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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 145
  • 1
    Roebuck, Roy
    Technical Regional Director born in March 1945
    Individual (2 offsprings)
    Officer
    1994-06-08 ~ 2001-11-22
    OF - Director → CIF 0
  • 2
    Butler, Paul, Dr
    Director Of Materials And Pack born in June 1942
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2003-06-12
    OF - Director → CIF 0
  • 3
    Nicholas, Stuart Paul
    Director born in June 1988
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ 2023-11-22
    OF - Director → CIF 0
  • 4
    Doyle, Michael
    Group R6d Dir born in September 1938
    Individual (5 offsprings)
    Officer
    1993-06-09 ~ 1998-08-27
    OF - Director → CIF 0
  • 5
    Clarke, Robert Paul
    Managing Director born in April 1949
    Individual (11 offsprings)
    Officer
    (before 1991-09-11) ~ 1998-11-19
    OF - Director → CIF 0
    Clarke, Robert Paul
    Director born in April 1949
    Individual (11 offsprings)
    2004-06-09 ~ 2022-11-24
    OF - Director → CIF 0
  • 6
    Knight, Norman Trevor
    Technical Director born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-06-08
    OF - Director → CIF 0
  • 7
    Garrett, Richard James
    Company Director born in April 1946
    Individual (7 offsprings)
    Officer
    1998-08-27 ~ 2000-10-10
    OF - Director → CIF 0
  • 8
    Dennis, Colin, Professor
    Director General born in May 1946
    Individual (21 offsprings)
    Officer
    2009-02-26 ~ 2009-02-26
    OF - Director → CIF 0
  • 9
    Crossley, Francis James
    Director Fmc (Uk) Ltd born in December 1937
    Individual (7 offsprings)
    Officer
    (before 1991-09-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 10
    Light, David Andrew
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Batchelar, Judith Margaret
    Director Sainsburys born in March 1959
    Individual (14 offsprings)
    Officer
    2006-05-09 ~ 2008-08-14
    OF - Director → CIF 0
  • 12
    Richmond, Peter
    General Manager born in March 1943
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1996-01-01
    OF - Director → CIF 0
  • 13
    Wood, Keith Norman, Dr
    Technical Manager born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 2002-06-12
    OF - Director → CIF 0
  • 14
    Kennedy, Alan Innes, Dr
    Quality Director Diageo born in March 1965
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2012-06-12
    OF - Director → CIF 0
  • 15
    Fowler, Mark
    Research Manager born in April 1956
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2013-05-09
    OF - Director → CIF 0
  • 16
    Bryant, John Martin
    Company Director born in September 1943
    Individual (11 offsprings)
    Officer
    (before 1991-09-11) ~ 1992-06-03
    OF - Director → CIF 0
  • 17
    Dewi, Tjin
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 18
    Harding, Frank
    Technical Director born in January 1938
    Individual (3 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-11-15
    OF - Director → CIF 0
  • 19
    Daniels, Norman William Roy, Professor
    Research Manager born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-09-11) ~ 1992-06-03
    OF - Director → CIF 0
  • 20
    Bradbury, Sarah
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2023-08-29
    OF - Director → CIF 0
  • 21
    Stride, Richard Julian
    Food Retail born in September 1963
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2019-10-17
    OF - Director → CIF 0
  • 22
    Stewart, Carole Elizabeth
    Food Technologist born in March 1958
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ 2012-06-12
    OF - Director → CIF 0
  • 23
    Connolly, Martin Francis
    Managing Director born in December 1944
    Individual (13 offsprings)
    Officer
    1995-06-07 ~ 2004-06-09
    OF - Director → CIF 0
  • 24
    Hart, Christopher John
    Research Development Manager born in September 1943
