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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 3
  • 1
    Cooper, John Clive
    Vice President European Supply Chain born in April 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Deasy, Mary-ann
    Lawyer
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PHILIP THORNTON (CATERING SERVICES) LIMITE( - 1977-12-31
    ARA MARKETING SERVICES LIMITED - 1980-12-31
    ARA FOOD SERVICES LIMITED - 1982-10-05
    ARA SERVICES PLC - 1994-10-10
    icon of address2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Douglas, Irene Crawford
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 2
    Wheeler, Roberta
    Hr Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Toner, William James
    Ceo born in May 1958
    Individual (47 offsprings)
    Officer
    icon of calendar 2000-05-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Goldacre, Adrian Mark
    Hr Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2018-06-26
    OF - Director → CIF 0
  • 5
    Mccall, William Stuart
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2000-05-12
    OF - Director → CIF 0
  • 6
    Doyle, Desmond Mark Christopher
    Cfo born in July 1965
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Richmond, Roy Frederick
    Individual
    Officer
    icon of calendar ~ 1993-02-15
    OF - Secretary → CIF 0
  • 8
    Boston, Nicholas Ian
    Finance Director born in November 1959
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2010-02-05
    OF - Director → CIF 0
    Boston, Nicholas Ian
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 9
    Wentworth, Quenten Charles
    Group President - Europe born in November 1963
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2017-06-08
    OF - Director → CIF 0
  • 10
    Gerrard, David Andrew
    Finance Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-12
    OF - Director → CIF 0
  • 11
    Brock, Amanda Currie
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 12
    Hampton, Paul
    Chief Operating Officer born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2006-05-22
    OF - Director → CIF 0
  • 13
    Campbell, Gordon Forrester
    Chartered Accountant born in June 1949
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
    Campbell, Gordon Forrester
    Individual
    Officer
    icon of calendar ~ 2000-09-11
    OF - Secretary → CIF 0
  • 14
    Main, Andrew William
    Ceo born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE ORIGINAL FOOD COMPANY LIMITED

Previous name
THWAITES AND MATTHEWS (1980) LIMITED - 2010-03-09
Standard Industrial Classification
74990 - Non-trading Company

  • THE ORIGINAL FOOD COMPANY LIMITED
    Info
    THWAITES AND MATTHEWS (1980) LIMITED - 2010-03-09
    Registered number 00410259
    icon of address2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire GU14 7JP
    PRIVATE LIMITED COMPANY incorporated on 1946-05-10 and dissolved on 2018-10-02 (72 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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