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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 37
  • 1
    Turner, Mark Richard
    Marketing Director born in May 1964
    Individual (20 offsprings)
    Officer
    2005-12-21 ~ 2012-01-18
    OF - Director → CIF 0
  • 2
    Clarke, David John, Dr
    Chairman born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ 1994-12-10
    OF - Director → CIF 0
  • 3
    Mackuin, Melvyn Stuart
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Londal, Steen
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2014-12-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 6
    Whitehurst, Robert John
    Technical Sales Manager born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1997-03-12
    OF - Director → CIF 0
  • 7
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    (before 1991-06-27) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 8
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 9
    Cullen, David
    Accountant born in August 1966
    Individual (5 offsprings)
    Officer
    2007-09-13 ~ 2009-09-15
    OF - Director → CIF 0
  • 10
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    (before 1991-06-27) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 11
    Bradburn, Robert John
    Finance Director born in February 1960
    Individual (4 offsprings)
    Officer
    2004-08-20 ~ 2005-12-21
    OF - Director → CIF 0
  • 12
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-03-06 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 13
    Forgie, Douglas Cameron
    Finance Director born in March 1939
    Individual (14 offsprings)
    Officer
    1997-10-21 ~ 2000-05-23
    OF - Director → CIF 0
  • 14
    Dixon, Philip John
    Director born in August 1947
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 1996-10-08
    OF - Director → CIF 0
  • 15
    Macewan, John Macdonald
    General Manager born in August 1943
    Individual (5 offsprings)
    Officer
    (before 1991-06-27) ~ 2001-12-13
    OF - Director → CIF 0
  • 16
    Simmonds, Colin
    Market Development Director born in February 1955
    Individual (7 offsprings)
    Officer
    2003-12-09 ~ 2016-06-26
    OF - Director → CIF 0
  • 17
    Richardson, Alan
    Accountant born in September 1942
    Individual (17 offsprings)
    Officer
    2000-05-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Lynch, John Thomas
    General Manager born in February 1945
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ 2009-02-23
    OF - Director → CIF 0
  • 19
    Cooper, David
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 20
    Mckenna, John Gerard
    President Europe And Africa born in November 1961
    Individual (4 offsprings)
    Officer
    2009-02-23 ~ 2012-01-18
    OF - Director → CIF 0
  • 21
    Smith, Ian Stewart
    Chartered Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2022-04-05
    OF - Director → CIF 0
  • 22
    Moon, Stephen Derek
    Industrial Bakery Ingredients born in March 1968
    Individual (16 offsprings)
    Officer
    2005-12-21 ~ 2010-06-11
    OF - Director → CIF 0
  • 23
    Buttle, Vincent Geoffrey
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2017-07-21
    OF - Director → CIF 0
  • 24
    Pollard, Andrew Michael
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    2012-01-18 ~ 2025-03-26
    OF - Director → CIF 0
  • 25
    Senge, Philipp Peter Paul
    Finance Director born in December 1978
    Individual (5 offsprings)
    Officer
    2014-12-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 26
    O'neill, Michael Joseph
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 2003-11-21
    OF - Director → CIF 0
  • 27
    Kelly, Robert James
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1997-10-21
    OF - Director → CIF 0
  • 28
    Strain, Terence
    Finance Director born in March 1960
    Individual (79 offsprings)
    Officer
    2000-12-01 ~ 2003-04-10
    OF - Director → CIF 0
    2012-01-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 29
    Parkin, Daniel Robert
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 30
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 31
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 32
    Devenuto, Marco
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 33
    Levaggi, Mike Victor
    Operations Director born in October 1964
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2004-08-07
    OF - Director → CIF 0
  • 34
    Catling, Stephen John
    Chief Executive Officer born in August 1965
    Individual (16 offsprings)
    Officer
    2004-08-20 ~ 2005-12-21
    OF - Director → CIF 0
  • 35
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Secretary → CIF 0
  • 36
    Thomson, William Kenneth
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1993-07-26
    OF - Director → CIF 0
  • 37
    A.B.F.HOLDINGS LIMITED 00313307
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CEREFORM LIMITED

Period: 2002-03-01 ~ now
Company number: 00346958
Registered names
CEREFORM LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10390 - Other Processing And Preserving Of Fruit And Vegetables

Related profiles found in government register
  • CEREFORM LIMITED
    Info
    AB INGREDIENTS LIMITED - 2002-03-01
    F.BOURNE & SON LIMITED - 2002-03-01
    Registered number 00346958
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1938-12-05 (87 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • CEREFORM LIMITED
    S
    Registered number 00346958
    Weston Centre, 10 Grosvenor Street, London, England, W1K 4QY
    Private Limited Company in Companies House, England
    CIF 1
  • CEREFORM LIMITED
    S
    Registered number 00346958
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GB PLANGE UK LIMITED
    05872623
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ROMIX FOODS LIMITED
    - now 08487078
    BRIGHTGREEN BLENDING & PACKING SERVICES LIMITED - 2013-09-06
    Romix Foods Limited, Bright Street, Leigh, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.