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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 18
  • 1
    Ilsley, Richard Matthew
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2004-09-30 ~ 2007-03-22
    OF - Director → CIF 0
  • 2
    Holm, Werner
    Born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 2004-03-18
    OF - Director → CIF 0
  • 3
    Lane, Stephen
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, John Martin
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Mcdonough, Michael John
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2004-07-28 ~ 2004-09-07
    OF - Director → CIF 0
    Mcdonough, Michael John
    Individual (34 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-04-12
    OF - Secretary → CIF 0
    1991-07-01 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 6
    Peters, Lutz, Doctor
    Born in September 1941
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 2004-03-18
    OF - Director → CIF 0
  • 7
    Renshaw, Peter James
    Born in November 1945
    Individual (4 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-10-19
    OF - Director → CIF 0
  • 8
    Curle, Brian Roynon
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1998-11-20 ~ 2002-11-11
    OF - Director → CIF 0
  • 9
    Swift, Malcolm Stuart
    Born in March 1960
    Individual (20 offsprings)
    Officer
    2002-10-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Mitchell, Joseph
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Grenz, Thorsten
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 12
    Beedle, Wayne
    Born in May 1970
    Individual (70 offsprings)
    Officer
    2004-03-18 ~ 2006-09-15
    OF - Director → CIF 0
    Beedle, Wayne
    Individual (70 offsprings)
    Officer
    2004-09-07 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 13
    Lawson, Andrew
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2006-09-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Balogh, Attila
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2004-09-30 ~ 2006-05-02
    OF - Director → CIF 0
  • 15
    Foster, Stephen Edward
    Born in July 1976
    Individual (47 offsprings)
    Officer
    2006-05-02 ~ 2009-03-31
    OF - Director → CIF 0
    Foster, Stephen Edward
    Individual (47 offsprings)
    Officer
    2006-09-15 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 16
    Gadola, Marco
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 17
    Oetker, Arend, Dr
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 2004-03-18
    OF - Director → CIF 0
    Dr Arend Oetker
    Born in March 1939
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Hamer, Jeremy John
    Born in May 1952
    Individual (36 offsprings)
    Officer
    (before 1992-04-12) ~ 1998-11-20
    OF - Director → CIF 0
parent relation
Company in focus

BRANDWAY GROUP LIMITED

Period: 2007-05-10 ~ 2021-12-21
Company number: 01194185 01118792
Registered names
BRANDWAY GROUP LIMITED - Dissolved 01118792
SUPERCOOK LIMITED - 2007-05-10 01118792... (more)
Recent Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

  • BRANDWAY GROUP LIMITED
    Info
    SUPERCOOK LIMITED - 2007-05-10
    JFR SHERBURN LIMITED - 2007-05-10
    J.F. RENSHAW LIMITED - 2007-05-10
    RENSHAW PEEL LIMITED - 2007-05-10
    Registered number 01194185
    Juvela 19 De Havilland Drive, Liverpool, Merseyside L24 8RN
    PRIVATE LIMITED COMPANY incorporated on 1974-12-18 and dissolved on 2021-12-21 (47 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.