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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
    Amos, David Robert
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Stigant, Louise Anne
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Herrmann, Nathan Andrew
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Betts, Karen Elizabeth
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Ms Karen Elizabeth Betts
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Smedley, Holly
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Curtis, Andrew Mark Hatherley
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Mason, Gerald
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Stojankic, Dusan
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Buyurgan, Mete
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Richard Anthony
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Albon, Robert James
    Individual (1 offspring)
    Officer
    2023-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 200
  • 1
    Secker, Graham Leonard
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 2
    Holland, Nigel John Spencer
    Born in March 1966
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Rowell, Jack
    Managing Director born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1995-03-02
    OF - Director → CIF 0
  • 4
    Walker, Robin Peter
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2000-11-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    York, Ian
    Group Sales Director born in May 1959
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 6
    Street, Joseph Stanley
    Managing Director born in March 1947
    Individual
    Officer
    2008-05-14 ~ 2013-05-21
    OF - Director → CIF 0
  • 7
    Panton, Bryan
    General Manager born in March 1947
    Individual
    Officer
    2000-01-01 ~ 2002-12-04
    OF - Director → CIF 0
  • 8
    De Jaegher, Gino Daniel Maurice
    Md born in December 1961
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2012-01-20
    OF - Director → CIF 0
  • 9
    Grocock, Neil
    Factory Manager born in January 1965
    Individual (4 offsprings)
    Officer
    2003-03-17 ~ 2005-03-15
    OF - Director → CIF 0
  • 10
    Williamson, Anthony Paul
    Director born in June 1940
    Individual
    Officer
    1993-05-20 ~ 1995-06-26
    OF - Director → CIF 0
  • 11
    Carlisle, Brian
    Area Director born in July 1955
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2002-12-04
    OF - Director → CIF 0
  • 12
    Sharpe, Adrian Vaughan Shipman
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    1995-07-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Sharpe, Clive Richard
    Chief Executive born in January 1957
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 14
    Heygate, Arthur Robert
    Farmer & Flour Miller born in January 1945
    Individual (23 offsprings)
    Officer
    1994-06-20 ~ 1995-06-22
    OF - Director → CIF 0
  • 15
    Fitch, Peter
    Director born in October 1950
    Individual
    Officer
    2000-12-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 16
    Ferguson, Iain George Thomas
    Manager born in July 1955
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Bosman, Jan Gerrit Hendrik
    General Manager born in May 1961
    Individual
    Officer
    1999-11-26 ~ 2001-07-10
    OF - Director → CIF 0
  • 18
    Hardy, Martin Philip
    Facility Manager born in July 1958
    Individual
    Officer
    2007-12-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Carr, Mark Ian, Dr
    Chief Executive born in July 1962
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Wood, Kenneth Leslie
    Director born in February 1951
    Individual
    Officer
    2007-10-08 ~ 2009-10-08
    OF - Director → CIF 0
    Wood, Kenneth Leslie
    Cheif Executive Officer born in February 1951
    Individual
    2010-12-09 ~ 2011-10-21
    OF - Director → CIF 0
  • 21
    Brown, Andrew James Read
    Managing Director born in April 1959
    Individual
    Officer
    2001-05-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Whittingham, Andrew Jon
    Senior Tea Buyer born in June 1974
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2007-06-06
    OF - Director → CIF 0
  • 23
    Cooper, James Mawer
    Operations Director born in February 1962
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2001-03-01
    OF - Director → CIF 0
    Cooper, James Mawer
    Director born in February 1962
