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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
Active 2
  • 1
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 2
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    icon of calendar 2002-12-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 3
    Peeler, Andrew Michael
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 4
    Bamford, Philip Ian
    Chartered Accountant born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2010-09-22
    OF - Director → CIF 0
    Bamford, Philip Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 5
    Carver, Roland Francis
    Business Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Gosling, Charles David Vivian
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 8
    Maton, John Charles
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Newton, David Alexander
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1993-06-17
    OF - Director → CIF 0
  • 10
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 11
    Wise, Suzanne Elizabeth
    General Counsel & Company Secretary born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 12
    Campbell, Rosalind Ilona
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 1999-12-29
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 14
    Fuller, John
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2000-01-21
    OF - Director → CIF 0
  • 15
    Maddison, Terrence Clement
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Raffin, William John Stewart
    Property Manager born in November 1949
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Lucas, Anthony Robin
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 18
    Hines, Christine Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 19
    Wilson, William Jan
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2000-01-21
    OF - Director → CIF 0
  • 20
    Joret, Andrew David
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2000-01-21
    OF - Director → CIF 0
  • 21
    Clark, William
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Rosen, Andrew Scott
    Company Secretary born in July 1968
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2002-12-31
    OF - Director → CIF 0
    Rosen, Andrew Scott
    Director
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2000-08-06
    OF - Secretary → CIF 0
  • 23
    Wright, Colin Arthur
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2000-02-21
    OF - Director → CIF 0
    Wright, Colin Arthur
    Company Director
    Individual
    Officer
    icon of calendar ~ 2000-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

D F L OLDCO LIMITED

Previous names
DAYLAY EGGS LIMITED - 1990-05-01
DAYLAY FOODS LIMITED - 2000-01-24
Standard Industrial Classification
74990 - Non-trading Company

  • D F L OLDCO LIMITED
    Info
    DAYLAY EGGS LIMITED - 1990-05-01
    DAYLAY FOODS LIMITED - 1990-05-01
    Registered number 01072184
    icon of addressPremier 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.