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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 33
  • 1
    Henson, Paul Robert
    Finance Director born in October 1961
    Individual (42 offsprings)
    Officer
    2005-10-07 ~ 2006-11-01
    OF - Director → CIF 0
    Henson, Paul Robert
    Individual (42 offsprings)
    Officer
    2002-06-01 ~ 2003-06-16
    OF - Secretary → CIF 0
    2005-10-07 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 2
    Scrivens, William Simon
    Managing Director born in November 1963
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 3
    Sanderson, Donald Mark
    Consultant born in October 1931
    Individual (11 offsprings)
    Officer
    1994-06-02 ~ 1998-07-16
    OF - Director → CIF 0
  • 4
    Riley, Thomas David
    Born in August 1978
    Individual (40 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Besa, Lloyd Panashe
    Cfo/Finance Director born in May 1976
    Individual (11 offsprings)
    Officer
    2020-11-01 ~ 2023-09-05
    OF - Director → CIF 0
  • 6
    Concannon, Nicholas
    Operations Director born in March 1964
    Individual (4 offsprings)
    Officer
    2021-01-16 ~ 2023-02-24
    OF - Director → CIF 0
  • 7
    Wood, Michael John
    Operations Director born in May 1960
    Individual (2 offsprings)
    Officer
    1997-09-26 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Saunders, Patricia Anne
    General Manager born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
    Saunders, Patricia Anne
    Individual (1 offspring)
    Officer
    ~ 1993-03-17
    OF - Secretary → CIF 0
  • 9
    Pollett, Jonathan Mark
    Finance Director born in April 1961
    Individual (11 offsprings)
    Officer
    2004-04-27 ~ 2005-09-09
    OF - Director → CIF 0
    Pollett, Jonathan Mark
    Individual (11 offsprings)
    Officer
    2004-04-27 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 10
    Butt, Kenneth Thomas John
    Operations Director born in February 1945
    Individual (29 offsprings)
    Officer
    2005-11-29 ~ 2007-10-15
    OF - Director → CIF 0
  • 11
    Green, David Anthony
    Technical Director born in January 1973
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ 2025-07-14
    OF - Director → CIF 0
  • 12
    Scott, Leyon Michael
    Cfo born in May 1982
    Individual (12 offsprings)
    Officer
    2023-08-14 ~ 2025-07-14
    OF - Director → CIF 0
    Scott, Leyon Michael
    Individual (12 offsprings)
    Officer
    2023-08-14 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 13
    Foreman, Keith Nicholas
    Managing Director born in March 1959
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Evans, Stephen John
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 15
    Gates, John Henry
    Sales And Marketing born in March 1947
    Individual (2 offsprings)
    Officer
    1996-04-10 ~ 1997-07-11
    OF - Director → CIF 0
  • 16
    L'estrange, James Christopher
    Commercial Director born in January 1976
    Individual (3 offsprings)
    Officer
    2018-08-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Haydock, Colin
    Finance Director born in July 1966
    Individual (7 offsprings)
    Officer
    2003-06-16 ~ 2004-04-27
    OF - Director → CIF 0
    Haydock, Colin
    Individual (7 offsprings)
    Officer
    2003-06-16 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 18
    Carolan, Kieran
    Accountant born in November 1964
    Individual (7 offsprings)
    Officer
    2008-06-19 ~ 2016-03-23
    OF - Director → CIF 0
  • 19
    Pattrick, Richard Mark Andrew
    Finance Director born in March 1963
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2020-10-31
    OF - Director → CIF 0
    Pattrick, Richard Mark Andrew
    Finance Director
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 20
    Marc J Leder
    Born in January 1962
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Rodger R Krouse
    Born in November 1961
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 22
    Macnish, Paul James
    Operations Director born in October 1965
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 23
    Murphy, James Anthony
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    2008-06-19 ~ 2016-03-23
    OF - Director → CIF 0
  • 24
    Dunn, Colin Richard
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 25
    Fray, Martyn George
    Finance Director born in May 1947
    Individual (18 offsprings)
    Officer
    1995-03-10 ~ 2002-05-10
    OF - Director → CIF 0
    Fray, Martyn George
    Individual (18 offsprings)
    Officer
    1997-09-16 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 26
    Moy, Terence
    Operations Director born in September 1959
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 27
    Saunders, Michael John
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 2004-10-28
    OF - Director → CIF 0
  • 28
    Brinsmead, Toby John
    Ceo born in September 1969
    Individual (27 offsprings)
    Officer
    2023-02-06 ~ 2025-07-14
    OF - Director → CIF 0
  • 29
    Davidson, Lynn Maria
    Individual (15 offsprings)
    Officer
    1998-07-16 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 30
    Holding, Stephen John
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2017-12-04 ~ 2020-09-04
    OF - Director → CIF 0
  • 31
    Field, Nicholas Peter
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 32
    CHILLED FOODS (UK) LTD
    06576983
    Fresh-pak Chilled Foods Ltd, 1 Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    UPSILON BIDCO LIMITED
    09913745 09913716
    Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-12-22 ~ now
    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
parent relation
Company in focus

FRESH-PAK CHILLED FOODS LIMITED

Period: 1996-07-05 ~ now
Company number: 01616444
Registered names
FRESH-PAK CHILLED FOODS LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • FRESH-PAK CHILLED FOODS LIMITED
    Info
    FRESH-PAK EGGS LIMITED - 1996-07-05
    Registered number 01616444
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU
    PRIVATE LIMITED COMPANY incorporated on 1982-02-23 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • FRESH-PAK CHILLED FOODS LTD
    S
    Registered number 01616444
    Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DELI FRESH CHILLED FOODS LIMITED
    - now 03660154
    MEADMART LIMITED - 1999-01-11
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.