    Individual (1 offspring)
    2005-02-18 ~ 2006-02-23
    OF - Director → CIF 0
    Cooper, James Mawer
    Director Farmer born in February 1962
    Individual (1 offspring)
    2010-10-13 ~ 2012-01-26
    OF - Director → CIF 0
  • 24
    Willsher, Neil Robert
    Managing Director born in April 1962
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-04-25
    OF - Director → CIF 0
  • 25
    Pringle, Kenneth
    Chief Executive Officer born in April 1948
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Eden Green, Richard Beynon
    Purchasing Mgr Nsc Director La born in January 1953
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2002-06-13
    OF - Director → CIF 0
  • 27
    Messenger, Helen
    Head Of Corporate Affairs born in January 1967
    Individual
    Officer
    2001-05-18 ~ 2002-05-30
    OF - Director → CIF 0
  • 28
    Warburton, William Ross
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    2001-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Douglas, Martin Richard
    Business Man born in March 1956
    Individual
    Officer
    2011-05-17 ~ 2017-05-22
    OF - Director → CIF 0
  • 30
    Gillespie, John Mcintyre
    Director born in October 1941
    Individual
    Officer
    1999-11-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 31
    Macewan, John Macdonald
    Commercial Director born in August 1943
    Individual
    Officer
    1999-03-12 ~ 2001-03-08
    OF - Director → CIF 0
  • 32
    Frandino, Elena
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2013-06-07 ~ 2014-11-18
    OF - Director → CIF 0
  • 33
    Jinks, Chris
    Sales Director born in June 1961
    Individual (14 offsprings)
    Officer
    2008-03-13 ~ 2008-09-25
    OF - Director → CIF 0
  • 34
    Revett, Nicholas Stephen
    Director born in July 1960
    Individual
    Officer
    2007-04-25 ~ 2009-04-22
    OF - Director → CIF 0
  • 35
    Buckland, Ross, Sir
    Company Director born in December 1942
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Bunker, Nicholas Robert
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    2018-07-04 ~ 2019-10-15
    OF - Director → CIF 0
  • 37
    Parr, Daniel Thomas
    Technical Manager born in March 1979
    Individual (1 offspring)
    Officer
    2011-07-08 ~ 2013-06-19
    OF - Director → CIF 0
  • 38
    Mortimer, Barrie Ernest
    Sales Manager born in April 1947
    Individual
    Officer
    2000-01-01 ~ 2001-06-06
    OF - Director → CIF 0
    2001-11-15 ~ 2002-05-30
    OF - Director → CIF 0
  • 39
    Allen, Mark
    Chemical Engineer born in April 1974
    Individual
    Officer
    2014-11-07 ~ 2017-05-22
    OF - Director → CIF 0
  • 40
    Whitehead, Robert Nicholas
    Director born in May 1961
    Individual (14 offsprings)
    Officer
    2001-02-08 ~ 2003-05-06
    OF - Director → CIF 0
  • 41
    Bennett, Mark
    Trading Director born in September 1944
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 1995-05-11
    OF - Director → CIF 0
  • 42
    Maguire, Gareth Patrick
    Commercial Director born in October 1978
    Individual
    Officer
    2016-02-05 ~ 2017-10-13
    OF - Director → CIF 0
  • 43
    Phillips, Peter Waller
    Managing Director born in May 1934
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 44
    Pathak, Kirit Kumar
    Chairman born in September 1952
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 45
    Tolley, Richard James
    Marketing born in March 1967
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2008-01-11
    OF - Director → CIF 0
  • 46
    Fitzpatrick, Stephen Christopher, Dr
    Managing Director born in January 1944
    Individual
    Officer
    1999-05-14 ~ 2001-05-25
    OF - Director → CIF 0
    Fitzpatrick, Stephen Christopher, Dr
    Ingredient Producer born in January 1944
    Individual
    2002-05-30 ~ 2003-03-27
    OF - Director → CIF 0
  • 47
    Comley, Leslie Frederick
    Company Director born in August 1940
    Individual
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 48
    Monzani, Peter Metcalf
    General Sales Manager born in June 1947
    Individual
    Officer
    2000-01-01 ~ 2001-05-17
    OF - Director → CIF 0
  • 49
    Lancaster, George Geoffrey
    Head Of External Affairs born in January 1950
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2003-01-29
    OF - Director → CIF 0
  • 50
    Meikle, Alan
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2002-05-30 ~ 2004-06-01
    OF - Director → CIF 0
    Meikle, Alan
