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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Morgan, Lisa Margaret Wendy
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2006-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Cox, Melanie Rachel
    Individual (20 offsprings)
    Officer
    2015-10-12 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 3
    Millard, Marnie Jane
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2016-02-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 4
    Nuttall, Laura Suzanne
    Individual (12 offsprings)
    Officer
    2017-06-16 ~ 2020-10-10
    OF - Secretary → CIF 0
  • 5
    Glynn, Richard Ian
    Born in July 1964
    Individual (33 offsprings)
    Officer
    1998-04-27 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    Brooks, David Gary
    Born in August 1967
    Individual (39 offsprings)
    Officer
    2002-11-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 7
    Currie, David Crawford
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2007-02-22 ~ 2013-11-30
    OF - Director → CIF 0
  • 8
    Monk, Paul John
    Born in February 1957
    Individual (39 offsprings)
    Officer
    2002-12-09 ~ 2016-11-23
    OF - Director → CIF 0
  • 9
    Sample, Judith
    Born in December 1961
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 1997-04-15
    OF - Director → CIF 0
  • 10
    Lewis, Steven
    Born in November 1957
    Individual (12 offsprings)
    Officer
    1998-10-14 ~ 2000-08-18
    OF - Director → CIF 0
  • 11
    Farnsworth, Ian Ross
    Born in February 1938
    Individual (8 offsprings)
    Officer
    1997-12-10 ~ 2013-07-15
    OF - Director → CIF 0
  • 12
    Robotham, John Michael
    Born in March 1933
    Individual (25 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-08-08
    OF - Director → CIF 0
  • 13
    Mendoza, Neil
    Born in November 1959
    Individual (38 offsprings)
    Officer
    1998-03-31 ~ 2000-02-10
    OF - Director → CIF 0
  • 14
    Branigan, Michael Jordan
    Director born in January 1956
    Individual (29 offsprings)
    Officer
    2023-12-03 ~ 2024-07-08
    OF - Director → CIF 0
  • 15
    Lomer, John Antony
    Born in November 1958
    Individual (49 offsprings)
    Officer
    2003-08-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    Saatchi, Maurice, Lord
    Born in June 1946
    Individual (43 offsprings)
    Officer
    1994-08-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Morgan, Zoe Jeanette, Mrs.
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2016-07-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Hill, Steven Paul
    Born in March 1983
    Individual (33 offsprings)
    Officer
    2023-12-03 ~ now
    OF - Director → CIF 0
  • 19
    Duffy, John Gerald
    Born in January 1965
    Individual (45 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Mr Alexander Maria Paiusco
    Born in September 1972
    Individual (23 offsprings)
    Person with significant control
    2023-11-16 ~ 2023-11-16
    PE - Has significant influence or control → CIF 0
  • 21
    Lightbody, Martin Wightman
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2007-02-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Pigozzi, Jean Christophe
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1996-12-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 23
    Beale, Edward John
    Born in September 1960
    Individual (33 offsprings)
    Officer
    2002-08-16 ~ 2016-11-23
    OF - Director → CIF 0
  • 24
    Sargent, William Desmond
    Born in August 1956
    Individual (18 offsprings)
    Officer
    1996-08-22 ~ 2000-12-07
    OF - Director → CIF 0
  • 25
    Marshall, David Courtnall
    Born in July 1944
    Individual (34 offsprings)
    Officer
    (before 1992-08-23) ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Hassett, Timothy Brian
    Born in March 1964
    Individual (47 offsprings)
    Officer
    2023-12-03 ~ 2025-12-12
    OF - Director → CIF 0
  • 27
    Dickinson, Vivienne Anne
    Born in September 1931
    Individual (6 offsprings)
    Officer
    1994-08-10 ~ 1994-10-24
    OF - Director → CIF 0
  • 28
    Duignan, Raymond Paul Edmund
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2013-07-15 ~ 2023-11-16
    OF - Director → CIF 0
  • 29
    Hart, Josephine
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1994-08-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 30
    Sensagir, Iltay
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2023-12-03 ~ 2025-12-12
    OF - Director → CIF 0
  • 31
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 32
    Beveridge, Robert James
    Non-Executive Director born in February 1956
    Individual (151 offsprings)
    Officer
    2017-07-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 33
    Parker, Christopher John
    Born in December 1943
    Individual (16 offsprings)
    Officer
    1994-08-10 ~ 1998-10-14
    OF - Director → CIF 0
  • 34
    Barclay, Alastair Robert Christopher
    Born in October 1939
    Individual (23 offsprings)
    Officer
    (before 1992-08-23) ~ 2002-08-16
    OF - Director → CIF 0
  • 35
    Baker, Peter
    Born in April 1953
    Individual (39 offsprings)
    Officer