    Individual (6 offsprings)
    Officer
    1994-11-15 ~ 2003-06-12
    OF - Director → CIF 0
  • 25
    Shaw, Steven, Dr
    Technical Director born in November 1952
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2004-06-09
    OF - Director → CIF 0
    2006-01-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 26
    Murray, Jonathan Stuart
    Technical Manager born in August 1956
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Longworth, John
    Director born in May 1958
    Individual (37 offsprings)
    Officer
    1999-03-25 ~ 2004-06-09
    OF - Director → CIF 0
  • 28
    Tudor, John Edward
    Director born in November 1939
    Individual (12 offsprings)
    Officer
    1995-06-07 ~ 1996-01-01
    OF - Director → CIF 0
  • 29
    Oakes, Alan Edward
    Director born in December 1932
    Individual (3 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-06-08
    OF - Director → CIF 0
  • 30
    Benge, Terence Alexander
    Corporate Technologies Directo born in March 1955
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2013-02-26
    OF - Director → CIF 0
  • 31
    Amery, Gerald Gordon
    Group General Manager born in December 1927
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 32
    Marsh, Robert Anthony
    Managing Director born in October 1949
    Individual (6 offsprings)
    Officer
    1996-06-12 ~ 2003-06-12
    OF - Director → CIF 0
  • 33
    Fosteras, Nicholas Constantine
    Strategist born in October 1968
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2008-03-25
    OF - Director → CIF 0
  • 34
    Skrimshire, Anthony John Hamor
    Director born in July 1934
    Individual (4 offsprings)
    Officer
    (before 1991-09-11) ~ 1996-06-12
    OF - Director → CIF 0
  • 35
    Hume, Dennis Walter
    Master Baker born in May 1937
    Individual (5 offsprings)
    Officer
    1995-06-07 ~ 1997-11-18
    OF - Director → CIF 0
  • 36
    Bowman, Anthony Guy
    Director born in March 1946
    Individual (17 offsprings)
    Officer
    1995-06-07 ~ 2019-06-12
    OF - Director → CIF 0
  • 37
    Baker, Peter
    Company Director born in April 1953
    Individual (36 offsprings)
    Officer
    1996-01-01 ~ 1996-06-12
    OF - Director → CIF 0
  • 38
    Branch, Simon, Dr
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 39
    Waugh, Alexander William
    Administrator born in October 1958
    Individual (7 offsprings)
    Officer
    2000-08-24 ~ 2023-11-22
    OF - Director → CIF 0
  • 40
    Kyriakides, Alec Louis
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Kyriakides, Alec Louis
    Microbiologist born in January 1965
    Individual (2 offsprings)
    2005-01-01 ~ 2008-01-01
    OF - Director → CIF 0
    Kyriakides, Alec Louis
    Born in January 1965
    Individual (2 offsprings)
    2008-08-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 41
    Boon, Barry Frederick
    Technical Director born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-06-08
    OF - Director → CIF 0
  • 42
    Williams, Keston Paul
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 43
    Von Der Heide, Christian, Dipl. Brm
    Brewer born in November 1968
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2011-06-09
    OF - Director → CIF 0
  • 44
    Vickers, Anthony Leonard, Dr
    Md British Steel born in December 1941
    Individual (6 offsprings)
    Officer
    1994-07-06 ~ 2000-11-23
    OF - Director → CIF 0
  • 45
    Wheeler, Richard Neville
    Managing Director born in April 1932
    Individual (4 offsprings)
    Officer
    (before 1991-09-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 46
    Elliot, Christopher Neil, Dr
    Manager born in August 1963
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2002-08-22
    OF - Director → CIF 0
  • 47
    Filmore, Edward James, Dr
    Managing Director born in December 1945
    Individual (8 offsprings)
    Officer
    1995-06-07 ~ 2001-07-31
