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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 11
  • 1
    Herrmann, Nathan Andrew
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Stigant, Louise Anne
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Buyurgan, Mete
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Albon, Robert James
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Curtis, Andrew Mark Hatherley
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Betts, Karen Elizabeth
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
    Ms Karen Elizabeth Betts
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Watson, Richard Anthony
    Born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Smedley, Holly
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Stojankic, Dusan
    Born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Mason, Gerald
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Amos, David Robert
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
Ceased 200
  • 1
    Ferguson, Iain George Thomas
    Manager born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Sheahan, John Richard
    Man Director born in July 1949
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2000-12-14
    OF - Director → CIF 0
  • 3
    Walker, Robin Peter
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Monzani, Peter Metcalf
    General Sales Manager born in June 1947
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-05-17
    OF - Director → CIF 0
  • 5
    Graham, David Alexander
    Chief Executive born in August 1947
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2006-05-19
    OF - Director → CIF 0
  • 6
    Chapman, Brian Alfred
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 7
    Street, Joseph Stanley
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2013-05-21
    OF - Director → CIF 0
  • 8
    Archibald, Hugh Wilson
    Operations Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2002-12-04
    OF - Director → CIF 0
  • 9
    Lea, John Edward
    Director born in January 1946
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2010-05-21
    OF - Director → CIF 0
  • 10
    Arrowsmith, Sarah Carmel Mary
    Born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2025-11-11
    OF - Director → CIF 0
  • 11
    Berssenbrugge, Gerhard Josef
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 12
    Murray, David Thomas
    Managing Director born in January 1970
    Individual
    Officer
    icon of calendar 2022-02-10 ~ 2025-05-22
    OF - Director → CIF 0
  • 13
    Ellis, Philip James
    Category Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Frandino, Elena
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2014-11-18
    OF - Director → CIF 0
  • 15
    Hardy, Martin Philip
    Facility Manager born in July 1958
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Dale, Rodney Hugh Sharpe
    Quality Assurance Director born in June 1951
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2004-03-03
    OF - Director → CIF 0
    icon of calendar 2009-02-11 ~ 2010-02-02
    OF - Director → CIF 0
  • 17
    Gillespie, John Mcintyre
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 18
    Hearn, David Lovat
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-03-13 ~ 1995-06-26
    OF - Director → CIF 0
  • 19
    Warburton, William Ross
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Todd, Karen Louise
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2019-11-20
    OF - Secretary → CIF 0
    icon of calendar 2022-01-01 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 21
    Wright, Ian
    Director General born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Ian Wright
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 22
    Carlisle, Brian
    Area Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-02 ~ 2002-12-04
    OF - Director → CIF 0
  • 23
    Pringle, Kenneth
    Chief Executive Officer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Dryden, John
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2002-12-04
    OF - Director → CIF 0
  • 25
    Barry, Peter Nigel George
    Managing Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 26
    Phillips, Peter Waller
    Managing Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 27
    Marsh, Robert Anthony
    Managing Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 28
    Jermey, William John
    Co Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 29
    Walker, William Guy
    Director/Company Chairman born in March 1936
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Willsher, Neil Robert
    Managing Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-04-25
    OF - Director → CIF 0
  • 31
    Hay, Cat
    Individual
    Officer
    icon of calendar 2019-11-20 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 32
    Mckinney, James
    Co Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 33
    Booth, Martin Graham, Mr.
