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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 143
  • 1
    Johnson, Shaun
    Sales Manager born in July 1960
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Mersh, Derek Wiliam
    Managing Director-Food Company born in October 1938
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 1998-07-07
    OF - Director → CIF 0
  • 3
    Powell, Philip
    Bacon And Provision Wholesaler born in December 1961
    Individual (5 offsprings)
    Officer
    1996-10-18 ~ 1997-09-16
    OF - Director → CIF 0
  • 4
    Stafford, David Kenneth
    Trading Manager born in March 1942
    Individual (1 offspring)
    Officer
    1991-11-26 ~ 1995-11-21
    OF - Director → CIF 0
  • 5
    Langslow, Philip John
    Sales Manager born in December 1967
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2009-03-09
    OF - Director → CIF 0
    Langslow, Philip John
    Trading Director born in December 1967
    Individual (6 offsprings)
    2013-11-20 ~ 2025-06-03
    OF - Director → CIF 0
  • 6
    Wallace, William Gordon
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Johnson, Stephen Richard
    Business Unit Director Provisi born in December 1963
    Individual (55 offsprings)
    Officer
    1996-05-21 ~ 1998-01-27
    OF - Director → CIF 0
  • 8
    Duleu Burre, Michel
    General Manager born in April 1956
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2002-02-11
    OF - Director → CIF 0
  • 9
    Philp, Nicola Louise
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Moseley, James George
    Sales And Marketing Director born in February 1955
    Individual (12 offsprings)
    Officer
    1993-07-06 ~ 1999-03-17
    OF - Director → CIF 0
  • 11
    Hawthorn, Richard David
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Hawthorn, Richard David
    Business Unit Director born in January 1970
    Individual (3 offsprings)
    2014-07-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 12
    Wilson, William Jan
    Managing Director Homestead Eggs Ltd born in August 1949
    Individual (5 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-03-24
    OF - Director → CIF 0
  • 13
    Cornes, Rebecca Lydia
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    1999-07-08 ~ 2001-10-02
    OF - Director → CIF 0
  • 14
    Major, Katie
    Born in June 1986
    Individual (1 offspring)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 15
    Booker, Alfred James
    Trader born in February 1944
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2002-01-01
    OF - Director → CIF 0
  • 16
    Reynolds, Jane Ellen
    National Account Manager born in December 1958
    Individual (2 offsprings)
    Officer
    1994-07-05 ~ 1999-02-16
    OF - Director → CIF 0
  • 17
    Fleming, Archibald Melville
    Retired born in June 1924
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1995-09-19
    OF - Director → CIF 0
  • 18
    Hilton, Nicholas Anthony
    Director born in September 1953
    Individual (14 offsprings)
    Officer
    1997-04-08 ~ 1999-04-12
    OF - Director → CIF 0
    2005-07-12 ~ 2014-07-01
    OF - Director → CIF 0
  • 19
    Addy, Rodney Trayton
    Individual (2 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Briquetti, Rene
    Uk General Manager born in February 1957
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2013-11-20
    OF - Director → CIF 0
  • 21
    Ravenhall, Carl Edward
    Managing Director born in January 1969
    Individual (11 offsprings)
    Officer
    2009-10-12 ~ 2011-06-02
    OF - Director → CIF 0
    2011-09-27 ~ 2013-02-13
    OF - Director → CIF 0
  • 22
    Jewitt, Colin James
    National Sales Manager born in May 1942
    Individual (2 offsprings)
    Officer
    1992-07-07 ~ 1993-09-21
    OF - Director → CIF 0
  • 23
    Reeves, Arthur John
    Commercial Director born in August 1958
    Individual (20 offsprings)
    Officer
    2001-07-10 ~ 2007-07-10
    OF - Director → CIF 0
  • 24
    Whitfield, Sean Paul
