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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Harris, Derek Edward
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-04-28
    OF - Director → CIF 0
  • 2
    Curley, Paul
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2002-04-02
    OF - Director → CIF 0
  • 3
    Trott, John Morton
    Company Director
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1994-04-20
    OF - Director → CIF 0
  • 4
    Burrell, Jayne Katherine
    Individual (49 offsprings)
    Officer
    2011-04-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Shepherd, Alan John
    Marketing Director born in April 1960
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 6
    Robinson, Geoffrey Carr
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    1995-07-03 ~ 1998-06-03
    OF - Director → CIF 0
  • 7
    Kirk, Richard Stanley
    Company Director born in November 1945
    Individual (47 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-05-03
    OF - Director → CIF 0
  • 8
    Broadhurst, Nigel Martin
    Company Director born in July 1959
    Individual (14 offsprings)
    Officer
    (before 1992-05-24) ~ 1998-10-16
    OF - Director → CIF 0
    Broadhurst, Nigel Martin
    Director born in July 1959
    Individual (14 offsprings)
    2012-04-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 9
    Brent, Andrew William
    Marketing Director born in September 1959
    Individual (8 offsprings)
    Officer
    1995-04-24 ~ 1997-04-02
    OF - Director → CIF 0
  • 10
    Jones, Nicholas Vaughan
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 11
    Foley, Paul Michael
    Company Director born in July 1958
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 12
    Hudson, Mark Benjamin Bays
    Trading Director born in December 1961
    Individual (12 offsprings)
    Officer
    1995-05-01 ~ 1997-11-17
    OF - Director → CIF 0
  • 13
    Leigh, James Bernard
    Company Director born in August 1945
    Individual (18 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-05-01
    OF - Director → CIF 0
    Leigh, James Bernard
    Director born in August 1945
    Individual (18 offsprings)
    1997-04-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Grimsey, William
    Chief Executive born in January 1952
    Individual (28 offsprings)
    Officer
    2001-01-30 ~ 2005-02-11
    OF - Director → CIF 0
  • 15
    Dhaliwal, Tarsem Singh
    Born in October 1963
    Individual (98 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (98 offsprings)
    1998-09-11 ~ 2002-01-25
    OF - Director → CIF 0
  • 16
    Chatwin, Martin Anthony
    Director born in February 1944
    Individual (14 offsprings)
    Officer
    1998-07-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Jamison, Sara Anne
    Marketing Director born in April 1965
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2002-12-24
    OF - Director → CIF 0
  • 18
    Ford, Russell Mark
    Appliance Director born in October 1963
    Individual (56 offsprings)
    Officer
    1994-12-08 ~ 2001-01-05
    OF - Director → CIF 0
  • 19
    Berry, John Graham
    Company Director/Secretary born in January 1952
    Individual (68 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-09-04
    OF - Director → CIF 0
    Berry, John Graham
    Individual (68 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-09-04
    OF - Secretary → CIF 0
    2005-03-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 20
    Yates, Timothy Charles
    Company Director born in May 1956
    Individual (7 offsprings)
    Officer
    1994-05-13 ~ 2003-11-21
    OF - Director → CIF 0
  • 21
    Grey, Jonathan Paul
    Home Service Director born in June 1961
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 22
    Ross, Stuart Leslie
    Company Director born in May 1955
    Individual (32 offsprings)
    Officer
    2005-03-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 23
    Dhaliwal, Paul Singh
    Born in July 1991
    Individual (12 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 24
    Haraldsson, Palmi
    Company Director born in January 1960
    Individual (23 offsprings)
    Officer
    2005-02-22 ~ 2007-03-20
    OF - Director → CIF 0
  • 25
    Martin, Karl
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2005-02-22
    OF - Director → CIF 0
  • 26
    Walker, Steven John
    Company Director born in February 1970
    Individual (43 offsprings)
    Officer
    2012-04-20 ~ 2014-03-18
    OF - Director → CIF 0
  • 27
    Hinchcliffe, Peter Stuart
    Company Director born in March 1947
    Individual (9 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-12-30
    OF - Director → CIF 0
  • 28
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (51 offsprings)
    Officer
    2001-09-04 ~ 2005-02-22
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Company Director
    Individual (51 offsprings)
    Officer
    2001-09-04 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 29
    Clarke, Andrew James
    Managing Director born in January 1964
    Individual (45 offsprings)
    Officer
    2004-05-28 ~ 2005-02-11
    OF - Director → CIF 0
  • 30
    Archdeacon, Steven Mark
    Buying Director born in August 1962
    Individual (6 offsprings)
    Officer
    2000-03-17 ~ 2001-03-14
    OF - Director → CIF 0
  • 31
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (88 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    OF - Director → CIF 0
    Sigurdsson, Gunnar
    Company Director
    Individual (88 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 32
    Canning, Nicholas
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    2012-04-20 ~ 2017-09-22
    OF - Director → CIF 0
  • 33
    Pritchard, Andrew Simon
    Company Director born in August 1958
    Individual (72 offsprings)
    Officer
    1994-04-12 ~ 2001-01-30
    OF - Director → CIF 0
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (72 offsprings)
    2005-03-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 34
    Glover, Barrington Henry Thomas
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1994-07-01