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2001-11-15
    OF - Director → CIF 0
  • 34
    Macewan, John Macdonald
    Commercial Director born in August 1943
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2001-03-08
    OF - Director → CIF 0
  • 35
    Tandy, Michael
    Technical Manager born in October 1956
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2013-03-05
    OF - Director → CIF 0
  • 36
    Revett, Nicholas Stephen
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2009-04-22
    OF - Director → CIF 0
  • 37
    Humphreys, Edward Charles
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 38
    Mcwilliams, John
    Director born in April 1952
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2000-06-02
    OF - Director → CIF 0
  • 39
    Fitzpatrick, Stephen Christopher, Dr
    Managing Director born in January 1944
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2001-05-25
    OF - Director → CIF 0
    Fitzpatrick, Stephen Christopher, Dr
    Ingredient Producer born in January 1944
    Individual
    icon of calendar 2002-05-30 ~ 2003-03-27
    OF - Director → CIF 0
  • 40
    Lloyd, Martyn
    European Regulatory Manager born in April 1956
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2010-10-13
    OF - Director → CIF 0
  • 41
    Sharrock, John Matthew
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-09
    OF - Director → CIF 0
  • 42
    Allen, Mark
    Chemical Engineer born in April 1974
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2017-05-22
    OF - Director → CIF 0
  • 43
    Whittingham, Andrew Jon
    Senior Tea Buyer born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-24 ~ 2007-06-06
    OF - Director → CIF 0
  • 44
    Murphy, Paul
    Born in April 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2013-10-04
    OF - Director → CIF 0
  • 45
    Nichols, John Ellis
    Divisional Director Hillsdown born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-30 ~ 2000-04-06
    OF - Director → CIF 0
  • 46
    Donnelly, Catherine Margaret, Dr
    Technical Manager born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2009-06-08
    OF - Director → CIF 0
  • 47
    Blackburn, Peter Hugh
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-01-01
    OF - Director → CIF 0
    Blackburn, Peter Hugh
    Chief Executive born in December 1940
    Individual
    icon of calendar 1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 48
    Grimwood, Paul
    Chairman And Ceo born in April 1963
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 49
    Hodding, Neil
    Vice President-Uk & Australia, Cpw born in July 1961
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2015-12-05
    OF - Director → CIF 0
  • 50
    Seftel, Paul Jeffrey
    Managing Director born in April 1953
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 51
    Crawford, Graham Anthony
    Divisional Director born in January 1949
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2004-06-28
    OF - Director → CIF 0
  • 52
    Rowell, Jack
    Managing Director born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-02
    OF - Director → CIF 0
  • 53
    Griffiths, Wynne Philip Morgan
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2005-02-23
    OF - Director → CIF 0
  • 54
    Hutsebaut, Jan Clement
    Director Agricult Policy Affai born in October 1953
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2007-12-12
    OF - Director → CIF 0
  • 55
    Ruebotham, Philip John
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2007-10-08
    OF - Director → CIF 0
  • 56
    Rudgard, John Kennish
    Group Managing Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
  • 57
    Metcalfe, Stanley Gordon
    Chairman And Chief Executive born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 58
    Sharma, Pankaj
    Brand Building Director, Unilever Uk born in October 1972
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 59
    Secker, Graham Leonard
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 60
    Carr, Mark Ian, Dr
    Chief Executive born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 61
    Norman, Paul Timothy
    Managing Director born in November 1964
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2003-06-20
    OF - Director → CIF 0
  • 62
    Pollard, Andrew Michael
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2017-05-22
    OF - Director → CIF 0
  • 63
    Lancaster, George Geoffrey
    Head Of External Affairs born in January 1950
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2003-01-29
    OF - Director → CIF 0
  • 64
    Ronald, William David Gordon
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-12-05
    OF - Director → CIF 0
    Ronald, William David Gordon
    Chief Executive born in September 1955
    Individual (1 offspring)
    icon of calendar 2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 65
    Cooper, James Mawer
    Operations Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-24 ~ 2001-03-01
    OF - Director → CIF 0
    Cooper, James Mawer
    Director born in February 1962
    Individual (1 offspring)
    icon of calendar 2005-02-18 ~ 2006-02-23
    OF - Director → CIF 0
    Cooper, James Mawer
    Director Farmer born in February 1962
    Individual (1 offspring)
    icon of calendar 2010-10-13 ~ 2012-01-26
