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 3
  • 1
    Shepherd, Michael Robert Charles
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2005-08-12 ~ now
    OF - Director → CIF 0
    Shepherd, Michael Robert Charles
    Director
    Individual (8 offsprings)
    Officer
    2005-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Sexton, John Patrick
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2005-08-12 ~ now
    OF - Director → CIF 0
  • 3
    COBCO 671 LIMITED - 2009-08-21
    London Court, 39 London Road, Reigate, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Lovering, Barbara Mary
    Director born in July 1930
    Individual
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 2
    Andrews, Michael David
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 3
    Bishop, James Edward
    Trading Director born in March 1939
    Individual
    Officer
    1991-10-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 4
    Lyons, Ian Jeffrey
    Sales Director born in April 1930
    Individual
    Officer
    1991-10-01 ~ 1992-09-15
    OF - Director → CIF 0
  • 5
    Lovering, Kenneth James
    Director born in August 1925
    Individual
    Officer
    ~ 2005-08-12
    OF - Director → CIF 0
  • 6
    Lovering, Brian Sinclair
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    ~ 2010-03-23
    OF - Director → CIF 0
    Lovering, Brian Sinclair
    Individual (2 offsprings)
    Officer
    ~ 1991-10-01
    OF - Secretary → CIF 0
    2003-07-21 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 7
    Wellbelove, Stephen
    Director born in July 1942
    Individual
    Officer
    1991-10-01 ~ 1996-11-27
    OF - Director → CIF 0
  • 8
    Mr John Patrick Sexton
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Swan, Michael
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2015-07-09
    OF - Director → CIF 0
  • 10
    Herbert, Roger Henry John
    Individual
    Officer
    1991-10-01 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 11
    Kendall, Keith Malcolm
    Director born in October 1958
    Individual
    Officer
    2004-02-13 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Red Central, High Street, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-07 ~ 2019-03-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Red Central, 60 High Street, Redhill, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KINGFISHER FOODS LIMITED

Previous names
LOVERING FOODS LIMITED - 2024-04-09
LOVERING FOODS PLC - 2005-08-09
K.J. LOVERING AND COMPANY LIMITED - 2003-09-08
HAMTOCK LIMITED - 1979-12-31
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • KINGFISHER FOODS LIMITED
    Info
    LOVERING FOODS LIMITED - 2024-04-09
    LOVERING FOODS PLC - 2005-08-09
    K.J. LOVERING AND COMPANY LIMITED - 2003-09-08
    HAMTOCK LIMITED - 1979-12-31
    Registered number 01426395
    London Court, 39 London Road, Reigate RH2 9AQ
    Private Limited Company incorporated on 1979-06-07 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.