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 22
  • 1
    Sutcliffe, John Walter
    Director Chief Executive born in January 1950
    Individual (15 offsprings)
    Officer
    2004-08-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Haywood, Simon
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 3
    Billington, Edward John
    Sugar Merchant born in December 1934
    Individual (13 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Arrowsmith, Sarah Carmel Mary
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Brewis, Martin John
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ 2023-12-20
    OF - Director → CIF 0
  • 6
    Dornan, Timothy John
    Company Director born in January 1970
    Individual (9 offsprings)
    Officer
    2010-09-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Fowle, Christopher John
    Group Cashier
    Individual (20 offsprings)
    Officer
    2000-06-01 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 8
    Cloke, Richard Charles
    Finance Director born in June 1961
    Individual (26 offsprings)
    Officer
    2004-08-20 ~ 2006-09-15
    OF - Director → CIF 0
  • 9
    Hassett, John Michael
    Manager born in November 1936
    Individual (8 offsprings)
    Officer
    ~ 2001-08-16
    OF - Director → CIF 0
  • 10
    Merrick, Raymond
    Sales Director born in November 1956
    Individual (7 offsprings)
    Officer
    ~ 2004-08-20
    OF - Director → CIF 0
    Merrick, Raymond
    Company Director born in November 1956
    Individual (7 offsprings)
    2012-06-29 ~ 2021-08-23
    OF - Director → CIF 0
  • 11
    Cross, James
    Individual (15 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 12
    Chatzopoulos, Georgios
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 13
    Schofield, Rosalyn Sharon
    Solicitor
    Individual (179 offsprings)
    Officer
    2004-08-20 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 14
    Castle, Christopher Martin
    Manager born in December 1945
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 15
    Billington, Edward William
    Ingredients Sales Director born in May 1966
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 17
    Willerton, Nigel Christopher
    Retail Sales Director born in May 1964
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-08-13
    OF - Director → CIF 0
  • 18
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 19
    Cashin, Mark Richard
    Manager born in March 1953
    Individual (17 offsprings)
    Officer
    ~ 2004-08-20
    OF - Director → CIF 0
  • 20
    Wiles, Leah
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 21
    Poulter, John Leonard
    Manager born in June 1944
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    BRITISH SUGAR PLC
    - now 00315158
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE BILLINGTON FOOD GROUP LIMITED

Period: 1996-05-01 ~ now
Company number: 01062741
Registered names
THE BILLINGTON FOOD GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • THE BILLINGTON FOOD GROUP LIMITED
    Info
    EDWARD BILLINGTON (SUGAR) LIMITED - 1996-05-01
    Registered number 01062741
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1972-07-25 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.