    OF - Director → CIF 0
  • 66
    Wrigley, Stephen Kenneth
    Marketing Director born in May 1948
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2000-11-24
    OF - Director → CIF 0
  • 67
    Pogson, James David
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-05-22
    OF - Director → CIF 0
  • 68
    Couchman, Allan Thomas
    Development Manager born in August 1947
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2003-03-04
    OF - Director → CIF 0
    icon of calendar 2008-02-14 ~ 2009-02-11
    OF - Director → CIF 0
  • 69
    Hogg, Jeremy Richard
    Market Operations Director born in December 1963
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 70
    Ritchie, Alexander George Malcolm
    Exec Vice Pres & Pres Europe born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 71
    Panton, Bryan
    General Manager born in March 1947
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-12-04
    OF - Director → CIF 0
  • 72
    Anderson, Keith Graham, Prof
    Chartered Biologist And Food Technologist born in September 1939
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 73
    Rogers, David
    Sales & Marketing Director born in November 1957
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2007-03-14
    OF - Director → CIF 0
    Rogers, David
    Born in November 1957
    Individual
    icon of calendar 2013-03-19 ~ 2015-03-17
    OF - Director → CIF 0
  • 74
    Rosewarne, Grantley Bruce
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2008-03-12
    OF - Director → CIF 0
  • 75
    Myers, Jonathan Charles
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 76
    De Jaegher, Gino Daniel Maurice
    Md born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2012-01-20
    OF - Director → CIF 0
  • 77
    Menzies-gow, Robert Ian
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2002-05-30
    OF - Director → CIF 0
  • 78
    Pike, Richard Neil
    Managing Director British Sugar born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2017-05-22
    OF - Director → CIF 0
  • 79
    Portlock, David John
    General Manager born in May 1945
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2002-12-04
    OF - Director → CIF 0
  • 80
    Amin, Salman
    Managing Director born in December 1959
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 81
    Graham, James David
    Co Regulatory Affairs Manager born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 82
    Holloway, Andrew Thomas
    Born in March 1966
    Individual
    Officer
    icon of calendar 2014-11-18 ~ 2016-11-02
    OF - Director → CIF 0
  • 83
    Wilkinson, Paul Nigel
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-18 ~ 1996-03-25
    OF - Director → CIF 0
  • 84
    White, Mark
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2005-03-01
    OF - Director → CIF 0
  • 85
    Fitch, Peter
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 86
    Robinson, Brian David
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2008-03-13
    OF - Director → CIF 0
  • 87
    Layte, Martin
    Technical Manager born in October 1952
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 88
    Kyle, John Andrew
    Solicitor born in August 1956
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 89
    Segal, Dennis Selwyn, Dr
    Director born in September 1938
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2001-05-18
    OF - Director → CIF 0
  • 90
    Hill, Peter John
    Chief Executive born in October 1947
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 91
    Pearman, Benjamin John
    Managing Director born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 92
    Connolly, Martin Francis
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1995-06-18 ~ 1997-05-19
    OF - Director → CIF 0
  • 93
    Moseley, James George
    Managing Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 94
    Agostini, Stefano
    Chief Executive Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 95
    Evans, Richard David
    Ceo Pepsico West Europe born in May 1961
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 96
    Bunker, Nicholas Robert
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2019-10-15
    OF - Director → CIF 0
  • 97
    Mcgibbon, Tom
    Born in September 1963
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2011-03-23
    OF - Director → CIF 0
  • 98
    Sugarman, Austin Lewis
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ 2013-03-19
    OF - Director → CIF 0
  • 99
    Messenger, Helen
    Head Of Corporate Affairs born in January 1967
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2002-05-30
    OF - Director → CIF 0
  • 100
    Pearse, Michael
    Director born in October 1942
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-03-13
    OF - Director → CIF 0
    icon of calendar 2001-10-18 ~ 2003-03-26
    OF - Director → CIF 0
  • 101
    Grocock, Neil
    Factory Manager born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2005-03-15
    OF - Director → CIF 0
  • 102
    Pathak, Kirit Kumar
    Chairman born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 103
    Meikle, Alan
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2004-06-01
    OF - Director → CIF 0
    Meikle, Alan
    Managing Director born in March 1961
    Individual (4 offsprings)
