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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Cahill, Raymond Gerrard
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Barton, David Stephen
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Burnett, Graeme Edward
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
  • 4
    ABF (NO.2) LIMITED - now
    ABF (UK) LIMITED - 2002-07-17
    WALTERS BISCUITS LIMITED - 2003-04-13
    WALDENGRANGE LIMITED - 1997-05-20
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 2
    Chatzopoulos, Georgios
    Individual
    Officer
    icon of calendar 2021-06-03 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 3
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 4
    Parker, Andrew
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2004-02-11
    OF - Director → CIF 0
  • 5
    Rowan, George Herbert
    Managing Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Fowle, Mark
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 7
    Arrowsmith, Sarah Carmel Mary
    Company Director born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2004-07-13
    OF - Director → CIF 0
  • 8
    Vance, Robert Lionel
    Managing Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-09
    OF - Director → CIF 0
  • 9
    Hawkins, Steven Patrick
    Finance Director born in September 1971
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Flinn, Anthony
    Operations Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 11
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-07-14
    OF - Secretary → CIF 0
  • 12
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 13
    Adams, Geoffrey Martin
    Financial Director born in September 1960
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    Patterson, Patrick Edward
    Production/Technical Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1998-11-28
    OF - Director → CIF 0
  • 15
    Johnson, Andrew Bainbridge
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 16
    Peake, Adrian Robert
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 17
    Boyle, James Michael
    Operations Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-11-12
    OF - Director → CIF 0
  • 18
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-06-11
    OF - Secretary → CIF 0
  • 19
    Foster, Jessica Sophie
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 20
    Boyes, David William
    Financial Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Crumpton, Paul Charles
    Financial Director born in February 1954
    Individual
    Officer
    icon of calendar ~ 2000-11-06
    OF - Director → CIF 0
  • 22
    Bradshaw, Christopher John
    Finance Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2012-11-12
    OF - Director → CIF 0
  • 23
    Govender, Ryan
    Finance Director born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2022-06-13
    OF - Director → CIF 0
  • 24
    Jones, Peter Martin
    Managing Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-13 ~ 2013-09-25
    OF - Director → CIF 0
parent relation
Company in focus

SPEEDIBAKE LIMITED

Previous name
SUNBLEST BAKERIES (SHEFFIELD) LIMITED - 1983-10-31
Standard Industrial Classification
74990 - Non-trading Company

  • SPEEDIBAKE LIMITED
    Info
    SUNBLEST BAKERIES (SHEFFIELD) LIMITED - 1983-10-31
    Registered number 00046991
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1896-02-26 (129 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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