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 14
  • 1
    Smith, James George Elliott
    Born in March 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Farr, Christopher Andrew
    Born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Andrew John
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Byrne, Roseanne
    Born in August 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Burke, Richard Neil
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Clothier, Thomas John
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Lyon, Alastair Ian
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Hawthorn, Richard David
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Addy, Rodney Trayton
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Whitfield, Sean Paul
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Salt, Edward John
    Born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Philp, Nicola Louise
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Director → CIF 0
  • 13
    Behari, Guarav Luciano Raphael
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 14
    Wilkie, Jason James
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
Ceased 130
  • 1
    Nugent, Robert James
    Operations Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2019-07-29
    OF - Director → CIF 0
  • 2
    Hirst, Robert
    Regfrigeration Development Man born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-10 ~ 2003-11-25
    OF - Director → CIF 0
  • 3
    Ward, Terence
    Commercial Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2011-08-09
    OF - Director → CIF 0
  • 4
    Johnston, Scott Edward
    Technical Director born in November 1974
    Individual
    Officer
    icon of calendar 2018-06-27 ~ 2020-01-23
    OF - Director → CIF 0
    Johnston, Scott Edward
    Technical & Csr Director born in November 1974
    Individual
    icon of calendar 2021-08-17 ~ 2024-12-04
    OF - Director → CIF 0
  • 5
    Ravenhall, Carl Edward
    Managing Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2011-06-02
    OF - Director → CIF 0
    icon of calendar 2011-09-27 ~ 2013-02-13
    OF - Director → CIF 0
  • 6
    Coakley, Noel
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2001-07-10
    OF - Director → CIF 0
  • 7
    Smyth, David Thomas
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    Boothman, Valerie Christine
    Sales & Marketing Manager born in June 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 9
    Lees, Jack
    Food Broker born in January 1932
    Individual
    Officer
    icon of calendar 1991-11-19 ~ 1993-01-19
    OF - Director → CIF 0
  • 10
    Ashwood, Denise
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-23 ~ 2005-02-24
    OF - Director → CIF 0
  • 11
    Hamilton, Arthur John
    Consultant born in April 1928
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1997-04-08
    OF - Director → CIF 0
  • 12
    Butcher, Ian William
    Food Import born in November 1951
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 2001-11-20
    OF - Director → CIF 0
  • 13
    Reynolds, Jane Ellen
    National Account Manager born in December 1958
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1999-02-16
    OF - Director → CIF 0
  • 14
    Gardner, Charles Samuel Thorley
    Retail Buying & Marketing born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-19
    OF - Director → CIF 0
  • 15
    Twyford, Robert Campbell Hamilton
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 1999-09-16
    OF - Director → CIF 0
  • 16
    Sutton, Elizabeth Anne
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 17
    Leane, Patrick
    Catergory Manager born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-16 ~ 2000-11-16
    OF - Director → CIF 0
  • 18
    Slegg, Michael John
    European Sales Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1997-05-11
    OF - Director → CIF 0
  • 19
    Cross, Philip David
    Marketing born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-11 ~ 1997-05-15
    OF - Director → CIF 0
  • 20
    Smith, Andrew James
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-13 ~ 2006-12-05
    OF - Director → CIF 0
    Smith, Andrew James
    Director born in May 1955
    Individual (3 offsprings)
    icon of calendar 2008-01-05 ~ 2012-02-21
    OF - Director → CIF 0
    Smith, Andrew James
    Group Managing Director born in May 1955
    Individual (3 offsprings)
    icon of calendar 2014-02-17 ~ 2015-07-07
    OF - Director → CIF 0
  • 21
    Parsons, Michael John
    Sales Manager born in November 1952
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1998-07-07
    OF - Director → CIF 0
  • 22
    Kuyk, Andrew Gerard
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 23
    Allanson Bailey, Peter
    Company Director St Ivel Ltd born in April 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-07
    OF - Director → CIF 0
  • 24
    Reeves, Arthur John
    Commercial Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2007-07-10
    OF - Director → CIF 0
  • 25
    Brooks, John Walter
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-19
    OF - Director → CIF 0
    Brooks, John Walter
    Managing Director born in August 1946
    Individual (2 offsprings)
    icon of calendar 2001-07-10 ~ 2010-07-06
    OF - Director → CIF 0
  • 26
    Hubbard, Sarah Elizabeth
    Export Manger born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-19 ~ 1995-11-21
    OF - Director → CIF 0
    Hubbard, Sarah Elizabeth
    Export Manager born in September 1956