    OF - Director → CIF 0
  • 48
    Wainwright, Andrew Richard, Dr
    Manager born in July 1956
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2014-02-26
    OF - Director → CIF 0
  • 49
    Woods, Barry John
    Group Q A Director born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-11) ~ 2001-12-31
    OF - Director → CIF 0
  • 50
    Warnick, Harrold Miles
    Company Director born in December 1956
    Individual (17 offsprings)
    Officer
    1996-06-12 ~ 2002-08-22
    OF - Director → CIF 0
  • 51
    Kent, Ian Fletcher
    Company Director born in March 1944
    Individual (31 offsprings)
    Officer
    1994-11-15 ~ 1998-04-07
    OF - Director → CIF 0
  • 52
    Munden, Sebastian John
    Chairman born in January 1968
    Individual (7 offsprings)
    Officer
    2023-11-22 ~ 2025-06-01
    OF - Director → CIF 0
  • 53
    Pronto-hussey, Célia Maria Teixeira
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 54
    Fox, Christopher Francis, Lord
    Dir Of Corporate Relations born in September 1957
    Individual (2 offsprings)
    Officer
    2004-08-19 ~ 2005-06-08
    OF - Director → CIF 0
  • 55
    Wade, Kenneth
    R & D Director born in October 1943
    Individual (5 offsprings)
    Officer
    (before 1991-09-11) ~ 1992-06-03
    OF - Director → CIF 0
  • 56
    Wood, Peter Stanley, Dr
    Technical Executive born in January 1944
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 57
    Falcon, Thomas William
    Company Director born in July 1969
    Individual (32 offsprings)
    Officer
    2012-02-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 58
    Sackville Hamilton, Heather
    Civil Servant born in April 1954
    Individual (1 offspring)
    Officer
    (before 1991-09-11) ~ 1992-06-03
    OF - Director → CIF 0
  • 59
    Treacy, Denis
    Food & Drink Research born in September 1962
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2016-02-25
    OF - Director → CIF 0
  • 60
    Calvert, Michael
    General Manager born in May 1950
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 61
    Cottrell, John Ian Lloyd
    Technical Director born in March 1947
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 62
    Riboh, Moise
    Dr Strategic Foresight & Fore born in September 1945
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2005-11-17
    OF - Director → CIF 0
  • 63
    Keatings, Andrew Joseph
    Technical Director born in March 1957
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2007-08-16
    OF - Director → CIF 0
  • 64
    Newbitt, Sarah Katherine
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 65
    Basran, Nik
    Ceo born in March 1980
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ 2012-11-12
    OF - Director → CIF 0
  • 66
    Barrett, David William Anthony, Dr
    Consultant born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1992-06-03
    OF - Director → CIF 0
  • 67
    Penman, Alistair, Dr
    Senior Executive born in October 1943
    Individual (9 offsprings)
    Officer
    (before 1991-09-11) ~ 1998-08-27
    OF - Director → CIF 0
  • 68
    Lindley, Peter
    General Manager born in July 1930
    Individual (8 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-06-08
    OF - Director → CIF 0
  • 69
    Thomas, Martin Duncan
    Non Exec Director born in March 1955
    Individual (21 offsprings)
    Officer
    2010-05-19 ~ 2012-06-12
    OF - Director → CIF 0
  • 70
    Wright, David Andrew
    Flour Miller born in September 1962
    Individual (7 offsprings)
    Officer
    2011-05-12 ~ 2016-06-08
    OF - Director → CIF 0
  • 71
    Fallon, Michael John, Dr
    R D Director Campbell Grocery born in March 1944
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2004-11-18
    OF - Director → CIF 0
  • 72
    O'brien, John, Professor
    Scientist Nestec Sa born in May 1960
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2023-11-22
    OF - Director → CIF 0
  • 73
