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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 42
  • 1
    Vernon, Matthew James
    Born in August 1975
    Individual (47 offsprings)
    Officer
    2015-12-01 ~ 2018-01-30
    OF - Director → CIF 0
    2019-01-30 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Harrington, Thomas
    Born in April 1957
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2024-01-05
    OF - Director → CIF 0
  • 3
    Bamber, Dameon Jason
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2007-09-10 ~ 2009-11-26
    OF - Director → CIF 0
  • 4
    Unsworth, Ian Mcdonald
    Born in November 1953
    Individual (15 offsprings)
    Officer
    (before 1991-10-15) ~ 2003-12-31
    OF - Director → CIF 0
    2004-11-05 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Corby, Stephen
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2014-05-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    York, Richard
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Lloyd-davies, Joanne
    Born in November 1978
    Individual (28 offsprings)
    Officer
    2014-05-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Johnson, Steve
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2008-06-27 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Pennington, Keith Gerard
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2002-04-18 ~ 2004-11-05
    OF - Director → CIF 0
  • 10
    Fawcett, Stuart Richard
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Hoyle, Jeremy Stephen
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2014-05-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    De Meza, Mark
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2004-01-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 13
    Whitlow, Paul Garry
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 14
    Ausher, Jason Robert
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2014-05-30 ~ 2020-11-18
    OF - Director → CIF 0
    Ausher, Jason
    Director born in November 1973
    Individual (40 offsprings)
    Officer
    2024-01-05 ~ 2024-06-07
    OF - Director → CIF 0
  • 15
    Downing, Malcolm
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ 2010-06-16
    OF - Director → CIF 0
  • 16
    Grover, Mark
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2014-05-30 ~ 2018-01-30
    OF - Director → CIF 0
  • 17
    Barnett, Robin Benjamin
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1997-03-04 ~ 2004-11-05
    OF - Director → CIF 0
  • 18
    Duffy, Claire
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ 2023-06-13
    OF - Director → CIF 0
  • 19
    Drabble, David Anthony
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2008-01-19 ~ 2014-05-30
    OF - Director → CIF 0
    Drabble, David Anthony
    Individual (5 offsprings)
    Officer
    2007-07-05 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 20
    Isherwood, Alan Frank
    Born in December 1929
    Individual (3 offsprings)
    Officer
    (before 1991-10-15) ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Follos, Nigel Richard
    Born in February 1964
    Individual (13 offsprings)
    Officer
    1998-05-01 ~ 2000-09-20
    OF - Director → CIF 0
  • 22
    Macartney, Alan
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2000-01-04 ~ 2003-12-15
    OF - Director → CIF 0
  • 23
    Nichols, Peter John
    Born in December 1949
    Individual (31 offsprings)
    Officer
    (before 1991-10-15) ~ 2000-01-25
    OF - Director → CIF 0
  • 24
    Soltis, Brian Macey
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    2023-06-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 25
    Unsworth, Robert Nicholls
    Born in December 1975
    Individual (20 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
    2006-04-03 ~ 2016-05-31
    OF - Director → CIF 0
    Unsworth, Robert Nicholls
    Individual (20 offsprings)
    Officer
    2005-12-30 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 26
    Unsworth, Gary Nicholls
    Born in March 1952
    Individual (21 offsprings)
    Officer
    (before 1991-10-15) ~ 2004-03-31
    OF - Director → CIF 0
    2004-11-05 ~ 2014-05-30
    OF - Director → CIF 0
    Unsworth, Gary Nichols
    Individual (21 offsprings)
    Officer
    (before 1991-10-15) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 27
    Mroczak, Patrick
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 28
    Hudson, Glenn
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2014-05-30
    OF - Director → CIF 0
    2016-04-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 29
    Large, Andrew Steven
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2000-01-04 ~ 2005-12-30
    OF - Director → CIF 0
    Large, Andrew Steven
    Individual (29 offsprings)
    Officer
    2004-11-05 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 30
    Williams, Alun Richard
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2004-05-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 31
    Wright, Alex
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 32
    Lewis, Mark Andrew
    Born in March 1963
    Individual (20 offsprings)
    Officer
    2005-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Nichols, Simon Paul
    Born in February 1956
    Individual (30 offsprings)
    Officer
    (before 1991-10-15) ~ 2000-01-25
    OF - Director → CIF 0
    Nichols, Simon Paul
    Individual (30 offsprings)
    Officer
    1999-07-01 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 34
    Unsworth, Louise Anne
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 35
    Cadden, Trevor Vincent
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2014-05-30 ~ 2018-01-30
    OF - Director → CIF 0
  • 36
    Kerr, Neil Gibson
    Born in November 1948
    Individual (16 offsprings)
    Officer
    2001-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 37
    Kitching, Steven
    Born in February 1964
    Individual (50 offsprings)
    Officer
    2017-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 38
    Lee, Martin
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 39
    FOOD BRANDS LIMITED
    - now 15535123
    AIMIA FOODS GROUP LIMITED - 2024-10-01 15535123 05202201
    HDCO15 LIMITED - 2024-07-05 15535123 08331571... (more)
    Penny Lane, Haydock, St. Helens, Merseyside, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    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
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2014-08-01 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 41
    COTT RETAIL BRANDS LIMITED
    - now 02865761
    TEENJAY LIMITED - 1993-12-24
    C/o Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2021-03-10 ~ 2024-06-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    AIMIA FOODS GROUP LIMITED
    - now 05202201 15535123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12
    Due to be dissolved on 2023-01-12
    EVER 2448 LIMITED - 2005-07-06
    C/o Aimia Foods, Penny Lane, Haydock, St. Helens, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIMIA FOODS LIMITED

Period: 2005-07-29 ~ now
Company number: 01542173
Registered names
AIMIA FOODS LIMITED - now
Recent Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
10831 - Tea Processing
10890 - Manufacture Of Other Food Products N.e.c.

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
    Penny Lane, Haydock, Merseyside WA11 0QZ
    PRIVATE LIMITED COMPANY incorporated on 1981-01-28 (45 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • AIMIA FOODS LIMITED
    S
    Registered number 01542173
    Penny 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
    Penny Lane, Haydock, St. Helens, England, WA11 0QZ
    Private Limited Company in Companies House, England
    CIF 2
  • AIMIA FOODS LIMITED
    S
    Registered number 01542173
    Penny 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 3
  • 1
    FONTHILL WATERS LIMITED
    - now 04107923
    MUNDAYS (673) LIMITED - 2001-01-04
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (22 parents)
    Person with significant control
    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
    JOHN FARRER & COMPANY (KENDAL) LIMITED
    - now 01622765
    DUSKVIEW LIMITED - 1982-05-20
    9 Shap Road Industrial Estate, Off Shap Road, Kendal, Cumbria
    Active Corporate (16 parents)
    Person with significant control
    2018-05-01 ~ 2025-10-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TWS BIDCO 1 LIMITED
    11963901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-29 during the appointment or period of control
    Declaration of solvency sworn on 2024-05-29 during the appointment or period of control
    1 More London Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.