logo
explain how to read the page

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
    Lane, Stephen
    Finance Director born in September 1982
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dr Arend Oetker
    Born in March 1939
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mitchell, Joseph
    Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Hamer, Jeremy John
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
  • 2
    Balogh, Attila
    Ceo born in April 1964
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2006-05-02
    OF - Director → CIF 0
  • 3
    Curle, Brian Roynon
    Managing Director born in June 1947
    Individual
    Officer
    1998-11-20 ~ 2002-11-11
    OF - Director → CIF 0
  • 4
    Gadola, Marco
    Company Director born in September 1963
    Individual
    Officer
    2003-07-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Beedle, Wayne
    Finance Director born in May 1970
    Individual (38 offsprings)
    Officer
    2004-03-18 ~ 2006-09-15
    OF - Director → CIF 0
    Beedle, Wayne
    Finance Director
    Individual (38 offsprings)
    Officer
    2004-09-07 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 6
    Peters, Lutz, Doctor
    Company Director born in September 1941
    Individual
    Officer
    ~ 2004-03-18
    OF - Director → CIF 0
  • 7
    Foster, Stephen Edward
    Finance Director born in July 1976
    Individual (37 offsprings)
    Officer
    2006-05-02 ~ 2009-03-31
    OF - Director → CIF 0
    Foster, Stephen Edward
    Finance Director
    Individual (37 offsprings)
    Officer
    2006-09-15 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    Mcdonough, Michael John
    Finance Director born in November 1958
    Individual (14 offsprings)
    Officer
    2004-07-28 ~ 2004-09-07
    OF - Director → CIF 0
    Mcdonough, Michael John
    Financial Controller
    Individual (14 offsprings)
    Officer
    ~ 1994-04-12
    OF - Secretary → CIF 0
    1991-07-01 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 9
    Phillips, John Martin
    Commercial Director born in August 1955
    Individual
    Officer
    2009-04-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Lawson, Andrew
    Director born in May 1966
    Individual
    Officer
    2006-09-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Holm, Werner
    Company Director born in July 1940
    Individual
    Officer
    ~ 2004-03-18
    OF - Director → CIF 0
  • 12
    Oetker, Arend, Dr
    Company Director born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 2004-03-18
    OF - Director → CIF 0
  • 13
    Ilsley, Richard Matthew
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2007-03-22
    OF - Director → CIF 0
  • 14
    Renshaw, Peter James
    Company Director born in November 1945
    Individual
    Officer
    ~ 2000-10-19
    OF - Director → CIF 0
  • 15
    Swift, Malcolm Stuart
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Grenz, Thorsten
    Cfo Chief Financial Officer born in July 1958
    Individual
    Officer
    2006-05-01 ~ 2006-09-15
    OF - Director → CIF 0
parent relation
Company in focus

BRANDWAY GROUP LIMITED

Previous names
SUPERCOOK LIMITED - 2007-05-10
JFR SHERBURN LIMITED - 2005-10-31
J.F. RENSHAW LIMITED - 2004-09-06
RENSHAW PEEL LIMITED - 1989-03-16
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.