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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 7
  • 1
    Ewen, Richard David
    Born in March 1982
    Individual (24 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Richard Malcolm
    Born in August 1980
    Individual (26 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Duncan Andrew
    Individual (40 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Dhaliwal, Tarsem Singh
    Born in October 1963
    Individual (74 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Dhaliwal, Paul Singh
    Born in July 1991
    Individual (10 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Malcolm Conrad, Sir
    Born in February 1946
    Individual (31 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
  • 7
    ICELAND MIDCO LIMITED - 2023-11-13
    OSWESTRY MIDCO LIMITED - 2013-06-20
    ALNERY NO. 3012 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Hinchcliffe, Peter Stuart
    Company Director born in March 1947
    Individual
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 2
    Grimsey, William
    Chief Executive born in January 1952
    Individual (11 offsprings)
    Officer
    2001-01-30 ~ 2005-02-11
    OF - Director → CIF 0
  • 3
    Curley, Paul
    Company Director born in November 1951
    Individual
    Officer
    2001-07-02 ~ 2002-04-02
    OF - Director → CIF 0
  • 4
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    OF - Director → CIF 0
    Sigurdsson, Gunnar
    Company Director
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 5
    Jamison, Sara Anne
    Marketing Director born in April 1965
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2002-12-24
    OF - Director → CIF 0
  • 6
    Marsden, Janet
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2005-02-22
    OF - Director → CIF 0
  • 7
    Yates, Timothy Charles
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    1994-05-13 ~ 2003-11-21
    OF - Director → CIF 0
  • 8
    Hudson, Mark Benjamin Bays
    Trading Director born in December 1961
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1997-11-17
    OF - Director → CIF 0
  • 9
    Williams, Peter Graham
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 1995-03-03
    OF - Director → CIF 0
  • 10
    Shepherd, Alan John
    Marketing Director born in April 1960
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 11
    Ross, Stuart Leslie
    Company Director born in May 1955
    Individual (18 offsprings)
    Officer
    2005-03-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2005-02-22
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Company Director
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 13
    Brown, David Charles
    Company Director born in November 1951
    Individual
    Officer
    1994-04-12 ~ 1999-10-18
    OF - Director → CIF 0
  • 14
    Martin, Karl
    Company Director born in September 1965
    Individual
    Officer
    2001-05-14 ~ 2005-02-22
    OF - Director → CIF 0
  • 15
    Berry, John Graham
    Company Director/Secretary born in January 1952
    Individual (11 offsprings)
    Officer
    ~ 2001-09-04
    OF - Director → CIF 0
    Berry, John Graham
    Individual (11 offsprings)
    Officer
    ~ 2001-09-04
    OF - Secretary → CIF 0
    2005-03-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 16
    Brent, Andrew William
    Marketing Director born in September 1959
    Individual (5 offsprings)
    Officer
    1995-04-24 ~ 1997-04-02
    OF - Director → CIF 0
  • 17
    Pritchard, Andrew Simon
    Company Director born in August 1958
    Individual (25 offsprings)
    Officer
    1994-04-12 ~ 2001-01-30
    OF - Director → CIF 0
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (25 offsprings)
    2005-03-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 18
    Powell, Mark David
    Director born in December 1961
    Individual
    Officer
    1998-02-04 ~ 2000-04-07
    OF - Director → CIF 0
  • 19
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (74 offsprings)
    Officer
    1998-09-11 ~ 2002-01-25
    OF - Director → CIF 0
  • 20
    Foley, Paul Michael
    Company Director born in July 1958
    Individual
    Officer
    2013-01-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 21
    Grey, Jonathan Paul
    Home Service Director born in June 1961
    Individual (2 offsprings)
    Officer
    2000-05-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 22
    Rathgay, Charles Hugo
    Company Director born in November 1937
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Blatherwick, Andrew
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Canning, Nicholas
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2012-04-20 ~ 2017-09-22
    OF - Director → CIF 0
  • 25
    Haraldsson, Palmi
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2007-03-20
    OF - Director → CIF 0
  • 26
    Broadhurst, Nigel Martin
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    ~ 1998-10-16
    OF - Director → CIF 0
    Broadhurst, Nigel Martin
    Director born in July 1959
    Individual (7 offsprings)
    2012-04-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 27
    Ford, Russell Mark
    Appliance Director born in October 1963
    Individual (11 offsprings)
    Officer
    1994-12-08 ~ 2001-01-05
    OF - Director → CIF 0
  • 28
    Leigh, James Bernard
    Company Director born in August 1945
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
    Leigh, James Bernard
    Director born in August 1945