    Ghee, Damien Patrick
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2015-07-29 ~ 2017-07-28
    OF - Director → CIF 0
  • 74
    Southgate, Robin Geoffrey
    Technical Executive born in January 1940
    Individual (10 offsprings)
    Officer
    1993-06-09 ~ 2000-08-24
    OF - Director → CIF 0
    Southgate, Robin Geoffrey
    Technical Executive
    Individual (10 offsprings)
    Officer
    1992-06-03 ~ 1993-09-11
    OF - Secretary → CIF 0
  • 75
    Zanetti, Alain
    R&D/Qa Director born in August 1958
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 76
    Andrews, Geoffrey Robert, Dr
    Technical Services Executive born in May 1959
    Individual (6 offsprings)
    Officer
    2000-08-24 ~ 2004-06-09
    OF - Director → CIF 0
  • 77
    Davies, Andrew Robert, Doctor
    Microbiologist born in November 1958
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2022-06-13
    OF - Director → CIF 0
  • 78
    Khandke, Suneil Shashikant
    Group Technical Director born in October 1966
    Individual (3 offsprings)
    Officer
    2012-06-27 ~ 2015-05-05
    OF - Director → CIF 0
  • 79
    Creese, Andrew George James
    Chief Executive born in November 1952
    Individual (21 offsprings)
    Officer
    1995-06-07 ~ 1998-11-19
    OF - Director → CIF 0
  • 80
    Metaxa, Patrick Alexander
    Food Manufacturing Company Dir born in May 1932
    Individual (10 offsprings)
    Officer
    1995-06-07 ~ 1996-01-01
    OF - Director → CIF 0
  • 81
    Dixon, Ian Jefferson
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    2008-08-26 ~ 2013-06-06
    OF - Director → CIF 0
  • 82
    Munday, Helen Sarah
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2012-06-15 ~ 2015-04-14
    OF - Director → CIF 0
  • 83
    Brown, Andrew James Read
    Managing Director born in April 1959
    Individual (10 offsprings)
    Officer
    2002-08-22 ~ 2004-08-19
    OF - Director → CIF 0
  • 84
    Price, Stephen Geoffrey
    Brewers born in July 1956
    Individual (3 offsprings)
    Officer
    2004-08-19 ~ 2010-06-25
    OF - Director → CIF 0
    Price, Stephen Geoffrey
    Brewer born in July 1956
    Individual (3 offsprings)
    2012-06-25 ~ 2014-01-06
    OF - Director → CIF 0
  • 85
    Molyneux, Paul Joseph
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2004-08-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 86
    Attenborough, Walter Michael
    Group Research Executive born in November 1950
    Individual (3 offsprings)
    Officer
    1993-06-09 ~ 1994-11-15
    OF - Director → CIF 0
  • 87
    Farnsworth, Patrick William
    Company Director born in September 1947
    Individual (24 offsprings)
    Officer
    1995-06-07 ~ 2010-06-10
    OF - Director → CIF 0
  • 88
    Knowles, Michael Ernest, Dr
    Civil Servant born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1992-06-03
    OF - Director → CIF 0
  • 89
    Spriegel, Geoffrey Donald, Dr
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    1993-06-09 ~ 2002-06-12
    OF - Director → CIF 0
  • 90
    Curtis, Brian William
    Managing Director born in December 1942
    Individual (6 offsprings)
    Officer
    1996-11-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 91
    Murray, John Cruddas
    Company Director born in April 1948
    Individual (6 offsprings)
    Officer
    1997-11-18 ~ 2000-08-24
    OF - Director → CIF 0
  • 92
    Lamming, Stephen Vincent
    Born in May 1952
    Individual (1 offspring)
    Officer
    2009-08-18 ~ 2012-06-12
    OF - Director → CIF 0
  • 93
    Schneider, Lorna
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2023-06-07 ~ 2023-11-22
    OF - Director → CIF 0
  • 94
    Bangert, Bruce Antony
    Managing Director born in August 1935
    Individual (6 offsprings)
    Officer
    (before 1991-09-11) ~ 1996-06-12
    OF - Director → CIF 0
  • 95
    French, Michael Robert
    Managing Director born in July 1941
