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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
    Occleston, Margaret Lindsay
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Michael Frank
    Born in October 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Yates, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wright, Amelia Anne
    Born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Thurston, William
    Managing Director born in June 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 2
    Greenfield, Stephen
    Managing Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1999-01-16
    OF - Director → CIF 0
  • 3
    Roberts, Julia Clare
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar ~ 2024-06-25
    OF - Director → CIF 0
  • 4
    Mustoe, John William Tarleton
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2013-11-21
    OF - Director → CIF 0
  • 5
    Braddock, Michael James
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2014-05-01
    OF - Director → CIF 0
    Braddock, Michael James
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 6
    Moon, Stephen Derek
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ 2025-08-26
    OF - Director → CIF 0
  • 7
    Roberts, Alan Trevor
    Company Director born in November 1924
    Individual
    Officer
    icon of calendar ~ 1992-01-30
    OF - Director → CIF 0
  • 8
    Higginson, Robert Charles
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2021-01-31
    OF - Director → CIF 0
  • 9
    Shone, Arthur John Selwyn
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 1997-02-21
    OF - Director → CIF 0
  • 10
    Knowles, Clive Emerson
    Director born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Stott, Robert Winston
    Non Executive Director born in March 1943
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2015-03-26
    OF - Director → CIF 0
  • 12
    Cooper, Byron Lloyd
    Finance Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2020-08-31
    OF - Director → CIF 0
    Cooper, Byron Lloyd
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-19 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 13
    Connell, Ian Stewart
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2006-11-17
    OF - Director → CIF 0
  • 14
    Conifrey, Diarmuid Brendan
    Finance Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 15
    March, Graham Derrick
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ 2008-08-01
    OF - Director → CIF 0
  • 16
    Melia, Graham Peter
    Finance Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2023-06-16
    OF - Director → CIF 0
    Melia, Graham Peter
    Director born in November 1960
    Individual (1 offspring)
    icon of calendar 2023-07-27 ~ 2025-05-01
    OF - Director → CIF 0
  • 17
    Snowden, Nigel David
    Managing Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2005-06-13
    OF - Director → CIF 0
  • 18
    Littley, Alison Louise
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 19
    Mack, Christopher Charles Robert
    Independent Director born in January 1943
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Woolf, Antony Barrie
    Accountant born in July 1946
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    Peet, John
    Finance Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-16
    OF - Director → CIF 0
    Peet, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-16
    OF - Secretary → CIF 0
  • 22
    Keaton, James, Professor
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1999-01-04
    OF - Director → CIF 0
  • 23
    Roberts, David Pinkney
    Company Director born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-10
    OF - Director → CIF 0
    icon of calendar 1998-10-20 ~ 2006-03-16
    OF - Director → CIF 0
  • 24
    Roberts, Bernard
    Company Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 1996-02-26
    OF - Director → CIF 0
    icon of calendar 1996-05-07 ~ 2001-02-27
    OF - Director → CIF 0
  • 25
    Hunter, Graham Keith
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 26
    Banton, Yvette Julia Gillian
    Managing Director born in October 1975
    Individual
    Officer
    icon of calendar 2025-01-02 ~ 2025-07-02
    OF - Director → CIF 0
  • 27
    Roberts, Paul William
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2021-06-13
    OF - Director → CIF 0
  • 28
    Munck, Flemming Birger
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ 2024-05-17
    OF - Director → CIF 0
parent relation
Company in focus

FRANK ROBERTS & SONS LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • FRANK ROBERTS & SONS LIMITED
    Info
    Registered number 00170133
    icon of addressRudheath, Northwich, Cheshire CW9 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1920-09-08 (105 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • FRANK ROBERTS & SONS LTD
    S
    Registered number 00170133
    icon of addressFrank Roberts & Sons Ltd Main Office, School Road, Rudheath, Northwich, England, CW9 7RQ
    Limited Company in Companies House, England
    CIF 1
  • FRANK ROBERTS & SONS LTD
    S
    Registered number 00170133
    icon of addressFrank Roberts & Sons Ltd, School Road, Rudheath, Northwich, England, CW9 7RQ
    Limited Company in Companies House, England
    CIF 2
  • FRANK ROBERTS & SONS LTD
    S
    Registered number 00170133
    icon of addressMain Office, School Road, Rudheath, Northwich, England, CW9 7RQ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Frank Roberts & Sons Limited, School Road Rudheath, Northwich, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    AARCO 183 LIMITED - 2000-07-14
    icon of addressRudheath, Northwich, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Frank Roberts & Sons Limited, School Road Rudheath, Northwich, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address6th Floor 10 Bloomsbury Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    560 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2018-08-10 ~ 2020-08-18
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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