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    Whitfield, Sean Paul
    Sales Director born in November 1968
    Individual (5 offsprings)
    2011-07-12 ~ 2011-09-27
    OF - Director → CIF 0
  • 25
    Cowan, Milton
    Managing Director born in January 1963
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2011-01-27
    OF - Director → CIF 0
  • 26
    Merriam, John Joseph Carrick
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2013-11-20 ~ 2018-04-17
    OF - Director → CIF 0
  • 27
    Leane, Patrick
    Catergory Manager born in December 1965
    Individual (3 offsprings)
    Officer
    1997-09-16 ~ 2000-11-16
    OF - Director → CIF 0
  • 28
    Wilkie, Alexander Craig
    Company Director born in July 1951
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 29
    Johnson, Maurice
    Company Director born in November 1930
    Individual (3 offsprings)
    Officer
    1994-07-05 ~ 1997-07-08
    OF - Director → CIF 0
  • 30
    Bennett, Jonathan
    External Relations Director born in October 1979
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2020-06-24
    OF - Director → CIF 0
  • 31
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (26 offsprings)
    Officer
    2007-07-10 ~ 2014-07-01
    OF - Director → CIF 0
    2015-11-18 ~ 2024-03-12
    OF - Director → CIF 0
  • 32
    Brough, David Ian
    Commercial Manager born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-01-08
    OF - Director → CIF 0
  • 33
    Spindler, Angela Lesley
    Director Asda Stores born in August 1962
    Individual (24 offsprings)
    Officer
    1998-05-21 ~ 1999-07-21
    OF - Director → CIF 0
  • 34
    Walker, John
    M Director born in June 1946
    Individual (10 offsprings)
    Officer
    2000-07-11 ~ 2007-07-10
    OF - Director → CIF 0
    Walker, John
    Managing Director born in June 1946
    Individual (10 offsprings)
    2011-09-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 35
    Parsons, Michael John
    Sales Manager born in November 1952
    Individual (1 offspring)
    Officer
    1995-07-11 ~ 1998-07-07
    OF - Director → CIF 0
  • 36
    Hubbard, Sarah Elizabeth
    Export Manger born in September 1956
    Individual (2 offsprings)
    Officer
    1993-03-19 ~ 1995-11-21
    OF - Director → CIF 0
    Hubbard, Sarah Elizabeth
    Export Manager born in September 1956
    Individual (2 offsprings)
    1996-01-16 ~ 1996-09-26
    OF - Director → CIF 0
  • 37
    Kearns, Paul
    Sales Director born in August 1961
    Individual (10 offsprings)
    Officer
    1997-09-16 ~ 1998-07-07
    OF - Director → CIF 0
  • 38
    Stanton, Anthony Michael
    Managing Director born in June 1957
    Individual (6 offsprings)
    Officer
    2002-07-09 ~ 2012-05-15
    OF - Director → CIF 0
    Stanton, Anthony Michael
    Ceo born in June 1957
    Individual (6 offsprings)
    2015-02-11 ~ 2018-04-17
    OF - Director → CIF 0
  • 39
    Offord, Michael Barrie
    Cheese Wholesaler born in January 1938
    Individual (4 offsprings)
    Officer
    2003-04-27 ~ 2005-04-26
    OF - Director → CIF 0
  • 40
    Lees, John Adrian Charles
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 41
    Rees, Paul Robert
    Manager born in April 1955
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 42
    Coakley, Noel
    Director born in December 1955
    Individual (20 offsprings)
    Officer
    1998-07-07 ~ 2001-07-10
    OF - Director → CIF 0
  • 43
    Jackson, Christopher Paul
    Trader born in August 1967
    Individual (3 offsprings)
    Officer
    2001-02-24 ~ 2003-04-27
    OF - Director → CIF 0
  • 44
    Jones, Terence John
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 45
    Rowcliffe, Timothy
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    1992-01-08 ~ 1994-11-22
    OF - Director → CIF 0
    Rowcliffe, Timothy
    Managing Director born in February 1952
    Individual (4 offsprings)
    1996-07-09 ~ 2000-11-21
    OF - Director → CIF 0
  • 46
    Butcher, Ian William
    Food Import born in November 1951
