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 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 1 IIF 21, Park Row, Leeds, LS1 5AB, England
IIF 3 IIF 4 IIF 5 (more)1, Park Row, Leeds, LS1 5AB, United Kingdom
IIF 12 IIF 1381, Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
IIF 1414, The Rides, Langtoft, Peterborough, PE6 9RR, England
IIF 15
- 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 21
- 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 2281 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
IIF 23 IIF 24 IIF 25 (more)81, Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF, United Kingdom
IIF 29 IIF 30 IIF 3114, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
IIF 32 IIF 33 IIF 34 (more)81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
IIF 36 IIF 3781, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF
IIF 38 IIF 3981, Watermead Business Park, Syston, Leicestershire, LE7 1PF, England
IIF 40
- British financial director born in June 1961
Plyte, Mark Edward
Resident in England
Registered addresses and corresponding companies - British finance director born in June 1961Registered addresses and corresponding companies
Plyte, Mark Edward
Appletree House, The Ley, Box, Corsham, Wiltshire, SN13 8EW
IIF 43
- British financial director born in June 1961Registered addresses and corresponding companies
Plyte, Mark Edward
49 Summerheath Road, Hailsham, East Sussex, BN27 3DR
IIF 44
- 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 45
- British Registered addresses and corresponding companies
Plyte, Mark Edward
49 Summerheath Road, Hailsham, East Sussex, BN27 3DR
IIF 46
- British finance directorRegistered addresses and corresponding companies
Plyte, Mark Edward
- British financial directorRegistered addresses and corresponding companies
Plyte, Mark Edward
14, The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
IIF 69
- Registered addresses and corresponding companies
Plyte, Mark Edward
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 39 - 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 34 - Director → ME2001-07-19 ~ 2005-08-04IIF 59 - Secretary → ME - 3
BGUK NEWCO LIMITED
0925974581 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (13 parents, 1 offspring)Officer2018-09-28 ~ 2019-08-05IIF 27 - Director → ME - 4
BGUK NEWCO TRADING LIMITED
0926002981 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2018-09-28 ~ 2019-08-05IIF 26 - Director → ME - 5
BURNLEY PROPCO LIMITED
165502481 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2026-03-10 ~ nowIIF 13 - 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 56 - 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 36 - Director → ME2018-08-14 ~ 2019-08-05IIF 22 - Director → ME - 8
DAK (UK) LTD.
02614976Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (20 parents)Officer2001-07-19 ~ 2006-04-18IIF 57 - 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 55 - 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 50 - Secretary → ME - 11DAYS MEDICAL AIDS LIMITED - 2004-11-011 Park Row, Leeds, EnglandActive Corporate (35 parents)Officer2026-03-10 ~ nowIIF 6 - Director → ME
- 12
DCC ENERGY FINANCE UK LIMITED
097462321 Park Row, Leeds, EnglandActive Corporate (8 parents)Officer2026-03-10 ~ nowIIF 3 - 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 2 - Director → ME
- 14REVISEPRICE LIMITED - 1993-08-161 Park Row, Leeds, EnglandActive Corporate (19 parents, 2 offsprings)Officer2026-03-10 ~ nowIIF 5 - Director → ME
- 151 Park Row, Leeds, EnglandActive Corporate (15 parents, 13 offsprings)Officer2026-03-10 ~ nowIIF 7 - Director → ME
- 16
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED
153430181 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-03-10 ~ nowIIF 9 - Director → ME - 17EXERTIS NORTH AMERICA FINANCE LIMITED - 2024-01-081 Park Row, Leeds, EnglandActive Corporate (8 parents)Officer2026-03-10 ~ nowIIF 11 - 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 8 - Director → ME
- 19
DCC TREASURY 2014 LIMITED
088780651 Park Row, Leeds, EnglandActive Corporate (10 parents)Officer2026-03-10 ~ nowIIF 4 - Director → ME - 20DCC CORPORATE FINANCE UK LIMITED - 2005-09-011 Park Row, Leeds, EnglandActive Corporate (15 parents)Officer2026-03-10 ~ nowIIF 10 - 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 1 - 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 53 - 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 38 - 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 24 - 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 37 - Director → ME
- 26Airport Road West, Sydenham, BelfastActive Corporate (16 parents)Officer2014-05-20 ~ 2017-12-04IIF 21 - Director → ME