    Individual (1 offspring)
    icon of calendar 1996-01-16 ~ 1996-09-26
    OF - Director → CIF 0
  • 27
    Carter, Clifford
    Commercial Director born in October 1958
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2005-02-03
    OF - Director → CIF 0
  • 28
    Briquetti, Rene
    Uk General Manager born in February 1957
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2013-11-20
    OF - Director → CIF 0
  • 29
    Mersh, Derek Wiliam
    Managing Director-Food Company born in October 1938
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1998-07-07
    OF - Director → CIF 0
  • 30
    Stanton, Anthony Michael
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-09 ~ 2012-05-15
    OF - Director → CIF 0
    Stanton, Anthony Michael
    Ceo born in June 1957
    Individual (1 offspring)
    icon of calendar 2015-02-11 ~ 2018-04-17
    OF - Director → CIF 0
  • 31
    Birchall, Alan
    Company Director born in October 1943
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1994-07-05
    OF - Director → CIF 0
  • 32
    Haggett, Nicholas John
    Operations Director born in July 1954
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1995-04-05
    OF - Director → CIF 0
  • 33
    Cornes, Rebecca Lydia
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-08 ~ 2001-10-02
    OF - Director → CIF 0
  • 34
    Rees, Paul Robert
    Manager born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Spindler, Angela Lesley
    Director Asda Stores born in August 1962
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 1999-07-21
    OF - Director → CIF 0
  • 36
    Reed, Charles Barrie
    Sales Director born in December 1936
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1998-11-11
    OF - Director → CIF 0
  • 37
    Hale, Tony
    Sales Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ 2020-06-24
    OF - Director → CIF 0
  • 38
    Johnson, Shaun
    Sales Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 39
    Sloan, Graeme Stewart Mackenzie
    Managing Director Macewen Falc born in August 1941
    Individual
    Officer
    icon of calendar ~ 1998-01-27
    OF - Director → CIF 0
  • 40
    Powell, Philip
    Bacon And Provision Wholesaler born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 1997-09-16
    OF - Director → CIF 0
  • 41
    Bennett, Jonathan
    External Relations Director born in October 1979
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2020-06-24
    OF - Director → CIF 0
  • 42
    Quinn, Brian James John
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2008-07-08
    OF - Director → CIF 0
    icon of calendar 2008-09-16 ~ 2011-09-27
    OF - Director → CIF 0
  • 43
    Wilson, Fraser Alan
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2009-07-07
    OF - Director → CIF 0
  • 44
    Chandler, Alan
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 45
    Gregson, Roger Francis
    Sales Executive born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 46
    Murdoch, Charles William
    National Accounts Controller born in October 1938
    Individual
    Officer
    icon of calendar ~ 1994-07-05
    OF - Director → CIF 0
  • 47
    Parkinson, Charles Malcolm
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2003-02-11
    OF - Director → CIF 0
  • 48
    Johnson, Stephen Richard
    Business Unit Director Provisi born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 1998-01-27
    OF - Director → CIF 0
  • 49
    Clifford, Andrew Paul
    Sales Controller born in February 1964
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 50
    Mellor, Michael Lawrence
    International Sales Manager born in March 1942
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 1998-09-17
    OF - Director → CIF 0
  • 51
    Lever, Malcolm
    Bacon Wholesaler / Manufacture born in August 1945
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1994-09-20
    OF - Director → CIF 0
  • 52
    Hilton, Nicholas Anthony
    Director born in September 1953
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 1999-04-12
    OF - Director → CIF 0
    icon of calendar 2005-07-12 ~ 2014-07-01
    OF - Director → CIF 0
  • 53
    O'leary, Kevin Francis
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-21 ~ 2014-01-02
    OF - Director → CIF 0
  • 54
    Toal, Ian John
    Ceo born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2014-09-16
    OF - Director → CIF 0
  • 55
    Kearns, Paul
    Sales Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 1998-07-07
    OF - Director → CIF 0
  • 56
    Godwin, Steven Michael
    Customer Services Manager born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-05 ~ 2018-02-14
    OF - Director → CIF 0
  • 57
    Spurling, Stephen Alfred
    General Manager born in March 1949
    Individual
    Officer
    icon of calendar ~ 1992-07-07
    OF - Director → CIF 0
  • 58
    Cowan, Milton
    Managing Director born in January 1963
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2011-01-27
    OF - Director → CIF 0
  • 59
    Davenport, Patrick David Mathew
    Group Manager Trading born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 60
    Brough, David Ian
    Commercial Manager born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-08
    OF - Director → CIF 0
  • 61
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2014-07-01
    OF - Director → CIF 0
    icon of calendar 2015-11-18 ~ 2024-03-12
    OF - Director → CIF 0
  • 62
    Cheney, Clare
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 63
    Merriam, John Joseph Carrick
