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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 5
  • 1
    Cahill, Raymond Gerrard
    Individual (78 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Devenuto, Marco
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, David
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Parkin, Daniel Robert
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 5
    A.B.F.HOLDINGS LIMITED
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Cullen, David
    Accountant born in August 1966
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2009-09-15
    OF - Director → CIF 0
  • 2
    Simmonds, Colin
    Market Development Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2016-06-26
    OF - Director → CIF 0
  • 3
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 4
    Richardson, Alan
    Accountant born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Forgie, Douglas Cameron
    Finance Director born in March 1939
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 2000-05-23
    OF - Director → CIF 0
  • 6
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 7
    Londal, Steen
    Born in October 1968
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Moon, Stephen Derek
    Industrial Bakery Ingredients born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Macewan, John Macdonald
    General Manager born in August 1943
    Individual
    Officer
    icon of calendar ~ 2001-12-13
    OF - Director → CIF 0
  • 10
    Lynch, John Thomas
    General Manager born in February 1945
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2009-02-23
    OF - Director → CIF 0
  • 11
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-07-14
    OF - Secretary → CIF 0
  • 12
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 13
    Pollard, Andrew Michael
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2025-03-26
    OF - Director → CIF 0
  • 14
    O'neill, Michael Joseph
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2003-11-21
    OF - Director → CIF 0
  • 15
    Bradburn, Robert John
    Finance Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-20 ~ 2005-12-21
    OF - Director → CIF 0
  • 16
    Senge, Philipp Peter Paul
    Finance Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 17
    Whitehurst, Robert John
    Technical Sales Manager born in August 1945
    Individual
    Officer
    icon of calendar ~ 1997-03-12
    OF - Director → CIF 0
  • 18
    Clarke, David John, Dr
    Chairman born in June 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-10
    OF - Director → CIF 0
  • 19
    Catling, Stephen John
    Chief Executive Officer born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2005-12-21
    OF - Director → CIF 0
  • 20
    Buttle, Vincent Geoffrey
    Finance Director born in May 1970
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2017-07-21
    OF - Director → CIF 0
  • 21
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-06-11
    OF - Secretary → CIF 0
  • 22
    Mckenna, John Gerard
    President Europe And Africa born in November 1961
    Individual
    Officer
    icon of calendar 2009-02-23 ~ 2012-01-18
    OF - Director → CIF 0
  • 23
    Dixon, Philip John
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1996-10-08
    OF - Director → CIF 0
  • 24
    Thomson, William Kenneth
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1993-07-26
    OF - Director → CIF 0
  • 25
    Foster, Jessica Sophie
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 26
    Levaggi, Mike Victor
    Operations Director born in October 1964
    Individual
    Officer
    icon of calendar 2003-12-09 ~ 2004-08-07
    OF - Director → CIF 0
  • 27
    Smith, Ian Stewart
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2022-04-05
    OF - Director → CIF 0
  • 28
    Smith, Simon Joseph
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 29
    Turner, Mark Richard
    Marketing Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2012-01-18
    OF - Director → CIF 0
  • 30
    Kelly, Robert James
    Solicitor born in March 1949
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1997-10-21
    OF - Director → CIF 0
  • 31
    Mackuin, Melvyn Stuart
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2000-12-01
    OF - Director → CIF 0
  • 32
    Strain, Terence
    Finance Director born in March 1960
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2003-04-10
    OF - Director → CIF 0
    icon of calendar 2012-01-18 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CEREFORM LIMITED

Previous names
F.BOURNE & SON LIMITED - 1982-12-01
AB INGREDIENTS LIMITED - 2002-03-01
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
    F.BOURNE & SON LIMITED - 1982-12-01
    AB INGREDIENTS LIMITED - 1982-12-01
    Registered number 00346958
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1938-12-05 (87 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • CEREFORM LIMITED
    S
    Registered number 00346958
    icon of addressWeston Centre, 10 Grosvenor Street, London, England, W1K 4QY
    Private Limited Company in Companies House, England
    CIF 1
  • CEREFORM LIMITED
    S
    Registered number 00346958
    icon of addressWeston 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
Active 2
  • 1
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BRIGHTGREEN BLENDING & PACKING SERVICES LIMITED - 2013-09-06
    icon of addressRomix Foods Limited, Bright Street, Leigh, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,614,489 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.