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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
Active 3
  • 1
    Bolton, Stephen
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morgan, Andrew John Llewellyn
    Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    JOUBERE FOOD GROUP LTD
    icon of address41-44, Great Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -180,546 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Beaton, John Maurice
    Systems And Development Direct born in March 1944
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-12-19
    OF - Director → CIF 0
  • 2
    Osborne, Rachel Claire Elizabeth
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 3
    North, Helen Deborah
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 4
    Andrew, Philip Richard
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2012-01-01
    OF - Director → CIF 0
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    icon of calendar 2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Squire, Julian Francis
    Hd-Primary Contracts born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-06 ~ 1997-10-15
    OF - Director → CIF 0
  • 6
    Bradshaw, Hilary Moira
    Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1996-12-19
    OF - Director → CIF 0
    Bradshaw, Hilary Moira
    Individual
    Officer
    icon of calendar ~ 1992-04-06
    OF - Secretary → CIF 0
  • 7
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Gourmand, Paul Rene
    Company Director born in June 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 1996-12-19
    OF - Director → CIF 0
  • 9
    Statts, James Stanley
    Quality Assurance Techical Dir born in January 1960
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-12-19
    OF - Director → CIF 0
  • 10
    Darlington, Leslie Alan
    Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 1996-12-19
    OF - Director → CIF 0
  • 11
    Jansen, Philip Eric Rene
    Chief Executive born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Farrell, Denis Charles
    Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 1996-12-19
    OF - Director → CIF 0
  • 13
    Bradshaw, Christopher Michael John
    Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1999-01-24
    OF - Director → CIF 0
  • 14
    Scrivens, William Simon
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2016-02-06
    OF - Director → CIF 0
  • 15
    Arnaudo, Laurent
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 16
    Hanson, Michelle Pamela
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 2007-11-21
    OF - Director → CIF 0
  • 17
    Adams, Mark Robert
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Harris, Steven Lawson
    Production Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1996-12-19
    OF - Director → CIF 0
  • 19
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Taylor, James Wiliam
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Pearson, Vincent John
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 2003-05-05
    OF - Director → CIF 0
  • 22
    Gore, Alan David
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1999-02-28
    OF - Director → CIF 0
    Gore, Alan David
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1996-11-06
    OF - Secretary → CIF 0
  • 23
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 24
    John, Gareth Luke Sefton
    General Counsel
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 25
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 26
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-06 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 27
    Mawdsley, Lynn Christine
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2016-04-15
    OF - Director → CIF 0
  • 28
    White, Debra Jayne
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 29
    Renton, Jean Mary
    Director born in December 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 30
    Shipman, Mark
    Chief Executive born in August 1949
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 31
    SODEXO CORPORATE SERVICES (NO.2) LIMITED - now
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    2008-09-01 ~ 2021-07-31
    PE - Director → CIF 0
    2003-11-17 ~ 2009-02-16
    PE - Secretary → CIF 0
  • 32
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    icon of addressOne, Southampton Row, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    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

Previous name
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
    icon of addressC/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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.