    Individual (8 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-11-15
    OF - Director → CIF 0
  • 96
    Croft, David
    Technical Manager born in December 1965
    Individual (6 offsprings)
    Officer
    2002-06-12 ~ 2005-04-13
    OF - Director → CIF 0
  • 97
    Kennedy, Alison Jane
    Group Qa Manager born in December 1956
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2007-08-16
    OF - Director → CIF 0
  • 98
    Nelstrop, Alexander Paul Fraser
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 99
    Little, William Thomas, Dr
    Head Of Laboratory born in March 1934
    Individual (3 offsprings)
    Officer
    (before 1991-09-11) ~ 1996-06-12
    OF - Director → CIF 0
  • 100
    Schwalowsky Monks, Jeremy Peter
    Food Manufacturing Technical E born in January 1964
    Individual (4 offsprings)
    Officer
    1999-08-26 ~ 2002-08-22
    OF - Director → CIF 0
  • 101
    Willi, Albert
    Technical Director born in July 1949
    Individual (2 offsprings)
    Officer
    2003-06-12 ~ 2005-08-18
    OF - Director → CIF 0
  • 102
    Walker, Steven James, Dr
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2009-02-26 ~ 2009-02-26
    OF - Director → CIF 0
  • 103
    Page, Michael
    General Technical Manager born in September 1934
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1998-06-03
    OF - Director → CIF 0
  • 104
    Sunley, John Murray
    Technical Director born in March 1948
    Individual (7 offsprings)
    Officer
    1996-07-04 ~ 2003-06-12
    OF - Director → CIF 0
  • 105
    Simpson, Edward Thomas Stephen
    Company Director born in May 1936
    Individual (8 offsprings)
    Officer
    (before 1991-09-11) ~ 2000-02-10
    OF - Director → CIF 0
  • 106
    Idenns, Bruce
    Director born in December 1928
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-06-08
    OF - Director → CIF 0
  • 107
    Skudder, Paul John, Dr
    Business Development Director born in December 1950
    Individual (2 offsprings)
    Officer
    1992-06-03 ~ 1996-08-16
    OF - Director → CIF 0
  • 108
    Pickles, John
    R & D Manager born in July 1959
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 109
    Colby, William Neil
    Technical Director born in July 1947
    Individual (3 offsprings)
    Officer
    1996-06-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 110
    Merriott, David Kenneth
    Managing Director born in March 1947
    Individual (6 offsprings)
    Officer
    1994-06-08 ~ 1997-09-01
    OF - Director → CIF 0
  • 111
    Kierstan, Marek Piotr Jacek, Doctor
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    2008-08-26 ~ 2009-05-31
    OF - Director → CIF 0
  • 112
    Parry, Stephen Owen
    Group Technical Director born in March 1952
    Individual (5 offsprings)
    Officer
    1998-11-19 ~ 2014-06-11
    OF - Director → CIF 0
  • 113
    Revell, Anthony
    Prod. & Tech. Dir. born in April 1938
    Individual (8 offsprings)
    Officer
    1994-06-08 ~ 1996-06-12
    OF - Director → CIF 0
  • 114
    Carrier, Andre Aime Roger
    Director born in December 1944
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 2002-06-12
    OF - Director → CIF 0
  • 115
    Sisson, Helen Margaret
    Technical Director born in November 1965
    Individual (6 offsprings)
    Officer
    2014-01-14 ~ 2022-11-24
    OF - Director → CIF 0
  • 116
    Turner, Donald
    Managing Director born in October 1939
    Individual (10 offsprings)
    Officer
    1992-06-03 ~ 1994-07-06
    OF - Director → CIF 0
  • 117
    Lowe, Christopher William George, Dr
    Quality Manager born in September 1960
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2012-08-17
    OF - Director → CIF 0
  • 118
    Moody, Philip Edward
    Born in July 1954
    Individual (38 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 119
    Wareham, John Morrison
    Head Of Hr born in December 1951
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2008-06-04