    Managing Director born in March 1961
    Individual (4 offsprings)
    2012-05-03 ~ 2014-11-07
    OF - Director → CIF 0
  • 51
    Sutcliffe, John Walter
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 52
    Tandy, Michael
    Technical Manager born in October 1956
    Individual
    Officer
    2012-01-26 ~ 2013-03-05
    OF - Director → CIF 0
  • 53
    Robinson, Brian David
    Director born in January 1947
    Individual
    Officer
    2007-05-16 ~ 2008-03-13
    OF - Director → CIF 0
  • 54
    Sharma, Pankaj
    Brand Building Director, Unilever Uk born in October 1972
    Individual
    Officer
    2011-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 55
    Lowe, Dominic Simon
    Managing Director born in May 1961
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2015-12-09
    OF - Director → CIF 0
  • 56
    Moseley, James George
    Managing Director born in February 1955
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 57
    Mayfield, Alexander John Hilton
    Operations Director born in March 1969
    Individual
    Officer
    2013-05-21 ~ 2017-10-13
    OF - Director → CIF 0
  • 58
    Ritchie, Alexander George Malcolm
    Exec Vice Pres & Pres Europe born in June 1954
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 59
    Buchan, Andy
    Technical Manager born in October 1956
    Individual
    Officer
    2009-01-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 60
    Rycroft, Timothy James Nelson
    Chief Operating Officer born in April 1965
    Individual (1 offspring)
    Officer
    2019-01-24 ~ 2021-04-16
    OF - Director → CIF 0
  • 61
    Hodding, Neil
    Vice President-Uk & Australia, Cpw born in July 1961
    Individual
    Officer
    2013-10-04 ~ 2015-12-05
    OF - Director → CIF 0
  • 62
    Kyle, John Andrew
    Solicitor born in August 1956
    Individual
    Officer
    2000-01-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 63
    Coleshill, Angela Teresa
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 64
    Chapman, Brian Alfred
    Company Director born in May 1934
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 65
    White, Geoffrey Alan
    General Management born in September 1954
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2002-05-30
    OF - Director → CIF 0
  • 66
    Donnelly, Catherine Margaret, Dr
    Technical Manager born in January 1968
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2009-06-08
    OF - Director → CIF 0
  • 67
    Sewell, George
    President born in November 1946
    Individual
    Officer
    1999-06-11 ~ 2001-06-08
    OF - Director → CIF 0
  • 68
    Orchard, Stephen William
    Managing Director born in September 1949
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 69
    Barnes, Steve
    Individual
    Officer
    2016-03-16 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 70
    Tyrrell, Michael Hubert
    Technical Director born in September 1945
    Individual
    Officer
    2002-05-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 71
    Lepley, John Steven
    Manager born in February 1953
    Individual
    Officer
    2004-03-03 ~ 2005-02-18
    OF - Director → CIF 0
  • 72
    Bryson, Ian Peter Fyall
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 73
    Moulder, Jeremy Patrick
    Regulatory Manager Food Industry born in August 1973
    Individual
    Officer
    2014-12-10 ~ 2017-05-22
    OF - Director → CIF 0
  • 74
    Dryden, John
    Managing Director born in July 1952
    Individual
    Officer
    2001-03-08 ~ 2002-12-04
    OF - Director → CIF 0
  • 75
    Rudgard, John Kennish
    Group Managing Director born in March 1940
    Individual
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 76
    Evans, Richard David
    Ceo Pepsico West Europe born in May 1961
    Individual
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 77
    Wrigley, Stephen Kenneth
    Marketing Director born in May 1948
    Individual
    Officer
    2000-04-12 ~ 2000-11-24
    OF - Director → CIF 0
  • 78
    Molloy, Geoffrey
    Manager born in January 1931
    Individual
    Officer
    ~ 2002-12-04
    OF - Director → CIF 0
  • 79
    Farnsworth, Patrick William
    Managing Director born in September 1947
    Individual
    Officer
    2000-01-01 ~ 2000-05-23
    OF - Director → CIF 0
  • 80
    Marsh, Robert Anthony
    Managing Director born in October 1949
    Individual
    Officer
    2000-01-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 81
    Turner, Steven, Dr
