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, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    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 11
  • 1
    Stewart, Derek Robert James
    Company Director born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
    Stewart, Derek Robert James
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - secretary → CIF 0
  • 2
    Charlesworth, Ann
    Individual (1 offspring)
    Officer
    ~ 1993-05-07
    OF - secretary → CIF 0
  • 3
    Clark, Alastair George
    Company Director born in June 1941
    Individual (3 offsprings)
    Officer
    ~ 2000-10-31
    OF - director → CIF 0
  • 4
    Frew, Alan Dalziel
    Company Secretary born in September 1948
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - director → CIF 0
    Frew, Alan Dalziel
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - secretary → CIF 0
  • 5
    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
  • 6
    Sisterson, Thomas Anthony
    Director born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1993-05-07
    OF - director → CIF 0
  • 7
    Gill, Keith Francis
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    ~ 1992-10-30
    OF - director → CIF 0
  • 8
    Mcghee, Andrew Raymond
    Director born in December 1940
    Individual (6 offsprings)
    Officer
    ~ 1993-05-07
    OF - director → CIF 0
  • 9
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2012-04-17
    OF - director → CIF 0
  • 10
    Pike, John Hadley
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    ~ 1993-05-07
    OF - director → CIF 0
  • 11
    Mckechnie, Roger Antony Nigel
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-05-07
    OF - director → 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 - 1984-10-30
    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 (40 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.