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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 9
  • 1
    Frew, Alan Dalziel
    Cs born in September 1948
    Individual (68 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Individual (68 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 2
    Clark, Alastair George
    Director born in June 1941
    Individual (64 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Wilkinson, Michael David
    Director born in April 1949
    Individual (62 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Director → CIF 0
    Wilkinson, Michael David
    Individual (62 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 4
    Game, Ashley
    Assistant Company Secretary born in June 1965
    Individual (50 offsprings)
    Officer
    1999-08-02 ~ 1999-11-26
    OF - Director → CIF 0
  • 5
    Oldham, Mark
    Born in May 1959
    Individual (82 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Barrister
    Individual (82 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Mccarthy, Helen Josephine
    Born in November 1966
    Individual (75 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Furst, Susan
    Director born in May 1952
    Individual (76 offsprings)
    Officer
    2000-10-31 ~ 2012-04-17
    OF - Director → CIF 0
  • 8
    Stewart, Derek Robert James
    Director born in January 1935
    Individual (64 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (64 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 9
    ROSS YOUNG'S HOLDINGS LIMITED
    - now 00254763
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHILEAS FOGG LIMITED

Period: 2009-09-16 ~ now
Company number: 00337044
Registered names
PHILEAS FOGG LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PHILEAS FOGG LIMITED
    Info
    STOWE FROZEN FOODS LIMITED - 2009-09-16
    YOUNG'S SEAFOODS LIMITED - 2009-09-16
    Registered number 00337044
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1938-02-19 (88 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • PHILEAS FOGG LIMITED
    S
    Registered number 337044
    C/o Pladis, Floor 3, Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
    Private Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
    SC018103
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.