    General Manager born in August 1965
    Individual
    Officer
    2001-09-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 82
    Bye, Ian Jonathan
    Md born in April 1963
    Individual (5 offsprings)
    Officer
    2009-09-29 ~ 2017-10-13
    OF - Director → CIF 0
  • 83
    Menzies-gow, Robert Ian
    Director born in September 1942
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2002-05-30
    OF - Director → CIF 0
  • 84
    Lea, John Edward
    Director born in January 1946
    Individual (26 offsprings)
    Officer
    2008-05-29 ~ 2010-05-21
    OF - Director → CIF 0
  • 85
    Agostini, Stefano
    Chief Executive Officer born in September 1964
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 86
    Jackson, Peter John
    Chief Executive born in January 1947
    Individual
    Officer
    2000-03-07 ~ 2002-05-30
    OF - Director → CIF 0
  • 87
    Truman, John George
    Individual
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 88
    Seftel, Paul Jeffrey
    Managing Director born in April 1953
    Individual
    Officer
    2000-01-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 89
    Amin, Salman
    Managing Director born in December 1959
    Individual
    Officer
    2007-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 90
    Connolly, Martin Francis
    Managing Director born in December 1944
    Individual
    Officer
    1995-06-18 ~ 1997-05-19
    OF - Director → CIF 0
  • 91
    Cadbury, Dominic, Sir
    Chairman born in May 1940
    Individual (3 offsprings)
    Officer
    1998-02-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 92
    Kendrick, Fiona Marie, Dame
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2005-02-22
    OF - Director → CIF 0
    Kendrick, Fiona Marie
    Born in May 1955
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 93
    Lloyd, Martyn
    European Regulatory Manager born in April 1956
    Individual
    Officer
    2010-02-02 ~ 2010-10-13
    OF - Director → CIF 0
  • 94
    Freeston, Paul Robert
    Director born in September 1959
    Individual (32 offsprings)
    Officer
    2006-01-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 95
    Ireland, Robert Alexander
    General Manager born in May 1957
    Individual
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 96
    Pimlott, Robert
    Uk Manager born in March 1947
    Individual
    Officer
    2004-09-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 97
    Chell, Ronald Michael, Dr
    Director born in April 1950
    Individual
    Officer
    2005-05-20 ~ 2007-05-22
    OF - Director → CIF 0
    Chell, Michael
    Born in April 1950
    Individual
    Officer
    2011-03-23 ~ 2013-04-23
    OF - Director → CIF 0
  • 98
    White, Mark
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2005-03-01
    OF - Director → CIF 0
  • 99
    Dawson, Fiona Eleanor
    Managing Director born in May 1966
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 100
    Scarrott, Christopher David
    Managing Director born in December 1959
    Individual
    Officer
    2004-04-01 ~ 2005-06-28
    OF - Director → CIF 0
    2009-10-01 ~ 2012-10-03
    OF - Director → CIF 0
  • 101
    Murray, David Thomas
    Managing Director born in January 1970
    Individual
    Officer
    2022-02-10 ~ 2025-05-22
    OF - Director → CIF 0
  • 102
    Grimwood, Paul
    Chairman And Ceo born in April 1963
    Individual
    Officer
    2011-05-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 103
    Pike, Richard Neil
    Managing Director British Sugar born in September 1969
    Individual (23 offsprings)
    Officer
    2015-02-05 ~ 2017-05-22
    OF - Director → CIF 0
  • 104
    Couchman, Allan Thomas
    Development Manager born in August 1947
    Individual
    Officer
    2002-05-30 ~ 2003-03-04
    OF - Director → CIF 0
    2008-02-14 ~ 2009-02-11
    OF - Director → CIF 0
  • 105
    Karsan, Muez
    Oat Miller born in March 1945
    Individual
    Officer
    2000-01-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 106
    Barry, Peter Nigel George
    Managing Director born in October 1951
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 107
    Sharrock, John Matthew
    Company Director born in June 1947
    Individual
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 108
    Jermey, William John
    Co Director born in November 1948
    Individual (2 offsprings)
    Officer
    2000-10-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 109