    icon of calendar 2012-05-03 ~ 2014-11-07
    OF - Director → CIF 0
  • 104
    Comley, Leslie Frederick
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1992-08-14
    OF - Director → CIF 0
  • 105
    Andrews, Geoffrey Robert, Dr
    Technical Manager born in May 1959
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 106
    Adams, Peter George
    Chief Executive Taunton Cider born in April 1949
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1995-09-20
    OF - Director → CIF 0
  • 107
    Bryson, Ian Peter Fyall
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 108
    Tolley, Richard James
    Marketing born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2008-01-11
    OF - Director → CIF 0
  • 109
    Bye, Ian Jonathan
    Md born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2017-10-13
    OF - Director → CIF 0
  • 110
    Maitland Titterton, Rupert Seymour Aulin Leslie
    Executive born in August 1965
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2005-10-28
    OF - Director → CIF 0
  • 111
    Mayfield, Alexander John Hilton
    Operations Director born in March 1969
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2017-10-13
    OF - Director → CIF 0
  • 112
    Barnes, Steve
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 113
    Orchard, Stephen William
    Managing Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 114
    Holland, Nigel John Spencer
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 115
    Knight, Peter Kevin
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2002-06-15
    OF - Director → CIF 0
  • 116
    Edgley, Colin Ronald
    Chief Executive born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-11-12
    OF - Director → CIF 0
  • 117
    Lowe, Dominic Simon
    Managing Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2015-12-09
    OF - Director → CIF 0
  • 118
    Brown, Andrew James Read
    Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 119
    Butten, Joanna
    Born in February 1975
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2011-04-20
    OF - Director → CIF 0
  • 120
    Wood, Kenneth Leslie
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2009-10-08
    OF - Director → CIF 0
    Wood, Kenneth Leslie
    Cheif Executive Officer born in February 1951
    Individual
    icon of calendar 2010-12-09 ~ 2011-10-21
    OF - Director → CIF 0
  • 121
    Brooks, Robin Frederick
    Group Sales Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2002-05-30
    OF - Director → CIF 0
  • 122
    Garmston, Tamara Ann
    Trade Association Executive born in July 1970
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-12-04
    OF - Director → CIF 0
  • 123
    Jollans, Kenneth Richard
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2002-12-04
    OF - Director → CIF 0
  • 124
    Sharpe, Clive Richard
    Chief Executive born in January 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 125
    Rivaz, Rosalind Catherine
    Operations Director born in October 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 126
    Botto, Lindsay Annette, President
    Operations Director born in July 1960
    Individual
    Officer
    icon of calendar 2009-04-22 ~ 2011-05-11
    OF - Director → CIF 0
  • 127
    Mortimer, Barrie Ernest
    Sales Manager born in April 1947
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-06
    OF - Director → CIF 0
    icon of calendar 2001-11-15 ~ 2002-05-30
    OF - Director → CIF 0
  • 128
    Kendrick, Fiona Marie, Dame
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-03 ~ 2005-02-22
    OF - Director → CIF 0
    Kendrick, Fiona Marie
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 129
    Stevens, William
    Born in November 1952
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2014-12-10
    OF - Director → CIF 0
  • 130
    Woods, Jonathan Mark
    General Manager born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-04 ~ 2022-03-01
    OF - Director → CIF 0
  • 131
    Almond, Neil
    Technical Manager born in October 1970
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2011-07-08
    OF - Director → CIF 0
  • 132
    Whitehead, Robert Nicholas
    Director born in May 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2003-05-06
    OF - Director → CIF 0
  • 133
    York, Ian
    Group Sales Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 134
    Jinks, Chris
    Sales Director born in June 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2008-09-25
    OF - Director → CIF 0
  • 135
    Neath, Gavin Ellis
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 136
    Shaw, Robert Michael
    Soft Drinks Manufacturers born in July 1925
    Individual
    Officer
    icon of calendar ~ 1992-11-09
    OF - Director → CIF 0
  • 137
    Roberts, David Pinkney
    Company Chairman born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
  • 138
    Sunderland, John Michael, Sir
    Ceo born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2005-01-01
    OF - Director → CIF 0
  • 139
    Sewell, George
    President born in November 1946
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2001-06-08
    OF - Director → CIF 0
  • 140
    Chell, Ronald Michael, Dr
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2007-05-22
    OF - Director → CIF 0
    Chell, Michael
