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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 2
  • 1
    Holt, Michael John
    Born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    NAPIER BROWN FOODS LIMITED - 2015-06-16
    NAPIER BROWN FOODS PLC - 2005-10-07
    icon of addressC/o Real Good Food Plc, International House, 1 St. Katharines Way, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 26
  • 1
    Rai, Harveen
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2019-03-22
    OF - Director → CIF 0
    Rai, Harveen
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2019-03-22
    OF - Secretary → CIF 0
  • 2
    Keeling, Maribeth
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Mcdonough, Michael John
    Finance Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2015-08-07
    OF - Director → CIF 0
  • 4
    Ridgwell, Anthony Patrick
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Totte, Pieter Willem
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2017-08-07
    OF - Director → CIF 0
  • 6
    Ridgwell, Patrick George
    Director born in January 1946
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2005-08-31
    OF - Director → CIF 0
    icon of calendar 2017-08-07 ~ 2019-05-30
    OF - Director → CIF 0
  • 7
    Shayes, Daniel Howard
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2005-10-13
    OF - Director → CIF 0
  • 8
    Heslop, Stephen
    Director born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    OF - Director → CIF 0
  • 9
    Camfield, Lee Mark
    Finance Director born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2009-06-25
    OF - Director → CIF 0
  • 10
    Piotrowicz, Victor Alexander
    Information Technology born in November 1955
    Individual
    Officer
    icon of calendar 1991-12-02 ~ 1997-10-10
    OF - Director → CIF 0
  • 11
    Barrell, Simon Gregory
    Fca Chartered Accountant born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 2005-08-31
    OF - Director → CIF 0
    Barrell, Simon Gregory
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 12
    Greatbatch, Thomas James
    Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 13
    Drake, Anthony Stephen Patrick
    Treasurer born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2003-11-17
    OF - Director → CIF 0
  • 14
    Brazell, Raymond
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-10-20
    OF - Director → CIF 0
    Brazell, Raymond
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-02-26 ~ 1994-10-20
    OF - Secretary → CIF 0
  • 15
    Sanders, Nigel Mervyn
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1992-02-06
    OF - Director → CIF 0
    Sanders, Nigel Mervyn
    Individual
    Officer
    icon of calendar ~ 1992-02-06
    OF - Secretary → CIF 0
  • 16
    Cawley, Hugh Charles Laurence
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-09-02
    OF - Director → CIF 0
    Cawley, Hugh Charles Laurence
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 17
    Green, Peter Charles William
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2005-10-13
    OF - Director → CIF 0
  • 18
    Donnelly, William
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2005-10-13
    OF - Director → CIF 0
  • 19
    Reynolds, David
    Director born in May 1941
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 20
    Newman, David Paul
    Certified Accountant born in March 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2017-08-07
    OF - Director → CIF 0
    Newman, David Paul
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 21
    Thomas, Christopher Owen
    Fca (Chartered Accountant) born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-06-24 ~ 2005-08-31
    OF - Director → CIF 0
    Thomas, Christopher Owen
    Director born in March 1945
    Individual (6 offsprings)
    icon of calendar 2017-08-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 22
    Blacker, Neville John
    Production Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2005-10-13
    OF - Director → CIF 0
  • 23
    Hough, Peter Leslie Martin
    Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 2005-10-13
    OF - Director → CIF 0
  • 24
    Withers, Gavin David
    Director born in July 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2006-06-30
    OF - Director → CIF 0
    Withers, Gavin David
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 25
    Gibson, John Frederick
    Managing Director born in September 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 26
    THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
    icon of addressInternational House, St. Katharines Way, London, England
    Insolvency Proceedings Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J F RENSHAW LTD

Previous names
NAPIER BROWN & COMPANY LIMITED - 2009-05-26
RENSHAWNAPIER LIMITED - 2015-06-16
Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery
10810 - Manufacture Of Sugar

Related profiles found in government register
  • J F RENSHAW LTD
    Info
    NAPIER BROWN & COMPANY LIMITED - 2009-05-26
    RENSHAWNAPIER LIMITED - 2009-05-26
    Registered number 01665672
    icon of addressC/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 1982-09-21 (43 years 3 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-03-16
    CIF 0
  • JF RENSHAW LTD
    S
    Registered number missing
    icon of addressInternational House, St. Katharines Way, London, England, E1W 1XB
    Public Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
    LAUGHWARD LIMITED - 1983-01-18
    NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
    icon of address229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-07-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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