- 27FORK UK LPG LIMITED - 2012-08-2381 Rayns Way, Syston, LeicesterDissolved Corporate (21 parents)Officer2013-01-31 ~ 2019-08-05IIF 20 - Director → ME
- 28
GLENBROOK FOODS LIMITED
- 2000-01-01 NI016326C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern IrelandDissolved Corporate (16 parents)Officer2001-06-25 ~ 2006-03-01IIF 41 - Director → ME1982-12-16 ~ 2006-03-01IIF 71 - Secretary → ME - 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 68 - 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 65 - Secretary → ME
- 31
HAFNIA HAM COMPANY LIMITED
00562318Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (20 parents)Officer2003-06-09 ~ 2006-04-18IIF 58 - 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 52 - 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 49 - 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 28 - Director → ME
- 35
LATONA FOODS LIMITED
00539871Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (16 parents)Officer2003-06-19 ~ 2006-01-26IIF 63 - Secretary → ME - 36
LAXGATE LIMITED
02311663Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (33 parents, 2 offsprings)Officer2001-07-19 ~ 2005-08-02IIF 33 - Director → ME2001-07-19 ~ 2005-08-02IIF 67 - Secretary → ME - 37
LPG ENGINEERING LIMITED
0851950081 Rayns Way, Syston, Leicester, Leicestershire, United KingdomDissolved Corporate (11 parents)Officer2018-07-01 ~ dissolvedIIF 31 - Director → ME - 38
LPG LOGISTICS LIMITED
0851954381 Rayns Way, Syston, Leicester, Leicestershire, United KingdomDissolved Corporate (12 parents)Officer2018-07-01 ~ dissolvedIIF 29 - Director → ME - 39
LPG MANAGEMENT LIMITED
0851984581 Rayns Way, Syston, Leicester, Leicestershire, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2018-07-01 ~ dissolvedIIF 30 - 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 23 - Director → ME
- 41
AURUM URSUS CONSULTING LIMITED
- 2020-07-16 1222381314 The Rides, Langtoft, Peterborough, EnglandDissolved Corporate (1 parent)Officer2019-09-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → 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 35 - Director → ME2001-07-19 ~ 2005-08-02IIF 54 - Secretary → ME
- 43CONCORD MEDICAL HOLDINGS LIMITED - 2007-07-02Unit 19 Manor Industrial Estate, Bagillt, Flint, FlintshireActive Corporate (31 parents, 2 offsprings)Officer2012-04-19 ~ 2019-08-05IIF 16 - Director → ME
- 44PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED - 2008-12-2381 Rayns Way, Syston, LeicesterDissolved Corporate (21 parents)Officer2012-04-19 ~ 2019-08-05IIF 17 - Director → ME
- 45
MGS WEST MIDLANDS LIMITED
0671234681 Rayns Way, Syston, LeicesterDissolved Corporate (21 parents)Officer2012-04-19 ~ 2019-08-05IIF 18 - Director → ME - 46
NORMEAT COMPANY LIMITED
01262473Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (19 parents)Officer2003-06-09 ~ 2005-12-05IIF 64 - Secretary → ME - 47
PARKWAY PROPCO LIMITED
164220491 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2026-03-10 ~ nowIIF 12 - 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 32 - Director → ME2001-07-19 ~ 2005-12-05IIF 66 - 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 48 - 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 60 - Secretary → ME - 51PLUMROSE FOODS LIMITED - 1995-04-28VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (28 parents, 1 offspring)Officer2001-07-19 ~ 2005-06-20IIF 70 - Secretary → ME
- 52COUNTY PETROLEUM PRODUCTS LIMITED - 1998-06-0881 Watermead Business Park, Syston, LeicestershireDissolved Corporate (11 parents)Officer2008-09-30 ~ dissolvedIIF 40 - Director → ME
- 53
- 1997-05-21
- - 1997-05-21 00523009- 1997-01-13The Innovation Centre, Warwick Technology Park, Gallows Hill, WarwickActive Corporate (18 parents)Officer1994-01-01 ~ 1997-05-17IIF 44 - Director → ME~ 1996-12-28IIF 46 - 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 19 - Director → ME - 55JAKA FOODS GROUP LIMITED - 1990-11-19Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (30 parents)Officer2003-06-09 ~ 2005-12-05IIF 62 - Secretary → ME
- 56ESS-FOOD (UK) GROUP LIMITED - 1990-11-19ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (53 parents, 6 offsprings)Officer2003-06-09 ~ 2004-06-28IIF 51 - 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 61 - 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 14 - Director → ME
- 59
UNITEDCUSTOM LIMITED
0307371381 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (25 parents, 1 offspring)Officer2008-09-30 ~ 2019-08-05IIF 25 - 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 42 - Director → ME2001-07-11 ~ 2005-06-20IIF 69 - 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 43 - Director → ME2001-07-19 ~ 2005-06-20IIF 47 - 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 5 April 2026 and
licensed under the Open Government Licence v3.0.