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2013-11-20 ~ 2018-04-17
    OF - Director → CIF 0
  • 64
    Moseley, James George
    Sales And Marketing Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-06 ~ 1999-03-17
    OF - Director → CIF 0
  • 65
    Eilers, Jozef Ashley
    Managing Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 66
    Langslow, John Noel
    Managing Director born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 1996-10-18
    OF - Director → CIF 0
  • 67
    Booker, Alfred James
    Trader born in February 1944
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2002-01-01
    OF - Director → CIF 0
  • 68
    Sloan, Alasdair Edgar Mackenzie
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2002-03-01
    OF - Director → CIF 0
  • 69
    Walter, Philip Keith, Rev
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-06
    OF - Director → CIF 0
  • 70
    Hatcher, Manjo
    Trading Manager born in January 1947
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 2007-02-06
    OF - Director → CIF 0
  • 71
    Oldmeadow, Norman Robert
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-11 ~ 2002-07-09
    OF - Director → CIF 0
    Oldmeadow, Norman Robert
    Company Director born in April 1947
    Individual (1 offspring)
    icon of calendar 2006-11-28 ~ 2010-11-17
    OF - Director → CIF 0
  • 72
    Pearce, Geoffrey John
    Sales Manager born in January 1947
    Individual
    Officer
    icon of calendar ~ 1991-11-26
    OF - Director → CIF 0
  • 73
    Hardisty, David Marshall
    Chairman Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1995-07-11
    OF - Director → CIF 0
  • 74
    Allum, Douglas
    Managing Director Philpot Dairy Products Ltd born in June 1927
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 75
    Rowcliffe, Timothy
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-08 ~ 1994-11-22
    OF - Director → CIF 0
    Rowcliffe, Timothy
    Managing Director born in February 1952
    Individual (1 offspring)
    icon of calendar 1996-07-09 ~ 2000-11-21
    OF - Director → CIF 0
  • 76
    Porter, Geoffrey Howard
    Manager born in August 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-07 ~ 1996-07-09
    OF - Director → CIF 0
  • 77
    Beardshall, Carl
    Sales Manager born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2014-07-01
    OF - Director → CIF 0
    Beardshall, Carl
    Sale Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 78
    Ronald, Brookes
    Chief Executive born in March 1951
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 79
    Bullock, Geoffrey Thomas
    Sales Director born in March 1944
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2001-10-04
    OF - Director → CIF 0
  • 80
    Tavernor, John Michael
    Retailer born in September 1950
    Individual
    Officer
    icon of calendar ~ 1992-07-07
    OF - Director → CIF 0
  • 81
    Hodgson, Ian
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 1992-07-07 ~ 1995-07-11
    OF - Director → CIF 0
  • 82
    Jansen, Peter
    Manager born in January 1950
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2006-11-21
    OF - Director → CIF 0
  • 83
    Hawthorn, Richard David
    Business Unit Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 84
    Wallace, Wiliam Gordon
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 85
    De Rocca Serra, Olivier
    Chief Executive born in March 1957
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2004-05-25
    OF - Director → CIF 0
  • 86
    Smith, Robert Murray
    Company Director born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-08 ~ 2000-07-11
    OF - Director → CIF 0
    Smith, Robert Murray
    Marketing Director born in February 1956
    Individual (10 offsprings)
    icon of calendar 2017-12-14 ~ 2024-12-04
    OF - Director → CIF 0
  • 87
    Abraham, David James
    Sales Manager born in October 1965
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 1999-07-08
    OF - Director → CIF 0
  • 88
    Lees, John Adrian Charles
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 89
    Davies, Peter Eric
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1997-09-16
    OF - Director → CIF 0
  • 90
    Whitfield, Sean Paul
    Sales Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2011-09-27
    OF - Director → CIF 0
  • 91
    Roach, Shaun Charles
    Head Marketing born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-10 ~ 2004-07-13
    OF - Director → CIF 0
  • 92
    Mcquade, Mark James
    Director Of Operations born in March 1968
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 93
    Wienrich, Ralph
    Director Of Companies born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-09 ~ 2000-07-11
    OF - Director → CIF 0
  • 94
    Offord, Michael Barrie
    Cheese Wholesaler born in January 1938
    Individual
    Officer
    icon of calendar 2003-04-27 ~ 2005-04-26
    OF - Director → CIF 0
  • 95
    Lambert, John Derek
    Director born in March 1951
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 96
    Don, William Pomfrey
    Production Manager born in December 1926
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1998-01-27
    OF - Director → CIF 0
  • 97
    Stafford, David Kenneth
    Trading Manager born in March 1942
    Individual
    Officer
    icon of calendar 1991-11-26 ~ 1995-11-21
    OF - Director → CIF 0
  • 98
    Forbes, Mark St John Graham
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2001-07-10
    OF - Director → CIF 0
  • 99
    Duleu Burre, Michel
    General Manager born in April 1956
