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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
    Mccarthy, Helen Josephine
    Born in November 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Oldham, Mark
    Born in May 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Barrister
    Individual (77 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    O'donoghue, Kevin Patrick
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Wilkinson, Michael David
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2001-03-30
    OF - Director → CIF 0
    Wilkinson, Michael David
    Director
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 3
    Gill, Keith Francis
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 4
    Blaxall, Christopher Stanley
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 1993-03-26
    OF - Director → CIF 0
  • 5
    Stewart, Derek Robert James
    Director born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-26 ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-26 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 6
    Pike, Christine
    Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 7
    Frew, Alan Dalziel
    Company Secretary born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 8
    Pike, John Hadley
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 9
    Charlesworth, Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-26
    OF - Secretary → CIF 0
  • 10
    Nicolson, David
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1992-01-27
    OF - Director → CIF 0
  • 11
    Mcghee, Andrew Raymond
    Director born in December 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 12
    Mcghee, Frances
    Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 13
    Clark, Alastair George
    Company Director born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Mckechnie, Eileen Patricia, Dr
    Director/General Practioner born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 15
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2012-04-17
    OF - Director → CIF 0
  • 16
    Mckechnie, Roger Antony Nigel
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
parent relation
Company in focus

THE DERWENT VALLEY FOOD GROUP LIMITED

Previous names
MILLGLADES LIMITED - 1987-05-22
DERWENT VALLEY FOODS LIMITED - 1988-03-29
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • THE DERWENT VALLEY FOOD GROUP LIMITED
    Info
    MILLGLADES LIMITED - 1987-05-22
    DERWENT VALLEY FOODS LIMITED - 1987-05-22
    Registered number 02068012
    icon of addressC/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 1 month). 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
    icon of addressC/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
    icon of addressC/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
Active 6
  • 1
    ACTASTON LIMITED - 1987-04-06
    icon of addressC/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    NANDOR LIMITED - 1987-03-24
    icon of addressC/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29
    SAGARIDGE LIMITED - 1982-06-02
    DERWENT VALLEY FOODS LIMITED - 1987-05-22
    icon of addressC/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    CAMSIS FOODS LIMITED - 1989-09-28
    GLEBEFAN LIMITED - 1984-10-30
    icon of addressC/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    CUATRO LIMITED - 1989-01-19
    icon of addressC/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    TOPDRIFT LIMITED - 1986-03-19
    icon of addressC/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → 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 12 November 2025 and licensed under the Open Government Licence v3.0.