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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
Active 3
  • 1
    Mccarthy, Helen Josephine
    Born in November 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Oldham, Mark
    Born in May 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Barrister
    Individual (77 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    MILLGLADES LIMITED - 1987-05-22
    DERWENT VALLEY FOODS LIMITED - 1988-03-29
    icon of addressC/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Stewart, Derek Robert James
    Company Director born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 2
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2012-04-17
    OF - Director → CIF 0
  • 3
    Clark, Alastair George
    Company Director born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Mcghee, Andrew Raymond
    Director born in December 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 5
    Wilkinson, Michael David
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2001-03-30
    OF - Director → CIF 0
    Wilkinson, Michael David
    Director
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 6
    Pike, John Hadley
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 7
    Sisterson, Thomas Anthony
    Director born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 8
    Charlesworth, Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-07
    OF - Secretary → CIF 0
  • 9
    Gill, Keith Francis
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 10
    Mckechnie, Roger Antony Nigel
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 11
    Frew, Alan Dalziel
    Company Secretary born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SISTERSON FOODS LTD

Previous names
CAMSIS FOODS LIMITED - 1989-09-28
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
    icon of addressC/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1984-07-23 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.