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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 3
  • 1
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Mitchell, Gill Layzell
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 2
    Cobbett, Paul Michael
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 3
    Ruddick, Ian William
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Waters, Paul Christopher
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 5
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Field, Stephen Colin
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Taylor, Kathryn Elizabeth
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2003-11-24
    OF - Director → CIF 0
  • 8
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 9
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2006-04-29
    OF - Director → CIF 0
  • 10
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 11
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 12
    Jones, Simon Patrick Grenville
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-08-02
    OF - Director → CIF 0
  • 13
    Summerlin, John Michael
    Director Of Processes & System born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Harris, Gareth Addison
    Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 16
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-10-20
    OF - Director → CIF 0
    icon of calendar 1998-08-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Haliburton, Sharon Joy
    Director born in March 1957
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 19
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 20
    Smith, Antony David
    Director Of Finance born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2005-10-01
    OF - Director → CIF 0
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 21
    Rhys Williams, Harriet
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2006-04-29
    OF - Director → CIF 0
  • 22
    Wise, Suzanne Elizabeth
    General Counsel/Company Secretary born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 23
    Baker, Peter
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    Warnick, Harrold Miles
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-03 ~ 2006-04-29
    OF - Director → CIF 0
  • 25
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 26
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 1998-02-12
    OF - Director → CIF 0
  • 27
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 28
    Craddock, Martin Keith Robert
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 29
    Lawson, Robert
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Burton, Denise Patricia
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-20
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MCDOUGALLS FOODS LIMITED

Previous names
TOMKINS SERVICES (1993) LIMITED - 1995-05-16
TOMKINS SERVICES LIMITED - 1993-07-27
ESSANBEE PRODUCTS LIMITED - 1991-01-29
Standard Industrial Classification
7499 - Non-trading Company

  • MCDOUGALLS FOODS LIMITED
    Info
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1995-05-16
    ESSANBEE PRODUCTS LIMITED - 1995-05-16
    Registered number 00280128
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1933-10-02 and dissolved on 2012-09-04 (78 years 11 months). The company status is Dissolved.
    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.