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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (28 offsprings)
    Officer
    2013-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    French, Julian
    Business Affairs Director born in February 1967
    Individual (47 offsprings)
    Officer
    2001-03-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 3
    Emberey, Ivor Lloyd
    Finance Director born in May 1948
    Individual (18 offsprings)
    Officer
    1994-04-12 ~ 1995-07-18
    OF - Director → CIF 0
  • 4
    Watson, Michael John
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Andrew Ian
    Director born in January 1956
    Individual (1 offspring)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 6
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 7
    Bradshaw, Robyn
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (108 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
    2012-11-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Booker, Roger Denys
    Vp International Tax And Treasury born in May 1946
    Individual (63 offsprings)
    Officer
    2013-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 12
    Franks, David Timothy
    Individual (17 offsprings)
    Officer
    ~ 1994-04-12
    OF - Secretary → CIF 0
  • 13
    Harlow, Antony David
    Born in August 1964
    Individual (35 offsprings)
    Officer
    2021-01-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 14
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual (33 offsprings)
    Officer
    1994-04-12 ~ 1995-08-07
    OF - Director → CIF 0
    Hopkins, Gareth John
    Solicitor
    Individual (33 offsprings)
    Officer
    1994-04-12 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 15
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (29 offsprings)
    Officer
    2018-07-31 ~ 2020-01-15
    OF - Director → CIF 0
  • 16
    Radice, James Heneage
    In-House Lawyer born in November 1961
    Individual (38 offsprings)
    Officer
    2020-05-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Breeden, Peter David
    Director born in June 1964
    Individual (32 offsprings)
    Officer
    2019-09-30 ~ 2021-01-31
    OF - Director → CIF 0
  • 19
    D'urbano, David
    Finance Director born in May 1971
    Individual (82 offsprings)
    Officer
    2009-09-02 ~ 2010-04-15
    OF - Director → CIF 0
  • 20
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2012-09-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 21
    Morris, Justin Henry
    Cfo Emi Music Uk & Ireland born in February 1962
    Individual (40 offsprings)
    Officer
    2005-01-25 ~ 2009-09-02
    OF - Director → CIF 0
    Morris, Justin Henry
    Accountant born in February 1962
    Individual (40 offsprings)
    2012-11-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 22
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2013-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 23
    Bennett, Stephen Thomas
    Hr Director born in May 1958
    Individual (40 offsprings)
    Officer
    1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 25
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    1998-11-13 ~ 2007-02-08
    OF - Director → CIF 0
  • 26
    Balfe, David
    Musician Song Writer Producer born in October 1958
    Individual (5 offsprings)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 27
    Macmillan, Wallace
    Company Director born in March 1958
    Individual (34 offsprings)
    Officer
    1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 28
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 29
    Hanson, Ian Lawrence
    Director Legal And Business Af born in December 1964
    Individual (108 offsprings)
    Officer
    1995-07-18 ~ 2006-10-04
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Director Legal And Business Af
    Individual (108 offsprings)
    Officer
    1995-08-07 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 30
    Weyland, Anita Ingjer
    Human Resources Director born in March 1962
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 1999-01-14
    OF - Director → CIF 0
  • 31
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-07-01 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 32
    PARLOPHONE RECORDS LIMITED
    - now 00068172
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-10-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 34
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1998-07-01 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

FOOD LIMITED

Period: 1984-03-06 ~ now
Company number: 01797494
Registered name
FOOD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
  • FOOD LIMITED
    Info
    Registered number 01797494
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1984-03-06 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.