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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 37
  • 1
    Pearson, Vincent John
    Born in August 1959
    Individual (21 offsprings)
    Officer
    1997-10-15 ~ 2003-05-05
    OF - Director → CIF 0
  • 2
    Shipman, Mark
    Born in August 1949
    Individual (19 offsprings)
    Officer
    2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Harris, Steven Lawson
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1996-12-19
    OF - Director → CIF 0
  • 4
    Mead, Noel Arthur
    Individual (78 offsprings)
    Officer
    1996-11-06 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 5
    Taylor, James Wiliam
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Darlington, Leslie Alan
    Born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-12-19
    OF - Director → CIF 0
  • 7
    Squire, Julian Francis
    Born in March 1957
    Individual (34 offsprings)
    Officer
    1996-11-06 ~ 1997-10-15
    OF - Director → CIF 0
  • 8
    Andrew, Philip Richard
    Born in March 1971
    Individual (92 offsprings)
    Officer
    2011-06-13 ~ 2012-01-01
    OF - Director → CIF 0
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Statts, James Stanley
    Born in January 1960
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-12-19
    OF - Director → CIF 0
  • 11
    Hanson, Michelle Pamela
    Born in December 1962
    Individual (6 offsprings)
    Officer
    1997-10-15 ~ 2007-11-21
    OF - Director → CIF 0
  • 12
    Farrell, Denis Charles
    Born in June 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-12-19
    OF - Director → CIF 0
  • 13
    William James Wright
    Individual (270 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Scrivens, William Simon
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2007-07-02 ~ 2016-02-06
    OF - Director → CIF 0
  • 15
    Bradshaw, Hilary Moira
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-12-19
    OF - Director → CIF 0
    Bradshaw, Hilary Moira
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-04-06
    OF - Secretary → CIF 0
  • 16
    White, Debra Jayne
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 17
    North, Helen Deborah
    Individual (28 offsprings)
    Officer
    2000-09-01 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 18
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 19
    Timothy Bateson
    Individual (31 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Renton, Jean Mary
    Born in December 1968
    Individual (73 offsprings)
    Officer
    2019-11-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 21
    Beaton, John Maurice
    Born in March 1944
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-12-19
    OF - Director → CIF 0
  • 22
    Gourmand, Paul Rene
    Born in June 1937
    Individual (22 offsprings)
    Officer
    1995-03-16 ~ 1996-12-19
    OF - Director → CIF 0
  • 23
    Haley, Sean Michael
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2017-07-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 24
    John, Gareth Luke Sefton
    Individual (24 offsprings)
    Officer
    2009-02-16 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 25
    Mawdsley, Lynn Christine
    Born in July 1959
    Individual (30 offsprings)
    Officer
    2014-01-08 ~ 2016-04-15
    OF - Director → CIF 0
  • 26
    Osborne, Rachel Claire Elizabeth
    Director born in March 1965
    Individual (37 offsprings)
    Officer
    2010-08-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 27
    Reed, Alan Leslie
    Born in December 1941
    Individual (41 offsprings)
    Officer
    1996-11-06 ~ 2000-01-31
    OF - Director → CIF 0
  • 28
    Bradshaw, Christopher Michael John
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-01-24
    OF - Director → CIF 0
  • 29
    Adams, Mark Robert
    Born in March 1961
    Individual (26 offsprings)
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 30
    Arnaudo, Laurent
    Born in March 1967
    Individual (55 offsprings)
    Officer
    2016-04-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 31
    Gore, Alan David
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-02-28
    OF - Director → CIF 0
    Officer
    1992-04-06 ~ 1996-11-06
    OF - Secretary → CIF 0
  • 32
    Morgan, Andrew John Llewellyn
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 33
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (112 offsprings)
    Officer
    2013-03-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 34
    Bolton, Stephen
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 35
    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
  • 36
    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 (36 parents, 15 offsprings)
    Person with significant control
    2016-12-01 ~ 2021-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    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, 122 offsprings)
    Officer
    2008-09-01 ~ 2021-07-31
    OF - Director → CIF 0
    2003-11-17 ~ 2009-02-16
    OF - Secretary → CIF 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
Insolvency (Case 1) In administration
Administration started on 2023-05-17
Administration ended on 2024-05-28
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 status of the company number 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.