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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 92
  • 1
    Green, Edward James
    Company Director born in December 1957
    Individual (15 offsprings)
    Officer
    2022-05-25 ~ 2023-10-11
    OF - Director → CIF 0
  • 2
    Hancock, Ian
    Health & Safety Manager born in February 1964
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Young, Maurice John
    Business Consultant born in March 1949
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Backhouse, James Anderson
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Negus, Sean Stephen
    Product Supply Director born in September 1965
    Individual (3 offsprings)
    Officer
    2010-10-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Green, Jeremy Andrew
    Sales Director born in November 1972
    Individual (3 offsprings)
    Officer
    2014-05-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 7
    Sharman, Ashley John Percival
    Managing Director born in January 1943
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 8
    Ryan, Jennifer Mary
    Managing Director born in April 1947
    Individual (15 offsprings)
    Officer
    1992-04-15 ~ 1992-11-25
    OF - Director → CIF 0
  • 9
    Myers, Daniel Stephen
    Director born in January 1976
    Individual (23 offsprings)
    Officer
    2009-03-17 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Kelly, John Peter
    Director born in March 1957
    Individual (33 offsprings)
    Officer
    1993-04-15 ~ 2008-03-05
    OF - Director → CIF 0
  • 11
    Highnam, Norman John
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Hall, Edward William
    Managing Director born in December 1929
    Individual (5 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 13
    Watkins, Roger Alan
    Commercial Director born in January 1950
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2002-02-12
    OF - Director → CIF 0
  • 14
    Bennell, Paul Michael
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 15
    Miles, Colin Geoffrey
    Company Director born in February 1954
    Individual (7 offsprings)
    Officer
    1998-07-10 ~ 2008-03-05
    OF - Director → CIF 0
  • 16
    Hatcliff, Norman Philip
    Sales Manager born in June 1954
    Individual (7 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
    Hatcliff, Norman Alan Philip
    Managing Director born in June 1954
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ 2013-05-14
    OF - Director → CIF 0
  • 17
    Lister, Ian
    Managing Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1999-05-01
    OF - Director → CIF 0
  • 18
    Gilbert, Martin James
    Director Grocery born in April 1954
    Individual (51 offsprings)
    Officer
    1994-04-27 ~ 1996-07-01
    OF - Director → CIF 0
  • 19
    Tavare, Nicholas
    Managing Director born in September 1954
    Individual (8 offsprings)
    Officer
    2011-05-11 ~ 2013-10-09
    OF - Director → CIF 0
  • 20
    Henderson, John Edward James
    Business Development Manager born in January 1977
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ 2013-10-09
    OF - Director → CIF 0
  • 21
    Campion, Raymond Vincent
    Director born in August 1971
    Individual (9 offsprings)
    Officer
    2014-05-21 ~ 2019-05-23
    OF - Director → CIF 0
  • 22
    Byrne, Paul Christopher
    Company Director born in January 1949
    Individual (28 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
    1999-11-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 23
    Brown, Ernest Gerald Freeman
    Managing Director born in May 1944
    Individual (15 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 24
    Jones, Hugh Munro
    National Account Managerager born in May 1943
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 1993-11-18
    OF - Director → CIF 0
  • 25
    Wheeler, Richard Neville
    Managing Director born in April 1932
    Individual (4 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 26
    Lawrence, Andrew Campbell
    Born in May 1989
    Individual (46 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 27
    Woodward, James Peter
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Baldwin, Andrew Lyndon
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 29
    O'dell, Matthew
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 30
    Blanch, Martin
    General Manager born in November 1958
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2016-11-03
    OF - Director → CIF 0
  • 31
    Walters, Claire Suzanne Ashby
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2023-05-05 ~ 2026-01-01
    OF - Director → CIF 0
  • 32
    Desmonde, Ian
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2007-03-15 ~ 2020-01-03
    OF - Director → CIF 0
  • 33
    Brown, Robert Collins
    Manager born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 34
    Mcloughlin, Peter Hamilton
    Business Services born in January 1955
    Individual (3 offsprings)
    Officer
    1998-12-08 ~ 2002-10-07
    OF - Director → CIF 0
  • 35
    Juniper, Lee Scott
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 36
    Johnstone, Malcolm
    Business Director born in April 1956
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 37
    Bayly, Geoffrey Michael
    Deputy Managing Director born in April 1940
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 38
    Miles, Jonathon Robert
    Operations Manager born in September 1967
    Individual (9 offsprings)
    Officer
    2013-05-14 ~ 2014-04-09
    OF - Director → CIF 0
    Miles, Jonathon Robert
    Uk Director Newcold born in September 1967
    Individual (9 offsprings)
    2018-07-12 ~ 2024-05-15
    OF - Director → CIF 0
  • 39
    Taylor, Colin
