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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 36
  • 1
    Cox, Melanie Rachel
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 2
    Heeney, Caroline
    Individual (21 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 3
    Corker, Terence
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 1999-06-18
    OF - Director → CIF 0
  • 4
    Burns, Eric Campbell
    Born in February 1960
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 1993-08-20
    OF - Director → CIF 0
  • 5
    Wild, Julian Nicholas
    Born in May 1953
    Individual (85 offsprings)
    Officer
    2002-01-29 ~ 2002-06-17
    OF - Director → CIF 0
    2002-08-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Henderson, Stephen
    Born in August 1957
    Individual (135 offsprings)
    Officer
    2006-03-07 ~ 2007-01-13
    OF - Director → CIF 0
  • 7
    Turnbull, Julie
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2016-03-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Williams, Carol
    Born in December 1957
    Individual (163 offsprings)
    Officer
    2005-03-31 ~ 2007-01-13
    OF - Director → CIF 0
    Williams, Carol
    Individual (163 offsprings)
    Officer
    2006-03-07 ~ 2007-01-13
    OF - Secretary → CIF 0
  • 9
    Shaw, Howard Stephen
    Chartered Accountant born in April 1958
    Individual (12 offsprings)
    Officer
    1999-06-18 ~ 2005-12-31
    OF - Director → CIF 0
    Shaw, Howard Stephen
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1999-06-18 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 10
    Slatter, John Arthur
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1992-04-02 ~ 1994-11-08
    OF - Director → CIF 0
  • 11
    Holding, Stephen John
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2007-08-07 ~ 2016-11-04
    OF - Director → CIF 0
  • 12
    Mcgill, Ken Andrew
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2012-11-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 13
    Fletcher, Alice
    Born in December 1904
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 1992-04-02
    OF - Director → CIF 0
  • 14
    Simpson, Richard Peter
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2007-01-13 ~ 2008-08-01
    OF - Director → CIF 0
    Simpson, Richard Peter
    Individual (10 offsprings)
    Officer
    2007-01-13 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 15
    Moloney, John Ian
    Born in September 1951
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 1999-06-18
    OF - Director → CIF 0
  • 16
    Voyle, Gareth John
    Born in July 1959
    Individual (36 offsprings)
    Officer
    2012-01-18 ~ 2014-10-30
    OF - Director → CIF 0
  • 17
    Hill, Steven Paul
    Born in March 1983
    Individual (33 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 18
    Duffy, John Gerald
    Born in January 1965
    Individual (45 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 19
    Christie, Michael Sean
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2002-08-28 ~ 2004-10-22
    OF - Director → CIF 0
  • 20
    Gribbin, Matthew Thomas
    Born in January 1958
    Individual (14 offsprings)
    Officer
    1994-11-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2007-01-13 ~ 2007-01-13
    OF - Secretary → CIF 0
  • 22
    Devlin, Paul John
    Born in July 1966
    Individual (38 offsprings)
    Officer
    2008-08-01 ~ 2016-03-15
    OF - Director → CIF 0
    Devlin, Paul John
    Individual (38 offsprings)
    Officer
    2008-08-01 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 23
    Crossley, Stephen Roy
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2002-06-17 ~ 2006-03-07
    OF - Director → CIF 0
  • 24
    Boyd, Stephen David
    Born in June 1962
    Individual (1 offspring)
    Officer
    2007-01-13 ~ 2015-04-06
    OF - Director → CIF 0
  • 25
    Doughty, Paul Graham
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2007-01-13 ~ 2009-03-27
    OF - Director → CIF 0
  • 26
    Mallinder, Barbara
    Individual (2 offsprings)
    Officer
    (before 1991-11-10) ~ 1999-06-18
    OF - Secretary → CIF 0
  • 27
    Staddon, Simon Charles
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2016-11-04 ~ 2022-12-05
    OF - Director → CIF 0
  • 28
    Fletcher, George Paul
    Born in December 1934
    Individual (6 offsprings)
    Officer
    (before 1991-11-10) ~ 1999-12-29
    OF - Director → CIF 0
  • 29
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 30
    Batty, Kenneth
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 1999-06-18
    OF - Director → CIF 0
  • 31
    Wilkinson, Graham
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 2002-01-29
    OF - Director → CIF 0
  • 32
    Fletcher, Gloria
    Born in November 1935
    Individual (3 offsprings)
    Officer
    (before 1991-11-10) ~ 1999-04-22
    OF - Director → CIF 0
  • 33
    FLETCHERS BAKERIES INVESTMENTS LIMITED
    - now 05998313
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    Maes Y Coed Road, Cardiff
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 235 offsprings)
    Officer
    2014-10-30 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 35
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 129 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 36
    ELIOT MANAGEMENT SERVICES LLP
    OC325253
    54 Jermyn Street, London
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2007-01-13 ~ 2007-03-08
    OF - Director → CIF 0
    2007-12-19 ~ 2012-12-20
    OF - Director → CIF 0
parent relation
Company in focus

FLETCHERS BAKERIES LIMITED

Period: 1930-07-28 ~ now
Company number: 00249790
Registered name
FLETCHERS BAKERIES LIMITED - now
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • FLETCHERS BAKERIES LIMITED
    Info
    Registered number 00249790
    Maes Y Coed Road, Cardiff CF14 4XR
    PRIVATE LIMITED COMPANY incorporated on 1930-07-28 (96 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.