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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 4
  • 1
    York, Richard
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Whitlow, Paul Garry
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Unsworth, Robert Nicholls
    Born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    FOOD BRANDS LIMITED - now
    HDCO15 LIMITED - 2024-07-05
    icon of addressPenny Lane, Haydock, St. Helens, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Lee, Martin
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Kerr, Neil Gibson
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Hudson, Glenn
    Sales & Marketing Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2014-05-30
    OF - Director → CIF 0
    Hudson, Glenn
    Director born in December 1962
    Individual
    icon of calendar 2016-04-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Nichols, Peter John
    Company Chairman born in December 1949
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2000-01-25
    OF - Director → CIF 0
  • 5
    Soltis, Brian Macey
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    Macartney, Alan
    Technical born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2003-12-15
    OF - Director → CIF 0
  • 7
    Fawcett, Stuart Richard
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Duffy, Claire
    Solicitor born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-06-13
    OF - Director → CIF 0
  • 9
    Unsworth, Ian Mcdonald
    Company Director born in November 1953
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
    Unsworth, Ian Mcdonald
    Director born in November 1953
    Individual (9 offsprings)
    icon of calendar 2004-11-05 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Large, Andrew Steven
    Finance Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2005-12-30
    OF - Director → CIF 0
    Large, Andrew Steven
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 11
    Nichols, Simon Paul
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar ~ 2000-01-25
    OF - Director → CIF 0
    Nichols, Simon Paul
    Director
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 12
    Johnson, Steve
    Business Development Director born in July 1954
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Follos, Nigel Richard
    Marketng Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2000-09-20
    OF - Director → CIF 0
  • 14
    Mroczak, Patrick
    Operations Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 15
    Williams, Alun Richard
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 16
    Wright, Alex
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 17
    Grover, Mark
    Operations Director born in January 1967
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2018-01-30
    OF - Director → CIF 0
  • 18
    De Meza, Mark
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 19
    Pennington, Keith Gerard
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2004-11-05
    OF - Director → CIF 0
  • 20
    Kitching, Steven
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 21
    Downing, Malcolm
    Operations Director born in February 1963
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2010-06-16
    OF - Director → CIF 0
  • 22
    Hoyle, Jeremy Stephen
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Barnett, Robin Benjamin
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-04 ~ 2004-11-05
    OF - Director → CIF 0
  • 24
    Cadden, Trevor Vincent
    Purchasing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2018-01-30
    OF - Director → CIF 0
  • 25
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Harrington, Thomas
    Ceo born in April 1957
    Individual
    Officer
    icon of calendar 2022-12-16 ~ 2024-01-05
    OF - Director → CIF 0
  • 27
    Ausher, Jason Robert
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2020-11-18
    OF - Director → CIF 0
    Ausher, Jason
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ 2024-06-07
    OF - Director → CIF 0
  • 28
    Lewis, Mark Andrew
    Sales Director born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Unsworth, Louise Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 30
    Drabble, David Anthony
    Accountant born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-19 ~ 2014-05-30
    OF - Director → CIF 0
    Drabble, David Anthony
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 31
    Bamber, Dameon Jason
    Supply Chain Director born in August 1971
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2009-11-26
    OF - Director → CIF 0
  • 32
    Unsworth, Robert Nicholls
    Managing Director born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2016-05-31
    OF - Director → CIF 0
    Unsworth, Robert Nicholls
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 33
    Isherwood, Alan Frank
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 34
    Corby, Stephen
    Managing Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 35
    Vernon, Matthew James
    Director born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-01-30
    OF - Director → CIF 0
    icon of calendar 2019-01-30 ~ 2021-11-01
    OF - Director → CIF 0
  • 36
    Unsworth, Gary Nicholls
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
    Unsworth, Gary Nicholls
    Director born in March 1952
    Individual (8 offsprings)
    icon of calendar 2004-11-05 ~ 2014-05-30
    OF - Director → CIF 0
    Unsworth, Gary Nichols
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 37
    EVER 2448 LIMITED - 2005-07-06
    icon of addressC/o Aimia Foods, Penny Lane, Haydock, St. Helens, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2014-08-01 ~ 2024-06-07
    PE - Secretary → CIF 0
  • 39
    TEENJAY LIMITED - 1993-12-24
    icon of addressC/o Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-03-10 ~ 2024-06-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIMIA FOODS LIMITED

Previous names
NICHOLS FOODS LIMITED - 2005-07-29
INDEPENDENT VENDING SUPPLIES LIMITED - 1989-07-07
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
10890 - Manufacture Of Other Food Products N.e.c.
10831 - Tea Processing

Related profiles found in government register
  • AIMIA FOODS LIMITED
    Info
    NICHOLS FOODS LIMITED - 2005-07-29
    INDEPENDENT VENDING SUPPLIES LIMITED - 2005-07-29
    Registered number 01542173
    icon of addressPenny Lane, Haydock, Merseyside WA11 0QZ
    PRIVATE LIMITED COMPANY incorporated on 1981-01-28 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • AIMIA FOODS LIMITED
    S
    Registered number 01542173
    icon of addressPenny Lane, Haydock, Merseyside, England, WA11 0QZ
    Private Limited Company in Registrar Of England And Wales, England
    CIF 1
  • AIMIA FOODS LIMITED
    S
    Registered number 01542173
    icon of addressPenny Lane, Haydock, St. Helens, England, WA11 0QZ
    Private Limited Company in Companies House, England
    CIF 2
  • AIMIA FOODS LIMITED
    S
    Registered number 01542173
    icon of addressPenny Lane, Haydock, St. Helens, Merseyside, England, WA11 0QZ
    Company Limited By Shares in Companies House Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    MUNDAYS (673) LIMITED - 2001-01-04
    icon of addressFirst Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,386 GBP2023-12-28
    Person with significant control
    icon of calendar 2020-03-12 ~ 2021-12-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DUSKVIEW LIMITED - 1982-05-20
    icon of address9 Shap Road Industrial Estate, Off Shap Road, Kendal, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    -217,786 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-01 ~ 2025-10-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.