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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 23
  • 1
    Geday, Mark
    Solicitor born in April 1969
    Individual (7 offsprings)
    Officer
    2000-05-05 ~ 2000-05-11
    OF - Director → CIF 0
  • 2
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    ~ 1999-06-11
    OF - Secretary → CIF 0
  • 3
    Paterson, Alexander
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Sadler, Colin Ian
    Financial Director born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1992-01-11
    OF - Director → CIF 0
  • 5
    Glover, Alexander Guthrie
    Director born in February 1944
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2000-10-18
    OF - Director → CIF 0
  • 6
    Sanderson, Donald Mark
    Company Director born in October 1931
    Individual (11 offsprings)
    Officer
    ~ 1992-01-11
    OF - Director → CIF 0
  • 7
    Bayliss, Derek Edgar
    Company Director born in December 1938
    Individual (3 offsprings)
    Officer
    ~ 2000-05-05
    OF - Director → CIF 0
  • 8
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    ~ 2000-07-14
    OF - Secretary → CIF 0
  • 9
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 10
    Norman, Keith William
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 2000-05-08
    OF - Director → CIF 0
  • 11
    Wright, Adam Ellis
    Industrial Chemist born in January 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Stephenson, Timothy Andrew
    Company Director born in July 1961
    Individual (17 offsprings)
    Officer
    2000-10-18 ~ 2025-09-30
    OF - Director → CIF 0
    Stephenson, Timothy Andrew
    Individual (17 offsprings)
    Officer
    2002-06-24 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 13
    Miles, John Christopher Owen
    Solicitor born in June 1950
    Individual (10 offsprings)
    Officer
    1991-08-22 ~ 1991-09-18
    OF - Director → CIF 0
  • 14
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual (27 offsprings)
    Officer
    2000-05-05 ~ 2000-05-11
    OF - Director → CIF 0
  • 15
    Lowman, Peter John
    Company Director born in February 1934
    Individual (1 offspring)
    Officer
    ~ 1991-09-13
    OF - Director → CIF 0
  • 16
    Wilson, David, Dr
    Solicitor And Chartered Secret born in July 1960
    Individual (55 offsprings)
    Officer
    2000-03-07 ~ 2000-03-22
    OF - Director → CIF 0
  • 17
    Taylor, Damian Peter
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Taylor, Damian Peter
    Financial Director
    Individual (13 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Secretary → CIF 0
  • 18
    Harper, John
    Accountant born in November 1942
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2000-10-18
    OF - Director → CIF 0
  • 19
    Craven, David Martin
    Director born in March 1956
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Peers, Donald Leslie
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 2000-10-18
    OF - Director → CIF 0
  • 21
    Mcintosh, Ian
    Company Director born in December 1956
    Individual (19 offsprings)
    Officer
    2000-10-18 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    ROLLITS COMPANY SECRETARIES LIMITED
    - now 03841539
    RFBCO 88 LIMITED - 1999-10-11
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (74 parents, 184 offsprings)
    Officer
    2000-10-18 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 23
    AAK (UK) LTD
    AAK (UK) LIMITED - now 01585686
    AARHUSKARLSHAMN UK LIMITED - 2014-05-16
    AARHUS UNITED UK LIMITED - 2005-10-26
    ANGLIA OILS LIMITED - 2003-08-20
    COILADD LIMITED - 1981-12-31
    Aak (uk) Ltd, King George Dock, Hull, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLIED FOODS LIMITED

Period: 1983-04-05 ~ now
Company number: 00500613
Registered names
ALLIED FOODS LIMITED - now
Standard Industrial Classification
10410 - Manufacture Of Oils And Fats

  • ALLIED FOODS LIMITED
    Info
    WILLIAM PENDLETON & SONS LIMITED - 1983-04-05
    Registered number 00500613
    King George Dock, Hull, East Yorkshire HU9 5PX
    PRIVATE LIMITED COMPANY incorporated on 1951-10-22 (74 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.