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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 15
  • 1
    Oldham, Mark
    Born in May 1959
    Individual (100 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Individual (100 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Plunkett, James Patrick
    Born in November 1956
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 2000-03-31
    OF - Director → CIF 0
    Plunkett, James Patrick
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Helen Josephine
    Born in November 1966
    Individual (75 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Freedman, Sydney David
    Born in June 1942
    Individual (13 offsprings)
    Officer
    (before 1991-02-22) ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Furst, Susan
    Born in May 1952
    Individual (94 offsprings)
    Officer
    2004-09-20 ~ 2012-04-17
    OF - Director → CIF 0
  • 6
    O'toole, Nigel Laurence
    Born in September 1953
    Individual (16 offsprings)
    Officer
    1991-06-30 ~ 1996-02-29
    OF - Director → CIF 0
    O'toole, Nigel Laurence
    Individual (16 offsprings)
    Officer
    1991-06-30 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 7
    Elsarky, Mohamed
    Born in July 1957
    Individual (24 offsprings)
    Officer
    2003-02-03 ~ 2004-09-20
    OF - Director → CIF 0
  • 8
    Clarke, Gerald
    Individual (8 offsprings)
    Officer
    2004-05-05 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 9
    Robinson, Jill
    Born in November 1960
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2004-04-06
    OF - Director → CIF 0
    Robinson, Jill
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 10
    Marion, Dominique
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2000-03-20 ~ 2004-01-16
    OF - Director → CIF 0
    Marion, Dominique
    Individual (11 offsprings)
    Officer
    2000-03-20 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 11
    Davis, Lorna
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 12
    Moloney, Kieran Joseph
    Born in March 1950
    Individual (11 offsprings)
    Officer
    (before 1991-02-22) ~ 1991-06-30
    OF - Director → CIF 0
    Moloney, Kieran Joseph
    Individual (11 offsprings)
    Officer
    (before 1991-02-22) ~ 1991-06-30
    OF - Secretary → CIF 0
  • 13
    Haslegrave, Ian Peter
    Born in August 1968
    Individual (60 offsprings)
    Officer
    2004-09-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 14
    Ritchie, Alexander George Malcolm
    Born in June 1954
    Individual (50 offsprings)
    Officer
    2004-09-20 ~ 2005-09-02
    OF - Director → CIF 0
  • 15
    THE JACOB'S BAKERY LIMITED
    - now 02322741
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

CHILTONIAN LIMITED

Period: 1977-12-31 ~ now
Company number: 00283027
Registered names
CHILTONIAN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CHILTONIAN LIMITED
    Info
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    Registered number 00283027
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1933-12-27 (92 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    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.