logo
explain how to read the page

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 35
  • 1
    Scrivens, William Simon
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    2007-07-02 ~ 2016-02-06
    OF - Director → CIF 0
  • 2
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (126 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Harris, Steven Lawson
    Production Director born in March 1955
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1996-12-19
    OF - Director → CIF 0
  • 4
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual (40 offsprings)
    Officer
    1996-11-06 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Farrell, Denis Charles
    Director born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1996-12-19
    OF - Director → CIF 0
  • 6
    Bradshaw, Hilary Moira
    Director born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1996-12-19
    OF - Director → CIF 0
    Bradshaw, Hilary Moira
    Individual (1 offspring)
    Officer
    ~ 1992-04-06
    OF - Secretary → CIF 0
  • 7
    Hanson, Michelle Pamela
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    1997-10-15 ~ 2007-11-21
    OF - Director → CIF 0
  • 8
    Beaton, John Maurice
    Systems And Development Direct born in March 1944
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-12-19
    OF - Director → CIF 0
  • 9
    Jansen, Philip Eric Rene
    Chief Executive born in January 1967
    Individual (55 offsprings)
    Officer
    2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Adams, Mark Robert
    Director born in March 1961
    Individual (26 offsprings)
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Mawdsley, Lynn Christine
    Director born in July 1959
    Individual (30 offsprings)
    Officer
    2014-01-08 ~ 2016-04-15
    OF - Director → CIF 0
  • 12
    Darlington, Leslie Alan
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-12-19
    OF - Director → CIF 0
  • 13
    Bradshaw, Christopher Michael John
    Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1999-01-24
    OF - Director → CIF 0
  • 14
    Bolton, Stephen
    Director born in October 1964
    Individual (18 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Renton, Jean Mary
    Director born in December 1968
    Individual (71 offsprings)
    Officer
    2019-11-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 16
    North, Helen Deborah
    Individual (12 offsprings)
    Officer
    2000-09-01 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 17
    Arnaudo, Laurent
    Director born in March 1967
    Individual (55 offsprings)
    Officer
    2016-04-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 18
    Pearson, Vincent John
    Director born in August 1959
    Individual (20 offsprings)
    Officer
    1997-10-15 ~ 2003-05-05
    OF - Director → CIF 0
  • 19
    Morgan, Andrew John Llewellyn
    Accountant born in November 1965
    Individual (7 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 20
    Andrew, Philip Richard
    Director born in March 1971
    Individual (92 offsprings)
    Officer
    2011-06-13 ~ 2012-01-01
    OF - Director → CIF 0
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (92 offsprings)
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 21
    Squire, Julian Francis
    Hd-Primary Contracts born in March 1957
    Individual (29 offsprings)
    Officer
    1996-11-06 ~ 1997-10-15
    OF - Director → CIF 0
  • 22
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    1996-11-06 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 23
    Statts, James Stanley
    Quality Assurance Techical Dir born in January 1960
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-12-19
    OF - Director → CIF 0
  • 24
    Gourmand, Paul Rene
    Company Director born in June 1937
    Individual (22 offsprings)
    Officer
    1995-03-16 ~ 1996-12-19
    OF - Director → CIF 0
  • 25
    White, Debra Jayne
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 26
    John, Gareth Luke Sefton
    General Counsel
    Individual (22 offsprings)
    Officer
    2009-02-16 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 27
    Haley, Sean Michael
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    2017-07-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 28
    Shipman, Mark
    Chief Executive born in August 1949
    Individual (19 offsprings)
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 29
    Gore, Alan David
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-02-28
    OF - Director → CIF 0
    Gore, Alan David
    Individual (2 offsprings)
    Officer
    1992-04-06 ~ 1996-11-06
    OF - Secretary → CIF 0
  • 30
    Osborne, Rachel Claire Elizabeth
    Director born in March 1965
    Individual (37 offsprings)
    Officer
    2010-08-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 31
    Taylor, James Wiliam
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 32
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 33
    SODEXO CORPORATE SERVICES (NO.1) LIMITED
    SODEXO CORPORATE SERVICES (NO.2) LIMITED - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23 03025574
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    2008-09-01 ~ 2021-07-31
    OF - Director → CIF 0
    2003-11-17 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 34
    JOUBERE FOOD GROUP LTD.
    JOUBERE FOOD GROUP LTD 13453215
    41-44, Great Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-07-31 ~ dissolved
    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
  • 35
    SODEXO HOLDINGS LIMITED
    - now 02987170
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London, England
    Active Corporate (35 parents, 14 offsprings)
    Person with significant control
    2016-12-01 ~ 2021-07-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TILLERY VALLEY FOODS LIMITED

Period: 1987-02-17 ~ 2024-11-28
Company number: 02065462
Registered names
TILLERY VALLEY FOODS LIMITED - Dissolved
KEYRARE LIMITED - 1987-02-17
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • TILLERY VALLEY FOODS LIMITED
    Info
    KEYRARE LIMITED - 1987-02-17
    Registered number 02065462
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham NG1 6EE
    PRIVATE LIMITED COMPANY incorporated on 1986-10-20 and dissolved on 2024-11-28 (38 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.