    Bowman, Rory Peter
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 110
    Ruebotham, Philip John
    Managing Director born in May 1953
    Individual
    Officer
    2005-09-22 ~ 2007-10-08
    OF - Director → CIF 0
  • 111
    Sloan, Simon Christopher
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2005-05-20
    OF - Director → CIF 0
  • 112
    Mcwilliams, John
    Director born in April 1952
    Individual
    Officer
    1999-11-09 ~ 2000-06-02
    OF - Director → CIF 0
  • 113
    Abraham, Michael Richard
    General Mgr born in October 1952
    Individual (2 offsprings)
    Officer
    2001-05-25 ~ 2002-05-30
    OF - Director → CIF 0
    Abraham, Michael Richard
    Sales Manager born in October 1952
    Individual (2 offsprings)
    2007-05-22 ~ 2010-03-17
    OF - Director → CIF 0
    Abraham, Michael Richard
    General Manager born in October 1952
    Individual (2 offsprings)
    2013-04-23 ~ 2015-03-23
    OF - Director → CIF 0
  • 114
    Rivaz, Rosalind Catherine
    Operations Director born in October 1955
    Individual (15 offsprings)
    Officer
    2000-01-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 115
    Pentelow, Brian Charles
    Account Manager born in February 1952
    Individual
    Officer
    2000-01-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 116
    Ellis, Philip James
    Category Director born in April 1962
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 117
    Nichols, John Ellis
    Divisional Director Hillsdown born in August 1950
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2000-04-06
    OF - Director → CIF 0
  • 118
    Berssenbrugge, Gerhard Josef
    Managing Director born in December 1952
    Individual
    Officer
    2000-01-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 119
    Long, Desmond Michael
    Chartered Accountant
    Individual
    Officer
    1996-03-27 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 120
    Walker, Louis David, Mr. Mbe,td
    Chairman/Director born in July 1932
    Individual
    Officer
    2000-01-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 121
    Bacon, Ian Donald Fordyce
    Chief Executive Tate & Lyle Su born in April 1955
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-01-30
    OF - Director → CIF 0
    Bacon, Ian Donald Fordyce, Mr.
    Born in April 1955
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2015-02-05
    OF - Director → CIF 0
  • 122
    Griffiths, Wynne Philip Morgan
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    2003-08-20 ~ 2005-02-23
    OF - Director → CIF 0
  • 123
    Sargeant, Michael Anthony
    Managing Director born in July 1947
    Individual
    Officer
    1992-07-01 ~ 1992-08-14
    OF - Director → CIF 0
  • 124
    Pogson, James David
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ 2017-05-22
    OF - Director → CIF 0
  • 125
    Roberts, David Pinkney
    Company Chairman born in January 1936
    Individual (1 offspring)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 126
    Richard, Ralph Henry
    Company Director born in May 1942
    Individual
    Officer
    1999-06-20 ~ 2001-01-25
    OF - Director → CIF 0
  • 127
    Jollans, Kenneth Richard
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2002-12-04
    OF - Director → CIF 0
  • 128
    Rogers, David
    Sales & Marketing Director born in November 1957
    Individual
    Officer
    2005-02-22 ~ 2007-03-14
    OF - Director → CIF 0
    Rogers, David
    Born in November 1957
    Individual
    2013-03-19 ~ 2015-03-17
    OF - Director → CIF 0
  • 129
    Collyer, Michael John
    General Manager born in December 1948
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 130
    Norman, Paul Timothy
    Managing Director born in November 1964
    Individual
    Officer
    2002-05-30 ~ 2003-06-20
    OF - Director → CIF 0
  • 131
    Sheahan, John Richard
    Man Director born in July 1949
    Individual
    Officer
    1999-05-12 ~ 2000-12-14
    OF - Director → CIF 0
  • 132
    Maitland Titterton, Rupert Seymour Aulin Leslie
    Executive born in August 1965
    Individual
    Officer
    2004-06-28 ~ 2005-10-28
    OF - Director → CIF 0
  • 133
    Butten, Joanna
    Born in February 1975
    Individual
    Officer
    2010-03-23 ~ 2011-04-20
    OF - Director → CIF 0
  • 134
    Lee, John David, Dr
    Retired born in March 1945
    Individual
    Officer
    2006-02-24 ~ 2007-02-16
    OF - Director → CIF 0
  • 135
    Booth, Martin Graham, Mr.