    OF - Director → CIF 0
  • 120
    Galkoff, Simon Brian
    Senior Manager born in January 1966
    Individual (6 offsprings)
    Officer
    2002-06-12 ~ 2004-06-09
    OF - Director → CIF 0
  • 121
    Moss, Timothy Melville
    Bakery Ingredients Supplier born in September 1944
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ 1998-11-19
    OF - Director → CIF 0
  • 122
    Murray, John
    Administrator born in November 1956
    Individual (7 offsprings)
    Officer
    1995-06-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 123
    Smith, Gerard Arthur
    Md Fisher Quality Foods born in October 1952
    Individual (88 offsprings)
    Officer
    1994-06-08 ~ 1995-06-07
    OF - Director → CIF 0
  • 124
    Reynolds, Martin Edward
    Marketing Dir born in March 1949
    Individual (2 offsprings)
    Officer
    1994-06-08 ~ 1996-11-19
    OF - Director → CIF 0
  • 125
    Ikpeme, Christopher
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
    Ikpeme, Christopher
    Individual (5 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Secretary → CIF 0
  • 126
    Wilkinson, John Hartley
    Individual (16 offsprings)
    Officer
    (before 1991-09-11) ~ 2009-02-26
    OF - Secretary → CIF 0
  • 127
    Dickie, Nigel Hugh
    Corporate Affairs Director born in October 1956
    Individual (10 offsprings)
    Officer
    2007-08-16 ~ 2011-05-12
    OF - Director → CIF 0
  • 128
    Thompson, Geoffrey Alan Kent, Doctor
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1999-08-26
    OF - Director → CIF 0
  • 129
    Howling, David, Dr
    Research Manager born in March 1943
    Individual (6 offsprings)
    Officer
    1999-08-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 130
    Allen, Christopher Lewis
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 131
    Headridge, Peter James
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 132
    Heygate, Arthur Robert
    Farmer And Flour Miller born in January 1945
    Individual (27 offsprings)
    Officer
    1996-01-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 133
    Pocock, Francis John, Dr
    Management Consultant born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-06-08
    OF - Director → CIF 0
  • 134
    Lowthian, Ian Stuart
    General Manager born in January 1959
    Individual (5 offsprings)
    Officer
    1998-08-27 ~ 1999-08-26
    OF - Director → CIF 0
  • 135
    Slater, Derek
    Technical Director born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1992-06-03
    OF - Director → CIF 0
  • 136
    Robinson, Ian
    Technical Director born in November 1955
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 137
    Cooper, Robert
    Director born in October 1948
    Individual (18 offsprings)
    Officer
    (before 1991-09-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 138
    Robinson, Deborah Mary Elizabeth
    Dir Of Food Retail Marketing born in April 1965
    Individual (20 offsprings)
    Officer
    2007-08-16 ~ 2010-04-20
    OF - Director → CIF 0
    Robinson, Deborah Mary
    Managing Director born in April 1965
    Individual (20 offsprings)
    Officer
    2012-06-28 ~ 2016-06-08
    OF - Director → CIF 0
  • 139
    Cairns, Clare Sara
    Accountant born in December 1966
    Individual (12 offsprings)
    Officer
    2009-02-26 ~ 2009-02-26
    OF - Director → CIF 0
    Cairns, Clare Sara
    Accountant
    Individual (12 offsprings)
    Officer
    2009-02-26 ~ 2016-10-02
    OF - Secretary → CIF 0
  • 140
    Warburton, William Brett
    Co Director born in October 1955
    Individual (24 offsprings)
    Officer
    2006-08-17 ~ 2023-11-22
    OF - Director → CIF 0
  • 141
    Andrews, John Martin Hough, Dr
    Director born in June 1948
    Individual (19 offsprings)
    Officer
    2008-11-27 ~ 2012-06-12
    OF - Director → CIF 0
  • 142
    Gorman, John
    Technical Director born in May 1958
    Individual (5 offsprings)
    Officer
