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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
Active 5
  • 1
    Duffy, John Gerald
    Born in January 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 5
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    icon of addressMaes Y Coed Road, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Simpson, Richard Peter
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-13 ~ 2008-08-01
    OF - Director → CIF 0
    Simpson, Richard Peter
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-13 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2007-01-13
    OF - Director → CIF 0
  • 3
    Corker, Terence
    Research And Development Direc born in December 1944
    Individual
    Officer
    icon of calendar ~ 1999-06-18
    OF - Director → CIF 0
  • 4
    Mcgill, Ken Andrew
    Corporate Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 5
    Holding, Stephen John
    Managing Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2016-11-04
    OF - Director → CIF 0
  • 6
    Turnbull, Julie
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Fletcher, Alice
    Retired born in December 1904
    Individual
    Officer
    icon of calendar ~ 1992-04-02
    OF - Director → CIF 0
  • 8
    Crossley, Stephen Roy
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2006-03-07
    OF - Director → CIF 0
  • 9
    Fletcher, Gloria
    Director born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-22
    OF - Director → CIF 0
  • 10
    Slatter, John Arthur
    Chief Executive born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-02 ~ 1994-11-08
    OF - Director → CIF 0
  • 11
    Christie, Michael Sean
    Financial Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2004-10-22
    OF - Director → CIF 0
  • 12
    Wilkinson, Graham
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar ~ 2002-01-29
    OF - Director → CIF 0
  • 13
    Gribbin, Matthew Thomas
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Fletcher, George Paul
    Chairman born in December 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-12-29
    OF - Director → CIF 0
  • 15
    Boyd, Stephen David
    Hr Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-01-13 ~ 2015-04-06
    OF - Director → CIF 0
  • 16
    Batty, Kenneth
    Technical Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1999-06-18
    OF - Director → CIF 0
  • 17
    Williams, Carol
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2007-01-13
    OF - Director → CIF 0
    Williams, Carol
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2007-01-13
    OF - Secretary → CIF 0
  • 18
    Voyle, Gareth John
    Investment Advisor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2014-10-30
    OF - Director → CIF 0
  • 19
    Burns, Eric Campbell
    Sales Executive born in February 1960
    Individual
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 20
    Cox, Melanie Rachel
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 21
    Devlin, Paul John
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2016-03-15
    OF - Director → CIF 0
    Devlin, Paul John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 22
    Shaw, Howard Stephen
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2005-12-31
    OF - Director → CIF 0
    Shaw, Howard Stephen
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 23
    Moloney, John Ian
    Sales Director born in September 1951
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1999-06-18
    OF - Director → CIF 0
  • 24
    Staddon, Simon Charles
    Managing Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2022-12-05
    OF - Director → CIF 0
  • 25
    Doughty, Paul Graham
    Commercial Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-13 ~ 2009-03-27
    OF - Director → CIF 0
  • 26
    Heeney, Caroline
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 27
    Mallinder, Barbara
    Individual
    Officer
    icon of calendar ~ 1999-06-18
    OF - Secretary → CIF 0
  • 28
    Wild, Julian Nicholas
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2002-06-17
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    icon of calendar 2002-08-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    Ally, Bibi Rahima
    Company Secretary
    Individual (105 offsprings)
    Officer
    icon of calendar 2007-01-13 ~ 2007-01-13
    OF - Secretary → CIF 0
  • 30
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address6, Middle Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2014-10-30 ~ 2015-12-31
    PE - Secretary → CIF 0
  • 31
    icon of address54 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-13 ~ 2007-03-08
    PE - Director → CIF 0
    2007-12-19 ~ 2012-12-20
    PE - Director → CIF 0
parent relation
Company in focus

FLETCHERS BAKERIES LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • FLETCHERS BAKERIES LIMITED
    Info
    Registered number 00249790
    icon of addressMaes Y Coed Road, Cardiff CF14 4XR
    PRIVATE LIMITED COMPANY incorporated on 1930-07-28 (95 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.