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 2001-11-20
    OF - Director → CIF 0
  • 47
    Slocombe, Jonathan
    National Accounts Manager born in July 1965
    Individual (8 offsprings)
    Officer
    1999-04-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 48
    Lees, Jack
    Food Broker born in January 1932
    Individual (2 offsprings)
    Officer
    1991-11-19 ~ 1993-01-19
    OF - Director → CIF 0
  • 49
    Davenport, Patrick David Mathew
    Group Manager Trading born in August 1961
    Individual (5 offsprings)
    Officer
    2010-11-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 50
    Beardshall, Carl
    Sales Manager born in October 1969
    Individual (13 offsprings)
    Officer
    2008-07-08 ~ 2014-07-01
    OF - Director → CIF 0
    Beardshall, Carl
    Sale Manager
    Individual (13 offsprings)
    Officer
    2005-07-13 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 51
    Haggett, Nicholas John
    Operations Director born in July 1954
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1995-04-05
    OF - Director → CIF 0
  • 52
    Wienrich, Ralph
    Director Of Companies born in August 1945
    Individual (11 offsprings)
    Officer
    1996-07-09 ~ 2000-07-11
    OF - Director → CIF 0
  • 53
    Allum, Douglas
    Managing Director Philpot Dairy Products Ltd born in June 1927
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 54
    Porter, Geoffrey Howard
    Manager born in August 1931
    Individual (9 offsprings)
    Officer
    1992-07-07 ~ 1996-07-09
    OF - Director → CIF 0
  • 55
    Newitt, Michael Richard John
    Business Consultant born in March 1945
    Individual (4 offsprings)
    Officer
    1997-07-08 ~ 2000-09-14
    OF - Director → CIF 0
    Newitt, Michael Richard John
    Commercial Director born in March 1945
    Individual (4 offsprings)
    2002-07-09 ~ 2005-02-03
    OF - Director → CIF 0
  • 56
    Pearce, Geoffrey John
    Sales Manager born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1991-07-24) ~ 1991-11-26
    OF - Director → CIF 0
  • 57
    Burke, Richard Neil
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2025-12-03
    OF - Director → CIF 0
  • 58
    Gardner, Charles Samuel Thorley
    Retail Buying & Marketing born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 1991-11-19
    OF - Director → CIF 0
  • 59
    Boothman, Valerie Christine
    Sales & Marketing Manager born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1993-04-06
    OF - Director → CIF 0
  • 60
    Don, William Pomfrey
    Production Manager born in December 1926
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ 1998-01-27
    OF - Director → CIF 0
  • 61
    Wilson, Fraser Alan
    Company Director born in October 1950
    Individual (21 offsprings)
    Officer
    2004-02-10 ~ 2009-07-07
    OF - Director → CIF 0
  • 62
    Brasher, Richard William Peter
    Buying Director born in May 1961
    Individual (90 offsprings)
    Officer
    1995-01-17 ~ 1995-03-21
    OF - Director → CIF 0
  • 63
    Hodgson, Ian
    Managing Director born in October 1946
    Individual (6 offsprings)
    Officer
    1992-07-07 ~ 1995-07-11
    OF - Director → CIF 0
  • 64
    Mcquade, Mark James
    Director Of Operations born in March 1968
    Individual (6 offsprings)
    Officer
    2007-02-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 65
    Murray, Malcolm Mclaren
    Distribution Director born in January 1958
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2006-03-01
    OF - Director → CIF 0
  • 66
    Byrne, Roseanne
    Born in August 1993
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 67
    Hardisty, David Marshall
    Chairman Managing Director born in October 1946
    Individual (6 offsprings)
    Officer
    1994-07-05 ~ 1995-07-11
    OF - Director → CIF 0
  • 68
    Langslow, John Noel
    Managing Director born in December 1941
    Individual (8 offsprings)
    Officer
    1995-10-02 ~ 1996-10-18
    OF - Director → CIF 0
  • 69
    Clifford, Andrew Paul
    Sales Controller born in February 1964
