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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Frew, Alan Dalziel
    Company Secretary born in September 1948
    Individual (68 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Company Secretary
    Individual (68 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 2
    Clark, Alastair George
    Company Director born in June 1941
    Individual (64 offsprings)
    Officer
    1993-03-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Wilkinson, Michael David
    Director born in April 1949
    Individual (62 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Director → CIF 0
    Wilkinson, Michael David
    Director
    Individual (62 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 4
    Pike, John Hadley
    Director born in September 1951
    Individual (15 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 5
    Gill, Keith Francis
    Director born in November 1951
    Individual (13 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 6
    Oldham, Mark
    Born in May 1959
    Individual (82 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Barrister
    Individual (82 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcghee, Frances
    Director born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 8
    Mccarthy, Helen Josephine
    Born in November 1966
    Individual (75 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Mcghee, Andrew Raymond
    Director born in December 1940
    Individual (22 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 10
    Nicolson, David
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-01-27
    OF - Director → CIF 0
  • 11
    O'donoghue, Kevin Patrick
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Charlesworth, Ann
    Individual (9 offsprings)
    Officer
    ~ 1993-03-26
    OF - Secretary → CIF 0
  • 13
    Pike, Christine
    Director born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 14
    Mckechnie, Roger Antony Nigel
    Director born in May 1941
    Individual (21 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 15
    Blaxall, Christopher Stanley
    Director born in January 1957
    Individual (27 offsprings)
    Officer
    1991-11-01 ~ 1993-03-26
    OF - Director → CIF 0
  • 16
    Furst, Susan
    Director born in May 1952
    Individual (76 offsprings)
    Officer
    2000-10-31 ~ 2012-04-17
    OF - Director → CIF 0
  • 17
    Stewart, Derek Robert James
    Director born in January 1933
    Individual (64 offsprings)
    Officer
    1993-03-26 ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Director
    Individual (64 offsprings)
    Officer
    1993-03-26 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 18
    Mckechnie, Eileen Patricia, Dr
    Director/General Practioner born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 19
    UB GROUP LIMITED
    - now SC064218
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE DERWENT VALLEY FOOD GROUP LIMITED

Period: 1988-03-29 ~ now
Company number: 02068012
Registered names
THE DERWENT VALLEY FOOD GROUP LIMITED - now 01610067
MILLGLADES LIMITED - 1987-05-22
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • THE DERWENT VALLEY FOOD GROUP LIMITED
    Info
    DERWENT VALLEY FOODS LIMITED - 1988-03-29
    MILLGLADES LIMITED - 1988-03-29
    Registered number 02068012
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1986-10-28 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • THE DERWENT VALLEY FOOD GROUP LIMITED
    S
    Registered number 2068012
    C/o Pladis, 3rd Floor, Building 3, 566 Chiswick High Road, London, England, W4 5YA
    Private Limited Company in Companies House England & Wales, England
    CIF 1
  • THE DERWENT VALLEY FOOD GROUP LIMITED
    S
    Registered number 2068012
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
    Private Limited Company in Companies House England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ANGLO-ORIENTAL FOODS LIMITED
    - now 01803312
    ACTASTON LIMITED - 1987-04-06
    C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DERWENT VALLEY (SALES) LIMITED
    - now 02098135
    NANDOR LIMITED - 1987-03-24
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DERWENT VALLEY FOODS LIMITED
    - now 01610067 02068012
    THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29
    DERWENT VALLEY FOODS LIMITED - 1987-05-22
    SAGARIDGE LIMITED - 1982-06-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SISTERSON FOODS LTD
    - now 01834954
    CAMSIS FOODS LIMITED - 1989-09-28
    GLEBEFAN LIMITED - 1984-10-30
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    THE QUALITY OF LIFE (N.E.) LIMITED
    - now 02312369 02274515
    CUATRO LIMITED - 1989-01-19
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ULTIMATE SNACK FOOD COMPANY LIMITED(THE)
    - now 01977220
    TOPDRIFT LIMITED - 1986-03-19
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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