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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 11
  • 1
    Brown, Andrew Stephen Francis La Hausse
    Finance Director born in March 1964
    Individual (14 offsprings)
    Officer
    1999-02-17 ~ 2000-12-01
    OF - Director → CIF 0
    Brown, Andrew Stephen Francis La Hausse
    Individual (14 offsprings)
    Officer
    2000-01-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 2
    Kendall-smith, Michael Andrew
    Director born in January 1959
    Individual (10 offsprings)
    Officer
    1997-11-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    O'keeffe, Richard Kevin
    Company Director born in August 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Davison, Andrew John
    Individual (658 offsprings)
    Officer
    ~ 2000-01-31
    OF - Secretary → CIF 0
  • 5
    Braithwaite, David
    Commercial Director born in June 1964
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Mathers, James Elliot
    Chief Executive born in May 1957
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Musgrave, Michael Harry
    Confectioner born in March 1959
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Roberts, Henry William
    Company Director born in June 1948
    Individual (13 offsprings)
    Officer
    1995-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Smith, Mark Andrew
    Born in April 1960
    Individual (6 offsprings)
    Officer
    1996-06-03 ~ 1999-02-17
    OF - Director → CIF 0
  • 10
    Halliday, Steven Don
    Finance Director born in September 1953
    Individual (18 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Director → CIF 0
    Halliday, Steven Don
    Finance Director
    Individual (18 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Gibson, John
    Accountant born in July 1949
    Individual (22 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
parent relation
Company in focus

01179565 LIMITED

Period: 1998-07-30 ~ 2014-05-13
Company number: 01179565
Registered names
01179565 LIMITED - Dissolved
NFF LIMITED - 1998-07-30
Standard Industrial Classification
1582 - Manufacture Biscuits, Preserved Pastry Etc.

  • 01179565 LIMITED
    Info
    NFF LIMITED - 1998-07-30
    SHAW'S BISCUITS LIMITED - 1998-07-30
    NORTHUMBRIAN FINE FOODS LIMITED - 1998-07-30
    Registered number 01179565
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 1974-08-02 and dissolved on 2014-05-13 (39 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.