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 70
    Carter, Clifford
    Commercial Director born in October 1958
    Individual (4 offsprings)
    Officer
    2003-02-11 ~ 2005-02-03
    OF - Director → CIF 0
  • 71
    Taylor, Andrew John
    Born in August 1965
    Individual (1 offspring)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 72
    Brown, John Wayland
    Company Director Dairy Crest Ltd born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1994-07-05
    OF - Director → CIF 0
  • 73
    Sloan, Graeme Stewart Mackenzie
    Managing Director Macewen Falc born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1991-07-24) ~ 1998-01-27
    OF - Director → CIF 0
  • 74
    Salt, Edward John
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 75
    Slegg, Michael John
    European Sales Director born in June 1954
    Individual (10 offsprings)
    Officer
    1995-11-21 ~ 1997-05-11
    OF - Director → CIF 0
  • 76
    Smith, Robert Murray
    Company Director born in February 1956
    Individual (12 offsprings)
    Officer
    1997-07-08 ~ 2000-07-11
    OF - Director → CIF 0
    Smith, Robert Murray
    Marketing Director born in February 1956
    Individual (12 offsprings)
    2017-12-14 ~ 2024-12-04
    OF - Director → CIF 0
  • 77
    Ronald, Brookes
    Chief Executive born in March 1951
    Individual (5 offsprings)
    Officer
    2004-09-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 78
    Batchelor, Andrew Roger
    Senior Buying Controller born in August 1958
    Individual (4 offsprings)
    Officer
    1995-03-21 ~ 1997-07-23
    OF - Director → CIF 0
  • 79
    Ward, Terence
    Commercial Director born in June 1958
    Individual (7 offsprings)
    Officer
    2009-03-09 ~ 2011-08-09
    OF - Director → CIF 0
  • 80
    Hirst, Robert
    Regfrigeration Development Man born in November 1959
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2003-11-25
    OF - Director → CIF 0
  • 81
    Kennedy, Neil Angus
    Sales & Marketing Director born in August 1960
    Individual (31 offsprings)
    Officer
    1992-07-07 ~ 1995-07-11
    OF - Director → CIF 0
    Kennedy, Neil Angus
    Managing Director born in August 1960
    Individual (31 offsprings)
    2007-11-02 ~ 2009-03-09
    OF - Director → CIF 0
  • 82
    Hayes, Bruce Jason
    General Manager born in December 1948
    Individual (13 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-07-07
    OF - Director → CIF 0
  • 83
    Knight, Alex James
    Company Director Direct Table Produce Co Ltd born in April 1932
    Individual (4 offsprings)
    Officer
    (before 1991-07-24) ~ 1991-11-30
    OF - Director → CIF 0
  • 84
    Birchall, Alan
    Company Director born in October 1943
    Individual (23 offsprings)
    Officer
    (before 1991-07-24) ~ 1994-07-05
    OF - Director → CIF 0
  • 85
    Hamilton, Arthur John
    Consultant born in April 1928
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 1997-04-08
    OF - Director → CIF 0
  • 86
    Quinn, Brian James John
    Company Director born in November 1945
    Individual (4 offsprings)
    Officer
    1999-10-26 ~ 2008-07-08
    OF - Director → CIF 0
    2008-09-16 ~ 2011-09-27
    OF - Director → CIF 0
  • 87
    Hale, Tony
    Sales Director born in August 1960
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ 2020-06-24
    OF - Director → CIF 0
  • 88
    De Rocca Serra, Olivier
    Chief Executive born in March 1957
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2004-05-25
    OF - Director → CIF 0
  • 89
    Lambert, John Derek
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 90
    Walter, Philip Keith, Rev
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1991-07-24) ~ 1994-12-06
    OF - Director → CIF 0
  • 91
    Cheney, Clare
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 92
    Nugent, Robert James
    Operations Director born in October 1965
    Individual (6 offsprings)
    Officer
    2012-07-03 ~ 2019-07-29
    OF - Director → CIF 0
  • 93
    Sutton, Elizabeth Anne
