logo
explain how to read the page

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

Ward, Mark Andrew

    Related profiles found in government register
  • Ward, Mark Andrew
    British

    Registered addresses and corresponding companies
    • 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH

      IIF 1 IIF 2
  • Ward, Mark Andrew
    British accountant

    Registered addresses and corresponding companies
    • 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH

      IIF 3 IIF 4 IIF 5
  • Ward, Mark Andrew
    British finance manager

    Registered addresses and corresponding companies
    • 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH

      IIF 6
  • Ward, Mark Andrew
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Mark Andrew
    British f d born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH

      IIF 13
  • Ward, Mark Andrew
    British finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ABF GRAIN PRODUCTS LIMITED
    - now 00079590 NF003284... (more)
    ALLIED BAKERIES LIMITED - 2001-09-13
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2013-03-01 ~ 2019-04-05
    IIF 15 - Director → ME
  • 2
    ACETUM (UK) LIMITED - now
    ALLIED TECHNICAL CENTRE LIMITED
    - 2022-06-10 00446610
    WESTON RESEARCH LABORATORIES LIMITED - 2001-11-14
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents)
    Officer
    2015-04-20 ~ 2019-04-05
    IIF 17 - Director → ME
  • 3
    B.E. INTERNATIONAL FOODS LIMITED
    - now 00602013
    BOMBAY EMPORIUM LIMITED - 1977-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (49 parents)
    Officer
    2013-01-11 ~ 2014-09-08
    IIF 23 - Director → ME
  • 4
    BOURNE GRAMMAR SCHOOL
    07850292
    Bourne Grammar School, South Road, Bourne, Lincolnshire
    Active Corporate (62 parents)
    Officer
    2011-11-16 ~ 2014-11-17
    IIF 14 - Director → ME
  • 5
    CAMPBELL SOUP UK LIMITED
    04173641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-20
    Dissolved on 2010-11-16
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2002-09-30 ~ 2005-02-18
    IIF 1 - Secretary → ME
  • 6
    CAMPBELL'S UK LIMITED
    - now 03508777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-01
    Dissolved on 2018-11-02
    CAMPBELL (UK) HOLDINGS LIMITED - 1998-03-19
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2002-09-30 ~ 2005-02-18
    IIF 4 - Secretary → ME
  • 7
    CARDOWAN CREAMERIES LIMITED
    SC016247
    49 Holywell Street, Glasgow
    Active Corporate (10 parents)
    Officer
    2023-03-16 ~ now
    IIF 7 - Director → ME
  • 8
    CSC UK LIMITED
    04204736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-20
    Dissolved on 2010-11-16
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2002-09-30 ~ 2005-02-18
    IIF 2 - Secretary → ME
  • 9
    DAVJON FOOD LIMITED
    - now 01234502
    TAI CHEONG AND SONS COMPANY LIMITED - 1982-05-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2013-01-11 ~ 2014-09-08
    IIF 22 - Director → ME
  • 10
    FOOD INVESTMENTS LIMITED
    - now 00371996 00384839... (more)
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (36 parents, 10 offsprings)
    Officer
    2014-05-19 ~ 2019-04-05
    IIF 16 - Director → ME
  • 11
    GODIVA U.K. LIMITED
    - now 00356451
    ELECT CHOCOLATES LIMITED - 1988-12-16
    HELLER CONFECTIONERY LIMITED - 1982-04-13
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (39 parents)
    Officer
    2003-04-09 ~ 2005-02-18
    IIF 3 - Secretary → ME
  • 12
    K.T.C. (EDIBLES) BIDCO LIMITED
    - now 14126729
    QUAY BIDCO LIMITED - 2022-07-14
    Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-09 ~ now
    IIF 9 - Director → ME
  • 13
    K.T.C. (EDIBLES) LIMITED
    01433723
    Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 11 - Director → ME
  • 14
    K.T.C. (EDIBLES) PROPCO LIMITED
    - now 14127111
    QUAY PROPCO 1 LIMITED - 2022-07-15
    Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-09 ~ now
    IIF 12 - Director → ME
  • 15
    LIQUID COMMODITY SOLUTIONS LIMITED
    - now 17118528
    K.T.C. EDIBLES (NEWCO) LIMITED
    - 2026-04-10 17118528
    Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-26 ~ now
    IIF 10 - Director → ME
  • 16
    PATAK'S BREADS LIMITED
    - now 03385960
    GALTRES FOODS LIMITED - 2001-04-30
    GALTRESS FOODS LIMITED - 1997-07-28
    OPEN WICKET LIMITED - 1997-07-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents)
    Officer
    2014-05-15 ~ 2019-04-05
    IIF 18 - Director → ME
  • 17
    PIQUANT LIMITED
    - now 01990129
    PIQUANT PRODUCTS LIMITED - 1992-08-19
    CORDEZ LIMITED - 1986-09-17
    Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-03-09 ~ now
    IIF 8 - Director → ME
  • 18
    PREMIER GROCERY PRODUCTS LIMITED
    - now 01644110 01179278
    CAMPBELL GROCERY PRODUCTS LIMITED
    - 2006-09-14 01644110
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (37 parents)
    Officer
    2006-08-08 ~ 2007-02-28
    IIF 13 - Director → ME
    2002-09-30 ~ 2005-02-18
    IIF 5 - Secretary → ME
  • 19
    PRIDE OILS PUBLIC LIMITED COMPANY
    - now 01247469
    PRIDE OIL PRODUCTS LIMITED - 1997-01-07
    ASARIA FOODS LIMITED - 1987-11-26
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Officer
    2013-01-11 ~ 2014-09-08
    IIF 25 - Director → ME
  • 20
    THE JORDANS & RYVITA COMPANY LIMITED
    - now 00245345
    RYVITA COMPANY,LIMITED(THE) - 2009-03-24
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (44 parents)
    Officer
    2009-04-08 ~ 2013-07-31
    IIF 19 - Director → ME
  • 21
    W. JORDAN & SON (SILO) LIMITED
    00572391
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2013-07-31
    IIF 21 - Director → ME
  • 22
    W.JORDAN (CEREALS) LIMITED
    01545794
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2010-05-24 ~ 2013-07-31
    IIF 20 - Director → ME
  • 23
    WESTMILL FOODS LIMITED
    - now 00044394
    SUNBLEST BAKERIES (NORTHAMPTON) LIMITED - 1988-04-27
    TURNER & SON LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (35 parents)
    Officer
    2013-01-11 ~ 2014-09-08
    IIF 24 - Director → ME
  • 24
    WILLIAM RODGERS (FOODS) LIMITED
    - now 01144561
    COOKSO LIMITED - 1980-12-31
    Brand House, Dartmouth Way, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2002-09-20 ~ 2003-04-01
    IIF 6 - 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.