFTWARE LIMITED
    08867548 08853079
    The Stables Moneys Farm, Bottle Lane, Mattingley, Hampshire
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    IIF 158 - Director → ME
  • 113
    THE DANWOOD GROUP LIMITED
    - now 01056774
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2012-11-22 ~ 2015-09-01
    IIF 58 - Director → ME
  • 114
    THE ROSSENDALE COMBINING COMPANY LIMITED - now
    VITA DORMANT 10 LIMITED - 2013-12-23
    VITA INDUSTRIAL GROUP LIMITED - 2008-10-01
    BRITISH VITA PROPERTY UK LIMITED
    - 2008-08-06 05640154 05691766
    Oldham Road, Middleton, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2005-11-30 ~ 2007-07-02
    IIF 39 - Director → ME
    2005-11-30 ~ 2006-11-01
    IIF 157 - Secretary → ME
  • 115
    THORNE POULTRY LIMITED
    02035669
    Bdo Llp, 55 Baker Street, London
    Liquidation Corporate (20 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 136 - Director → ME
  • 116
    TRANFOODS LIMITED
    - now 04404213
    DELEGATION LIMITED - 2002-06-11
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (16 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 61 - Director → ME
  • 117
    TRI-ARTISAN PARTNERS LIMITED - now
    MNS PARTNERS LIMITED
    - 2007-02-13 04648834
    QUESTRUN LIMITED - 2003-02-13
    26 Dover Street, 2nd Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-24 ~ 2004-10-27
    IIF 156 - Director → ME
  • 118
    TULIP FOOD SERVICE LIMITED
    - now 01899781
    DANISH PRIME (UK) LIMITED - 2002-08-06
    MEATCUT (U.K.) LIMITED - 1991-01-15
    Danish Crown 57 Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (23 parents)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 104 - Director → ME
  • 119
    TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED
    - now 00677162 00608077
    JAKA FOODS GROUP LIMITED - 1990-11-19
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (30 parents)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 92 - Director → ME
  • 120
    TULIP INTERNATIONAL (UK) LIMITED
    - now 01330427
    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 (53 parents, 6 offsprings)
    Officer
    2016-09-01 ~ 2018-06-05
    IIF 55 - Director → ME
  • 121
    TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED
    - now 00069787
    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 (28 parents)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 96 - Director → ME
  • 122
    TYSON FOODS SCOTLAND EUROPE LIMITED - now
    GOLDEN FOODS SIAM EUROPE LTD - 2019-06-26
    GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
    GRAMPIAN FOODS (EUROPE) LIMITED
    - 2009-11-12 SC223817
    ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED - 2001-11-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (38 parents, 33 offsprings)
    Officer
    2009-03-05 ~ 2009-09-09
    IIF 154 - Director → ME
  • 123
    TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED - now
    GOLDEN FOODS SALES (EUROPE) LIMITED - 2019-06-26
    GOLDEN FOOD SALES (EUROPE) LIMITED - 2010-06-10
    GRAMPIAN FOODS SALES (EUROPE) LIMITED
    - 2009-11-12 SC224503
    ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED - 2001-11-06
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    2009-03-05 ~ 2009-09-09
    IIF 155 - Director → ME
  • 124
    VION FOOD GROUP LIMITED
    - now 06423833
    VION CONVENIENCE UK LTD. - 2007-11-16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2012-03-16
    IIF 124 - Director → ME
  • 125
    VION FOOD SCOTLAND LIMITED
    - now SC030981
    GRAMPIAN COUNTRY PORK HALLS LIMITED
    - 2009-11-11 SC030981 05566168... (more)
    DAVID A. HALL LIMITED - 1998-09-28
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (44 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 147 - Director → ME
  • 126
    VION SUBCO D&A LIMITED - now
    DEBBIE & ANDREW'S LIMITED
    - 2013-04-03 03736888
    MANOR BORN LIMITED - 2006-11-15
    55 Baker Street, London
    Liquidation Corporate (18 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 123 - Director → ME