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2001-11-15
    OF - Director → CIF 0
  • 136
    Crawford, Graham Anthony
    Divisional Director born in January 1949
    Individual
    Officer
    2002-05-30 ~ 2004-06-28
    OF - Director → CIF 0
  • 137
    Abbott, Sally Jane
    Managing Director born in December 1967
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2025-03-06
    OF - Director → CIF 0
  • 138
    Brooks, Robin Frederick
    Group Sales Director born in December 1946
    Individual
    Officer
    2000-11-07 ~ 2002-05-30
    OF - Director → CIF 0
  • 139
    Andrews, Geoffrey Robert, Dr
    Technical Manager born in May 1959
    Individual
    Officer
    2002-05-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 140
    Layte, Martin
    Technical Manager born in October 1952
    Individual
    Officer
    2000-01-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 141
    Warnick, Harrold Miles
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2007-05-15
    OF - Director → CIF 0
  • 142
    Botto, Lindsay Annette, President
    Operations Director born in July 1960
    Individual
    Officer
    2009-04-22 ~ 2011-05-11
    OF - Director → CIF 0
  • 143
    Hutsebaut, Jan Clement
    Director Agricult Policy Affai born in October 1953
    Individual
    Officer
    2005-06-28 ~ 2007-12-12
    OF - Director → CIF 0
  • 144
    Anderson, Keith Graham, Prof
    Chartered Biologist And Food Technologist born in September 1939
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 145
    Hearn, David Lovat
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    1995-03-13 ~ 1995-06-26
    OF - Director → CIF 0
  • 146
    Stevens, Michael David
    Individual
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
  • 147
    Darby, Gavin John
    Chief Executive born in February 1956
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 148
    Pearman, Benjamin John
    Managing Director born in June 1972
    Individual (7 offsprings)
    Officer
    2019-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 149
    Myers, Jonathan Charles
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 150
    Hogg, Jeremy Richard
    Market Operations Director born in December 1963
    Individual
    Officer
    2005-03-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 151
    Jenkins, David Gordon
    Director born in April 1938
    Individual
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 152
    Garmston, Tamara Ann
    Trade Association Executive born in July 1970
    Individual
    Officer
    2000-01-01 ~ 2002-12-04
    OF - Director → CIF 0
  • 153
    Todd, Karen Louise
    Individual
    Officer
    2017-12-01 ~ 2019-11-20
    OF - Secretary → CIF 0
    2022-01-01 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 154
    Pearse, Michael
    Director born in October 1942
    Individual
    Officer
    2000-01-01 ~ 2001-03-13
    OF - Director → CIF 0
    2001-10-18 ~ 2003-03-26
    OF - Director → CIF 0
  • 155
    Blackburn, Peter Hugh
    Company Director born in December 1940
    Individual
    Officer
    1993-01-01 ~ 1996-01-01
    OF - Director → CIF 0
    Blackburn, Peter Hugh
    Chief Executive born in December 1940
    Individual
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 156
    Jordan, William John
    Flour Miller born in March 1949
    Individual (16 offsprings)
    Officer
    2003-06-20 ~ 2005-09-22
    OF - Director → CIF 0
  • 157
    Mckinney, James
    Co Director born in May 1962
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 158
    Edgley, Colin Ronald
    Chief Executive born in December 1945
    Individual
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 159
    Metcalfe, Stanley Gordon
    Chairman And Chief Executive born in June 1932
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 160
    Pollard, Andrew Michael
