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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
    Henderson, Stephen
    Born in September 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Mayhew, Andrew James
    Born in January 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, Raymond Gerrard
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    G.COSTA AND COMPANY LIMITED
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Schofield, Rosalyn Sharon
    Solicitor
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 2
    Chatzopoulos, Georgios
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 3
    Straub, Sven
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2008-07-16
    OF - Director → CIF 0
  • 4
    Kee, Adrian Kean Foong
    Finance Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Williams, Nicholas Clyde
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-06 ~ 2005-05-20
    OF - Director → CIF 0
    Williams, Nicholas Clyde
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-12-12
    OF - Secretary → CIF 0
  • 6
    Barlow, Timothy John
    Managing Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Bates, Ian Arthur
    Individual
    Officer
    icon of calendar ~ 1992-06-06
    OF - Secretary → CIF 0
  • 8
    Hausermann, Franz Oskar
    Company Chairman born in February 1937
    Individual
    Officer
    icon of calendar ~ 1999-01-06
    OF - Director → CIF 0
  • 9
    Costa, Alessandro Georgio
    Non Executive Director born in July 1907
    Individual
    Officer
    icon of calendar ~ 1997-08-15
    OF - Director → CIF 0
  • 10
    Epps, Livia
    Non Executive Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1999-01-06
    OF - Director → CIF 0
  • 11
    Costa, Luigi Michele
    Born in September 1937
    Individual
    Officer
    icon of calendar ~ 1999-01-06
    OF - Director → CIF 0
  • 12
    Wildman, Paul Michael
    Supply Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 13
    White, Simon Paul
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2015-03-27
    OF - Director → CIF 0
parent relation
Company in focus

PATAK'S FOODS 2008 LIMITED

Previous names
GORDON MCDONALD & CO.,LIMITED - 2007-07-12
AB WORLD FOODS LIMITED - 2008-03-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PATAK'S FOODS 2008 LIMITED
    Info
    GORDON MCDONALD & CO.,LIMITED - 2007-07-12
    AB WORLD FOODS LIMITED - 2007-07-12
    Registered number 00209659
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1925-11-13 (100 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • MCDONALD GORDON & CO LIMITED
    S
    Registered number missing
    icon of address29 York Place, Edinburgh, EH1 3HP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EUROPAY CORPORATION LIMITED - 2001-12-13
    B2B AUCTIONHOST LIMITED - 2003-03-31
    ONBYTE LIMITED - 2000-03-07
    icon of address29 York Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-16 ~ 2006-04-06
    CIF 1 - Secretary → ME

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