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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
    Pigozzi, Jean Christophe
    Private Investor born in January 1952
    Individual (2 offsprings)
    Officer
    1996-12-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Hassett, Timothy Brian
    Born in March 1964
    Individual (47 offsprings)
    Officer
    2023-12-03 ~ 2025-12-12
    OF - Director → CIF 0
  • 3
    Beale, Edward John
    Company Director born in September 1960
    Individual (32 offsprings)
    Officer
    2002-08-16 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Brooks, David Gary
    Managing Director born in August 1967
    Individual (38 offsprings)
    Officer
    2002-11-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 5
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Saatchi, Maurice, Lord
    Company Director born in June 1946
    Individual (31 offsprings)
    Officer
    1994-08-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Mendoza, Neil
    Publisher born in November 1959
    Individual (35 offsprings)
    Officer
    1998-03-31 ~ 2000-02-10
    OF - Director → CIF 0
  • 8
    Baker, Peter
    Company Director born in April 1953
    Individual (36 offsprings)
    Officer
    2014-07-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 9
    Millard, Marnie Jane
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 10
    Morgan, Zoe Jeanette, Mrs.
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Parker, Christopher John
    Chartered Accountant born in December 1943
    Individual (8 offsprings)
    Officer
    1994-08-10 ~ 1998-10-14
    OF - Director → CIF 0
  • 12
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    2023-12-03 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Lightbody, Martin Wightman
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    2007-02-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Glynn, Richard Ian
    Managing Director born in July 1964
    Individual (29 offsprings)
    Officer
    1998-04-27 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Marshall, David Courtnall
    Company Director born in July 1944
    Individual (33 offsprings)
    Officer
    (before 1992-08-23) ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Farnsworth, Ian Ross
    Company Director born in February 1938
    Individual (7 offsprings)
    Officer
    1997-12-10 ~ 2013-07-15
    OF - Director → CIF 0
  • 18
    Beveridge, Robert James
    Non-Executive Director born in February 1956
    Individual (151 offsprings)
    Officer
    2017-07-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 19
    Branigan, Michael Jordan
    Director born in January 1956
    Individual (29 offsprings)
    Officer
    2023-12-03 ~ 2024-07-08
    OF - Director → CIF 0
  • 20
    Sensagir, Iltay
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2023-12-03 ~ 2025-12-12
    OF - Director → CIF 0
  • 21
    Currie, David Crawford
    Director born in May 1960
    Individual (13 offsprings)
    Officer
    2007-02-22 ~ 2013-11-30
    OF - Director → CIF 0
  • 22
    Lewis, Steven
    Finance Director born in November 1957
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 2000-08-18
    OF - Director → CIF 0
  • 23
    Robotham, John Michael
    Company Director born in March 1933
    Individual (25 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-08-08
    OF - Director → CIF 0
  • 24
    Lomer, John Antony
    Finance Director born in November 1958
    Individual (43 offsprings)
    Officer
    2003-08-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 25
    Sargent, William Desmond
    Born in August 1956
    Individual (18 offsprings)
    Officer
    1996-08-22 ~ 2000-12-07
    OF - Director → CIF 0
  • 26
    Cox, Melanie Rachel
    Individual (20 offsprings)
    Officer
    2015-10-12 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 27
    Duignan, Raymond Paul Edmund
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2013-07-15 ~ 2023-11-16
    OF - Director → CIF 0
  • 28
    Monk, Paul John
    Company Director born in February 1957
    Individual (37 offsprings)
    Officer
    2002-12-09 ~ 2016-11-23
    OF - Director → CIF 0
  • 29
    Dickinson, Vivienne Anne
    Chairman born in September 1931
    Individual (6 offsprings)
    Officer
    1994-08-10 ~ 1994-10-24
    OF - Director → CIF 0
  • 30
    Hart, Josephine
    Company Director born in March 1942
    Individual (9 offsprings)
    Officer
    1994-08-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (21 offsprings)
    Officer
    2006-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 32
    Barclay, Alastair Robert Christopher
    Financial Executive born in October 1939
    Individual (15 offsprings)
    Officer
    (before 1992-08-23) ~ 2002-08-16
    OF - Director → CIF 0
  • 33
    Sample, Judith
    Director born in December 1961
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 1997-04-15
    OF - Director → CIF 0
  • 34
    Duffy, John Gerald
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 35
    Nuttall, Laura Suzanne
    Individual (12 offsprings)
    Officer
    2017-06-16 ~ 2020-10-10
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    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, 126 offsprings)
    Officer
    2020-10-10 ~ now
    OF - Secretary → CIF 0
  • 38
    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, 205 offsprings)
    Officer
    (before 1992-08-23) ~ 2015-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

FINSBURY FOOD GROUP LIMITED

Period: 2023-12-01 ~ now
Company number: 00204368
Registered names
FINSBURY FOOD GROUP LIMITED - now
MEGALOMEDIA PLC - 2002-08-30
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 1 month). 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
(more)
child relation
Offspring entities and appointments 13
  • 1
    ANTHONY ALAN FOODS LTD
    - now 04166425
    GLENSTRATOS LTD - 2001-03-09
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
    - now SC286674
    DUNWILCO (1262) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Active Corporate (18 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
    DUNWILCO (1263) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    FINSBURY GENERAL PARTNER LTD
    SC716902
    73 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    FINSBURY TRUSTEE COMPANY LTD
    13811173
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    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
  • 8
    LIFESTYLE HEALTHCARE LTD.
    - now 02115180
    LIFESTYLE PROPERTIES LIMITED - 1993-02-04
    DENVERMINSTER LIMITED - 1987-04-13
    Ultrapharm Mamhilad Technology Park, Mamhilad, Pontypool, Gwent
    Active Corporate (10 parents)
    Person with significant control
    2018-08-31 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    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 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    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 shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    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 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    STORESURVEY LIMITED
    03109037
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    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 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.