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
    Murray, David Thomas
    Managing Director born in January 1970
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Smedley, Holly
    Chief Financial Officer born in June 1961
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Stigant, Louise Anne
    Managing Director born in October 1967
    Individual (7 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Richard Anthony
    Ceo born in July 1970
    Individual (10 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Gerald
    Senior Vice President, Corporate Affairs born in March 1974
    Individual (2 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Amos, David Robert
    Managing Director born in February 1965
    Individual (7 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Albon, Robert James
    Individual (1 offspring)
    Officer
    2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Curtis, Andrew Mark Hatherley
    Director General born in July 1974
    Individual (3 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Arrowsmith, Sarah Carmel Mary
    Chief Executive born in November 1963
    Individual (11 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Stojankic, Dusan
    Vp Franchise Operations Gb And I born in July 1979
    Individual (6 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Betts, Karen Elizabeth
    Chief Executive born in August 1972
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Ms Karen Elizabeth Betts
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 198
  • 1
    Frandino, Elena
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2013-06-07 ~ 2014-11-18
    OF - Director → CIF 0
  • 2
    Menzies-gow, Robert Ian
    Director born in September 1942
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2002-05-30
    OF - Director → CIF 0
  • 3
    Myers, Jonathan Charles
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 4
    White, Geoffrey Alan
    General Management born in September 1954
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2002-05-30
    OF - Director → CIF 0
  • 5
    Donnelly, Catherine Margaret, Dr
    Technical Manager born in January 1968
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2009-06-08
    OF - Director → CIF 0
  • 6
    Orchard, Stephen William
    Managing Director born in September 1949
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 7
    Pringle, Kenneth
    Chief Executive Officer born in April 1948
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Bosman, Jan Gerrit Hendrik
    General Manager born in May 1961
    Individual
    Officer
    1999-11-26 ~ 2001-07-10
    OF - Director → CIF 0
  • 9
    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
  • 10
    Price, Robert David
    Individual
    Officer
    2001-12-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Rivaz, Rosalind Catherine
    Operations Director born in October 1955
    Individual (15 offsprings)
    Officer
    2000-01-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 12
    Hearn, David Lovat
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    1995-03-13 ~ 1995-06-26
    OF - Director → CIF 0
  • 13
    Chapman, Brian Alfred
    Company Director born in May 1934
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 14
    Griffiths, Wynne Philip Morgan
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    2003-08-20 ~ 2005-02-23
    OF - Director → CIF 0
  • 15
    Stevens, Michael David
    Individual
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
  • 16
    Robinson, Brian David
    Director born in January 1947
    Individual
    Officer
    2007-05-16 ~ 2008-03-13
    OF - Director → CIF 0
  • 17
    Turner, Steven, Dr
    General Manager born in August 1965
    Individual
    Officer
    2001-09-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    Sharrock, John Matthew
    Company Director born in June 1947
    Individual
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 19
    Molloy, Geoffrey
    Manager born in January 1931
    Individual (1 offspring)
    Officer
    ~ 2002-12-04
    OF - Director → CIF 0
  • 20
    Nield, Garry Stephen
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2002-12-04
    OF - Director → CIF 0
  • 21
    Panton, Bryan
    General Manager born in March 1947
    Individual
    Officer
    2000-01-01 ~ 2002-12-04
    OF - Director → CIF 0
  • 22
    Sewell, George
    President born in November 1946
    Individual
    Officer
    1999-06-11 ~ 2001-06-08
    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
    Carr, Mark Ian, Dr
    Chief Executive born in July 1962
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Sharpe, Adrian Vaughan Shipman
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    1995-07-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Bowman, Rory Peter
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 27
    Parr, Daniel Thomas
    Technical Manager born in March 1979
    Individual (1 offspring)
    Officer
    2011-07-08 ~ 2013-06-19
    OF - Director → CIF 0
  • 28
    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
  • 29
    Pogson, James David
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ 2017-05-22
    OF - Director → CIF 0
  • 30
    Mcwilliams, John
    Director born in April 1952
    Individual
    Officer
    1999-11-09 ~ 2000-06-02
    OF - Director → CIF 0
  • 31
    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
  • 32
    Pimlott, Robert
    Uk Manager born in March 1947
    Individual
    Officer
    2004-09-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    York, Ian
    Group Sales Director born in May 1959
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 35
    Darby, Gavin John
    Chief Executive born in February 1956
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 36
    Kyle, John Andrew
    Solicitor born in August 1956
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 37
    Warburton, William Ross
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    2001-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 38
    Neath, Gavin Ellis
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 39
    Hill, Peter John
    Chief Executive born in October 1947
    Individual
    Officer
    2002-05-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 40
    Phillips, Peter Waller
    Managing Director born in May 1934
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 41
    Allen, Mark
    Chemical Engineer born in April 1974
    Individual
    Officer
    2014-11-07 ~ 2017-05-22
    OF - Director → CIF 0
  • 42
    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
  • 43
    Botto, Lindsay Annette, President
    Operations Director born in July 1960
    Individual
    Officer
    2009-04-22 ~ 2011-05-11
    OF - Director → CIF 0
  • 44
    Sutcliffe, John Walter
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 45
    Knight, Peter Kevin
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2002-06-15
    OF - Director → CIF 0
  • 46
    Seftel, Paul Jeffrey
    Managing Director born in April 1953
    Individual
    Officer
    2000-01-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 47
    Tyrrell, Michael Hubert
    Technical Director born in September 1945
    Individual
    Officer
    2002-05-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 48
    Farnsworth, Patrick William
    Managing Director born in September 1947
    Individual
    Officer
    2000-01-01 ~ 2000-05-23
    OF - Director → CIF 0
  • 49
    Metcalfe, Stanley Gordon
    Chairman And Chief Executive born in June 1932
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 50
    Walker, Louis David, Mr. Mbe,td
    Chairman/Director born in July 1932
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 51
    Sharpe, Clive Richard
    Chief Executive born in January 1957
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 52
    Pentelow, Brian Charles
    Account Manager born in February 1952
    Individual
    Officer
    2000-01-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 53
    Hogg, Jeremy Richard
    Market Operations Director born in December 1963
    Individual
    Officer
    2005-03-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 54
    Dryden, John
    Managing Director born in July 1952
    Individual
    Officer
    2001-03-08 ~ 2002-12-04
    OF - Director → CIF 0
  • 55
    Buckland, Ross, Sir
    Company Director born in December 1942
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 56
    Edgley, Colin Ronald
    Chief Executive born in December 1945
    Individual
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 57
    Comley, Leslie Frederick
    Company Director born in August 1940
    Individual
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 58
    Jollans, Kenneth Richard
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2002-12-04
    OF - Director → CIF 0
  • 59
    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
  • 60
    Mckinney, James
    Co Director born in May 1962
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 61
    Rowell, Jack
    Managing Director born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1995-03-02
    OF - Director → CIF 0
  • 62
    Sloan, Simon Christopher
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2005-05-20
    OF - Director → CIF 0
  • 63
    Jinks, Chris
    Sales Director born in June 1961
    Individual (14 offsprings)
    Officer
    2008-03-13 ~ 2008-09-25
    OF - Director → CIF 0
  • 64
    Bye, Ian Jonathan
    Md born in April 1963
    Individual (5 offsprings)
    Officer
    2009-09-29 ~ 2017-10-13
    OF - Director → CIF 0
  • 65
    Morgan, Derek
    Director born in May 1954
    Individual
    Officer
    2005-03-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 66
    Ireland, Robert Alexander
    General Manager born in May 1957
    Individual
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 67
    Baker, Peter
    Managing Director born in April 1953
    Individual (7 offsprings)
    Officer
    1992-08-24 ~ 1995-03-02
    OF - Director → CIF 0
  • 68
    Messenger, Helen
    Head Of Corporate Affairs born in January 1967
    Individual
    Officer
    2001-05-18 ~ 2002-05-30
    OF - Director → CIF 0
  • 69
    Coleshill, Angela Teresa
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 70
    Garmston, Tamara Ann
    Trade Association Executive born in July 1970
    Individual
    Officer
    2000-01-01 ~ 2002-12-04
    OF - Director → CIF 0
  • 71
    Sheahan, John Richard
    Man Director born in July 1949
    Individual
    Officer
    1999-05-12 ~ 2000-12-14
    OF - Director → CIF 0
  • 72
    Woods, Jonathan Mark
    General Manager born in May 1968
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2022-03-01
    OF - Director → CIF 0
  • 73
    Holland, Nigel John Spencer
    Born in March 1966
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 74
    Ferguson, Iain George Thomas
    Manager born in July 1955
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 75
    Ellis, Philip James
    Category Director born in April 1962
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 76
    Willsher, Neil Robert
    Managing Director born in April 1962
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-04-25
    OF - Director → CIF 0
  • 77
    Abbott, Sally Jane
    Managing Director born in December 1967
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2025-03-06
    OF - Director → CIF 0
  • 78
    Heygate, Arthur Robert
    Farmer & Flour Miller born in January 1945
    Individual (23 offsprings)
    Officer
    1994-06-20 ~ 1995-06-22
    OF - Director → CIF 0
  • 79
    Cadbury, Dominic, Sir
    Chairman born in May 1940
    Individual (3 offsprings)
    Officer
    1998-02-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 80
    Grimwood, Paul
    Chairman And Ceo born in April 1963
    Individual
    Officer
    2011-05-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 81
    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
  • 82
    Barry, Peter Nigel George
    Managing Director born in October 1951
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 83
    Mcgibbon, Tom
    Born in September 1963
    Individual
    Officer
    2010-03-17 ~ 2011-03-23
    OF - Director → CIF 0
  • 84
    Wermann, Christopher Robin
    Communications Director born in December 1964
    Individual (3 offsprings)
    Officer
    2009-10-08 ~ 2010-12-09
    OF - Director → CIF 0
  • 85
    Warnick, Harrold Miles
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2007-05-15
    OF - Director → CIF 0
  • 86
    Freeston, Paul Robert
    Director born in September 1959
    Individual (32 offsprings)
    Officer
    2006-01-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 87
    Barnes, Steve
    Individual
    Officer
    2016-03-16 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 88
    Sugarman, Austin Lewis
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    2011-03-15 ~ 2013-03-19
    OF - Director → CIF 0
  • 89
    Williamson, Anthony Paul
    Director born in June 1940
    Individual
    Officer
    1993-05-20 ~ 1995-06-26
    OF - Director → CIF 0
  • 90
    Lee, John David, Dr
    Retired born in March 1945
    Individual
    Officer
    2006-02-24 ~ 2007-02-16
    OF - Director → CIF 0
  • 91
    Moseley, James George
    Managing Director born in February 1955
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 92
    Fitch, Peter
    Director born in October 1950
    Individual
    Officer
    2000-12-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 93
    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
  • 94
    Jordan, William John
    Flour Miller born in March 1949
    Individual (16 offsprings)
    Officer
    2003-06-20 ~ 2005-09-22
    OF - Director → CIF 0
  • 95
    Pearman, Benjamin John
    Managing Director born in June 1972
    Individual (7 offsprings)
    Officer
    2019-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 96
    Truman, John George
    Individual
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 97
    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
  • 98
    Long, Desmond Michael
    Chartered Accountant
    Individual
    Officer
    1996-03-27 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 99
    White, Mark
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2005-03-01
    OF - Director → CIF 0
  • 100
    Lowe, Dominic Simon
    Managing Director born in May 1961
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2015-12-09
    OF - Director → CIF 0
  • 101
    Almond, Neil
    Technical Manager born in October 1970
    Individual
    Officer
    2009-06-08 ~ 2011-07-08
    OF - Director → CIF 0
  • 102
    Bennett, Mark
    Trading Director born in September 1944
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 1995-05-11
    OF - Director → CIF 0
  • 103
    Brown, Andrew James Read
    Managing Director born in April 1959
    Individual
    Officer
    2001-05-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 104
    De Jaegher, Gino Daniel Maurice
    Md born in December 1961
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2012-01-20
    OF - Director → CIF 0
  • 105
    Mayfield, Alexander John Hilton
    Operations Director born in March 1969
    Individual
    Officer
    2013-05-21 ~ 2017-10-13
    OF - Director → CIF 0
  • 106
    Segal, Dennis Selwyn, Dr
    Director born in September 1938
    Individual
    Officer
    1999-05-12 ~ 2001-05-18
    OF - Director → CIF 0
  • 107
    Wright, Ian
    Director General born in April 1958
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Ian Wright
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
  • 108
    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
  • 109
    Bryson, Ian Peter Fyall
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 110
    Shaw, Robert Michael
    Soft Drinks Manufacturers born in July 1925
    Individual
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 111
    Pollard, Andrew Michael
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2017-05-22
    OF - Director → CIF 0
  • 112
    Amin, Salman
    Managing Director born in December 1959
    Individual
    Officer
    2007-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 113
    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
  • 114
    Lancaster, George Geoffrey
    Head Of External Affairs born in January 1950
    Individual
    Officer
    2001-02-21 ~ 2003-01-29
    OF - Director → CIF 0
  • 115
    Whittingham, Andrew Jon
    Senior Tea Buyer born in June 1974
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2007-06-06
    OF - Director → CIF 0
  • 116
    Humphreys, Edward Charles
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 117
    Hay, Cat
    Individual
    Officer
    2019-11-20 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 118
    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
  • 119
    Monzani, Peter Metcalf
    General Sales Manager born in June 1947
    Individual
    Officer
    2000-01-01 ~ 2001-05-17
    OF - Director → CIF 0
  • 120
    Wilkinson, Paul Nigel
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    1994-05-18 ~ 1996-03-25
    OF - Director → CIF 0
  • 121
    Bunker, Nicholas Robert
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    2018-07-04 ~ 2019-10-15
    OF - Director → CIF 0
  • 122
    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
  • 123
    Revett, Nicholas Stephen
    Director born in July 1960
    Individual
    Officer
    2007-04-25 ~ 2009-04-22
    OF - Director → CIF 0
  • 124
    Buchan, Andy
    Technical Manager born in October 1956
    Individual
    Officer
    2009-01-05 ~ 2010-03-23
    OF - Director → CIF 0
  • 125
    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
  • 126
    Brooks, Robin Frederick
    Group Sales Director born in December 1946
    Individual
    Officer
    2000-11-07 ~ 2002-05-30
    OF - Director → CIF 0
  • 127
    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
  • 128
    Tolley, Richard James
    Marketing born in March 1967
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2008-01-11
    OF - Director → CIF 0
  • 129
    Norman, Paul Timothy
    Managing Director born in November 1964
    Individual
    Officer
    2002-05-30 ~ 2003-06-20
    OF - Director → CIF 0
  • 130
    Adams, Peter George
    Chief Executive Taunton Cider born in April 1949
    Individual
    Officer
    1993-10-14 ~ 1995-09-20
    OF - Director → CIF 0
  • 131
    Hardy, Martin Philip
    Facility Manager born in July 1958
    Individual
    Officer
    2007-12-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 132
    Archibald, Hugh Wilson
    Operations Director born in August 1946
    Individual
    Officer
    1999-11-24 ~ 2002-12-04
    OF - Director → CIF 0
  • 133
    Sharma, Pankaj
    Brand Building Director, Unilever Uk born in October 1972
    Individual
    Officer
    2011-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 134
    Booth, Martin Graham, Mr.
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2001-11-15
    OF - Director → CIF 0
  • 135
    Wrigley, Stephen Kenneth
    Marketing Director born in May 1948
    Individual
    Officer
    2000-04-12 ~ 2000-11-24
    OF - Director → CIF 0
  • 136
    Portlock, David John
    General Manager born in May 1945
    Individual
    Officer
    2001-09-20 ~ 2002-12-04
    OF - Director → CIF 0
  • 137
    Duffin, Nigel
    Technical Manager born in December 1955
    Individual
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 138
    Hull, Jo
    Technical Director born in July 1956
    Individual
    Officer
    2007-02-16 ~ 2008-02-14
    OF - Director → CIF 0
  • 139
    Berssenbrugge, Gerhard Josef
    Managing Director born in December 1952
    Individual
    Officer
    2000-01-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 140
    Sargeant, Michael Anthony
    Managing Director born in July 1947
    Individual
    Officer
    1992-07-01 ~ 1992-08-14
    OF - Director → CIF 0
  • 141
    Butten, Joanna
    Born in February 1975
    Individual
    Officer
    2010-03-23 ~ 2011-04-20
    OF - Director → CIF 0
  • 142
    Hodding, Neil
    Vice President-Uk & Australia, Cpw born in July 1961
    Individual
    Officer
    2013-10-04 ~ 2015-12-05
    OF - Director → CIF 0
  • 143
    Rogers, David
    Sales & Marketing Director born in November 1957
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2007-03-14
    OF - Director → CIF 0
    Rogers, David
    Born in November 1957
    Individual (5 offsprings)
    2013-03-19 ~ 2015-03-17
    OF - Director → CIF 0
  • 144
    Tandy, Michael
    Technical Manager born in October 1956
    Individual
    Officer
    2012-01-26 ~ 2013-03-05
    OF - Director → CIF 0
  • 145
    Crawford, Graham Anthony
    Divisional Director born in January 1949
    Individual
    Officer
    2002-05-30 ~ 2004-06-28
    OF - Director → CIF 0
  • 146
    Moulder, Jeremy Patrick
    Regulatory Manager Food Industry born in August 1973
    Individual
    Officer
    2014-12-10 ~ 2017-05-22
    OF - Director → CIF 0
  • 147
    Macewan, John Macdonald
    Commercial Director born in August 1943
    Individual
    Officer
    1999-03-12 ~ 2001-03-08
    OF - Director → CIF 0
  • 148
    Whitehead, Robert Nicholas
    Director born in May 1961
    Individual (14 offsprings)
    Officer
    2001-02-08 ~ 2003-05-06
    OF - Director → CIF 0
  • 149
    Lepley, John Steven
    Manager born in February 1953
    Individual
    Officer
    2004-03-03 ~ 2005-02-18
    OF - Director → CIF 0
  • 150
    Dawson, Fiona Eleanor
    Managing Director born in May 1966
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 151
    Lloyd, Martyn
    European Regulatory Manager born in April 1956
    Individual
    Officer
    2010-02-02 ~ 2010-10-13
    OF - Director → CIF 0
  • 152
    Connolly, Martin Francis
    Managing Director born in December 1944
    Individual
    Officer
    1995-06-18 ~ 1997-05-19
    OF - Director → CIF 0
  • 153
    Anderson, Keith Graham, Prof
    Chartered Biologist And Food Technologist born in September 1939
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 154
    Layte, Martin
    Technical Manager born in October 1952
    Individual
    Officer
    2000-01-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 155
    Maitland Titterton, Rupert Seymour Aulin Leslie
    Executive born in August 1965
    Individual
    Officer
    2004-06-28 ~ 2005-10-28
    OF - Director → CIF 0
  • 156
    Walker, Robin Peter
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    2000-11-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 157
    Street, Joseph Stanley
    Managing Director born in March 1947
    Individual
    Officer
    2008-05-14 ~ 2013-05-21
    OF - Director → CIF 0
  • 158
    Lea, John Edward
    Director born in January 1946
    Individual (26 offsprings)
    Officer
    2008-05-29 ~ 2010-05-21
    OF - Director → CIF 0
  • 159
    Douglas, Martin Richard
    Business Man born in March 1956
    Individual
    Officer
    2011-05-17 ~ 2017-05-22
    OF - Director → CIF 0
  • 160
    Richard, Ralph Henry
    Company Director born in May 1942
    Individual
    Officer
    1999-06-20 ~ 2001-01-25
    OF - Director → CIF 0
  • 161
    Hutsebaut, Jan Clement
    Director Agricult Policy Affai born in October 1953
    Individual
    Officer
    2005-06-28 ~ 2007-12-12
    OF - Director → CIF 0
  • 162
    Cripps, Simon Priestman
    Chairman/Ceo born in April 1956
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2025-03-06
    OF - Director → CIF 0
  • 163
    Andrews, Geoffrey Robert, Dr
    Technical Manager born in May 1959
    Individual
    Officer
    2002-05-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 164
    Marsh, Robert Anthony
    Managing Director born in October 1949
    Individual
    Officer
