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
6
- 1
White, Mark Pexton
Born in February 1969Individual (1 offspring)Officer
2023-09-21 ~ nowOF - Director → CIF 0 - 2
Choules, Cameron Frank
Born in January 1969Individual (1 offspring)Officer 2025-03-25 ~ nowOF - Director → CIF 0 - 3
Elsworth, Ross Martin
Born in July 1982Individual (4 offsprings)Officer 2021-04-22 ~ nowOF - Director → CIF 0 - 4
Elshazly, Sherif
Born in September 1972Individual (1 offspring)Officer 2025-04-17 ~ nowOF - Director → CIF 0 - 5
Henderson, Katie
Born in August 1985Individual (1 offspring)Officer 2023-02-17 ~ nowOF - Director → CIF 0 - 6RUBY ICE CREAM MANAGEMENT LIMITED - 2007-06-25R&R ICE CREAM PLC - 2016-12-15R&R ICE CREAM LIMITED - 2010-10-28FRONERI INTERNATIONAL PLC - 2018-09-13
Richmond House, Dl7 9ul, Leeming Bar, Northallerton, North Yorkshire, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control 2018-12-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
28
- 1
Slater, Richard Wardill
Head Of Finance born in December 1969Individual (4 offsprings)Officer 2021-04-22 ~ 2023-09-13OF - Director → CIF 0 - 2
Staniforth, Mostyn Anthony
Director born in May 1943IndividualOfficer 1995-01-01 ~ 1998-06-25OF - Director → CIF 0 - 3
Rodger, Ian Stewart
Managing Director Impulse & Fo born in August 1966Individual (10 offsprings)Officer 2000-05-19 ~ 2001-07-12OF - Director → CIF 0 - 4
Jones, Martin Hugh
Manufacturing Director born in May 1959IndividualOfficer 1999-01-29 ~ 2000-05-08OF - Director → CIF 0 - 5
Needham, Catherine
Marketing Director born in May 1970IndividualOfficer 2000-07-01 ~ 2006-05-26OF - Director → CIF 0 - 6
Jones, Neil Garry
Director born in September 1964Individual (12 offsprings)Officer 2007-01-01 ~ 2008-06-30OF - Director → CIF 0 - 7
Durie, David
Director born in December 1962Individual (3 offsprings)Officer 1997-11-25 ~ 2000-05-19OF - Director → CIF 0 - 8
Butters, John Holgate
Technical Director born in June 1936IndividualOfficer ~ 1997-12-31OF - Director → CIF 0 - 9
Wrist, Samuel David
Director born in August 1976IndividualOfficer 2013-04-16 ~ 2020-02-18OF - Director → CIF 0 - 10
Thomas, Barry
Managing Director born in January 1938IndividualOfficer ~ 1998-04-23OF - Director → CIF 0Thomas, Barry
IndividualOfficer ~ 1998-04-23OF - Secretary → CIF 0 - 11
Plumbridge, Francis
Director born in November 1947IndividualOfficer 1995-01-01 ~ 2000-05-19OF - Director → CIF 0 - 12
Finneran, Andrew Bernard
Director born in September 1959IndividualOfficer 1995-01-01 ~ 2016-12-31OF - Director → CIF 0Finneran, Andrew Bernard
DirectorIndividualOfficer 1998-04-23 ~ 2016-12-31OF - Secretary → CIF 0 - 13
Najafi, Ibrahim Mahmood Ibrahim
Director born in March 1958Individual (13 offsprings)Officer 1999-01-29 ~ 2021-04-22OF - Director → CIF 0 - 14
Mattia, Marcello
Director born in May 1965Individual (10 offsprings)Officer 2018-06-01 ~ 2021-01-31OF - Director → CIF 0Mattia, Marcello
Individual (10 offsprings)Officer 2018-06-01 ~ 2018-10-17OF - Secretary → CIF 0 - 15
Griffin, Phil Karl
Marketing Director born in August 1972Individual (22 offsprings)Officer 2008-06-30 ~ 2021-04-22OF - Director → CIF 0 - 16
Wilde, Raymond
Director born in June 1945Individual (1 offspring)Officer 1998-06-19 ~ 1998-09-10OF - Director → CIF 0 - 17
Norman, Keith William
Business Unit Director born in March 1947IndividualOfficer 2000-05-19 ~ 2003-09-30OF - Director → CIF 0 - 18
Lambert, James Scott
Director born in June 1958Individual (2 offsprings)Officer 1998-06-08 ~ 2014-07-14OF - Director → CIF 0 - 19
Fraine, Michael John
Director born in March 1966Individual (10 offsprings)Officer 1998-06-19 ~ 2025-04-17OF - Director → CIF 0 - 20
