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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 4
  • 1
    Toal, Ian John
    Born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Gordon James
    Born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Hebron, Nigel Patrick
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Fareham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Wotton, Alan John
    Chief Commercial Officer born in March 1972
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Legrain, Francois Denis Marie
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Harmer, Robert David
    Company Director born in May 1978
    Individual
    Officer
    icon of calendar 2015-07-10 ~ 2017-04-25
    OF - Director → CIF 0
  • 4
    Walker, Alan Sidney
    Accountant & General Manager born in November 1952
    Individual
    Officer
    icon of calendar ~ 1997-04-20
    OF - Director → CIF 0
  • 5
    Thornton, Peter William
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Morent, Helmut Franz
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2018-08-23
    OF - Director → CIF 0
  • 7
    Jones, Dennis Graham
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1993-02-22
    OF - Director → CIF 0
  • 8
    Bigwood, Penelope Ann
    Chartered Accountant born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2017-04-25
    OF - Director → CIF 0
    Bigwood, John
    Company Director born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2017-04-25
    OF - Director → CIF 0
    Harmer, Sarah
    Company Director born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2017-04-25
    OF - Director → CIF 0
    Bigwood, Fiona
    Company Director born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2017-04-25
    OF - Director → CIF 0
    Bigwood, Penelope Ann
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2017-04-25
    OF - Secretary → CIF 0
    John Bigwood
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    Mrs Sarah Harmer
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Miss Fiona Bigwood
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Lowe, Stuart Jonathan
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2023-09-25
    OF - Director → CIF 0
  • 10
    icon of addressForum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (5 parents, 218 offsprings)
    Officer
    2017-07-24 ~ 2025-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

OSCAR MAYER LIMITED

Previous name
SHARILBOURNE LIMITED - 1983-01-25
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Related profiles found in government register
  • OSCAR MAYER LIMITED
    Info
    SHARILBOURNE LIMITED - 1983-01-25
    Registered number 01239606
    icon of addressC/o Oscar Mayer Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham LL13 9UG
    PRIVATE LIMITED COMPANY incorporated on 1976-01-07 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • OSCAR MAYER LTD
    S
    Registered number 01239606
    icon of addressAztec Financial Services (uk) Limited, Oscar Mayer Ltd, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7FH
    UNITED KINGDOM
    CIF 1
  • OSCAR MAYER LIMITED
    S
    Registered number 01239606
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
    Private Limited Company in Companies House, England
    CIF 2
  • OSCAR MAYER LIMITED
    S
    Registered number 01239606
    icon of addressC/o Azyec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
    Private Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ADJUSTHAPPY LIMITED - 1992-12-18
    icon of addressC/o Ferndale Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HEATPAGE LIMITED - 2001-06-26
    icon of addressC/o Rowan Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    icon of calendar 2013-08-13 ~ 2019-11-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.