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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 61
  • 1
    Constandse, Bart Jan
    Born in July 1946
    Individual (16 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Ellinor, Graham Mark
    Individual (146 offsprings)
    Officer
    2007-07-11 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 3
    Maton, John Charles
    Born in September 1941
    Individual (20 offsprings)
    Officer
    1997-11-07 ~ 1998-06-26
    OF - Director → CIF 0
  • 4
    Dubery, Marc
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2006-01-04 ~ 2007-03-29
    OF - Director → CIF 0
  • 5
    Huffer, Matthew Bryan
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2006-01-03
    OF - Director → CIF 0
  • 6
    Mazzoni, Emanuele
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Beaty, James Edward
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Mackee, Stephen Patrick
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2000-05-09 ~ 2001-01-22
    OF - Director → CIF 0
  • 9
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2001-01-22 ~ 2004-01-26
    OF - Director → CIF 0
  • 10
    Carson, Stephen
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Deste, Ian Howard
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2015-07-31 ~ 2015-12-14
    OF - Director → CIF 0
  • 12
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    1992-08-18 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 13
    Readshaw, Andrew Craig
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2006-04-06 ~ 2010-09-03
    OF - Director → CIF 0
  • 14
    Hurst, Paul Gordon
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 15
    Giovanni Ferrero
    Born in September 1964
    Individual (19 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 16
    Edmans, James
    Born in June 1951
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 17
    Darwent, Robert
    Born in October 1972
    Individual (49 offsprings)
    Officer
    2001-01-22 ~ 2004-01-07
    OF - Director → CIF 0
  • 18
    Newiss, Stephen
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2010-12-14 ~ 2014-07-01
    OF - Director → CIF 0
  • 19
    Grocock, Neil Kevin John
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2010-12-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Sheward, Philip Charles
    Born in November 1946
    Individual (12 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-08-28
    OF - Director → CIF 0
    Sheward, Philip Charles
    Individual (12 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-08-18
    OF - Secretary → CIF 0
  • 21
    Hancox, Michael John
    Born in April 1966
    Individual (71 offsprings)
    Officer
    1998-06-17 ~ 2000-05-25
    OF - Director → CIF 0
  • 22
    Williams, Gary Mark
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2011-08-24 ~ 2014-06-23
    OF - Director → CIF 0
  • 23
    Wahi, Rajiv
    Born in December 1952
    Individual (21 offsprings)
    Officer
    1993-08-26 ~ 1997-12-31
    OF - Director → CIF 0
    1998-03-05 ~ 2000-01-28
    OF - Director → CIF 0
  • 24
    Spittle, Sarah Ann
    Accountant born in April 1969
    Individual (18 offsprings)
    Officer
    2017-02-01 ~ 2024-07-25
    OF - Director → CIF 0
    Spittle, Sarah Ann
    Individual (18 offsprings)
    Officer
    2014-04-01 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 25
    Chada, Jaspal Singh
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2004-02-16 ~ 2010-06-28
    OF - Director → CIF 0
    Chada, Jaspal Singh
    Individual (17 offsprings)
    Officer
    2007-03-27 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 26
    Boase, Benjamin
    Born in August 1979
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Edwards, Gareth William James
    Born in July 1958
    Individual (6 offsprings)
    Officer
    1998-12-16 ~ 2001-01-22
    OF - Director → CIF 0
  • 28
    Pater, Lawson Edward
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 29
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    1999-08-09 ~ 1999-12-29
    OF - Director → CIF 0
  • 30
    Racca, Andrea
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2022-02-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 31
    Sharpe, Adrian Vaughan Shipman
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2001-01-22 ~ 2003-04-25
    OF - Director → CIF 0
  • 32
    Nield, Garry Stephen
    Born in April 1960
    Individual (13 offsprings)
    Officer
    1998-03-23 ~ 1999-01-29
    OF - Director → CIF 0
  • 33
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    2003-04-28 ~ 2004-07-02
    OF - Director → CIF 0
  • 34
    Green, James Alexander
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2014-04-01
    OF - Director → CIF 0
    Green, James Alexander
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 35
    Belfer, Simon Leo
    Born in November 1963
    Individual (102 offsprings)
    Officer
    2003-09-23 ~ 2005-01-20
    OF - Director → CIF 0
  • 36
    Camp, Anthony Mark
    Marketing Director born in April 1959
    Individual (11 offsprings)
    Officer
    2003-09-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 37
    Crabtree, Richard Charles
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2011-08-24 ~ 2016-01-29
    OF - Director → CIF 0
  • 38
    Wilson, Stuart Paul
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2010-12-14 ~ 2015-05-01
    OF - Director → CIF 0
  • 39
    Browne, Simon Leon Robert
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 40
    Brown, Joseph Arthur
    Born in July 1936
    Individual (14 offsprings)
    Officer
    1992-08-18 ~ 1993-11-26
    OF - Director → CIF 0
  • 41
    Mumby, Philip Richard
    Born in June 1958
    Individual (11 offsprings)
    Officer
    1998-12-16 ~ 2000-03-03
    OF - Director → CIF 0
  • 42
    Dickinson, Thomas Alfred
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 43
    Field, Nick
    Born in June 1978
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2011-08-24
    OF - