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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 29
  • 1
    Tunnacliffe, Paul Derek
    Director
    Individual (362 offsprings)
    Officer
    1997-05-29 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 2
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 4
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Thomas, Christopher John
    Company Director born in May 1955
    Individual (74 offsprings)
    Officer
    1993-12-24 ~ 1997-04-12
    OF - Director → CIF 0
  • 6
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Wendt, Carsten Matthias, Dr
    Director born in July 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 8
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (298 offsprings)
    Officer
    1997-05-29 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Leclercq, Christian
    Company Director born in October 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Dowley, Robert Charles
    Born in October 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Gimmler, Richard Robert
    Finance Director born in May 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 13
    Ludlam, Kenneth John
    Group Chief Accountant, Hanson born in October 1943
    Individual (150 offsprings)
    Officer
    1997-04-12 ~ 2003-05-28
    OF - Director → CIF 0
  • 14
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 15
    Ashford, Leslie Ernest Thomas
    Company Director born in October 1940
    Individual (28 offsprings)
    Officer
    1993-04-30 ~ 1993-12-24
    OF - Director → CIF 0
  • 16
    Bolter, Andrew Christopher
    Group Chief Acc Hanson born in December 1970
    Individual (485 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 17
    Pentney, Michael James
    Individual (9 offsprings)
    Officer
    1993-04-30 ~ 1993-12-24
    OF - Secretary → CIF 0
  • 18
    Coulson, Ruth
    Group Chief Accountant born in July 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 19
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual (120 offsprings)
    Officer
    1997-05-29 ~ 1999-10-22
    OF - Director → CIF 0
  • 20
    Wilkinson, Neil Freeman
    Chartered Accountant born in July 1936
    Individual (29 offsprings)
    Officer
    1993-04-30 ~ 1993-12-24
    OF - Director → CIF 0
  • 21
    Jordan, Roger
    Company Director born in July 1940
    Individual (12 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 22
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (207 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 23
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Moffat, David Stewart
    Accountant born in December 1951
    Individual (61 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    Moffat, David Stewart
    Individual (61 offsprings)
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 25
    Swift, Nicholas
    Group Finance Man Hanson Plc born in July 1964
    Individual (290 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 26
    O'shea, Patrick Joseph
    Chaertered Accountant born in October 1958
    Individual (44 offsprings)
    Officer
    1993-12-24 ~ 1997-05-29
    OF - Director → CIF 0
    O'shea, Patrick Joseph
    Individual (44 offsprings)
    Officer
    1993-12-24 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 27
    Clarke, David Jonathan
    Accountant born in March 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 28
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 29
    LINDUSTRIES LIMITED
    SC003848 00260643
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IMPERIAL FOODS HOLDINGS LIMITED

Period: 1926-04-08 ~ now
Company number: 00213026
Registered name
IMPERIAL FOODS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IMPERIAL FOODS HOLDINGS LIMITED
    Info
    Registered number 00213026
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1926-04-08 (99 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.