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 3
  • 1
    Vaughan, Duncan Andrew
    Company Secretary & Legal Director born in November 1972
    Individual (40 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
    Vaughan, Duncan Andrew
    Individual (40 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (73 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
  • 3
    BEJAM GROUP PLC - 2005-02-08
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Law, John Derek
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2002-06-30 ~ 2005-03-04
    OF - Director → CIF 0
  • 2
    Hoskins, William John
    Company Director born in January 1953
    Individual
    Officer
    2001-07-16 ~ 2005-03-04
    OF - Director → CIF 0
  • 3
    Attwood, Paul Gerard
    Solicitor born in April 1958
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 2002-06-30
    OF - Director → CIF 0
    Attwood, Paul Gerard
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 4
    Berry, John Graham
    Company Secretary born in January 1952
    Individual (12 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
    Berry, John Graham
    Individual (12 offsprings)
    Officer
    ~ 1994-01-28
    OF - Secretary → CIF 0
    2005-03-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 5
    Leigh, James Bernard
    Company Director born in August 1945
    Individual
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 6
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2005-03-04
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (1 offspring)
    Officer
    2002-06-30 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 7
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (25 offsprings)
    Officer
    2005-03-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 8
    Dhaliwal, Tarsem Singh
    Financial Controller born in October 1963
    Individual (73 offsprings)
    Officer
    1996-02-15 ~ 2002-01-25
    OF - Director → CIF 0
  • 9
    Williams, Peter Graham
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    1994-01-28 ~ 1996-02-15
    OF - Director → CIF 0
  • 10
    Burrell, Jayne Katherine
    Company Secretary born in November 1974
    Individual (3 offsprings)
    Officer
    2012-03-19 ~ 2014-12-12
    OF - Director → CIF 0
    Burrell, Jayne Katherine
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2014-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ICELAND LIMITED

Previous names
ST CATHERINES FROZEN FOODS LIMITED - 2021-07-08
MILTON KEYNES COLD STORES LIMITED - 1993-06-15
Standard Industrial Classification
74990 - Non-trading Company

  • ICELAND LIMITED
    Info
    ST CATHERINES FROZEN FOODS LIMITED - 2021-07-08
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    Registered number 01113387
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW
    Private Limited Company incorporated on 1973-05-11 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.