Johnson, Peter
Director born in April 1956Individual (2 offsprings)Officer 1998-06-19 ~ 1999-06-01OF - Director → CIF 0 - 21
Van Antwerp, Brunhilde
Head Of Marketing Uk born in June 1985Individual (3 offsprings)Officer 2021-04-22 ~ 2025-01-22OF - Director → CIF 0 - 22
Haigh, David James
Director born in May 1937IndividualOfficer 1995-01-01 ~ 1997-12-31OF - Director → CIF 0 - 23
Waldron, Anthony John
Director born in January 1956IndividualOfficer 1998-06-08 ~ 2006-03-31OF - Director → CIF 0 - 24
Martinez Carretero, Daniel
Director born in October 1968IndividualOfficer 2016-10-31 ~ 2018-05-31OF - Director → CIF 0Martinez Carretero, Daniel
IndividualOfficer 2017-01-09 ~ 2018-05-31OF - Secretary → CIF 0 - 25
May, Timothy Martin
Director born in January 1960Individual (3 offsprings)Officer 1998-06-08 ~ 1998-10-26OF - Director → CIF 0 - 26
Pickthall, Peter John
Hr Director born in December 1947Individual (1 offspring)Officer 2002-01-01 ~ 2015-12-31OF - Director → CIF 0 - 27
Darbishire, Richard Dukinfield
Director born in November 1952Individual (5 offsprings)Officer 1998-06-19 ~ 2000-05-19OF - Director → CIF 0 - 28Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandCorporatePerson with significant control2016-04-06 ~ 2018-12-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FRONERI ICE CREAM UK LIMITED
Previous names
RICHMOND FROZEN CONFECTIONERY LIMITED - 2003-01-22
TREAT (HOLDINGS) LIMITED - 1989-02-06
TREATS FROZEN CONFECTIONERY LIMITED - 1998-06-29
TREATS ICE CREAM LTD - 1997-01-01
RICHMOND ICE CREAM LIMITED - 2007-06-25
R&R ICE CREAM UK LIMITED - 2023-12-15
Standard Industrial Classification
10520 - Manufacture Of Ice Cream
Related profiles found in government register
FRONERI ICE CREAM UK LIMITED
InfoRICHMOND FROZEN CONFECTIONERY LIMITED - 2003-01-22TREAT (HOLDINGS) LIMITED - 2003-01-22TREATS FROZEN CONFECTIONERY LIMITED - 2003-01-22TREATS ICE CREAM LTD - 2003-01-22RICHMOND ICE CREAM LIMITED - 2003-01-22R&R ICE CREAM UK LIMITED - 2003-01-22Registered number 00901522Richmond House, Leeming Bar, Northallerton, North Yorkshire DL7 9ULPRIVATE LIMITED COMPANY incorporated on 1967-03-21 (58 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0R&R ICE CREAM UK LIMITED
SRegistered number missingRichmond House, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9ULPrivate Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1Richmond House, Leeming Bar, Northallerton, North YorkshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3KELLYS OF BODMIN LIMITED - 2006-06-01Lucknow Road, Walker Lines Estate, Bodmin, CornwallDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4INCOMEMUTUAL SERVICES LIMITED - 1993-04-21Richmond House, Leeming Bar, Northallerton, North YorkshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5TREAT PRODUCTS LIMITED - 1998-07-14TREATS SHELF COMPANY LIMITED - 2007-06-25RICHMOND FOODS LIMITED - 1998-10-01Richmond House, Leeming Bar, Northallerton, North YorkshireDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 6COLD STORAGE & DISTRIBUTION (LEEDS) LIMITED - 1998-08-07Richmond House, Leeming Bar, Northallerton, North YorkshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 7RANPUMA LIMITED - 1983-02-09Richmond House, Leeming Bar, Northallerton, North YorkshireDissolved Corporate (5 parents)Person with significant control 2018-10-17 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 8Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
Ceased
1
- RANPUMA LIMITED - 1983-02-09Richmond House, Leeming Bar, Northallerton, North YorkshireDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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