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 3
  • 1
    Oldham, Mark
    Barrister born in May 1959
    Individual (77 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Barrister
    Individual (77 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Helen Josephine
    Director born in November 1966
    Individual (72 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 3
    DERWENT VALLEY FOODS LIMITED - 1988-03-29
    MILLGLADES LIMITED - 1987-05-22
    C/o Pladis, 3rd Floor, Building 3, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 12
  • 1
    Paul, Stephen Brendon
    Trading Director born in September 1955
    Individual
    Officer
    ~ 1992-02-10
    OF - Director → CIF 0
  • 2
    Stewart, Derek Robert James
    Company Director born in January 1933
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Company Director
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 3
    Charlesworth, Ann
    Individual (1 offspring)
    Officer
    ~ 1993-03-26
    OF - Secretary → CIF 0
  • 4
    Clark, Alastair George
    Company Director born in June 1941
    Individual (3 offsprings)
    Officer
    1993-03-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Frew, Alan Dalziel
    Cs born in September 1948
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Cs
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Michael David
    Director born in April 1949
    Individual
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Director → CIF 0
    Wilkinson, Michael David
    Director
    Individual
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 7
    Gill, Keith Francis
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    ~ 1992-08-10
    OF - Director → CIF 0
  • 8
    Wignall, Mark Steven
    Portfolio Manager born in June 1957
    Individual (2 offsprings)
    Officer
    ~ 1991-12-20
    OF - Director → CIF 0
  • 9
    Mcghee, Andrew Raymond
    Director born in December 1940
    Individual (6 offsprings)
    Officer
    ~ 1992-08-10
    OF - Director → CIF 0
  • 10
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2012-04-17
    OF - Director → CIF 0
  • 11
    Pike, John Hadley
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 12
    Mckechnie, Roger Antony Nigel
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1992-08-10
    OF - Director → CIF 0
parent relation
Company in focus

ANGLO-ORIENTAL FOODS LIMITED

Previous name
ACTASTON LIMITED - 1987-04-06
Standard Industrial Classification
74990 - Non-trading Company

  • ANGLO-ORIENTAL FOODS LIMITED
    Info
    ACTASTON LIMITED - 1987-04-06
    Registered number 01803312
    C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    Private Limited Company incorporated on 1984-03-27 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.