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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 30
  • 1
    Wise, Suzanne Elizabeth
    General Counsel/Company Secretary born in January 1962
    Individual (109 offsprings)
    Officer
    2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 3
    Hunter, Muir Ian
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1991-10-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1992-09-04 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 5
    Duncan, Ian Alexander
    Director born in May 1946
    Individual (76 offsprings)
    Officer
    1994-02-14 ~ 1998-11-18
    OF - Director → CIF 0
  • 6
    Turl, Peter Munro
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1991-10-28 ~ 1995-02-08
    OF - Director → CIF 0
  • 7
    Grant, Brian John
    Finance Director born in March 1952
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 1996-09-16
    OF - Director → CIF 0
  • 8
    Ruddick, Ian William
    Company Director born in December 1946
    Individual (47 offsprings)
    Officer
    1992-06-01 ~ 1994-05-03
    OF - Director → CIF 0
  • 9
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 11
    Spring, Bernard Liam Patrick
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Waters, Paul Christopher
    Individual (51 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 13
    Boyd, James Macleod
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    1991-10-28 ~ 1993-02-26
    OF - Director → CIF 0
  • 14
    Marchant, Richard Norman
    Director/Company Secretary born in July 1946
    Individual (118 offsprings)
    Officer
    2000-07-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Cook, Bernard
    Company Director born in May 1944
    Individual (33 offsprings)
    Officer
    1991-10-28 ~ 1994-01-05
    OF - Director → CIF 0
  • 16
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 17
    Lawson, Robert
    Director born in July 1965
    Individual (46 offsprings)
    Officer
    2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 19
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 20
    Leggett, Duncan Neil
    Director born in October 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Antony David
    Born in October 1974
    Individual (124 offsprings)
    Officer
    2010-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 22
    Hines, Chirstine Anne
    Individual (110 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 23
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual (50 offsprings)
    Officer
    2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 24
    Summerlin, John Michael
    Director Of Processes & System born in March 1952
    Individual (37 offsprings)
    Officer
    2004-06-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 25
    Irving, Patrick Haydn
    Director born in March 1948
    Individual (13 offsprings)
    Officer
    1995-05-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Thomas, Russell Leslie
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    1994-10-31 ~ 2004-06-22
    OF - Director → CIF 0
  • 27
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 28
    Schurch, Michael John
    Director born in October 1957
    Individual (114 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Hotchin, Nicola Joanne
    Chartered Accountant born in March 1963
    Individual (47 offsprings)
    Officer
    2004-04-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Woodmore, Michael Brian
    Director born in December 1943
    Individual (59 offsprings)
    Officer
    2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TIFFANY SHARWOOD'S FROZEN FOODS LIMITED

Period: 1997-05-28 ~ 2023-01-24
Company number: 00247703
Registered names
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - Dissolved 01001894
Standard Industrial Classification
74990 - Non-trading Company

  • TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    Info
    ABERCROFT CAKES LIMITED - 1997-05-28
    RHM MANOR FOODS LIMITED - 1997-05-28
    RHM FRESH FOODS LIMITED - 1997-05-28
    RHM BAKERIES LIMITED - 1997-05-28
    BRITISH BAKERIES LIMITED - 1997-05-28
    Registered number 00247703
    Premier House, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1930-04-29 and dissolved on 2023-01-24 (92 years 8 months). The company status is Dissolved.
    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.