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 1
  • 2, The Square, Southall Lane, Southall, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Webb, Robert John
    Director born in December 1955
    Individual
    Officer
    1999-07-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 2
    Chisambi, Rodgers Yalamila
    Accountant born in May 1959
    Individual
    Officer
    2001-09-19 ~ 2003-11-28
    OF - Director → CIF 0
  • 3
    Wood, Steven John
    Director born in April 1969
    Individual
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Nelson, Finlay Macarthur
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2008-05-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Fee, Paul
    Director born in August 1956
    Individual
    Officer
    1997-10-07 ~ 2002-03-14
    OF - Director → CIF 0
  • 6
    Cox, Gavin Eliot
    Director born in December 1968
    Individual (29 offsprings)
    Officer
    2010-09-01 ~ 2016-03-07
    OF - Director → CIF 0
    Cox, Gavin
    Individual (29 offsprings)
    Officer
    2011-10-01 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 7
    Tentori, Mark Ian
    Chief Finance Officer born in December 1963
    Individual (9 offsprings)
    Officer
    2015-10-06 ~ 2016-04-27
    OF - Director → CIF 0
  • 8
    Mellors, William Peter Stewart
    Managing Director born in November 1957
    Individual
    Officer
    2005-07-28 ~ 2007-08-17
    OF - Director → CIF 0
  • 9
    Momen, Julian Akhtar Karim
    Finance Director born in June 1963
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2011-10-01
    OF - Director → CIF 0
    Momen, Julian Akhtar Karim
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 10
    Wort, Edward George
    Group Operation Director born in June 1957
    Individual
    Officer
    2001-09-19 ~ 2003-08-04
    OF - Director → CIF 0
  • 11
    Taylor, Agatha
    Architect born in February 1954
    Individual
    Officer
    1999-07-01 ~ 2007-02-14
    OF - Director → CIF 0
  • 12
    Truelove, Amelia Anne
    Company Director born in March 1962
    Individual
    Officer
    2007-02-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 13
    Johnson, Martin
    Director born in May 1973
    Individual (36 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    OF - Director → CIF 0
  • 14
    Thomas, Christopher
    Director born in January 1958
    Individual (12 offsprings)
    Officer
    2009-06-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 15
    Sinclair, John Frederick
    Company Director born in July 1916
    Individual
    Officer
    ~ 1998-12-01
    OF - Director → CIF 0
  • 16
    Guy, David Simon
    General Manager born in February 1965
    Individual
    Officer
    2000-11-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 17
    Taylor, Michael Dennis
    Company Director born in October 1945
    Individual
    Officer
    ~ 2007-02-14
    OF - Director → CIF 0
    Taylor, Michael Dennis
    Company Director
    Individual
    Officer
    ~ 2007-02-14
    OF - Secretary → CIF 0
  • 18
    Mclelland, Stewart
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    2007-02-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 19
    Swainston, Keith Graham
    Sales Director born in August 1956
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2002-09-06
    OF - Director → CIF 0
  • 20
    Hall, Fraser Scott
    Accountant born in March 1955
    Individual
    Officer
    2006-03-15 ~ 2010-02-16
    OF - Director → CIF 0
  • 21
    Pocock, Patrick William
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2009-06-04
    OF - Director → CIF 0
  • 22
    Nudds, Anthony John
    Caterer born in May 1948
    Individual
    Officer
    1996-04-17 ~ 1998-04-02
    OF - Director → CIF 0
    Nudds, Anthony John
    Director born in May 1948
    Individual
    1999-02-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 23
    Conifrey, Diarmuid Brendan
    Chief Finance Officer born in December 1967
    Individual (2 offsprings)
    Officer
    2020-04-08 ~ 2020-06-24
    OF - Director → CIF 0
  • 24
    Kingsley Bates, Paul
    Managing Director born in September 1965
    Individual (11 offsprings)
    Officer
    2009-11-09 ~ 2011-09-28
    OF - Director → CIF 0
  • 25
    Hazeldean, William James
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    2007-02-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 26
    One London Wall, London
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-02-14 ~ 2010-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SUPERIOR FOOD LIMITED

Previous names
SUPERIOR FOODS LIMITED - 2004-12-20
SPURHART LIMITED - 1996-05-02
Standard Industrial Classification
99999 - Dormant Company

  • SUPERIOR FOOD LIMITED
    Info
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    Registered number 02006417
    2 The Square, Southall Lane, Heathrow UB2 5NH
    Private Limited Company incorporated on 1986-04-03 and dissolved on 2021-03-30 (34 years 11 months). The company status is Dissolved.
    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.