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 94
    Lyon, Alastair Ian
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 95
    Chandler, Alan
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 96
    Gregson, Roger Francis
    Sales Executive born in September 1945
    Individual (2 offsprings)
    Officer
    2001-10-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 97
    Mellor, Michael Lawrence
    International Sales Manager born in March 1942
    Individual (9 offsprings)
    Officer
    1996-09-26 ~ 1998-09-17
    OF - Director → CIF 0
  • 98
    Jansen, Peter
    Manager born in January 1950
    Individual (7 offsprings)
    Officer
    2004-05-25 ~ 2006-11-21
    OF - Director → CIF 0
  • 99
    Oldmeadow, Norman Robert
    Managing Director born in April 1947
    Individual (7 offsprings)
    Officer
    1998-11-11 ~ 2002-07-09
    OF - Director → CIF 0
    Oldmeadow, Norman Robert
    Company Director born in April 1947
    Individual (7 offsprings)
    2006-11-28 ~ 2010-11-17
    OF - Director → CIF 0
  • 100
    Rasztar, Peter
    Managing Director born in October 1944
    Individual (10 offsprings)
    Officer
    2000-07-11 ~ 2001-02-01
    OF - Director → CIF 0
  • 101
    Bradford, John
    Commercial Manager born in September 1941
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 1995-11-21
    OF - Director → CIF 0
  • 102
    Bullock, Geoffrey Thomas
    Sales Director born in March 1944
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ 2001-10-04
    OF - Director → CIF 0
  • 103
    Eilers, Jozef Ashley
    Managing Director born in August 1974
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 104
    Roach, Shaun Charles
    Head Marketing born in April 1971
    Individual (3 offsprings)
    Officer
    2001-07-10 ~ 2004-07-13
    OF - Director → CIF 0
  • 105
    Allanson Bailey, Peter
    Company Director St Ivel Ltd born in April 1941
    Individual (10 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-07-07
    OF - Director → CIF 0
  • 106
    Cross, Philip David
    Marketing born in March 1960
    Individual (4 offsprings)
    Officer
    1995-07-11 ~ 1997-05-15
    OF - Director → CIF 0
  • 107
    Murrell, Brian Leonard
    Chairman born in June 1947
    Individual (6 offsprings)
    Officer
    2015-11-18 ~ 2021-07-02
    OF - Director → CIF 0
  • 108
    Reed, Charles Barrie
    Sales Director born in December 1936
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ 1998-11-11
    OF - Director → CIF 0
  • 109
    O'leary, Kevin Francis
    Company Director born in April 1966
    Individual (9 offsprings)
    Officer
    2012-02-21 ~ 2014-01-02
    OF - Director → CIF 0
  • 110
    Spurling, Stephen Alfred
    General Manager born in March 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-07-07
    OF - Director → CIF 0
  • 111
    Howard, John Nicholas
    Marketing Director born in December 1949
    Individual (3 offsprings)
    Officer
    1991-11-20 ~ 2011-11-22
    OF - Director → CIF 0
  • 112
    Barber, Thomas Nicholas
    Director born in March 1943
    Individual (6 offsprings)
    Officer
    1993-07-06 ~ 1996-07-09
    OF - Director → CIF 0
  • 113
    Laycock, Stephen John
    Buyer born in December 1963
    Individual (4 offsprings)
    Officer
    1994-09-20 ~ 1995-10-02
    OF - Director → CIF 0
  • 114
    Johnston, Scott Edward
    Technical Director born in November 1974
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2020-01-23
    OF - Director → CIF 0
    Johnston, Scott Edward
    Technical & Csr Director born in November 1974
    Individual (1 offspring)
    2021-08-17 ~ 2024-12-04
    OF - Director → CIF 0
  • 115
    Wilkie, Jason James
    Born in March 1969
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 116
    Brooks, John Walter
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1993-01-19
    OF - Director → CIF 0
    Brooks, John Walter
    Managing Director born in August 1946
    Individual (3 offsprings)
    2001-07-10 ~ 2010-07-06
