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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 29
  • 1
    Graemiger, Albert
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Allan, Graham Denis, Mr.
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2000-07-10 ~ 2003-08-26
    OF - Director → CIF 0
  • 3
    Sole, Keith
    Born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1992-10-01) ~ 2000-07-10
    OF - Director → CIF 0
  • 4
    Shuker, Martin Raymond Francis
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2004-03-25 ~ 2017-04-21
    OF - Director → CIF 0
  • 5
    Whitehorn, James Matthew
    Born in January 1987
    Individual (7 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Govier, Ian Paul
    Born in June 1959
    Individual (22 offsprings)
    Officer
    2000-07-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Williams, Michael Robert Campion
    Born in January 1978
    Individual (17 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Williams, Michael Robert Campion
    Individual (17 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Giles, Simon Kenneth
    Individual (53 offsprings)
    Officer
    2008-07-16 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 9
    Bhansali, Jayasheel Arun
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2003-08-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Sims, Melvyn Stanley James
    Individual (45 offsprings)
    Officer
    1992-12-15 ~ 1993-01-27
    OF - Secretary → CIF 0
    1992-12-14 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 11
    Higgins, Kevin
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2000-07-10 ~ 2002-08-21
    OF - Director → CIF 0
  • 12
    Dixon, David George
    Individual (7 offsprings)
    Officer
    2000-07-10 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 13
    Wilson, Strahan Leonard Arthur
    Individual (56 offsprings)
    Officer
    2005-11-01 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 14
    Drew, Christopher Alexander
    Born in December 1981
    Individual (25 offsprings)
    Officer
    2017-03-24 ~ 2022-09-13
    OF - Director → CIF 0
  • 15
    Mcgowan, Murray Henry
    Born in April 1977
    Individual (56 offsprings)
    Officer
    2010-07-19 ~ 2013-12-13
    OF - Director → CIF 0
  • 16
    Boynton, Clare Marie
    Individual (13 offsprings)
    Officer
    2016-07-11 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 17
    Hofma, Jens Tjeerd
    Born in October 1966
    Individual (27 offsprings)
    Officer
    2005-07-29 ~ 2007-03-12
    OF - Director → CIF 0
  • 18
    Koser, Gregg Steven
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2000-07-10 ~ 2001-01-18
    OF - Director → CIF 0
  • 19
    Fieldgate, Everett Weston
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2012-06-06 ~ 2012-12-07
    OF - Director → CIF 0
  • 20
    Lambert, John
    Individual (16 offsprings)
    Officer
    (before 1992-10-01) ~ 2000-07-10
    OF - Secretary → CIF 0
  • 21
    Mackenzie, Paula
    Born in April 1977
    Individual (14 offsprings)
    Officer
    2013-03-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 22
    Hodding, Edward Mark Montagu
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2000-07-10 ~ 2004-10-13
    OF - Director → CIF 0
  • 23
    Schofield, Ivan
    Born in January 1967
    Individual (27 offsprings)
    Officer
    2000-07-10 ~ 2003-01-03
    OF - Director → CIF 0
  • 24
    Ash, Justinian Joseph
    Born in January 1965
    Individual (140 offsprings)
    Officer
    2000-07-10 ~ 2004-03-25
    OF - Director → CIF 0
  • 25
    Taylor, Georgina Jane
    Individual (13 offsprings)
    Officer
    2011-09-23 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 26
    Mccormick, Mathew James William
    Chief Financial Officer born in December 1982
    Individual (17 offsprings)
    Officer
    2022-09-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 27
    Thomson, Neil Hamilton
    Individual (36 offsprings)
    Officer
    2002-06-19 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 28
    FINGER LICKIN' CHICKEN LIMITED
    - now 02534095
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    MIDMASTER LIMITED - 1990-11-06
    Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (31 parents, 2 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
  • 29
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SUFFOLK FAST FOODS LIMITED

Period: 1991-12-11 ~ now
Company number: 01816286
Registered names
SUFFOLK FAST FOODS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SUFFOLK FAST FOODS LIMITED
    Info
    ROSE BROTHERS LIMITED - 1991-12-11
    Registered number 01816286
    Orion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    PRIVATE LIMITED COMPANY incorporated on 1984-05-15 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.