    Born in April 1950
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2013-04-23
    OF - Director → CIF 0
  • 141
    Duffin, Nigel
    Technical Manager born in December 1955
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 142
    Cripps, Simon Priestman
    Chairman/Ceo born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2025-03-06
    OF - Director → CIF 0
  • 143
    Sutcliffe, John Walter
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 144
    Dawson, Fiona Eleanor
    Managing Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 145
    Sargeant, Michael Anthony
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1992-08-14
    OF - Director → CIF 0
  • 146
    Sloan, Simon Christopher
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2005-05-20
    OF - Director → CIF 0
  • 147
    Baker, Peter
    Managing Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-24 ~ 1995-03-02
    OF - Director → CIF 0
  • 148
    White, Geoffrey Alan
    General Management born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ 2002-05-30
    OF - Director → CIF 0
  • 149
    Turner, Steven, Dr
    General Manager born in August 1965
    Individual
    Officer
    icon of calendar 2001-09-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 150
    Scarrott, Christopher David
    Managing Director born in December 1959
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-06-28
    OF - Director → CIF 0
    icon of calendar 2009-10-01 ~ 2012-10-03
    OF - Director → CIF 0
  • 151
    Jordan, William John
    Flour Miller born in March 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2005-09-22
    OF - Director → CIF 0
  • 152
    Warnick, Harrold Miles
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-14 ~ 2007-05-15
    OF - Director → CIF 0
  • 153
    Farnsworth, Patrick William
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-05-23
    OF - Director → CIF 0
  • 154
    Brown, Colin James
    General Manager born in May 1948
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2002-05-30
    OF - Director → CIF 0
    Brown, Colin James
    Plant Manager born in May 1948
    Individual
    icon of calendar 2006-05-19 ~ 2008-05-28
    OF - Director → CIF 0
    Brown, Colin James
    Consultant Self Employed born in May 1948
    Individual
    icon of calendar 2010-05-21 ~ 2012-05-03
    OF - Director → CIF 0
  • 155
    Hull, Jo
    Technical Director born in July 1956
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2008-02-14
    OF - Director → CIF 0
  • 156
    Molloy, Geoffrey
    Manager born in January 1931
    Individual
    Officer
    icon of calendar ~ 2002-12-04
    OF - Director → CIF 0
  • 157
    Pentelow, Brian Charles
    Account Manager born in February 1952
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 158
    Stevens, Michael David
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Secretary → CIF 0
  • 159
    Pimlott, Robert
    Uk Manager born in March 1947
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 160
    Bacon, Ian Donald Fordyce
    Chief Executive Tate & Lyle Su born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2009-01-30
    OF - Director → CIF 0
    Bacon, Ian Donald Fordyce, Mr.
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-20 ~ 2015-02-05
    OF - Director → CIF 0
  • 161
    Darby, Gavin John
    Chief Executive born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 162
    Buchan, Andy
    Technical Manager born in October 1956
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 163
    Bosman, Jan Gerrit Hendrik
    General Manager born in May 1961
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2001-07-10
    OF - Director → CIF 0
  • 164
    Price, Robert David
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 165
    Truman, John George
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 166
    Moulder, Jeremy Patrick
    Regulatory Manager Food Industry born in August 1973
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2017-05-22
    OF - Director → CIF 0
  • 167
    Nield, Garry Stephen
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ 2002-12-04
    OF - Director → CIF 0
  • 168
    Wheeler, Paul Keith
    Director Of Corporate Communications, Uk & Republi born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 169
    Buckland, Ross, Sir
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 170
    Bowman, Rory Peter
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 171
    Freeston, Paul Robert
    Director born in September 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 172
    Abbott, Sally Jane
    Managing Director born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-03-06
    OF - Director → CIF 0
  • 173
    Williamson, Anthony Paul
    Director born in June 1940
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1995-06-26
    OF - Director → CIF 0
  • 174
    Jenkins, David Gordon
    Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 175
    Parr, Daniel Thomas
    Technical Manager born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-08 ~ 2013-06-19
    OF - Director → CIF 0
  • 176
    Walker, Louis David, Mr. Mbe,td
    Chairman/Director born in July 1932
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 177
    Jackson, Peter John
    Chief Executive born in January 1947
