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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 14
  • 1
    Stewart, Derek Robert James
    Born in January 1933
    Individual (77 offsprings)
    Officer
    (before 1993-09-15) ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (77 offsprings)
    Officer
    (before 1993-09-15) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 2
    Oldham, Mark
    Born in May 1959
    Individual (100 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Individual (100 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Frew, Alan Dalziel
    Born in September 1948
    Individual (86 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Individual (86 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Helen Josephine
    Born in November 1966
    Individual (75 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Furst, Susan
    Born in May 1952
    Individual (94 offsprings)
    Officer
    2000-10-31 ~ 2012-04-17
    OF - Director → CIF 0
  • 6
    Pike, John Hadley
    Born in September 1951
    Individual (15 offsprings)
    Officer
    (before 1991-09-01) ~ 1993-05-07
    OF - Director → CIF 0
  • 7
    Wilkinson, Michael David
    Born in April 1949
    Individual (76 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Director → CIF 0
    Wilkinson, Michael David
    Individual (76 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 8
    Mcghee, Andrew Raymond
    Born in December 1940
    Individual (24 offsprings)
    Officer
    (before 1991-09-01) ~ 1993-05-07
    OF - Director → CIF 0
  • 9
    Sisterson, Thomas Anthony
    Born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1991-09-01) ~ 1993-05-07
    OF - Director → CIF 0
  • 10
    Charlesworth, Ann
    Individual (10 offsprings)
    Officer
    (before 1991-09-01) ~ 1993-05-07
    OF - Secretary → CIF 0
  • 11
    Mckechnie, Roger Antony Nigel
    Born in May 1941
    Individual (22 offsprings)
    Officer
    (before 1991-09-01) ~ 1993-05-07
    OF - Director → CIF 0
  • 12
    Clark, Alastair George
    Born in June 1941
    Individual (78 offsprings)
    Officer
    (before 1993-09-15) ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Gill, Keith Francis
    Born in November 1951
    Individual (14 offsprings)
    Officer
    (before 1991-09-01) ~ 1992-10-30
    OF - Director → CIF 0
  • 14
    THE DERWENT VALLEY FOOD GROUP LIMITED
    - now 02068012 01610067
    DERWENT VALLEY FOODS LIMITED - 1988-03-29
    MILLGLADES LIMITED - 1987-05-22
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SISTERSON FOODS LTD

Period: 1989-09-28 ~ now
Company number: 01834954
Registered names
SISTERSON FOODS LTD - now
GLEBEFAN LIMITED - 1984-10-30
Standard Industrial Classification
74990 - Non-trading Company

  • SISTERSON FOODS LTD
    Info
    CAMSIS FOODS LIMITED - 1989-09-28
    GLEBEFAN LIMITED - 1989-09-28
    Registered number 01834954
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1984-07-23 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    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.