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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 36
  • 1
    Schofield, Rosalyn Sharon
    Individual (193 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 2
    Walker, Colin Edward
    Born in June 1951
    Individual (34 offsprings)
    Officer
    1998-12-01 ~ 1999-05-09
    OF - Director → CIF 0
  • 3
    Anderson, Martyn Riley
    Born in October 1938
    Individual (6 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-11-30
    OF - Director → CIF 0
  • 4
    Joyce, Tania
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2014-05-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Henderson, Stephen
    Born in September 1971
    Individual (135 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2001-03-12 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 7
    Robinson, Brian David
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2006-07-28 ~ 2008-03-14
    OF - Director → CIF 0
  • 8
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Herrmann, Nathan Andrew
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 10
    Sargeant, Michael Anthony
    Born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-07-27
    OF - Director → CIF 0
  • 11
    Wright, William Bernard
    Individual (104 offsprings)
    Officer
    1979-04-18 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 12
    Clayton, Marie Louise
    Born in August 1960
    Individual (46 offsprings)
    Officer
    2001-11-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Jester, Peter Michael Harper
    Born in April 1953
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Chatzopoulos, Georgios
    Individual (16 offsprings)
    Officer
    2021-05-28 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 15
    Weston, Garfield Howard
    Born in April 1927
    Individual (29 offsprings)
    Officer
    (before 1992-06-25) ~ 2000-12-15
    OF - Director → CIF 0
  • 16
    Fairweather, Mark Robert
    Managing Director born in August 1962
    Individual (22 offsprings)
    Officer
    2003-03-31 ~ 2015-03-17
    OF - Director → CIF 0
  • 17
    Ward, Mark Andrew
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2014-05-19 ~ 2019-04-05
    OF - Director → CIF 0
  • 18
    Smith, Simon Joseph
    Individual (68 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 19
    Light, David Andrew
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2003-03-31 ~ 2006-07-28
    OF - Director → CIF 0
  • 20
    Richard, Ralph Henry
    Born in May 1942
    Individual (26 offsprings)
    Officer
    (before 1992-06-25) ~ 2001-03-23
    OF - Director → CIF 0
  • 21
    Weston, George Garfield
    Born in March 1964
    Individual (40 offsprings)
    Officer
    1993-10-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 22
    Field, Kevin Cyril
    Born in February 1953
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 23
    Gore, Malcolm Raymond
    Individual (97 offsprings)
    Officer
    (before 1992-06-25) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 24
    Forgie, Douglas Cameron
    Born in March 1939
    Individual (15 offsprings)
    Officer
    (before 1992-06-25) ~ 1997-07-07
    OF - Director → CIF 0
  • 25
    Foot, Peter
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2008-03-14 ~ 2017-12-01
    OF - Director → CIF 0
  • 26
    Connolly, Martin Francis
    Born in December 1944
    Individual (13 offsprings)
    Officer
    1992-07-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Lee, Robin Anthony William
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2014-05-19 ~ 2022-04-11
    OF - Director → CIF 0
  • 28
    Richardson, Lyn
    Individual (90 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 29
    Jenkins, Jonathan Howard
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2017-12-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 30
    Douglas, Ian Mayall
    Born in November 1952
    Individual (26 offsprings)
    Officer
    (before 1992-06-25) ~ 2001-11-01
    OF - Director → CIF 0
  • 31
    Foster, Jessica Sophie
    Individual (94 offsprings)
    Officer
    2000-07-14 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 32
    Peck, Christopher Stephen
    Born in December 1959
    Individual (20 offsprings)
    Officer
    1994-12-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 33
    Arrowsmith, Sarah Carmel Mary
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2019-10-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 34
    Fillingham, Charles Oswald
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 35
    Valentine, Guy Edward
    Born in August 1947
    Individual (4 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-10-18
    OF - Director → CIF 0
  • 36
    ABF INVESTMENTS PLC
    - now 00306672 05380859
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (24 parents, 18 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

FOOD INVESTMENTS LIMITED

Period: 2001-09-13 ~ now
Company number: 00371996 00384839... (more)
Registered names
FOOD INVESTMENTS LIMITED - now 00384839... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOOD INVESTMENTS LIMITED
    Info
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 2001-09-13
    Registered number 00371996
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1942-01-21 (84 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
  • FOOD INVESTMENTS LIMITED
    S
    Registered number 00371996
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • FOOD INVESTMENTS LIMITED
    S
    Registered number 00371996
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
child relation
Offspring entities and appointments 10
  • 1
    ABF EUROPEAN HOLDINGS LIMITED
    - now 01004268
    FISHERS AGRICULTURAL HOLDINGS LIMITED - 2013-04-22
    FISHER-THOMPSON GROUP LIMITED - 1985-03-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    ALLIED GRAIN (SCOTLAND) LIMITED
    00209674
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ALLIED GRAIN (SOUTH) LIMITED
    - now 01747632 01765004
    ALLIED GRAIN (ANGLIA) LIMITED - 2002-01-03
    ALLIED GRAIN LIMITED - 1994-04-20
    BURNDITCH LIMITED - 1983-09-14
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    ALLIED GRAIN LIMITED
    - now 00426595 01747632
    ALLIED GRAIN (NORTH EAST) LIMITED - 1998-05-26
    SUNBLEST BAKERIES (STEVENAGE) LIMITED - 1983-12-21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    ALLIED MILLS (NO.1) LIMITED
    - now 00037410 12777595
    ALLIED MILLS LIMITED
    - 2020-08-25 00037410 12777595
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    ALLINSON LIMITED
    - now 00300245
    ROBSON & SON (BOURNEMOUTH) LIMITED - 1991-09-16
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    DAVJON FOOD LIMITED
    - now 01234502
    TAI CHEONG AND SONS COMPANY LIMITED - 1982-05-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    JOHN K.KING & SONS LIMITED
    00170590
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    SEEDCOTE SYSTEMS LIMITED
    - now 01940449
    INTEGRATED SEED SYSTEMS LIMITED - 1985-11-18
    AGRAPLANT LIMITED - 1985-10-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 10
    WESTMILL FOODS LIMITED
    - now 00044394
    SUNBLEST BAKERIES (NORTHAMPTON) LIMITED - 1988-04-27
    TURNER & SON LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.