logo
explain how to read the page

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 25
  • 1
    Aldis, Peter Howard
    Chief Executive Officer born in June 1964
    Individual (38 offsprings)
    Officer
    2003-03-10 ~ 2014-01-22
    OF - Director → CIF 0
  • 2
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Peet, Alice Florence
    Health Food Manufacturer born in December 1931
    Individual (5 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-11-06
    OF - Director → CIF 0
  • 4
    Caton, Timothy John Marshall
    Solicitor (Hons) born in May 1948
    Individual (17 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-11-06
    OF - Director → CIF 0
    Caton, Timothy John Marshall
    Individual (17 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-11-06
    OF - Secretary → CIF 0
  • 5
    Kendrick, Mark
    Director born in April 1954
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (59 offsprings)
    Officer
    2012-10-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 7
    Day, Gillian Margaret
    Director born in August 1948
    Individual (22 offsprings)
    Officer
    2003-03-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Craddock, Roger
    Solicitor born in January 1955
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2014-01-22
    OF - Director → CIF 0
    Craddock, Roger
    Solicitor
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    Peet, Michael
    Managing Director born in August 1959
    Individual (8 offsprings)
    Officer
    (before 1991-12-06) ~ 1999-10-29
    OF - Director → CIF 0
  • 10
    Watts, William Edward
    Executive Officer born in November 1952
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 2001-12-06
    OF - Director → CIF 0
  • 11
    Lee, Pauline Una, Dr
    Director born in October 1952
    Individual (8 offsprings)
    Officer
    2003-02-21 ~ 2003-03-10
    OF - Director → CIF 0
  • 12
    Sander, James Mark
    Chief Legal Officer born in August 1956
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 2001-12-06
    OF - Director → CIF 0
  • 13
    Dean, Malcolm William
    Operations Director born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-04-30
    OF - Director → CIF 0
  • 14
    Schwartz, Howard
    Co-Ordinator born in July 1950
    Individual (3 offsprings)
    Officer
    1995-11-06 ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Moran, Martin Philip
    Director born in November 1953
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Vickers, Barry
    Chief Executive Officer born in August 1938
    Individual (23 offsprings)
    Officer
    2003-03-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Barlow, David Latham
    Maxilin Limited born in May 1931
    Individual (4 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-11-06
    OF - Director → CIF 0
  • 18
    Smith, Thomas Kirk
    Production Director born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 2001-12-06
    OF - Director → CIF 0
  • 19
    Garley-evans, Lisa Mary
    Soli born in September 1968
    Individual (48 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (48 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Kozlowski, Edwin Joseph
    Financial Officer born in August 1948
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 2001-12-06
    OF - Director → CIF 0
  • 21
    Peet, John Edward
    Health Food Manufacturer born in January 1929
    Individual (5 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-11-06
    OF - Director → CIF 0
  • 22
    Marshall, James
    Director born in January 1949
    Individual (14 offsprings)
    Officer
    2003-02-19 ~ 2003-03-10
    OF - Director → CIF 0
  • 23
    Holemans, Sylvain Louis Eugene
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2001-12-06 ~ 2003-03-10
    OF - Director → CIF 0
  • 24
    HEALTH & DIET GROUP LIMITED
    - now 00969167
    FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
    Samuel Ryder House, Barling Way, Nuneaton, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1995-11-06 ~ 2003-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTH & DIET FOOD COMPANY LIMITED

Period: 1984-06-15 ~ 2017-03-21
Company number: 00935422
Registered names
HEALTH & DIET FOOD COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HEALTH & DIET FOOD COMPANY LIMITED
    Info
    HEALTH & DIET FOOD CO LIMITED - 1984-06-15
    Registered number 00935422
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 1968-07-15 and dissolved on 2017-03-21 (48 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • HEALTH AND DIET FOODS COMPANY LIMITED
    S
    Registered number 00935422
    Samuel Ryder House, Barling Way, Nuneaton, England, CV10 7RH
    Limited Liability Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLAKEYS FOOD COMPANY,LIMITED
    00192824
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.