    Ceo born in June 1963
    Individual (13 offsprings)
    Officer
    2019-05-23 ~ 2019-08-28
    OF - Director → CIF 0
  • 40
    Futter, Michael Frederick
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    1992-04-15 ~ 2005-03-04
    OF - Director → CIF 0
  • 41
    Hancock, Kevin Barry
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 42
    Pluck, Phillip Edward
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
    Pluck, Phillip Edward
    Individual (12 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Phillip Edward Pluck
    Born in September 1965
    Individual (12 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 43
    Brennan, Shane Patrick
    Ceo born in March 1979
    Individual (8 offsprings)
    Officer
    2020-05-21 ~ 2023-12-31
    OF - Director → CIF 0
    Brennan, Shane Patrick
    Individual (8 offsprings)
    Officer
    2018-09-11 ~ 2023-12-31
    OF - Secretary → CIF 0
    Mr Shane Patrick Brennan
    Born in March 1979
    Individual (8 offsprings)
    Person with significant control
    2018-09-11 ~ 2023-12-31
    PE - Has significant influence or control → CIF 0
  • 44
    Sturman, Christopher John
    Consultant born in August 1948
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2009-04-30
    OF - Director → CIF 0
    Sturman, Christopher John
    Individual (13 offsprings)
    Officer
    2009-05-01 ~ 2018-09-10
    OF - Secretary → CIF 0
    Mr Christopher John Sturman
    Born in August 1948
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-09-11
    PE - Has significant influence or control → CIF 0
  • 45
    Clark, John Milne
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    2013-10-09 ~ 2014-04-08
    OF - Director → CIF 0
    2014-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 46
    Palmer, Martin Robert
    Business Director born in March 1961
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2011-05-11
    OF - Director → CIF 0
  • 47
    Gibbs, Peter John
    Operations Director born in August 1962
    Individual (14 offsprings)
    Officer
    2015-10-22 ~ 2018-04-20
    OF - Director → CIF 0
  • 48
    Tyson, Annabelle Amy
    Managing Director born in May 1983
    Individual (19 offsprings)
    Officer
    2013-10-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 49
    Williams, Simon James
    Operations Manager born in January 1976
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ 2019-05-23
    OF - Director → CIF 0
  • 50
    Redfern, Paul Ian
    Managing Director born in December 1950
    Individual (11 offsprings)
    Officer
    1995-06-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 51
    Jardine, Andrew James
    Chartered Accountant born in August 1962
    Individual (10 offsprings)
    Officer
    2005-07-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 52
    Tilburn, Garry
    Managing Director born in September 1950
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2022-05-25
    OF - Director → CIF 0
  • 53
    Buijze, Duco Robert Gijsbert
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2014-05-21 ~ 2017-06-13
    OF - Director → CIF 0
  • 54
    Atkinson, Martin John
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2021-06-23
    OF - Director → CIF 0
  • 55
    Nurse, David Martin
    Managing Director born in April 1934
    Individual (12 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 56
    Showell, Richard Grahame Dugard
    Chartered Engineer born in March 1940
    Individual (3 offsprings)
    Officer
    1995-12-31 ~ 2014-04-09
    OF - Director → CIF 0
  • 57
    Martin, Paul Andrew
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 58
    Hay, Nicholas Daniel
    Managing Director born in April 1974
    Individual (17 offsprings)
    Officer
    2008-03-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 59
    Oades, Stewart
    Managing Director Grocery Ambi born in April 1953
    Individual (40 offsprings)
    Officer
    1996-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 60
    Singh, Paul
    Md Uk Storage born in June 1959
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 61
    Rollason, Anthony Bernard
    Manager born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 62
    Moran, Timothy
    Company Director born in February 1974
    Individual (22 offsprings)
    Officer
    2013-05-14 ~ 2023-05-05
    OF - Director → CIF 0
  • 63
    Ward, Martin Thomas
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2014-05-21 ~ 2019-05-23
    OF - Director → CIF 0
  • 64
    Jukes, Paul Philip
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 65
    Cotter, Dermot Joseph, Dr
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 66
    Hutchings, John
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 67
    Wall, Anthony
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 68
    Nichols, Neville Anthony
    Manager born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 69
    Stewart, Michael Edward
    Managing Director born in August 1933
    Individual (1 offspring)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 70
    Mactaggart, Allan
    Regional Manager born in May 1938
    Individual (1 offspring)
    Officer
    1993-04-15 ~ 1993-11-18
    OF - Director → CIF 0
  • 71
    Murton, Michael David Baron
    Manager born in November 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-04-15
    OF - Director → CIF 0
  • 72
    Shearer, Donald Ian
    Consultant born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 73
    Oliver, Kenneth
    Project Sales Manager born in March 1947
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 1995-12-31
    OF - Director → CIF 0
  • 74
    Clarke, Henry, Dr
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 75
    Sloan, Michael
