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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 2
  • 1
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Shrimpton, Ian Alan Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-23
    OF - Secretary → CIF 0
  • 2
    Midwood, Peter Alan
    Manager born in April 1948
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 1996-04-12
    OF - Director → CIF 0
  • 3
    Walker, William Guy
    Manager born in March 1936
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Blain, Jacques
    Manager born in July 1943
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 5
    Jackson, John Denley
    Manager born in January 1947
    Individual
    Officer
    icon of calendar ~ 1992-08-10
    OF - Director → CIF 0
  • 6
    Allen, Nicholas Graham
    Manager born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2002-12-02
    OF - Director → CIF 0
  • 7
    Conway, Amarjit Kaur
    Chartered Secretary born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 9
    Stenning, Nicholas Julian Seymour
    Manager born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 10
    Gray, Lyssane Mary
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2007-10-11
    OF - Director → CIF 0
  • 11
    Watson, Ian Gordon
    Manager born in June 1943
    Individual
    Officer
    icon of calendar ~ 2001-09-06
    OF - Director → CIF 0
  • 12
    Fuller, John Michael
    Manager born in September 1940
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 13
    Roberts, David Patrick
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 14
    Bigmore, Tracey Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 15
    Odada, John Green
    Company Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2010-12-24
    OF - Director → CIF 0
  • 16
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 17
    Macaulay, Barbara Scott
    Individual
    Officer
    icon of calendar 2001-09-02 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 18
    Neath, Gavin Ellis
    Manager born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2004-05-11
    OF - Director → CIF 0
  • 19
    Johnson, Peter George
    Manager born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Barnard, Ian Robert
    Manager born in October 1944
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Coombs, John David Francis
    Manager born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2000-03-03
    OF - Director → CIF 0
  • 22
    Byrne, John Cooper, Dr
    Manager born in October 1943
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Sherazee, Aly
    Manager born in September 1939
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 24
    Schwarz, David Roger Charles
    Manager born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2005-04-29
    OF - Director → CIF 0
  • 25
    Havelock, Kevin John
    Manager born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 26
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary born in August 1950
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    icon of addressUnilever House, 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2007-10-11 ~ 2010-02-01
    PE - Director → CIF 0
  • 28
    NEW HOVEMA LIMITED(THE)
    icon of addressUnilever House, 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2007-10-11 ~ 2010-02-01
    PE - Director → CIF 0
    2007-10-11 ~ 2013-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOKE BOND FOODS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BROOKE BOND FOODS LIMITED
    Info
    Registered number 00481881
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1950-05-06 (75 years 8 months). The company status is Liquidation.
    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.