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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
    Mcgill, Ken Andrew
    Corporate Director born in January 1958
    Individual (8 offsprings)
    Officer
    2012-11-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 2
    Mallinder, Barbara
    Individual (2 offsprings)
    Officer
    ~ 1999-06-18
    OF - Secretary → CIF 0
  • 3
    Fletcher, Gloria
    Director born in November 1935
    Individual (3 offsprings)
    Officer
    ~ 1999-04-22
    OF - Director → CIF 0
  • 4
    Heeney, Caroline
    Individual (21 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 5
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Doughty, Paul Graham
    Commercial Director born in August 1964
    Individual (9 offsprings)
    Officer
    2007-01-13 ~ 2009-03-27
    OF - Director → CIF 0
  • 7
    Wild, Julian Nicholas
    Company Director born in May 1953
    Individual (82 offsprings)
    Officer
    2002-01-29 ~ 2002-06-17
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (82 offsprings)
    2002-08-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Boyd, Stephen David
    Hr Director born in June 1962
    Individual (1 offspring)
    Officer
    2007-01-13 ~ 2015-04-06
    OF - Director → CIF 0
  • 9
    Fletcher, George Paul
    Chairman born in December 1934
    Individual (6 offsprings)
    Officer
    ~ 1999-12-29
    OF - Director → CIF 0
  • 10
    Slatter, John Arthur
    Chief Executive born in January 1950
    Individual (5 offsprings)
    Officer
    1992-04-02 ~ 1994-11-08
    OF - Director → CIF 0
  • 11
    Simpson, Richard Peter
    Finance Director born in September 1965
    Individual (10 offsprings)
    Officer
    2007-01-13 ~ 2008-08-01
    OF - Director → CIF 0
    Simpson, Richard Peter
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-01-13 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 12
    Corker, Terence
    Research And Development Direc born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
  • 13
    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
  • 14
    Duffy, John Gerald
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 15
    Wilkinson, Graham
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    ~ 2002-01-29
    OF - Director → CIF 0
  • 16
    Fletcher, Alice
    Retired born in December 1904
    Individual (1 offspring)
    Officer
    ~ 1992-04-02
    OF - Director → CIF 0
  • 17
    Williams, Carol
    Solicitor born in December 1957
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2007-01-13
    OF - Director → CIF 0
    Williams, Carol
    Individual (162 offsprings)
    Officer
    2006-03-07 ~ 2007-01-13
    OF - Secretary → CIF 0
  • 18
    Voyle, Gareth John
    Investment Advisor born in July 1959
    Individual (26 offsprings)
    Officer
    2012-01-18 ~ 2014-10-30
    OF - Director → CIF 0
  • 19
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (133 offsprings)
    Officer
    2006-03-07 ~ 2007-01-13
    OF - Director → CIF 0
  • 20
    Moloney, John Ian
    Sales Director born in September 1951
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 1999-06-18
    OF - Director → CIF 0
  • 21
    Devlin, Paul John
    Director born in July 1966
    Individual (36 offsprings)
    Officer
    2008-08-01 ~ 2016-03-15
    OF - Director → CIF 0
    Devlin, Paul John
    Director
    Individual (36 offsprings)
    Officer
    2008-08-01 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 22
    Turnbull, Julie
    Company Director born in October 1968
    Individual (8 offsprings)
    Officer
    2016-03-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 23
    Gribbin, Matthew Thomas
    Director born in January 1958
    Individual (13 offsprings)
    Officer
    1994-11-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 25
    Burns, Eric Campbell
    Sales Executive born in February 1960
    Individual (1 offspring)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 26
    Staddon, Simon Charles
    Managing Director born in December 1962
    Individual (8 offsprings)
    Officer
    2016-11-04 ~ 2022-12-05
    OF - Director → CIF 0
  • 27
    Batty, Kenneth
    Technical Director born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
  • 28
    Holding, Stephen John
    Managing Director born in June 1966
    Individual (8 offsprings)
    Officer
    2007-08-07 ~ 2016-11-04
    OF - Director → CIF 0
  • 29
    Ally, Bibi Rahima
    Company Secretary
    Individual (1180 offsprings)
    Officer
    2007-01-13 ~ 2007-01-13
    OF - Secretary → CIF 0
  • 30
    Cox, Melanie Rachel
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 31
    Crossley, Stephen Roy
    Managing Director born in March 1958
    Individual (8 offsprings)
    Officer
    2002-06-17 ~ 2006-03-07
    OF - Director → CIF 0
  • 32
    Christie, Michael Sean
    Financial Director born in October 1957
    Individual (55 offsprings)
    Officer
    2002-08-28 ~ 2004-10-22
    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
    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
  • 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, 125 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 36
    CITY GROUP PLC
    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, 205 offsprings)
    Officer
    2014-10-30 ~ 2015-12-31
    OF - Secretary → 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 (95 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.