    Technical Director
    Individual (1 offspring)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 76
    Merriott, David Kenneth
    Managing Director born in March 1947
    Individual (6 offsprings)
    Officer
    1995-04-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 77
    Watt, Duncan Kenneth William
    Managing Director born in May 1955
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2004-09-24
    OF - Director → CIF 0
  • 78
    Jackson, Paul Anthony
    Managing Director born in May 1962
    Individual (10 offsprings)
    Officer
    2011-05-11 ~ 2013-05-14
    OF - Director → CIF 0
    2018-10-09 ~ 2022-05-25
    OF - Director → CIF 0
  • 79
    Rouse, Graham Charles
    Manager born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 80
    Eames, Graham Kenneth Christopher
    Management Consultant born in June 1947
    Individual (6 offsprings)
    Officer
    2013-05-14 ~ 2022-05-25
    OF - Director → CIF 0
  • 81
    Dodd, Andrew Phillip James
    Manager born in January 1954
    Individual (3 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 82
    Mayne, David
    Uk Operations Manager born in November 1972
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2019-05-23
    OF - Director → CIF 0
  • 83
    Hardstaff, Gordon Ernest
    Retired born in January 1928
    Individual (2 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 84
    Thorley, David
    Refrigeration Specialist born in December 1948
    Individual (6 offsprings)
    Officer
    2014-05-21 ~ 2015-10-22
    OF - Director → CIF 0
  • 85
    Bittles, William James
    Individual (5 offsprings)
    Officer
    1990-09-03 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 86
    Cowley, Russell Andrew
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2015-01-22 ~ 2018-10-02
    OF - Director → CIF 0
  • 87
    Griffiths, Colin Gerald
    Company Director born in December 1953
    Individual (5 offsprings)
    Officer
    2014-05-14 ~ 2015-12-23
    OF - Director → CIF 0
  • 88
    Davis, Frederick William
    Manager born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 89
    Modla, Christine Yvonne
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 90
    Cooke, Gordon Leslie
    Managing Director born in January 1941
    Individual (3 offsprings)
    Officer
    1993-04-15 ~ 1993-11-18
    OF - Director → CIF 0
  • 91
    Beever, Ian Paul
    Cold Store Manager born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 92
    Pegg, Paul Stephen William
    Managing Director born in March 1957
    Individual (12 offsprings)
    Officer
    2002-03-01 ~ 2005-11-01
    OF - Director → CIF 0
parent relation
Company in focus

THE COLD CHAIN FEDERATION

Period: 2019-06-27 ~ now
Company number: 00517554
Registered names
THE COLD CHAIN FEDERATION - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
87,290 GBP2024-12-31
90,379 GBP2023-12-31
Debtors
45,794 GBP2024-12-31
93,264 GBP2023-12-31
Cash at bank and in hand
318,964 GBP2024-12-31
390,223 GBP2023-12-31
Current Assets
409,124 GBP2024-12-31
504,452 GBP2023-12-31
Creditors
Current
91,442 GBP2024-12-31
176,330 GBP2023-12-31
Net Current Assets/Liabilities
317,682 GBP2024-12-31
328,122 GBP2023-12-31
Total Assets Less Current Liabilities
404,972 GBP2024-12-31
418,501 GBP2023-12-31
Net Assets/Liabilities
404,958 GBP2024-12-31
416,259 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
404,958 GBP2024-12-31
416,259 GBP2023-12-31
Equity
404,958 GBP2024-12-31
416,259 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,133 GBP2024-12-31
14,133 GBP2023-12-31
Computers
24,680 GBP2024-12-31
20,638 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
201,108 GBP2024-12-31
197,066 GBP2023-12-31
Land and buildings, Long leasehold
162,295 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,135 GBP2024-12-31
10,135 GBP2023-12-31
Computers
15,708 GBP2024-12-31
12,717 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,818 GBP2024-12-31
106,687 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,000 GBP2024-01-01 ~ 2024-12-31
Computers
2,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
75,320 GBP2024-12-31
Furniture and fittings
2,998 GBP2024-12-31
3,998 GBP2023-12-31
Computers
8,972 GBP2024-12-31
7,921 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,911 GBP2024-12-31
Amounts falling due within one year, Current
93,264 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
6,883 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
45,794 GBP2024-12-31
Amounts falling due within one year, Current
93,264 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,536 GBP2024-12-31
4,164 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,653 GBP2024-12-31
52,850 GBP2023-12-31
Other Creditors
Current
52,253 GBP2024-12-31
119,316 GBP2023-12-31
Related profiles found in government register
  • THE COLD CHAIN FEDERATION
    Info
    THE FOOD STORAGE AND DISTRIBUTION FEDERATION - 2019-06-27
    THE COLD STORAGE AND DISTRIBUTION FEDERATION - 2019-06-27
    NATIONAL COLD STORAGE FEDERATION(THE) - 2019-06-27
    Registered number 00517554
    Unit 7 Diddenham Court, Lambwood Hill Grazeley, Reading RG7 1JQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1953-03-23 (73 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • THE COLD CHAIN FEDERATION
    S
    Registered number 00517554
    Unit 7 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ
    Private Company Limited By Guarantee in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSFRIGOROUTE UK LIMITED
    - now 08679861
    BLA 2039 LIMITED - 2014-08-05
    Unit 7, Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-09-06 ~ now
    CIF 1 - Has significant influence or control → OE

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