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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.

Parent entities and officers 25
  • 1
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 2
    Rosen, Andrew Scott
    Company Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    1999-08-06 ~ 2002-12-31
    OF - Director → CIF 0
    Rosen, Andrew Scott
    Director
    Individual (28 offsprings)
    Officer
    1999-08-06 ~ 2000-08-06
    OF - Secretary → CIF 0
  • 3
    Newton, David Alexander
    Company Director born in October 1942
    Individual (16 offsprings)
    Officer
    1992-03-02 ~ 1993-06-17
    OF - Director → CIF 0
  • 4
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    Peeler, Andrew Michael
    Accountant born in January 1963
    Individual (135 offsprings)
    Officer
    2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 6
    Wright, Colin Arthur
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
    Wright, Colin Arthur
    Company Director
    Individual (6 offsprings)
    Officer
    ~ 2000-02-21
    OF - Secretary → CIF 0
  • 7
    Maddison, Terrence Clement
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Lucas, Anthony Robin
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 9
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (77 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    2002-12-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 10
    Carver, Roland Francis
    Business Director born in June 1930
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Joret, Andrew David
    Company Director born in January 1954
    Individual (9 offsprings)
    Officer
    1994-04-01 ~ 2000-01-21
    OF - Director → CIF 0
  • 12
    Bamford, Philip Ian
    Chartered Accountant born in July 1952
    Individual (31 offsprings)
    Officer
    2002-12-31 ~ 2010-09-22
    OF - Director → CIF 0
    Bamford, Philip Ian
    Individual (31 offsprings)
    Officer
    2000-02-21 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 13
    Wilson, William Jan
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    1992-03-02 ~ 2000-01-21
    OF - Director → CIF 0
  • 14
    Gosling, Charles David Vivian
    Company Director born in December 1940
    Individual (11 offsprings)
    Officer
    2000-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Raffin, William John Stewart
    Property Manager born in November 1949
    Individual (9 offsprings)
    Officer
    2000-07-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (45 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 17
    Maton, John Charles
    Company Director born in September 1941
    Individual (12 offsprings)
    Officer
    1998-07-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 18
    Clark, William
    Company Director born in July 1939
    Individual (10 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 20
    Hines, Christine Anne
    Company Secretary
    Individual (110 offsprings)
    Officer
    2005-10-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 21
    Campbell, Rosalind Ilona
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Secretary → CIF 0
  • 22
    Fuller, John
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    ~ 2000-01-21
    OF - Director → CIF 0
  • 23
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 24
    Wise, Suzanne Elizabeth
    General Counsel & Company Secretary born in January 1962
    Individual (109 offsprings)
    Officer
    2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 25
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

D F L OLDCO LIMITED

Period: 2000-01-24 ~ 2023-06-27
Company number: 01072184
Registered names
D F L OLDCO LIMITED - Dissolved
DAYLAY EGGS LIMITED - 1990-05-01
Standard Industrial Classification
74990 - Non-trading Company

  • D F L OLDCO LIMITED
    Info
    DAYLAY FOODS LIMITED - 2000-01-24
    DAYLAY EGGS LIMITED - 2000-01-24
    Registered number 01072184
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1972-09-15 and dissolved on 2023-06-27 (50 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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