    2014-07-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 36
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31 01443918
    6, Middle Street, London, England
    Active Corporate (16 parents, 235 offsprings)
    Officer
    (before 1992-08-23) ~ 2015-10-12
    OF - Secretary → CIF 0
  • 37
    UK FRISBEE DEBTCO LIMITED
    15091858
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 129 offsprings)
    Officer
    2020-10-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FINSBURY FOOD GROUP LIMITED

Period: 2023-12-01 ~ now
Company number: 00204368 03130183
Registered names
FINSBURY FOOD GROUP LIMITED - now 03130183
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 (101 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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
  • 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, United Kingdom
    CIF 4
  • FINSBURY FOOD GROUP LIMITED
    S
    Registered number 00204368
    Maes-y, Coed Road, Cardiff, Wales, CF14 4XR
    Private Company Limited By Shares in The Register Of Companies For England And Wales, United Kingdom
    CIF 5
  • FINSBURY FOOD GROUP LIMITED
    S
    Registered number 00204368
    Maes-y-coed Road, Cardiff, CF14 4XR
    Private Limited Company in Companies House, England
    CIF 6
    Private Limited Company in Companies House, United Kingdom
    CIF 7 CIF 8 CIF 9 CIF 10
    Private Limited Company in United Kingdom
    CIF 11
    Public Limited Company in United Kingdom
    CIF 12
  • FINSBURY FOOD GROUP LIMITED
    S
    Registered number 00204368
    Maes-y-coed Road, Cardiff, United Kingdom, CF14 4XR
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 13
  • FINSBURY FOOD GROUP LIMITED
    S
    Registered number 00204368
    Maes-y-coed Road, Maes-y-coed Road, Cardiff, Wales, CF14 4XR
    Private Limited Company in Companies House, United Kingdom
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    ANTHONY ALAN FOODS LTD
    - now 04166425
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-30 during the appointment or period of control
    Commencement of winding up on 2026-04-30 during the appointment or period of control
    GLENSTRATOS LTD - 2001-03-09
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
    - now SC286674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-30 during the appointment or period of control
    DUNWILCO (1262) LIMITED - 2005-10-03
    Level 2, The Beacon, 176 St. Vincent Street, Glasgow
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED
    - now SC286675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-30 during the appointment or period of control
    DUNWILCO (1263) LIMITED - 2005-10-03
    Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    FENNEL ACQUISITION LIMITED
    05998318 05998313
    Maes Y Coed Road, Cardiff
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    FINSBURY GENERAL PARTNER LTD
    SC716902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-30 during the appointment or period of control
    Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    FINSBURY TRUSTEE COMPANY LTD
    13811173
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    FLOWER & WHITE LIMITED
    - now 07487296
    THE LITTLE ROUND CAKE COMPANY LTD - 2015-10-02
    THE ROUND BAKERY LTD - 2012-10-24
    Maes Y Coed Road, Cardiff, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2026-04-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    LEES FOODS LIMITED
    - now SC416783 SC213987... (more)
    RANDOTTE (NO.555) LIMITED - 2012-08-14
    Lees Of Scotland Limited, North Caldeen Road, Coatbridge
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-01-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    LIFESTYLE HEALTHCARE LTD.
    - now 02115180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-30 during the appointment or period of control
    Declaration of solvency sworn on 2026-04-30 during the appointment or period of control
    LIFESTYLE PROPERTIES LIMITED - 1993-02-04
    DENVERMINSTER LIMITED - 1987-04-13
    1st Floor, 34 Falcon Court Preston Business Park, Stockton-on-tees
    Liquidation Corporate (12 parents)
    Person with significant control
    2018-08-31 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LIGHTBODY GROUP LIMITED
    - now SC239942
    MM&S (2945) LIMITED - 2003-02-19
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    LOLA'S CUPCAKES (HOLDINGS) LIMITED
    - now 07829948
    AZUREBRAY LIMITED - 2011-12-07
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2025-08-15 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    MEMORY LANE CAKES LIMITED
    - now 03359828
    KELINGE LIMITED - 1997-05-13
    Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    STORESURVEY LIMITED
    03109037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-30 during the appointment or period of control
    Declaration of solvency sworn on 2026-04-30 during the appointment or period of control
    1st Floor 34 Falcon Court, Preston Business Park, Stockton-on-tees
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    ULTRAPHARM LIMITED
    01833984
    Maes-y-coed Road, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-08-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.