  • 127
    VION SUBCO GCC LIMITED - now
    GRAMPIAN-COUNTRY CHICKENS LIMITED
    - 2013-04-03 SC069320 SC156424... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 151 - Director → ME
  • 128
    VION SUBCO GCCB LIMITED - now
    GRAMPIAN COUNTRY CHICKENS (BUCKSBURN) LIMITED
    - 2013-04-04 SC074421 SC156424... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 150 - Director → ME
  • 129
    VION SUBCO GCF LIMITED - now
    GRAMPIAN COUNTRY FEEDS LIMITED
    - 2013-04-04 SC096093
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 152 - Director → ME
  • 130
    VION SUBCO GCFI LIMITED - now
    GRAMPIAN COUNTRY FOODS INTERNATIONAL LIMITED
    - 2013-04-04 SC224504
    ISANDCO THREE HUNDRED AND EIGHTY FIVE LIMITED - 2001-11-06
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 146 - Director → ME
  • 131
    VION SUBCO GCPB LIMITED - now
    GRAMPIAN COUNTRY PORK BUCKIE LIMITED
    - 2013-04-04 SC069321 SC030981... (more)
    GRAMPIAN-COUNTRY PORK LIMITED - 2001-09-06
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2009-05-12 ~ 2012-03-16
    IIF 145 - Director → ME
  • 132
    VION SUBCO JJT LIMITED - now
    J & J TRANFIELD LIMITED
    - 2013-04-03 04617095 04622941
    INHOCO 2772 LIMITED - 2003-05-06
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 126 - Director → ME
  • 133
    VION SUBCO MD LIMITED - now
    MCINTOSH DONALD LIMITED
    - 2013-04-04 SC030556
    WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 139 - Director → ME
  • 134
    VION SUBCO MFG LIMITED - now
    MARSHALL FOOD GROUP LIMITED
    - 2013-04-04 SC034389
    D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Active Corporate (43 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 140 - Director → ME
  • 135
    VION SUBCO SF LIMITED - now
    SNOWBIRD FOODS LIMITED
    - 2013-04-03 02699267 08257747
    PLUMTREE FOODS LIMITED - 1999-05-06
    PENNAGE LIMITED - 1992-06-04
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 134 - Director → ME
  • 136
    VION SUBCO TOC LIMITED - now
    TRANFIELD OF CUMBRIA LIMITED
    - 2013-04-03 05188566
    INHOCO 3118 LIMITED - 2004-09-02
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 133 - Director → ME
  • 137
    VITA (GROUP) UNLIMITED - now
    BRITISH VITA UNLIMITED
    - 2013-05-10 00871669 05396870... (more)
    BRITISH VITA PLC
    - 2005-07-11 00871669
    Oldham Road, Middleton, Manchester
    Active Corporate (51 parents, 16 offsprings)
    Officer
    2005-06-14 ~ 2007-07-06
    IIF 51 - Director → ME
  • 138
    VITA (HOLDINGS) LIMITED - now
    BRITISH VITA (UK) LIMITED
    - 2013-05-10 05396870 00871669
    BRITISH VITA U.K. LIMITED
    - 2006-07-13 05396870 00871669
    TPG SPRING (UK) LIMITED
    - 2006-05-12 05396870
    Oldham Road, Middleton, Manchester
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2005-10-14 ~ 2007-07-02
    IIF 23 - Director → ME
  • 139
    VITA BIRCH VALE LIMITED
    01546816
    Times Place, 45 Pall Mall, London
    Liquidation Corporate (9 parents)
    Officer
    2005-12-01 ~ 2007-07-02
    IIF 47 - Director → ME
  • 140
    VITA CELLULAR FOAMS (UK) LIMITED - now
    KAY-METZELER LIMITED
    - 2008-10-01 00621497
    Oldham Road, Middleton, Manchester
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2005-07-18 ~ 2007-07-02
    IIF 25 - Director → ME
  • 141
    VITA DORMANT 10 LIMITED - now
    ROSSENDALE COMBINING COMPANY,LIMITED(THE)
    - 2013-12-23 00064884 05640154
    Oldham Road, Middleton, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2005-07-18 ~ 2007-07-02
    IIF 33 - Director → ME
  • 142
    VITA DORMANT INDUSTRIES LIMITED - now
    DOEFLEX INDUSTRIES LIMITED
    - 2011-06-20 00525186
    Oldham Road, Middleton, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2005-12-01 ~ 2007-07-02
    IIF 49 - Director → ME
  • 143
    VITA INDUSTRIAL (LITHUANIA) LIMITED - now
    VITA DORMANT 8 LIMITED - 2014-01-29
    BALL & YOUNG LIMITED - 2008-10-01
    VITA INDUSTRIAL POLYMERS (SUZHOU) HOLDINGS LIMITED
    - 2008-08-01 05382221
    INHOCO 3178 LIMITED - 2005-04-07
