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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 24
  • 1
    Lloyd, Peter Edward
    Chief Executive born in February 1954
    Individual (63 offsprings)
    Officer
    1994-02-28 ~ 1995-06-13
    OF - Director → CIF 0
  • 2
    Buckell, Stephen William
    Director/Company Secretary born in February 1949
    Individual (65 offsprings)
    Officer
    1994-02-28 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Director/Company Secretary
    Individual (65 offsprings)
    Officer
    1994-02-28 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 3
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 4
    Lloyd, Allen John
    Chairman Pharmacist born in May 1949
    Individual (77 offsprings)
    Officer
    1994-02-28 ~ 1997-01-21
    OF - Director → CIF 0
  • 5
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (140 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 6
    Fellows, Jonathan
    Finance Director born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 7
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 8
    Illingworth, Leslie
    Manager born in January 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
    Illingworth, Leslie Gaythorne
    Manager born in January 1920
    Individual (4 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 9
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 11
    Illingworth, Barry Gaythorne
    Manager born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 12
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Illingworth, Janet Christine
    Manager born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 14
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Sadler, John Michael
    Individual (53 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 16
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual (57 offsprings)
    Officer
    1994-02-28 ~ 1997-01-21
    OF - Director → CIF 0
  • 17
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 18
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 19
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Parker, Charles Peter
    Accountant born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
    Parker, Charles Peter
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Secretary → CIF 0
  • 22
    Smith, Ian Elliot
    Sales & Marketing born in March 1957
    Individual (6 offsprings)
    Officer
    1992-08-03 ~ 1994-02-28
    OF - Director → CIF 0
  • 23
    Meister, Stefan Mario
    Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 24
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ILLINGWORTH HEALTH FOODS LIMITED

Period: 1983-02-21 ~ 2012-08-07
Company number: 01447845
Registered names
ILLINGWORTH HEALTH FOODS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • ILLINGWORTH HEALTH FOODS LIMITED
    Info
    ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
    Registered number 01447845
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1979-09-11 and dissolved on 2012-08-07 (32 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.