    OF - Director → CIF 0
  • 35
    Rathgay, Charles Hugo
    Company Director born in November 1937
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-12-31
    OF - Director → CIF 0
  • 36
    Williams, Peter Graham
    Company Director born in May 1953
    Individual (6 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-03-03
    OF - Director → CIF 0
  • 37
    Ewen, Richard David
    Born in March 1982
    Individual (26 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 38
    Powell, Mark David
    Director born in December 1961
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 2000-04-07
    OF - Director → CIF 0
  • 39
    Coupe, Michael Andrew
    Managing Director born in September 1960
    Individual (23 offsprings)
    Officer
    2001-11-05 ~ 2004-05-28
    OF - Director → CIF 0
  • 40
    Walker, Malcolm Conrad, Sir
    Born in February 1946
    Individual (60 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
    Walker, Malcolm Conrad, Sir
    Company Director born in February 1946
    Individual (60 offsprings)
    (before 1992-05-24) ~ 2001-01-30
    OF - Director → CIF 0
  • 41
    Vaughan, Duncan Andrew
    Individual (41 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 42
    Brown, David Charles
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 1999-10-18
    OF - Director → CIF 0
  • 43
    Blatherwick, Andrew
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-04-28
    OF - Director → CIF 0
  • 44
    Yeo, Mark Robert
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2005-02-22
    OF - Director → CIF 0
  • 45
    Marsden, Janet
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 2005-02-22
    OF - Director → CIF 0
  • 46
    Smith, Albert Edward
    Operations Director born in May 1958
    Individual (193 offsprings)
    Officer
    2002-07-23 ~ 2004-01-05
    OF - Director → CIF 0
  • 47
    Hoskins, William John
    Company Director born in January 1953
    Individual (66 offsprings)
    Officer
    2001-01-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 48
    Walker, Richard Malcolm
    Born in August 1980
    Individual (39 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 49
    WD FF MIDCO LIMITED
    - now 07912960
    ICELAND MIDCO LIMITED - 2023-11-13 07912960
    OSWESTRY MIDCO LIMITED - 2013-06-20
    ALNERY NO. 3012 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ICELAND FOODS LIMITED

Period: 2005-02-09 ~ now
Company number: 01107406 03285243
Registered names
ICELAND FOODS LIMITED - now 03285243
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 (53 years). The status of the company number 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 19
  • 1
    ASCLEPIOS PHARMA DEVELOPMENT 1 LLP
    OC362597 OC363056... (more)
    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
    BEECH HOUSE DEESIDE LIMITED
    - now 05441081
    ETHEL AUSTIN (III) LIMITED - 2008-12-04
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (10 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
    BURGUNDY LIMITED
    - now 02133016
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED
    09189628
    Douglas Bank House, Wigan Lane, Wigan, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2018-01-05 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ICE AND EASY LTD
    05615967
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    ICELAND FINANCE LIMITED
    08146918
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    ICELAND FOODS EMPLOYEE LOTTERY LIMITED
    15334804
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    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
    ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED
    11062843
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 21 - Ownership of shares – 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 voting rights - 75% or more as a member of a firm → OE
  • 9
    ICELAND FROZEN FOODS LIMITED
    - now 03285243 01107406... (more)
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    ICELAND GROUP LIMITED
    - now 03079606 01145614... (more)
    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 (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    ICELAND IN ICELAND LIMITED
    - now 08220911
    ALNERY NO. 3068 LIMITED - 2012-10-09
    Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Clwyd
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    ICELAND INTERNATIONAL DISTRIBUTION LIMITED
    13454538
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-14 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    ICELAND MANUFACTURING LIMITED
    - now 12902761 01905169
    SWIFT STORES LIMITED
    - 2023-12-18 12902761
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 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
    2020-09-28 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    LOXTON FROZEN FOODS LIMITED
    06197485
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-25
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    NEWKEECO LIMITED
    - now 10023332
    NEW KEE CO LIMITED - 2016-03-03
    Newkeeco Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-04 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    2017-11-30 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NO MEAT LIMITED
    11999494
    The Old Bakery, Victoria Road, Bicester, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-05-16 ~ 2019-06-25
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → 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
  • 17
    RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
    - now 02480480
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Person with significant control
    2016-06-07 ~ now
    CIF 6 - Has significant influence or control → OE
  • 18
    SAMARKAND HOLDINGS LIMITED
    11066615
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-12-14 ~ 2020-09-24
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THE FOOD WAREHOUSE LIMITED
    10975807
    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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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