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2017-05-22
    OF - Director → CIF 0
  • 161
    Morgan, Derek
    Director born in May 1954
    Individual
    Officer
    2005-03-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 162
    Knight, Peter Kevin
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2002-06-15
    OF - Director → CIF 0
  • 163
    Hay, Cat
    Individual
    Officer
    2019-11-20 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 164
    Dale, Rodney Hugh Sharpe
    Quality Assurance Director born in June 1951
    Individual
    Officer
    2003-03-05 ~ 2004-03-03
    OF - Director → CIF 0
    2009-02-11 ~ 2010-02-02
    OF - Director → CIF 0
  • 165
    Baxter, Jeff
    Technical Manager born in November 1952
    Individual
    Officer
    2000-04-06 ~ 2001-09-05
    OF - Director → CIF 0
    2002-12-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 166
    Wermann, Christopher Robin
    Communications Director born in December 1964
    Individual (3 offsprings)
    Officer
    2009-10-08 ~ 2010-12-09
    OF - Director → CIF 0
  • 167
    Graham, James David
    Co Regulatory Affairs Manager born in November 1954
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 168
    Stevens, William
    Born in November 1952
    Individual
    Officer
    2013-03-05 ~ 2014-12-10
    OF - Director → CIF 0
  • 169
    Graham, David Alexander
    Chief Executive born in August 1947
    Individual
    Officer
    2004-03-03 ~ 2006-05-19
    OF - Director → CIF 0
  • 170
    Hull, Jo
    Technical Director born in July 1956
    Individual
    Officer
    2007-02-16 ~ 2008-02-14
    OF - Director → CIF 0
  • 171
    Baker, Peter
    Managing Director born in April 1953
    Individual (2 offsprings)
    Officer
    1992-08-24 ~ 1995-03-02
    OF - Director → CIF 0
  • 172
    Woods, Jonathan Mark
    General Manager born in May 1968
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2022-03-01
    OF - Director → CIF 0
  • 173
    Humphreys, Edward Charles
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 174
    Adams, Peter George
    Chief Executive Taunton Cider born in April 1949
    Individual
    Officer
    1993-10-14 ~ 1995-09-20
    OF - Director → CIF 0
  • 175
    Holloway, Andrew Thomas
    Born in March 1966
    Individual
    Officer
    2014-11-18 ~ 2016-11-02
    OF - Director → CIF 0
  • 176
    Brown, Colin James
    General Manager born in May 1948
    Individual
    Officer
    2000-05-19 ~ 2002-05-30
    OF - Director → CIF 0
    Brown, Colin James
    Plant Manager born in May 1948
    Individual
    2006-05-19 ~ 2008-05-28
    OF - Director → CIF 0
    Brown, Colin James
    Consultant Self Employed born in May 1948
    Individual
    2010-05-21 ~ 2012-05-03
    OF - Director → CIF 0
  • 177
    Cripps, Simon Priestman
    Chairman/Ceo born in April 1956
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2025-03-06
    OF - Director → CIF 0
  • 178
    Archibald, Hugh Wilson
    Operations Director born in August 1946
    Individual
    Officer
    1999-11-24 ~ 2002-12-04
    OF - Director → CIF 0
  • 179
    Duffin, Nigel
    Technical Manager born in December 1955
    Individual
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 180
    Neath, Gavin Ellis
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 181
    Shaw, Steven, Dr
    General Manager born in November 1952
    Individual
    Officer
    2000-04-06 ~ 2002-09-11
    OF - Director → CIF 0
  • 182
    Hill, Peter John
    Chief Executive born in October 1947
    Individual
    Officer
    2002-05-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 183
    Sugarman, Austin Lewis
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    2011-03-15 ~ 2013-03-19
    OF - Director → CIF 0
  • 184
    Murphy, Paul
    Born in April 1965
    Individual (22 offsprings)
    Officer
