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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 39
  • 1
    Gillard, Thomas James
    Born in November 1937
    Individual (13 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-11-30
    OF - Director → CIF 0
  • 2
    Dodds, Caroline
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2004-11-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Bidmead, Ian James
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 4
    Caldwell, Amanda Frances Louise
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2014-11-06 ~ 2017-02-17
    OF - Director → CIF 0
    Caldwell, Amanda Frances Louise
    Individual (6 offsprings)
    Officer
    2013-07-18 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 5
    Evans, Peter Robert
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Pickles, Steven Mark
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 1999-09-23
    OF - Director → CIF 0
  • 7
    Edwards, John Kenneth
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Chuter, Stephen Edward
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Maddox, Gregory Amman
    Born in February 1939
    Individual (9 offsprings)
    Officer
    (before 1991-10-12) ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Williams, Timothy David
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    Goode, David Neville
    Born in January 1948
    Individual (6 offsprings)
    Officer
    (before 1991-10-12) ~ 2010-01-08
    OF - Director → CIF 0
  • 12
    Briggs, Lisa Vicky Jane
    Born in July 1983
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2020-06-01
    OF - Director → CIF 0
    Briggs, Lisa Vicky Jane
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 13
    Rushton, John
    Born in August 1938
    Individual (21 offsprings)
    Officer
    (before 1991-10-12) ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Robinson, Carl Nigel
    Born in November 1954
    Individual (41 offsprings)
    Officer
    2009-09-01 ~ 2010-05-03
    OF - Director → CIF 0
  • 15
    Samples, Adam Jody
    Born in October 1976
    Individual (24 offsprings)
    Officer
    2008-06-02 ~ 2012-04-03
    OF - Director → CIF 0
  • 16
    Watts, Mark John
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2007-09-12 ~ 2008-06-27
    OF - Director → CIF 0
  • 17
    Jenkins, Huw William Howell
    Born in March 1965
    Individual (28 offsprings)
    Officer
    1999-12-13 ~ 2004-11-12
    OF - Director → CIF 0
  • 18
    Amos, Roy
    Born in September 1934
    Individual (12 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Wallwork, Richard Vivian
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1996-11-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 20
    Hume, Andrew John
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2012-04-03 ~ 2017-02-17
    OF - Director → CIF 0
  • 21
    Brassington, Raymond John
    Born in February 1950
    Individual (9 offsprings)
    Officer
    (before 1991-10-12) ~ 2004-12-01
    OF - Director → CIF 0
  • 22
    Coombes, Michael
    Born in March 1961
    Individual (11 offsprings)
    Officer
    1999-03-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Holland, Joseph Eugene
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2012-10-31
    OF - Director → CIF 0
  • 24
    Kaminski, William
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 25
    Felton, Simon Anthony
    Born in March 1967
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2022-01-11
    OF - Director → CIF 0
  • 26
    Hallas, Martin Geoffrey
    Born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Adcock, Nicholas Simon
    Born in June 1966
    Individual (19 offsprings)
    Officer
    2010-05-03 ~ 2011-11-08
    OF - Director → CIF 0
  • 28
    Cepiere, Frederic
    Born in August 1970
    Individual (1 offspring)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 29
    Kelly, Mark Jonathan Warwick
    Born in February 1960
    Individual (56 offsprings)
    Officer
    2005-01-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Lamb, Martin James
    Born in January 1960
    Individual (29 offsprings)
    Officer
    1990-03-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 31
    Storey, David Andrew
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    Bodewig, Markus Sascha
    Born in May 1978
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 33
    Watson, Brian Richard Stewart
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2012-04-03 ~ 2014-11-06
    OF - Director → CIF 0
    2017-02-17 ~ 2018-08-31
    OF - Director → CIF 0
    2022-02-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 34
    Pantaleo, Evan Michael
    Born in October 1989
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 35
    Housden, Stephen John, Dr
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 36
    Davis, Ian
    Individual (10 offsprings)
    Officer
    (before 1991-10-12) ~ 2010-02-10
    OF - Secretary → CIF 0
  • 37
    Russell, Paul Charles
    Born in May 1956
    Individual (7 offsprings)
    Officer
    1991-11-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 38
    Eaton, Andrew John
    Individual (10 offsprings)
    Officer
    2010-02-10 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 39
    11178693 LTD - now 11178693
    BERKSHIRE HATHAWAY INC LTD
    - 2022-03-28 11178693
    Berkshire Hathaway Inc, 3555 Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (18 parents, 65 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MARMON FOODSERVICE TECHNOLOGIES UK LIMITED

Period: 2021-04-07 ~ now
Company number: 00440427
Registered names
MARMON FOODSERVICE TECHNOLOGIES UK LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • MARMON FOODSERVICE TECHNOLOGIES UK LIMITED
    Info
    CORNELIUS BEVERAGE TECHNOLOGIES LIMITED - 2021-04-07
    IMI CORNELIUS (UK) LIMITED - 2021-04-07
    COLDFLOW LIMITED - 2021-04-07
    Registered number 00440427
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 1947-08-08 (78 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.