    2002-06-12 ~ 2004-08-19
    OF - Director → CIF 0
    2004-11-18 ~ 2010-11-29
    OF - Director → CIF 0
  • 143
    Peace, Stella
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 144
    Healing, Jacqueline Ann
    Senior Quality Manager born in March 1961
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2006-04-06
    OF - Director → CIF 0
  • 145
    Holmes, Timothy
    Quality Manager born in September 1966
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2023-11-22
    OF - Director → CIF 0
parent relation
Company in focus

CAMPDEN BRI

Period: 2008-09-18 ~ now
Company number: 00510618
Registered names
CAMPDEN BRI - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
94110 - Activities Of Business And Employers Membership Organizations
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
6,035,879 GBP2024-12-31
6,035,879 GBP2023-12-31
Debtors
Current
9,522,320 GBP2024-12-31
9,248,209 GBP2023-12-31
Cash at bank and in hand
3,315 GBP2024-12-31
3,410 GBP2023-12-31
Current Assets
9,525,635 GBP2024-12-31
9,251,619 GBP2023-12-31
Net Current Assets/Liabilities
8,365,227 GBP2024-12-31
8,052,244 GBP2023-12-31
Net Assets/Liabilities
14,151,606 GBP2024-12-31
8,703,123 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
14,151,606 GBP2024-12-31
8,703,123 GBP2023-12-31
11,585,678 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,162,024 GBP2024-01-01 ~ 2024-12-31
1,318,945 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,448,483 GBP2024-01-01 ~ 2024-12-31
-2,882,555 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
6,035,879 GBP2024-12-31
6,035,879 GBP2023-12-31
Cost valuation
6,035,879 GBP2023-12-31
Amounts Owed By Related Parties
9,503,836 GBP2024-12-31
9,174,128 GBP2023-12-31
Prepayments
18,484 GBP2024-12-31
74,081 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,522,320 GBP2024-12-31
9,248,209 GBP2023-12-31
Cash and Cash Equivalents
3,315 GBP2024-12-31
3,410 GBP2023-12-31
Related profiles found in government register
  • CAMPDEN BRI
    Info
    CAMPDEN & CHORLEYWOOD FOOD RESEARCH ASSOCIATION - 2008-09-18
    CAMPDEN FOOD PRESERVATION RESEARCH ASSOCIATION (THE) - 2008-09-18
    Registered number 00510618
    Station Road, Chipping Campden, Gloucestershire GL55 6LD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1952-08-16 (73 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • CAMPDEN BRI
    S
    Registered number 00510618
    Campden Bri, Station Road, Chipping Campden, England, GL55 6LD
    Company Limited By Guarantee in Companies House, England
    CIF 1
  • CAMPDEN BRI
    S
    Registered number 00510618
    Campden Bri, Station Road, Chipping Campden, Gloucestershire, England, GL55 6LD
    Company Limited By Guarantee in Companies House, England And Wales
    CIF 2
  • CAMPDEN BRI LIMITED
    S
    Registered number 00510618
    Campden Bri Limited, Station Road, Chipping Campden, England, GL55 6LD
    Private Limited Company By Guarantee Without A Share Capital in Incorporated In England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED
    - now 03836922
    CAMPDEN TECHNOLOGY LIMITED - 2013-07-04
    CCFRA TECHNOLOGY LIMITED - 2009-04-02
    Station Road, Chipping Campden, Gloucestershire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CAMPDEN BRI (NUTFIELD)
    - now 02690377
    BREWING RESEARCH INTERNATIONAL - 2013-07-15
    BRF INTERNATIONAL - 1997-09-22
    Station Road, Chipping Campden, Gloucestershire, England
    Active Corporate (67 parents)
    Person with significant control
    2016-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED
    - now 03844721
    BORWARD LIMITED - 2010-04-06
    Campden Bri, Station Road, Chipping Campden, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED
    - now 06182106
    FOOD & DRINK INTERNATIONAL LIMITED - 2010-05-10
    Campden Bri, Station Road, Chipping Campden, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE

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