    OF - Director → CIF 0
  • 117
    Clothier, Thomas John
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ 2025-12-03
    OF - Director → CIF 0
  • 118
    Davies, Peter Eric
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 1997-09-16
    OF - Director → CIF 0
  • 119
    Farr, Christopher Andrew
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 120
    Twyford, Robert Campbell Hamilton
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    1998-01-27 ~ 1999-09-16
    OF - Director → CIF 0
  • 121
    Ashwood, Denise
    Managing Director born in February 1966
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2005-02-24
    OF - Director → CIF 0
  • 122
    Dewhurst, Andrew William
    Trading Director born in April 1959
    Individual (15 offsprings)
    Officer
    1992-07-07 ~ 1994-07-05
    OF - Director → CIF 0
  • 123
    Smyth, David Thomas
    Company Director born in March 1963
    Individual (15 offsprings)
    Officer
    2002-05-17 ~ 2007-05-01
    OF - Director → CIF 0
  • 124
    Smith, James George Elliott
    Born in March 1992
    Individual (2 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 125
    Murdoch, Charles William
    National Accounts Controller born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1994-07-05
    OF - Director → CIF 0
  • 126
    Behari, Guarav Luciano Raphael
    Born in July 1990
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 127
    Abraham, David James
    Sales Manager born in October 1965
    Individual (2 offsprings)
    Officer
    1998-07-07 ~ 1999-07-08
    OF - Director → CIF 0
  • 128
    Lever, Malcolm
    Bacon Wholesaler / Manufacture born in August 1945
    Individual (7 offsprings)
    Officer
    1993-09-21 ~ 1994-09-20
    OF - Director → CIF 0
  • 129
    Griffiths, Paul
    Sales & Marketing Director born in May 1953
    Individual (23 offsprings)
    Officer
    1993-01-19 ~ 1996-02-29
    OF - Director → CIF 0
  • 130
    Denhard, Peter David
    Company Director Greystone Foods Ltd born in October 1933
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1993-07-06
    OF - Director → CIF 0
  • 131
    Higgins, Simon Mark
    Deputy Managing Director born in August 1959
    Individual (11 offsprings)
    Officer
    2008-09-16 ~ 2009-09-24
    OF - Director → CIF 0
  • 132
    Godwin, Steven Michael
    Customer Services Manager born in August 1955
    Individual (3 offsprings)
    Officer
    2006-12-05 ~ 2018-02-14
    OF - Director → CIF 0
  • 133
    Toal, Ian John
    Ceo born in October 1966
    Individual (29 offsprings)
    Officer
    2012-02-22 ~ 2014-09-16
    OF - Director → CIF 0
  • 134
    Beaumont, Colin Andrew
    Sales & Marketing Director born in May 1956
    Individual (5 offsprings)
    Officer
    1998-07-07 ~ 2001-07-10
    OF - Director → CIF 0
  • 135
    Smith, Andrew James
    Company Director born in May 1955
    Individual (20 offsprings)
    Officer
    1999-07-13 ~ 2006-12-05
    OF - Director → CIF 0
    Smith, Andrew James
    Director born in May 1955
    Individual (20 offsprings)
    2008-01-05 ~ 2012-02-21
    OF - Director → CIF 0
    Smith, Andrew James
    Group Managing Director born in May 1955
    Individual (20 offsprings)
    2014-02-17 ~ 2015-07-07
    OF - Director → CIF 0
  • 136
    Parkinson, Charles Malcolm
    Managing Director born in April 1957
    Individual (15 offsprings)
    Officer
    2001-07-10 ~ 2003-02-11
    OF - Director → CIF 0
  • 137
    Coleshill, Angela Teresa
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 138
    Kuyk, Andrew Gerard
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 139
    Tavernor, John Michael
    Retailer born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-07-07
    OF - Director → CIF 0
  • 140
    Braithwaite, Adam
    Sales Director born in August 1975
    Individual (18 offsprings)
    Officer
    2010-07-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 141
    Sloan, Alasdair Edgar Mackenzie
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2002-03-01