    Individual
    1997-04-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Harris, Derek Edward
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 30
    Walker, Steven John
    Company Director born in February 1970
    Individual (22 offsprings)
    Officer
    2012-04-20 ~ 2014-03-18
    OF - Director → CIF 0
  • 31
    Kirk, Richard Stanley
    Company Director born in November 1945
    Individual (36 offsprings)
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 32
    Trott, John Morton
    Company Director
    Individual
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
  • 33
    Jones, Nicholas Vaughan
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    1994-04-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 34
    Yeo, Mark Robert
    Company Director born in August 1961
    Individual
    Officer
    2000-10-11 ~ 2005-02-22
    OF - Director → CIF 0
  • 35
    Clarke, Andrew James
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2005-02-11
    OF - Director → CIF 0
  • 36
    Archdeacon, Steven Mark
    Buying Director born in August 1962
    Individual (4 offsprings)
    Officer
    2000-03-17 ~ 2001-03-14
    OF - Director → CIF 0
  • 37
    Robinson, Geoffrey Carr
    Director born in April 1949
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1998-06-03
    OF - Director → CIF 0
  • 38
    Coupe, Michael Andrew
    Managing Director born in September 1960
    Individual (6 offsprings)
    Officer
    2001-11-05 ~ 2004-05-28
    OF - Director → CIF 0
  • 39
    Burrell, Jayne Katherine
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 40
    Smith, Albert Edward
    Operations Director born in May 1958
    Individual (15 offsprings)
    Officer
    2002-07-23 ~ 2004-01-05
    OF - Director → CIF 0
  • 41
    Walker, Malcolm Conrad, Sir
    Company Director born in February 1946
    Individual (31 offsprings)
    Officer
    ~ 2001-01-30
    OF - Director → CIF 0
  • 42
    Glover, Barrington Henry Thomas
    Company Director born in July 1939
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 43
    Chatwin, Martin Anthony
    Director born in February 1944
    Individual (5 offsprings)
    Officer
    1998-07-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Hoskins, William John
    Company Director born in January 1953
    Individual
    Officer
    2001-01-30 ~ 2005-02-22
    OF - Director → CIF 0
parent relation
Company in focus

ICELAND FOODS LIMITED

Previous names
ICELAND FOODS PLC - 2005-02-09
ICELAND FROZEN FOODS PLC - 2000-06-30
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Related profiles found in government register
  • ICELAND FOODS LIMITED
    Info
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2005-02-09
    Registered number 01107406
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW
    PRIVATE LIMITED COMPANY incorporated on 1973-04-10 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • ICELAND FOODS LIMITED
    S
    Registered number 1107406
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
    ENGLAND AND WALES
    CIF 1
  • ICELAND FOODS LIMITED
    S
    Registered number missing
    Iceland Foods Limited, Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
    Limited Company
    CIF 2
  • ICELAND FOODS LIMITED
    S
    Registered number missing
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Company Secretary, Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ETHEL AUSTIN (III) LIMITED - 2008-12-04
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Douglas Bank House, Wigan Lane, Wigan, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -191,670 GBP2024-01-30
    Person with significant control
    2018-01-05 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 7
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2023-12-08 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    THE BIG FOOD GROUP LIMITED - 2002-02-28
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
    PRECIS (1375) LIMITED - 1996-02-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    ALNERY NO. 3068 LIMITED - 2012-10-09
    Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Clwyd
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-14 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    SWIFT STORES LIMITED - 2023-12-18
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    NEW KEE CO LIMITED - 2016-03-03
    Newkeeco Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -633,264 GBP2024-03-31
    Person with significant control
    2017-11-30 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-03-04 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    2016-06-07 ~ now
    CIF 6 - Has significant influence or control → OE
  • 16
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    SWIFT STORES LIMITED - 2023-12-18
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-24 ~ 2020-09-28
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    The Old Bakery, Victoria Road, Bicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    362,997 GBP2021-10-31
    Person with significant control
    2019-05-16 ~ 2019-06-25
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    2019-06-25 ~ 2020-09-23
    CIF 10 - Has significant influence or control → OE
    2020-09-23 ~ 2021-03-08
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -140,591 GBP2020-03-31
    Person with significant control
    2017-12-14 ~ 2020-09-24
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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