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 5
  • 1
    Douglas, Tyrone
    Chief Talent Officer born in June 1968
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Farmer, Ashley
    Chief Commercial Officer born in September 1974
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcdermott, Christopher
    Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Law, Scott
    Chief Operations Officer born in July 1977
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    CAMBRIDGE NUTRITIONAL FOODS LIMITED
    10, Brakey Road, Weldon North Industrial Estate, Corby, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Yates, Elizabeth Mary
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2006-09-20 ~ 2009-05-14
    OF - Director → CIF 0
    Yates, Elizabeth Mary
    Company Director
    Individual (2 offsprings)
    Officer
    2006-09-20 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 2
    White, John Vernon
    Managing Director born in April 1953
    Individual
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
    White, John Vernon
    Technical Director born in April 1953
    Individual
    2005-09-05 ~ 2013-03-31
    OF - Director → CIF 0
    White, John Vernon
    Individual
    Officer
    ~ 1993-12-06
    OF - Secretary → CIF 0
  • 3
    Truter, Sheila Jean, Doctor
    Individual
    Officer
    2000-03-24 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 4
    James, Christine Ann
    Marketing & Communications Director born in November 1968
    Individual
    Officer
    2017-10-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 5
    Swinburne, Michael Francis
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2021-12-31
    OF - Director → CIF 0
    Swinburne, Michael Francis
    Finance Director
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Fowell, Anthony John
    Distribution Director born in September 1940
    Individual
    Officer
    ~ 1993-04-24
    OF - Director → CIF 0
  • 7
    Hindocha, Amit
    Chief Financial Officer born in December 1979
    Individual
    Officer
    2021-11-01 ~ 2025-04-15
    OF - Director → CIF 0
    Hindocha, Amit
    Individual
    Officer
    2021-12-31 ~ 2025-04-15
    OF - Secretary → CIF 0
  • 8
    Thompson, Robert William Craig
    Export Development Director born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 2013-03-31
    OF - Director → CIF 0
    Thompson, Robert William Craig
    Individual (3 offsprings)
    Officer
    2005-02-16 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 9
    Howard, Jonathan Lee
    Solicitor And Company Director born in May 1956
    Individual (9 offsprings)
    Officer
    ~ 2005-09-05
    OF - Director → CIF 0
    Howard, Jonathan Lee
    Solicitor And Company Director
    Individual (9 offsprings)
    Officer
    1993-12-06 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 10
    Davidson, Grahame John
    Manager born in September 1944
    Individual
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 11
    Howard, Alan Norman
    Director born in March 1929
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Howard, Alan Norman
    Research Scientist born in March 1929
    Individual
    2001-02-21 ~ 2005-09-05
    OF - Director → CIF 0
  • 12
    Gates, Kevin
    Operations Director born in July 1958
    Individual
    Officer
    2010-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Norton, Clive Richard
    Uk Commercial Director born in May 1953
    Individual
    Officer
    2008-06-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Jones, Clifford Darren
    Uk Sales Director born in August 1979
    Individual
    Officer
    2018-01-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 15
    Skinner, Eileen
    Managing Director born in October 1948
    Individual (3 offsprings)
    Officer
    1994-05-03 ~ 2014-12-31
    OF - Director → CIF 0
    Skinner, Eileen
    Individual (3 offsprings)
    Officer
    2005-02-16 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 16
    Skelhorn, David James
    H R Director born in December 1953
    Individual
    Officer
    2015-04-01 ~ 2018-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CAMBRIDGE WEIGHT PLAN LIMITED

Previous names
CAMBRIDGE MANUFACTURING COMPANY LIMITED - 2014-01-02
PHOENIX FOODS LIMITED - 1994-04-18
PHOENIX FOODS MANUFACTURERS LIMITED - 1993-10-21
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
  • CAMBRIDGE WEIGHT PLAN LIMITED
    Info
    CAMBRIDGE MANUFACTURING COMPANY LIMITED - 2014-01-02
    PHOENIX FOODS LIMITED - 1994-04-18
    PHOENIX FOODS MANUFACTURERS LIMITED - 1993-10-21
    Registered number 01673704
    Stafford House 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire NN17 5LU
    Private Limited Company incorporated on 1982-10-25 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.