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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 33
  • 1
    Pepperdine, Roy
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1994-04-14
    OF - Director → CIF 0
  • 2
    Dean, Paul
    Born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-10-30
    OF - Director → CIF 0
    Dean, Paul
    Individual (2 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-10-30
    OF - Secretary → CIF 0
  • 3
    Disney, Colin
    Born in February 1946
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1994-07-01
    OF - Director → CIF 0
  • 4
    Handley, Harold John
    Born in January 1936
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 5
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2017-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Creighton, Laird Everett
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Jinks, Christopher
    Born in June 1961
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Burley, Nicholas James
    Born in January 1968
    Individual (62 offsprings)
    Officer
    2003-04-25 ~ 2005-04-29
    OF - Director → CIF 0
    Burley, Nicholas James
    Individual (62 offsprings)
    Officer
    2003-04-25 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 9
    Nierop, Philip Godwin
    Born in April 1947
    Individual (1 offspring)
    Officer
    1992-01-21 ~ 1994-07-01
    OF - Director → CIF 0
  • 10
    Mann, Christopher John
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 11
    Greene, Eugene
    Born in February 1940
    Individual (5 offsprings)
    Officer
    1991-09-06 ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Murphy, James Thomas
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1992-07-15
    OF - Director → CIF 0
  • 13
    Stetz, Gordon Mckenzie
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ 2007-10-31
    OF - Director → CIF 0
    Stetz, Gordon Mckenzie
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 14
    Morrisroe, James Martin, Dr
    Born in December 1956
    Individual (15 offsprings)
    Officer
    1998-11-20 ~ 2000-08-08
    OF - Director → CIF 0
    Morrisroe, James Martin, Dr
    Individual (15 offsprings)
    Officer
    1998-11-20 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 15
    Mcguire, Vivian Francis
    Born in January 1958
    Individual (22 offsprings)
    Officer
    (before 1991-08-02) ~ 1994-07-01
    OF - Director → CIF 0
  • 16
    Manifold, Albert Jude
    Born in August 1962
    Individual (12 offsprings)
    Officer
    1992-01-21 ~ 1994-07-01
    OF - Director → CIF 0
  • 17
    Williams, Iwan
    Born in December 1957
    Individual (14 offsprings)
    Officer
    2003-12-19 ~ 2007-01-09
    OF - Director → CIF 0
  • 18
    Tucker, Nicholas Harold
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-01-06
    OF - Director → CIF 0
  • 19
    Swift, Malcolm Stuart
    Born in March 1960
    Individual (20 offsprings)
    Officer
    2008-11-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Sykes, Alastair John
    Born in January 1953
    Individual (11 offsprings)
    Officer
    1994-07-01 ~ 1995-07-07
    OF - Director → CIF 0
  • 21
    Keenan, John
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1991-08-30
    OF - Director → CIF 0
  • 22
    Keefe, Robert John Frederick
    Born in August 1943
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 1998-11-20
    OF - Director → CIF 0
  • 23
    Hanna, Roisin
    Individual (17 offsprings)
    Officer
    1992-11-01 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 24
    Molan, John Charles
    Born in December 1946
    Individual (30 offsprings)
    Officer
    1996-01-15 ~ 2005-01-27
    OF - Director → CIF 0
  • 25
    Allen, Eamon Joseph
    Born in October 1954
    Individual (19 offsprings)
    Officer
    (before 1991-08-02) ~ 1994-07-01
    OF - Director → CIF 0
  • 26
    Noble, Charles
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    Noble, Charles
    Individual (47 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 27
    Smith, Michael Raymond
    Born in July 1964
    Individual (56 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Director → CIF 0
    Smith, Michael
    Individual (56 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 28
    Moore, Stephen Jeffrey
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2000-08-08 ~ 2003-04-25
    OF - Director → CIF 0
    Moore, Stephen Jeffrey
    Individual (8 offsprings)
    Officer
    2000-08-08 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 29
    Kurzius, Lawrence Erik
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2007-01-09 ~ 2008-11-30
    OF - Director → CIF 0
  • 30
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2017-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Savage, Cameron David Freere
    Individual (14 offsprings)
    Officer
    1997-08-26 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 32
    Steele, Darren Anthony
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2012-04-04
    OF - Director → CIF 0
    Steele, Darren Anthony
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 33
    NOEL HOLDINGS LIMITED
    - now 02515228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-28 during the appointment or period of control
    Dissolved on 2019-08-15 during the appointment or period of control
    ALNERY NO. 1057 LIMITED - 1991-04-24
    Mccormick (uk) Plc, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCCORMICK FOODSERVICE LIMITED

Period: 1998-08-25 ~ 2018-10-13
Company number: 00266894 03144568
Registered names
MCCORMICK FOODSERVICE LIMITED - Dissolved 03144568
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-28
Dissolved on 2018-10-13
Standard Industrial Classification
74990 - Non-trading Company

  • MCCORMICK FOODSERVICE LIMITED
    Info
    MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
    L.NOEL & SONS LIMITED - 1998-08-25
    Registered number 00266894
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1932-07-11 and dissolved on 2018-10-13 (86 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.