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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 5
  • 1
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (28 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    2023-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, John Gerald
    Born in January 1965
    Individual (31 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 4
    UK FRISBEE DEBTCO LIMITED
    Appointment / Control
    13th Floor One Angel Court, London, Greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    ONE ADVISORY LIMITED
    - now Appointment / Control
    Other registered number: 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    Related registration: 09740778
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 72 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2020-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Morgan, Zoe Jeanette, Mrs.
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Sample, Judith
    Director born in December 1961
    Individual
    Officer
    1994-08-10 ~ 1997-04-15
    OF - Director → CIF 0
  • 3
    Sargent, William Desmond
    Born in August 1956
    Individual (12 offsprings)
    Officer
    1996-08-22 ~ 2000-12-07
    OF - Director → CIF 0
  • 4
    Barclay, Alastair Robert Christopher
    Financial Executive born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2002-08-16
    OF - Director → CIF 0
  • 5
    Farnsworth, Ian Ross
    Company Director born in February 1938
    Individual
    Officer
    1997-12-10 ~ 2013-07-15
    OF - Director → CIF 0
  • 6
    Robotham, John Michael
    Company Director born in March 1933
    Individual (3 offsprings)
    Officer
    ~ 1994-08-08
    OF - Director → CIF 0
  • 7
    Hassett, Timothy Brian
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2023-12-03 ~ 2025-12-12
    OF - Director → CIF 0
  • 8
    Pigozzi, Jean Christophe
    Private Investor born in January 1952
    Individual
    Officer
    1996-12-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Dickinson, Vivienne Anne
    Chairman born in September 1931
    Individual
    Officer
    1994-08-10 ~ 1994-10-24
    OF - Director → CIF 0
  • 10
    Glynn, Richard Ian
    Managing Director born in July 1964
    Individual (8 offsprings)
    Officer
    1998-04-27 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    Beveridge, Robert James
    Non-Executive Director born in February 1956
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 12
    Duignan, Raymond Paul Edmund
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ 2023-11-16
    OF - Director → CIF 0
  • 13
    Brooks, David Gary
    Managing Director born in August 1967
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 14
    Beale, Edward John
    Company Director born in September 1960
    Individual (25 offsprings)
    Officer
    2002-08-16 ~ 2016-11-23
    OF - Director → CIF 0
  • 15
    Marshall, David Courtnall
    Company Director born in July 1944
    Individual (12 offsprings)
    Officer
    ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Lightbody, Martin Wightman
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2007-02-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Nuttall, Laura Suzanne
    Individual (7 offsprings)
    Officer
    2017-06-16 ~ 2020-10-10
    OF - Secretary → CIF 0
  • 18
    Branigan, Michael Jordan
    Director born in January 1956
    Individual
    Officer
    2023-12-03 ~ 2024-07-08
    OF - Director → CIF 0
  • 19
    Hart, Josephine
    Company Director born in March 1942
    Individual
    Officer
    1994-08-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Currie, David Crawford
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2007-02-22 ~ 2013-11-30
    OF - Director → CIF 0
  • 21
    Lewis, Steven
    Finance Director born in November 1957
    Individual
    Officer
    1998-10-14 ~ 2000-08-18
    OF - Director → CIF 0
  • 22
    Saatchi, Maurice, Lord
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    1994-08-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 23
    Parker, Christopher John
    Chartered Accountant born in December 1943
    Individual
    Officer
    1994-08-10 ~ 1998-10-14
    OF - Director → CIF 0
  • 24
    Sensagir, Iltay
    Born in December 1986
    Individual (7 offsprings)
    Officer
    2023-12-03 ~ 2025-12-12
    OF - Director → CIF 0
  • 25
    Baker, Peter
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 26
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 27
    Monk, Paul John
    Company Director born in February 1957
    Individual (17 offsprings)
    Officer
    2002-12-09 ~ 2016-11-23
    OF - Director → CIF 0
  • 28
    Mendoza, Neil
    Publisher born in November 1959
    Individual (9 offsprings)
    Officer
    1998-03-31 ~ 2000-02-10
    OF - Director → CIF 0
  • 29
    Cox, Melanie Rachel
    Individual
    Officer
    2015-10-12 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 30
    Mr Alexander Maria Paiusco
    Born in September 1972
    Individual (13 offsprings)
    Person with significant control
    2023-11-16 ~ 2023-11-16
    PE - Has significant influence or control → CIF 0
  • 31
    Millard, Marnie Jane
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 32
    Lomer, John Antony
    Finance Director born in November 1958
    Individual (14 offsprings)
    Officer
    2003-08-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 33
    CITY GROUP LIMITED - now Appointment / Control
    CITY GROUP P.L.C. - 2024-11-20 Appointment / Control
    GROOMKARN LIMITED - 1980-12-31 Appointment / Control
    6, Middle Street, London, England
    Active Corporate (6 parents, 34 offsprings)
    Officer
    ~ 2015-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

FINSBURY FOOD GROUP LIMITED

Previous names
  • FINSBURY FOOD GROUP PLC - 2023-12-01
  • MEGALOMEDIA PLC - 2002-08-30
  • GRADUATE APPOINTMENTS PLC - 1995-11-30
    Related registration: 04235814
  • UNITED TIN AREAS P L C - 1994-08-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FINSBURY FOOD GROUP LIMITED
    Info
    FINSBURY FOOD GROUP PLC - 2023-12-01
    MEGALOMEDIA PLC - 2023-12-01
    GRADUATE APPOINTMENTS PLC - 2023-12-01
    UNITED TIN AREAS P L C - 2023-12-01
    Registered number 00204368
    Maes Y Coed Road, Cardiff CF14 4XR
    PRIVATE LIMITED COMPANY incorporated on 1925-03-09 (100 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • FINSBURY FOOD GROUP LIMITED
    S
    Registered number 00204368
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, CF14 4XR
    Company Limited By Shares in United Kingdom
    CIF 1
  • FINSBURY FOOD GROUP LIMITED
    S
    Registered number 00204368
    Finsbury Food Group Plc, Maes-y-coed Road, Cardiff, Wales, CF14 4XR
    Private Limited Company in Companies House Register Of Companies Uk, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.