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2002-05-30
    OF - Director → CIF 0
  • 178
    Lepley, John Steven
    Manager born in February 1953
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2005-02-18
    OF - Director → CIF 0
  • 179
    Ireland, Robert Alexander
    General Manager born in May 1957
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 180
    Collyer, Michael John
    General Manager born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 181
    Cadbury, Dominic, Sir
    Chairman born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 182
    Sharpe, Adrian Vaughan Shipman
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 183
    Lee, John David, Dr
    Retired born in March 1945
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2007-02-16
    OF - Director → CIF 0
  • 184
    Tyrrell, Michael Hubert
    Technical Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 185
    Maguire, Gareth Patrick
    Commercial Director born in October 1978
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2017-10-13
    OF - Director → CIF 0
  • 186
    Long, Desmond Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 187
    Morgan, Derek
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 188
    Shaw, Steven, Dr
    General Manager born in November 1952
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2002-09-11
    OF - Director → CIF 0
  • 189
    Richard, Ralph Henry
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1999-06-20 ~ 2001-01-25
    OF - Director → CIF 0
  • 190
    Rycroft, Timothy James Nelson
    Chief Operating Officer born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2021-04-16
    OF - Director → CIF 0
  • 191
    Abraham, Michael Richard
    General Mgr born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2002-05-30
    OF - Director → CIF 0
    Abraham, Michael Richard
    Sales Manager born in October 1952
    Individual (2 offsprings)
    icon of calendar 2007-05-22 ~ 2010-03-17
    OF - Director → CIF 0
    Abraham, Michael Richard
    General Manager born in October 1952
    Individual (2 offsprings)
    icon of calendar 2013-04-23 ~ 2015-03-23
    OF - Director → CIF 0
  • 192
    Eden Green, Richard Beynon
    Purchasing Mgr Nsc Director La born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2002-06-13
    OF - Director → CIF 0
  • 193
    Karsan, Muez
    Oat Miller born in March 1945
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 194
    Coleshill, Angela Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 195
    Bennett, Mark
    Trading Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-24 ~ 1995-05-11
    OF - Director → CIF 0
  • 196
    Heygate, Arthur Robert
    Farmer & Flour Miller born in January 1945
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1995-06-22
    OF - Director → CIF 0
  • 197
    George, Richard William, Sir
    Breakfast Cereal Manufacturer born in April 1944
    Individual
    Officer
    icon of calendar ~ 2005-03-08
    OF - Director → CIF 0
  • 198
    Douglas, Martin Richard
    Business Man born in March 1956
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2017-05-22
    OF - Director → CIF 0
  • 199
    Wermann, Christopher Robin
    Communications Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2010-12-09
    OF - Director → CIF 0
  • 200
    Baxter, Jeff
    Technical Manager born in November 1952
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-09-05
    OF - Director → CIF 0
    icon of calendar 2002-12-01 ~ 2011-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FOOD AND DRINK FEDERATION(THE)

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

Related profiles found in government register
  • FOOD AND DRINK FEDERATION(THE)
    Info
    Registered number 00210572
    icon of address10 Bloomsbury Way, London WC1A 2SL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1925-12-22 (100 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • THE FOOD AND DRINK FEDERATION
    S
    Registered number missing
    icon of address6 Catherine Street, London, WC2B 5JJ
    CIF 1
  • THE FOOD AND DRINK FEDERATION
    S
    Registered number 3953409
    icon of address6, Catherine Street, London, United Kingdom, WC2B 5JJ
    6 CATHERINE STREET, LONDON, WC2B 5JJ, UK
    CIF 2
  • FOOD AND DRINK FEDERATION
    S
    Registered number 210572
    icon of address6th Floor, 10 Bloomsbury Way, Bloomsbury Way, London, England, WC1A 2SL
    Private Limited Company By Guarentee Without Share Capital Use 'Limited' Exemption in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    OFFSHOOT MANAGEMENT LIMITED - 2000-10-19
    icon of address10 Bloomsbury Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBloxham Mill Barford Road, Bloxham, Banbury, Oxon, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12,553 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    OFFSHOOT MANAGEMENT LIMITED - 2000-10-19
    icon of address10 Bloomsbury Way, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2017-03-24
    CIF 2 - Director → ME
  • 2
    ARTICLE NUMBER ASSOCIATION (U.K.) LIMITED - 1998-10-21
    ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED - 2005-02-04
    icon of addressHasilwood House, 60 Bishopsgate, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar ~ 1992-12-04
    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.