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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
    Fenney, Michelle Marie
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Philip Anthony
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Beech, Sydney John
    Group Financial Director born in March 1945
    Individual (15 offsprings)
    Officer
    2003-04-07 ~ 2016-04-06
    OF - Director → CIF 0
  • 4
    Sadler, James
    Chartered Accountant born in April 1948
    Individual (8 offsprings)
    Officer
    ~ 2001-09-03
    OF - Director → CIF 0
    Sadler, James
    Individual (8 offsprings)
    Officer
    ~ 2013-05-01
    OF - Secretary → CIF 0
  • 5
    Hilton, Nicholas Anthony
    Dairy Products Executive born in September 1953
    Individual (12 offsprings)
    Officer
    ~ 2019-08-08
    OF - Director → CIF 0
  • 6
    Kerr, Niel John Douglas
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Brunt, Patrick Dennis John
    Retail Trading Director born in October 1963
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 8
    Eeles, Jonathan David
    Chartered Accountant born in May 1968
    Individual (27 offsprings)
    Officer
    2000-12-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Ridyard, Timothy James
    Director born in November 1958
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2000-10-19
    OF - Director → CIF 0
  • 10
    Wright, Leslie John
    Born in March 1955
    Individual (17 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Mcfarlane, David Neil
    Born in September 1962
    Individual (6 offsprings)
    Officer
    1992-01-09 ~ now
    OF - Director → CIF 0
  • 12
    Palmer, Kim Wayne
    Business Manager born in September 1964
    Individual (7 offsprings)
    Officer
    2000-01-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Weaver, Ashley Clinton Darrel
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 14
    Moulton, Poppy Catherine
    Born in June 1998
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Swire, Christopher Martyn
    Dairy Products Executive born in December 1945
    Individual (3 offsprings)
    Officer
    ~ 2008-09-19
    OF - Director → CIF 0
  • 16
    Reade, Michael
    Food Services Director born in March 1970
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 17
    Kerr, John Douglas
    Born in March 1946
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Douglas Kerr
    Born in March 1946
    Individual (19 offsprings)
    Person with significant control
    2016-09-29 ~ 2016-09-29
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 18
    Robinson, Timothy Marcus
    Born in December 1964
    Individual (6 offsprings)
    Officer
    1995-10-24 ~ now
    OF - Director → CIF 0
  • 19
    Laird, Richard Adamson
    Dairy Products Executive born in May 1946
    Individual (5 offsprings)
    Officer
    1993-09-21 ~ 2008-06-05
    OF - Director → CIF 0
  • 20
    Harper, Daniel David
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
  • 21
    Lyon, Alastair Ian
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 22
    Scott, George Hilary Birchall
    Dairy Products Executive born in July 1933
    Individual (1 offspring)
    Officer
    ~ 2000-01-04
    OF - Director → CIF 0
  • 23
    Kerr, Theresa
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 24
    THE FAYREFIELD GROUP LIMITED
    - now 02563136
    FAIRFIELD DAIRIES LIMITED - 1994-07-04
    LEOBRIGHT LIMITED - 1990-12-20
    Englesea House, Barthomley Road, Crewe, Cheshire, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-09-29 ~ 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
parent relation
Company in focus

FAYREFIELD FOODS LIMITED

Period: 1994-08-24 ~ now
Company number: 01639747
Registered names
FAYREFIELD FOODS LIMITED - now
SEQUINLYNN LIMITED - 1982-08-11
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats

Related profiles found in government register
  • FAYREFIELD FOODS LIMITED
    Info
    JOHN DOUGLAS KERR LIMITED - 1994-08-24
    SEQUINLYNN LIMITED - 1994-08-24
    Registered number 01639747
    Englesea House, Barthomley Road, Crewe, Cheshire CW1 5UF
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • FAYREFIELD FOODS LIMITED
    S
    Registered number 01639747
    Englesea House, Barthomley Road, Crewe, Cheshire, England, CW1 5UF
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    CREIGNANT MARKETING LTD
    07537225
    Englesea House, Barthomley Road, Crewe, Cheshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-03-05 ~ 2018-12-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DAIRY SOLUTIONS LIMITED
    - now 04514636
    FAYREFIELD DAIRY SOLUTIONS LIMITED - 2002-09-02
    Englesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (21 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    DS INGREDIENTS LIMITED
    13399091
    Englesea House, Barthomley Road, Crewe, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 4
    ECOPOL LIMITED
    - now 04474652
    RECYCLIC LIMITED - 2007-08-20
    Englesea House, Barthomly Road, Crewe, Cheshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FAYREFIELD INGREDIENTS LIMITED
    06704337 02448298
    Englesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-09-23 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    INGREDIENT SOLUTIONS LIMITED
    07412914
    Englesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-10-20 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    LOVE FOOD HEAVEN LIMITED
    08404526
    Englesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2017-02-15 ~ now
    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
  • 8
    NUTRICEUT LIMITED
    06028625
    Englesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    PROMEL LTD.
    - now 06038969
    PROMOVITA LTD. - 2016-01-13
    Englsea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2017-01-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    THE CELTIC CHEESE COMPANY LIMITED
    09364879
    Englesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 11
    THE GOOD CARB FOOD COMPANY LTD.
    - now 03763697
    THE ORIGINAL LOW CARB FOOD COMPANY LTD. - 2003-12-23
    BLUE BUSINESS SOLUTIONS LIMITED - 2003-10-07
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-04-19 ~ 2017-12-11
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.