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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 27
  • 1
    Pocock, Patrick William
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2007-02-14 ~ 2009-06-04
    OF - Director → CIF 0
  • 2
    Wort, Edward George
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2001-09-19 ~ 2003-08-04
    OF - Director → CIF 0
  • 3
    Swainston, Keith Graham
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2002-09-06
    OF - Director → CIF 0
  • 4
    Hazeldean, William James
    Company Director born in August 1951
    Individual (52 offsprings)
    Officer
    2007-02-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Kingsley Bates, Paul
    Born in September 1965
    Individual (36 offsprings)
    Officer
    2009-11-09 ~ 2011-09-28
    OF - Director → CIF 0
  • 6
    Conifrey, Diarmuid Brendan
    Born in December 1967
    Individual (26 offsprings)
    Officer
    2020-04-08 ~ 2020-06-24
    OF - Director → CIF 0
  • 7
    Nelson, Finlay Macarthur
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2008-05-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Sinclair, John Frederick
    Born in July 1916
    Individual (5 offsprings)
    Officer
    (before 1991-09-28) ~ 1998-12-01
    OF - Director → CIF 0
  • 9
    Truelove, Amelia Anne
    Born in March 1962
    Individual (101 offsprings)
    Officer
    2007-02-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 10
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2009-06-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 11
    Cox, Gavin Eliot
    Born in December 1968
    Individual (93 offsprings)
    Officer
    2010-09-01 ~ 2016-03-07
    OF - Director → CIF 0
    Cox, Gavin
    Individual (93 offsprings)
    Officer
    2011-10-01 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 12
    Nudds, Anthony John
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1996-04-17 ~ 1998-04-02
    OF - Director → CIF 0
    1999-02-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 13
    Hall, Fraser Scott
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2006-03-15 ~ 2010-02-16
    OF - Director → CIF 0
  • 14
    Mclelland, Stewart
    Company Director born in September 1958
    Individual (34 offsprings)
    Officer
    2007-02-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 15
    Guy, David Simon
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2000-11-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 16
    Webb, Robert John
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 17
    Fee, Paul
    Born in August 1956
    Individual (3 offsprings)
    Officer
    1997-10-07 ~ 2002-03-14
    OF - Director → CIF 0
  • 18
    Momen, Julian Akhtar Karim
    Born in June 1963
    Individual (56 offsprings)
    Officer
    2007-02-14 ~ 2011-10-01
    OF - Director → CIF 0
    Momen, Julian Akhtar Karim
    Individual (56 offsprings)
    Officer
    2010-03-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 19
    Tentori, Mark Ian
    Born in December 1963
    Individual (85 offsprings)
    Officer
    2015-10-06 ~ 2016-04-27
    OF - Director → CIF 0
  • 20
    Wood, Steven John
    Born in April 1969
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Taylor, Michael Dennis
    Born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 2007-02-14
    OF - Director → CIF 0
    Taylor, Michael Dennis
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 2007-02-14
    OF - Secretary → CIF 0
  • 22
    Mellors, William Peter Stewart
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2005-07-28 ~ 2007-08-17
    OF - Director → CIF 0
  • 23
    Johnson, Martin
    Born in May 1973
    Individual (67 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    OF - Director → CIF 0
  • 24
    Chisambi, Rodgers Yalamila
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2003-11-28
    OF - Director → CIF 0
  • 25
    Taylor, Agatha
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2007-02-14
    OF - Director → CIF 0
  • 26
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2007-02-14 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 27
    SUPERIOR FOOD GROUP LIMITED
    05288249
    2, The Square, Southall Lane, Southall, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUPERIOR FOOD LIMITED

Period: 2004-12-20 ~ 2021-03-30
Company number: 02006417
Registered names
SUPERIOR FOOD LIMITED - Dissolved
SPURHART LIMITED - 1996-05-02
Standard Industrial Classification
99999 - Dormant Company

  • SUPERIOR FOOD LIMITED
    Info
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 2004-12-20
    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 status of the company number is Dissolved.
    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.