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2002-02-11
    OF - Director → CIF 0
  • 100
    Kennedy, Neil Angus
    Sales & Marketing Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-07-07 ~ 1995-07-11
    OF - Director → CIF 0
    Kennedy, Neil Angus
    Managing Director born in August 1960
    Individual (6 offsprings)
    icon of calendar 2007-11-02 ~ 2009-03-09
    OF - Director → CIF 0
  • 101
    Langslow, Philip John
    Sales Manager born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2009-03-09
    OF - Director → CIF 0
    Langslow, Philip John
    Trading Director born in December 1967
    Individual (3 offsprings)
    icon of calendar 2013-11-20 ~ 2025-06-03
    OF - Director → CIF 0
  • 102
    Griffiths, Paul
    Sales & Marketing Director born in May 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-01-19 ~ 1996-02-29
    OF - Director → CIF 0
  • 103
    Denhard, Peter David
    Company Director Greystone Foods Ltd born in October 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 104
    Batchelor, Andrew Roger
    Senior Buying Controller born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ 1997-07-23
    OF - Director → CIF 0
  • 105
    Bradford, John
    Commercial Manager born in September 1941
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1995-11-21
    OF - Director → CIF 0
  • 106
    Hayes, Bruce Jason
    General Manager born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-07
    OF - Director → CIF 0
  • 107
    Walker, John
    M Director born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2007-07-10
    OF - Director → CIF 0
    Walker, John
    Managing Director born in June 1946
    Individual (5 offsprings)
    icon of calendar 2011-09-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 108
    Barber, Thomas Nicholas
    Director born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-06 ~ 1996-07-09
    OF - Director → CIF 0
  • 109
    Knight, Alex James
    Company Director Direct Table Produce Co Ltd born in April 1932
    Individual
    Officer
    icon of calendar ~ 1991-11-30
    OF - Director → CIF 0
  • 110
    Coleshill, Angela Teresa
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 111
    Jones, Terence John
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 112
    Johnson, Maurice
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1997-07-08
    OF - Director → CIF 0
  • 113
    Laycock, Stephen John
    Buyer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-20 ~ 1995-10-02
    OF - Director → CIF 0
  • 114
    Jewitt, Colin James
    National Sales Manager born in May 1942
    Individual
    Officer
    icon of calendar 1992-07-07 ~ 1993-09-21
    OF - Director → CIF 0
  • 115
    Wilson, William Jan
    Managing Director Homestead Eggs Ltd born in August 1949
    Individual
    Officer
    icon of calendar ~ 1992-03-24
    OF - Director → CIF 0
  • 116
    Murrell, Brian Leonard
    Chairman born in June 1947
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2021-07-02
    OF - Director → CIF 0
  • 117
    Beaumont, Colin Andrew
    Sales & Marketing Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2001-07-10
    OF - Director → CIF 0
  • 118
    Fleming, Archibald Melville
    Retired born in June 1924
    Individual
    Officer
    icon of calendar 1992-03-24 ~ 1995-09-19
    OF - Director → CIF 0
  • 119
    Brasher, Richard William Peter
    Buying Director born in May 1961
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 1995-03-21
    OF - Director → CIF 0
  • 120
    Brown, John Wayland
    Company Director Dairy Crest Ltd born in May 1935
    Individual
    Officer
    icon of calendar ~ 1994-07-05
    OF - Director → CIF 0
  • 121
    Dewhurst, Andrew William
    Trading Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-07 ~ 1994-07-05
    OF - Director → CIF 0
  • 122
    Jackson, Christopher Paul
    Trader born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-24 ~ 2003-04-27
    OF - Director → CIF 0
  • 123
    Murray, Malcolm Mclaren
    Distribution Director born in January 1958
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2006-03-01
    OF - Director → CIF 0
  • 124
    Higgins, Simon Mark
    Deputy Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2009-09-24
    OF - Director → CIF 0
  • 125
    Newitt, Michael Richard John
    Business Consultant born in March 1945
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 2000-09-14
    OF - Director → CIF 0
    Newitt, Michael Richard John
    Commercial Director born in March 1945
    Individual
    icon of calendar 2002-07-09 ~ 2005-02-03
    OF - Director → CIF 0
  • 126
    Rasztar, Peter
    Managing Director born in October 1944
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2001-02-01
    OF - Director → CIF 0
  • 127
    Slocombe, Jonathan
    National Accounts Manager born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 128
    Howard, John Nicholas
    Marketing Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-20 ~ 2011-11-22
    OF - Director → CIF 0
  • 129
    Wilkie, Alexander Craig
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 130
    Braithwaite, Adam
    Sales Director born in August 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2014-07-01
    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
    icon of address17 Clerkenwell Green, London EC1R 0DP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-03-24 (49 years 9 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.

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.