    2011-12-08 ~ 2013-10-04
    OF - Director → CIF 0
  • 185
    George, Richard William, Sir
    Breakfast Cereal Manufacturer born in April 1944
    Individual
    Officer
    ~ 2005-03-08
    OF - Director → CIF 0
  • 186
    Rosewarne, Grantley Bruce
    Managing Director born in May 1961
    Individual
    Officer
    2007-03-14 ~ 2008-03-12
    OF - Director → CIF 0
  • 187
    Price, Robert David
    Individual
    Officer
    2001-12-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 188
    Mcgibbon, Tom
    Born in September 1963
    Individual
    Officer
    2010-03-17 ~ 2011-03-23
    OF - Director → CIF 0
  • 189
    Shaw, Robert Michael
    Soft Drinks Manufacturers born in July 1925
    Individual
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 190
    Wright, Ian
    Director General born in April 1958
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Ian Wright
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 191
    Sunderland, John Michael, Sir
    Ceo born in August 1945
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2005-01-01
    OF - Director → CIF 0
  • 192
    Portlock, David John
    General Manager born in May 1945
    Individual
    Officer
    2001-09-20 ~ 2002-12-04
    OF - Director → CIF 0
  • 193
    Walker, William Guy
    Director/Company Chairman born in March 1936
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 194
    Wheeler, Paul Keith
    Director Of Corporate Communications, Uk & Republi born in March 1976
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 195
    Arrowsmith, Sarah Carmel Mary
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2020-02-06 ~ 2025-11-11
    OF - Director → CIF 0
  • 196
    Almond, Neil
    Technical Manager born in October 1970
    Individual
    Officer
    2009-06-08 ~ 2011-07-08
    OF - Director → CIF 0
  • 197
    Nield, Garry Stephen
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2002-12-04
    OF - Director → CIF 0
  • 198
    Segal, Dennis Selwyn, Dr
    Director born in September 1938
    Individual
    Officer
    1999-05-12 ~ 2001-05-18
    OF - Director → CIF 0
  • 199
    Ronald, William David Gordon
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-12-05
    OF - Director → CIF 0
    Ronald, William David Gordon
    Chief Executive born in September 1955
    Individual (1 offspring)
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 200
    Wilkinson, Paul Nigel
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    1994-05-18 ~ 1996-03-25
    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
    10 Bloomsbury Way, London WC1A 2SL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1925-12-22 (100 years 2 months). 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
    6 Catherine Street, London, WC2B 5JJ
    CIF 1
  • THE FOOD AND DRINK FEDERATION
    S
    Registered number 3953409
    6, Catherine Street, London, United Kingdom, WC2B 5JJ
    6 CATHERINE STREET, LONDON, WC2B 5JJ, UK
    CIF 2
  • FOOD AND DRINK FEDERATION
    S
    Registered number 210572
    6th 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
    10 Bloomsbury Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Bloxham Mill Barford Road, Bloxham, Banbury, Oxon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    12,553 GBP2024-12-31
    Person with significant control
    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
    10 Bloomsbury Way, London, England
    Active Corporate (4 parents)
    Officer
    2000-09-29 ~ 2017-03-24
    CIF 2 - Director → ME
  • 2
    ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED - 2005-02-04
    ARTICLE NUMBER ASSOCIATION (U.K.) LIMITED - 1998-10-21
    Hasilwood House, 60 Bishopsgate, London, England
    Active Corporate (16 parents)
    Officer
    ~ 1992-12-04
    CIF 1 - Secretary → ME

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