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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
    Dhaliwal, Paul Singh
    Born in July 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Malcolm Conrad, Sir
    Born in February 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Dhaliwal, Tarsem Singh
    Born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Ewen, Richard David
    Born in March 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Vaughan, Duncan Andrew
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Walker, Richard Malcolm
    Born in August 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
  • 7
    ALNERY NO. 3012 LIMITED - 2012-02-17
    ICELAND MIDCO LIMITED - 2023-11-13
    OSWESTRY MIDCO LIMITED - 2013-06-20
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 44
  • 1
    Yeo, Mark Robert
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2005-02-22
    OF - Director → CIF 0
  • 2
    Archdeacon, Steven Mark
    Buying Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2001-03-14
    OF - Director → CIF 0
  • 3
    Kirk, Richard Stanley
    Company Director born in November 1945
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
  • 4
    Hudson, Mark Benjamin Bays
    Trading Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1997-11-17
    OF - Director → CIF 0
  • 5
    Foley, Paul Michael
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 6
    Hinchcliffe, Peter Stuart
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 7
    Berry, John Graham
    Company Director/Secretary born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-09-04
    OF - Director → CIF 0
    Berry, John Graham
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-09-04
    OF - Secretary → CIF 0
    icon of calendar 2005-03-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 8
    Grimsey, William
    Chief Executive born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2005-02-11
    OF - Director → CIF 0
  • 9
    Blatherwick, Andrew
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 10
    Ford, Russell Mark
    Appliance Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 2001-01-05
    OF - Director → CIF 0
  • 11
    Jones, Nicholas Vaughan
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 12
    Canning, Nicholas
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2017-09-22
    OF - Director → CIF 0
  • 13
    Grey, Jonathan Paul
    Home Service Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 14
    Trott, John Morton
    Company Director
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 15
    Hoskins, William John
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 16
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    OF - Director → CIF 0
    Sigurdsson, Gunnar
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 17
    Brent, Andrew William
    Marketing Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 1997-04-02
    OF - Director → CIF 0
  • 18
    Haraldsson, Palmi
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2007-03-20
    OF - Director → CIF 0
  • 19
    Walker, Malcolm Conrad, Sir
    Company Director born in February 1946
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 2001-01-30
    OF - Director → CIF 0
  • 20
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 2002-01-25
    OF - Director → CIF 0
  • 21
    Yates, Timothy Charles
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 2003-11-21
    OF - Director → CIF 0
  • 22
    Clarke, Andrew James
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-11
    OF - Director → CIF 0
  • 23
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2005-02-22
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 24
    Williams, Peter Graham
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-03
    OF - Director → CIF 0
  • 25
    Powell, Mark David
    Director born in December 1961
    Individual
    Officer
    icon of calendar 1998-02-04 ~ 2000-04-07
    OF - Director → CIF 0
  • 26
    Curley, Paul
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2002-04-02
    OF - Director → CIF 0
  • 27
    Burrell, Jayne Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 28
    Leigh, James Bernard
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
    Leigh, James Bernard
    Director born in August 1945
    Individual
    icon of calendar 1997-04-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Pritchard, Andrew Simon
    Company Director born in August 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 1994-04-12 ~ 2001-01-30
    OF - Director → CIF 0
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (25 offsprings)
    icon of calendar 2005-03-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 30
    Robinson, Geoffrey Carr
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-03 ~ 1998-06-03
    OF - Director → CIF 0
  • 31
    Martin, Karl
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2005-02-22
    OF - Director → CIF 0
  • 32
    Ross, Stuart Leslie
    Company Director born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 33
    Coupe, Michael Andrew
    Managing Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2004-05-28
    OF - Director → CIF 0
  • 34
    Jamison, Sara Anne
    Marketing Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2002-12-24
    OF - Director → CIF 0
  • 35
    Broadhurst, Nigel Martin
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-10-16
    OF - Director → CIF 0
    Broadhurst, Nigel Martin
    Director born in July 1959
    Individual (7 offsprings)
    icon of calendar 2012-04-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 36
    Marsden, Janet
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-02-22
    OF - Director → CIF 0
  • 37
    Smith, Albert Edward
    Operations Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2004-01-05
    OF - Director → CIF 0
  • 38
    Brown, David Charles
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1999-10-18
    OF - Director → CIF 0
  • 39
    Rathgay, Charles Hugo
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 40
    Glover, Barrington Henry Thomas
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 41
    Chatwin, Martin Anthony
    Director born in February 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 42
    Walker, Steven John
    Company Director born in February 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2014-03-18
    OF - Director → CIF 0
  • 43
    Harris, Derek Edward
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 44
    Shepherd, Alan John
    Marketing Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-05-04
    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
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW
    PRIVATE LIMITED COMPANY incorporated on 1973-04-10 (52 years 9 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
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
    ENGLAND AND WALES
    CIF 1
  • ICELAND FOODS LIMITED
    S
    Registered number missing
    icon of addressIceland Foods Limited, Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
    Limited Company
    CIF 2
  • ICELAND FOODS LIMITED
    S
    Registered number missing
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressCompany Secretary, Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ETHEL AUSTIN (III) LIMITED - 2008-12-04
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressDouglas Bank House, Wigan Lane, Wigan, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    -191,670 GBP2024-01-30
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    icon of addressSecond Avenue Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 FOODS LIMITED - 2000-06-30
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    THE BIG FOOD GROUP LIMITED - 2002-02-28
    PRECIS (1375) LIMITED - 1996-02-06
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    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
  • 11
    ALNERY NO. 3068 LIMITED - 2012-10-09
    icon of addressIceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Clwyd
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    NEW KEE CO LIMITED - 2016-03-03
    icon of addressNewkeeco Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -633,264 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2017-11-30 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 6 - Has significant influence or control → OE
  • 16
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    SWIFT STORES LIMITED - 2023-12-18
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-09-24 ~ 2020-09-28
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSecond Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-25
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Old Bakery, Victoria Road, Bicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    362,997 GBP2021-10-31
    Person with significant control
    icon of calendar 2019-06-25 ~ 2020-09-23
    CIF 10 - Has significant influence or control → OE
    icon of calendar 2019-05-16 ~ 2019-06-25
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-09-23 ~ 2021-03-08
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.