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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Hebron, Nigel Patrick
    Born in December 1970
    Individual (28 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Dennis Graham
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1993-02-22
    OF - Director → CIF 0
  • 3
    Toal, Ian John
    Born in October 1966
    Individual (29 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Legrain, Francois Denis Marie
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2017-04-25 ~ 2023-03-30
    OF - Director → CIF 0
  • 5
    Wotton, Alan John
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2018-11-05 ~ 2023-09-25
    OF - Director → CIF 0
  • 6
    Harmer, Sarah
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2011-07-11 ~ 2017-04-25
    OF - Director → CIF 0
    Bigwood, Penelope Ann
    Born in August 1947
    Individual (13 offsprings)
    Officer
    (before 1991-01-31) ~ 2017-04-25
    OF - Director → CIF 0
    Bigwood, Fiona
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2011-07-11 ~ 2017-04-25
    OF - Director → CIF 0
    Bigwood, John
    Born in June 1945
    Individual (13 offsprings)
    Officer
    (before 1991-01-31) ~ 2017-04-25
    OF - Director → CIF 0
    Bigwood, Penelope Ann
    Individual (13 offsprings)
    Officer
    (before 1991-01-31) ~ 2017-04-25
    OF - Secretary → CIF 0
    Mrs Sarah Harmer
    Born in November 1977
    Individual (13 offsprings)
    Person with significant control
    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 (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    John Bigwood
    Born in June 1945
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Morent, Helmut Franz
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2017-04-25 ~ 2018-08-23
    OF - Director → CIF 0
  • 8
    Thornton, Peter William
    Born in August 1965
    Individual (31 offsprings)
    Officer
    2022-10-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Lowe, Stuart Jonathan
    Born in June 1958
    Individual (45 offsprings)
    Officer
    2022-10-13 ~ 2023-09-25
    OF - Director → CIF 0
  • 10
    Walker, Alan Sidney
    Born in November 1952
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1997-04-20
    OF - Director → CIF 0
  • 11
    Walsh, Gordon James
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2023-09-25 ~ 2026-05-11
    OF - Director → CIF 0
  • 12
    Harmer, Robert David
    Born in May 1978
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2017-04-25
    OF - Director → CIF 0
  • 13
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (23 parents, 457 offsprings)
    Officer
    2017-07-24 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 14
    ONTARIO MANAGEMENT LIMITED
    10526750
    C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Fareham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OSCAR MAYER LIMITED

Period: 1983-01-25 ~ now
Company number: 01239606
Registered names
OSCAR MAYER LIMITED - now
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
    C/o Oscar Mayer Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham LL13 9UG
    PRIVATE LIMITED COMPANY incorporated on 1976-01-07 (50 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • OSCAR MAYER LTD
    S
    Registered number 01239606
    Aztec 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
    C/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
    C/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 3
  • 1
    CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2013-08-13 ~ 2019-11-21
    CIF 1 - Director → ME
  • 2
    FERNDALE FOODS LIMITED
    - now 02715846
    ADJUSTHAPPY LIMITED - 1992-12-18
    C/o Ferndale Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ROWAN FOODS LIMITED
    - now 04120140
    HEATPAGE LIMITED - 2001-06-26
    C/o Rowan Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.