    OF - Director → CIF 0
  • 142
    Forbes, Mark St John Graham
    Managing Director born in August 1956
    Individual (16 offsprings)
    Officer
    1998-07-07 ~ 2001-07-10
    OF - Director → CIF 0
  • 143
    Hatcher, Manjo
    Trading Manager born in January 1947
    Individual (2 offsprings)
    Officer
    1997-07-08 ~ 2007-02-06
    OF - Director → CIF 0
parent relation
Company in focus

PROVISION TRADE FEDERATION LIMITED

Period: 1997-07-24 ~ now
Company number: 01250934
Registered names
PROVISION TRADE FEDERATION LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,416,870 GBP2024-12-31
1,420,439 GBP2023-12-31
Fixed Assets
1,416,870 GBP2024-12-31
1,420,439 GBP2023-12-31
Debtors
Current
127,895 GBP2024-12-31
56,989 GBP2023-12-31
Cash at bank and in hand
464,471 GBP2024-12-31
484,927 GBP2023-12-31
Current Assets
592,366 GBP2024-12-31
541,916 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-55,984 GBP2024-12-31
Net Current Assets/Liabilities
536,382 GBP2024-12-31
457,343 GBP2023-12-31
Total Assets Less Current Liabilities
1,953,252 GBP2024-12-31
1,877,782 GBP2023-12-31
Net Assets/Liabilities
1,747,561 GBP2024-12-31
1,671,881 GBP2023-12-31
Equity
Revaluation reserve
993,709 GBP2024-12-31
993,709 GBP2023-12-31
993,709 GBP2023-01-01
Other miscellaneous reserve
12,585 GBP2024-12-31
12,585 GBP2023-12-31
12,585 GBP2023-01-01
Retained earnings (accumulated losses)
741,267 GBP2024-12-31
665,587 GBP2023-12-31
566,004 GBP2023-01-01
Equity
1,747,561 GBP2024-12-31
1,671,881 GBP2023-12-31
1,572,298 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
75,680 GBP2024-01-01 ~ 2024-12-31
99,583 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
75,680 GBP2024-01-01 ~ 2024-12-31
99,583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,534,564 GBP2024-12-31
1,534,564 GBP2023-12-31
Furniture and fittings
32,028 GBP2024-12-31
38,296 GBP2023-12-31
Computers
11,120 GBP2024-12-31
22,510 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,577,712 GBP2024-12-31
1,595,370 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,268 GBP2024-01-01 ~ 2024-12-31
Computers
-12,183 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-18,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
30,971 GBP2023-12-31
Computers
17,952 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
174,931 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,362 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,268 GBP2024-01-01 ~ 2024-12-31
Computers
-12,183 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,911 GBP2024-12-31
Computers
7,923 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,842 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,408,556 GBP2024-12-31
1,408,556 GBP2023-12-31
Furniture and fittings
5,117 GBP2024-12-31
7,325 GBP2023-12-31
Computers
3,197 GBP2024-12-31
4,558 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,491 GBP2024-12-31
12,231 GBP2023-12-31
Other Debtors
Current
6,271 GBP2024-12-31
3,472 GBP2023-12-31
Prepayments/Accrued Income
Current
107,133 GBP2024-12-31
41,286 GBP2023-12-31
Cash and Cash Equivalents
464,471 GBP2024-12-31
484,927 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,082 GBP2024-12-31
32,584 GBP2023-12-31
Corporation Tax Payable
Current
10,738 GBP2024-12-31
30,291 GBP2023-12-31
Other Creditors
Current
7,743 GBP2024-12-31
7,909 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,421 GBP2024-12-31
13,789 GBP2023-12-31
Creditors
Current
55,984 GBP2024-12-31
84,573 GBP2023-12-31
Net Deferred Tax Liability/Asset
-205,691 GBP2024-12-31
-205,901 GBP2023-12-31
-205,753 GBP2023-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
-205,690 GBP2024-12-31
-205,015 GBP2023-12-31
  • PROVISION TRADE FEDERATION LIMITED
    Info
    UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED - 1997-07-24
    Registered number 01250934
    17 Clerkenwell Green, London EC1R 0DP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-03-24 (50 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 April 2026 and licensed under the Open Government Licence v3.0.