    2000-01-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 165
    Jenkins, David Gordon
    Director born in April 1938
    Individual
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 166
    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
  • 167
    Collyer, Michael John
    General Manager born in December 1948
    Individual (5 offsprings)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 168
    Roberts, David Pinkney
    Company Chairman born in January 1936
    Individual (1 offspring)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 169
    Holloway, Andrew Thomas
    Born in March 1966
    Individual
    Officer
    2014-11-18 ~ 2016-11-02
    OF - Director → CIF 0
  • 170
    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
  • 171
    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
  • 172
    Jackson, Peter John
    Chief Executive born in January 1947
    Individual (3 offsprings)
    Officer
    2000-03-07 ~ 2002-05-30
    OF - Director → CIF 0
  • 173
    Secker, Graham Leonard
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 174
    Stevens, William
    Born in November 1952
    Individual
    Officer
    2013-03-05 ~ 2014-12-10
    OF - Director → CIF 0
  • 175
    Murphy, Paul
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2011-12-08 ~ 2013-10-04
    OF - Director → CIF 0
  • 176
    Sunderland, John Michael, Sir
    Ceo born in August 1945
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2005-01-01
    OF - Director → CIF 0
  • 177
    Walker, William Guy
    Director/Company Chairman born in March 1936
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 178
    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
  • 179
    Evans, Richard David
    Ceo Pepsico West Europe born in May 1961
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 180
    Gillespie, John Mcintyre
    Director born in October 1941
    Individual
    Officer
    1999-11-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 181
    Ruebotham, Philip John
    Managing Director born in May 1953
    Individual
    Officer
    2005-09-22 ~ 2007-10-08
    OF - Director → CIF 0
  • 182
    Agostini, Stefano
    Chief Executive Officer born in September 1964
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 183
    Shaw, Steven, Dr
    General Manager born in November 1952
    Individual
    Officer
    2000-04-06 ~ 2002-09-11
    OF - Director → CIF 0
  • 184
    Graham, David Alexander
    Chief Executive born in August 1947
    Individual
    Officer
    2004-03-03 ~ 2006-05-19
    OF - Director → CIF 0
  • 185
    Rudgard, John Kennish
    Group Managing Director born in March 1940
    Individual
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 186
    Grocock, Neil
    Factory Manager born in January 1965
    Individual (4 offsprings)
    Officer
    2003-03-17 ~ 2005-03-15
    OF - Director → CIF 0
  • 187
    George, Richard William, Sir
    Breakfast Cereal Manufacturer born in April 1944
    Individual
    Officer
    ~ 2005-03-08
    OF - Director → CIF 0
  • 188
    Pathak, Kirit Kumar
    Chairman born in September 1952
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 189
    Nichols, John Ellis
    Divisional Director Hillsdown born in August 1950
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2000-04-06
    OF - Director → CIF 0
  • 190
    Karsan, Muez
    Oat Miller born in March 1945
    Individual
    Officer
    2000-01-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 191
    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
  • 192
    Jermey, William John
    Co Director born in November 1948
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 193
    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
  • 194
    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
  • 195
    Rosewarne, Grantley Bruce
    Managing Director born in May 1961
    Individual
    Officer
    2007-03-14 ~ 2008-03-12
    OF - Director → CIF 0
  • 196
    Maguire, Gareth Patrick
    Commercial Director born in October 1978
    Individual
    Officer
    2016-02-05 ~ 2017-10-13
    OF - Director → CIF 0
  • 197
    Carlisle, Brian
    Area Director born in July 1955
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2002-12-04
    OF - Director → CIF 0
  • 198
    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
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 (99 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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
(more)
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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Bloxham Mill Barford Road, Bloxham, Banbury, Oxon, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7,891 GBP2023-12-31
    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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