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

PROVISION TRADE FEDERATION LIMITED

Previous name
UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED - 1997-07-24
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 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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