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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 24
  • 1
    Chiese, Ross Anthony Norman
    Born in July 1950
    Individual (37 offsprings)
    Officer
    (before 1993-06-09) ~ 1994-09-20
    OF - Director → CIF 0
  • 2
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 3
    Ashford, Leslie Ernest Thomas
    Born in October 1940
    Individual (36 offsprings)
    Officer
    1993-04-30 ~ 1993-12-24
    OF - Director → CIF 0
  • 4
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Wilkinson, Neil Freeman
    Born in June 1936
    Individual (38 offsprings)
    Officer
    1993-04-30 ~ 1993-12-24
    OF - Director → CIF 0
  • 6
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Christopher John
    Born in April 1955
    Individual (88 offsprings)
    Officer
    1993-12-24 ~ 1997-04-12
    OF - Director → CIF 0
  • 9
    Coulson, Ruth
    Born in June 1973
    Individual (248 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    1993-12-24 ~ 1997-06-06
    OF - Director → CIF 0
    O'shea, Patrick Joseph
    Individual (56 offsprings)
    Officer
    1993-12-24 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 12
    Jordan, Roger
    Born in June 1940
    Individual (19 offsprings)
    Officer
    (before 1991-06-09) ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Moffat, David Stewart
    Born in December 1951
    Individual (74 offsprings)
    Officer
    (before 1991-06-09) ~ 1993-04-30
    OF - Director → CIF 0
    Moffat, David Stewart
    Individual (74 offsprings)
    Officer
    (before 1991-06-09) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 14
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 15
    Alexander, Anthony George Laurence
    Born in April 1938
    Individual (35 offsprings)
    Officer
    (before 1993-06-09) ~ 1996-05-01
    OF - Director → CIF 0
  • 16
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    1997-06-06 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 17
    Pentney, Michael James
    Individual (19 offsprings)
    Officer
    1993-04-30 ~ 1993-12-24
    OF - Secretary → CIF 0
  • 18
    Turner, Peter John
    Born in October 1944
    Individual (69 offsprings)
    Officer
    (before 1993-06-09) ~ 1996-05-01
    OF - Director → CIF 0
  • 19
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 20
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 21
    Hurrell, Samantha Jane
    Born in August 1963
    Individual (163 offsprings)
    Officer
    1997-06-06 ~ 1999-10-22
    OF - Director → CIF 0
  • 22
    Ludlam, Kenneth John
    Born in September 1943
    Individual (204 offsprings)
    Officer
    1997-04-12 ~ 2003-05-28
    OF - Director → CIF 0
  • 23
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    1997-06-06 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPERIAL FOODS LIMITED

Period: 1986-09-11 ~ 2010-05-04
Company number: 02018207 00238567
Registered names
IMPERIAL FOODS LIMITED - Dissolved 00238567
LITRELIGHT LIMITED - 1986-09-11
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7499 - Non-trading Company

  • IMPERIAL FOODS LIMITED
    Info
    LITRELIGHT LIMITED - 1986-09-11
    Registered number 02018207
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1986-05-09 and dissolved on 2010-05-04 (23 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.