    Oldham Road, Middleton, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2006-08-01 ~ 2007-07-02
    IIF 32 - Director → ME
  • 144
    VITA INDUSTRIAL (UK) LIMITED - now
    VITA SERVICES LIMITED
    - 2008-10-01 01031815
    CHEMIBOND LIMITED - 1987-01-02
    SCHEBOSOL LIMITED - 1977-12-31
    Oldham Road, Middleton, Manchester
    Active Corporate (35 parents, 36 offsprings)
    Officer
    2005-06-15 ~ 2007-07-02
    IIF 54 - Director → ME
  • 145
    VITA INDUSTRIAL POLYMERS LIMITED
    - now 00900059
    VITALAM LIMITED - 1987-07-21
    Oldham Road, Middleton, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2005-07-18 ~ 2007-07-02
    IIF 45 - Director → ME
  • 146
    VITA INTERNATIONAL LIMITED
    00472253
    Oldham Road, Middleton, Manchester
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2007-07-02
    IIF 29 - Director → ME
  • 147
    VITA INVESTMENTS NORTH AMERICA LIMITED
    - now 01522818
    VITA INTERNATIONAL INVESTMENTS LIMITED - 2001-02-05
    R.L. INVESTMENTS LIMITED - 1996-03-18
    Oldham Road, Middleton, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2005-06-14 ~ 2007-07-02
    IIF 35 - Director → ME
  • 148
    VITA LIQUID POLYMERS LIMITED
    - now 00268760
    RUBBER LATEX LIMITED - 1988-08-09
    Oldham Road, Middleton, Manchester
    Active Corporate (32 parents)
    Officer
    2005-07-18 ~ 2007-07-02
    IIF 42 - Director → ME
  • 149
    VITA LITHUANIA (UK) LIMITED - now
    PERRITE LIMITED - 2014-02-18
    VITA DORMANT 9 LIMITED - 2011-09-09
    VITA CELLULAR FOAMS (UK) LIMITED - 2008-10-01
    VITA CELLULAR FOAM (UK) LIMITED - 2008-08-06
    VITA THERMOPLASTIC COMPOUNDS (SUZHOU) HOLDINGS LIMITED
    - 2008-08-01 05382220
    INHOCO 3177 LIMITED - 2005-04-07
    Oldham Road, Middleton, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2006-08-01 ~ 2007-10-05
    IIF 46 - Director → ME
  • 150
    VITA NETHERLANDS
    05546826
    Oldham Road, Middleton, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-02-16 ~ 2007-07-02
    IIF 52 - Director → ME
  • 151
    VITA PROPERTY INVESTMENTS LIMITED - now
    BRITISH VITA INVESTMENTS LIMITED
    - 2013-05-24 00549181
    Oldham Road, Middleton, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2005-06-15 ~ 2007-07-02
    IIF 24 - Director → ME
  • 152
    VITACOM LIMITED
    00556377
    Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-01 ~ 2007-07-02
    IIF 28 - Director → ME
  • 153
    VITAFIBRES LIMITED
    - now 00394504
    VITA FIBRES LIMITED - 1992-09-23
    VITALUXAN LIMITED - 1986-12-18
    Oldham Road, Middleton, Manchester
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2007-07-02
    IIF 48 - Director → ME
  • 154
    VITAMOL LIMITED
    00285257
    Oldham Road, Middleton, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ 2007-07-02
    IIF 36 - Director → ME
  • 155
    VITAPOL LIMITED
    00646867
    Times Place, 45 Pall Mall, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2007-07-02
    IIF 50 - Director → ME
  • 156
    VJS FOODS LIMITED
    - now 00471630
    PLUMROSE LIMITED - 1995-04-28
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 102 - Director → ME
  • 157
    VJS HOLDINGS (U.K.) LIMITED
    02938520
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2017-06-29 ~ 2018-06-05
    IIF 108 - Director → ME
  • 158
    W&WE (WALES AND WEST ENGLAND) LIMITED
    - now 02169077
    - 2013-04-05
    - 2013-03-15
    - 2009-11-11
    - 1987-11-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (31 parents)
    Officer
    2009-03-05 ~ 2012-03-16
    IIF 132 - Director → ME
  • 159
    WOLVERHAMPTON SANDWICHES LIMITED
    - now 06790279
    FRESHWAY CHILLED FOODS LIMITED - 2015-01-14
    ENSCO 725 LIMITED - 2009-03-19
    Seton House Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (15 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 120 - Director → ME
  • 160
    WOODEAVES LIMITED
    01850838
    Times Place, 45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-01 ~ 2007-07-02
    IIF 53 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.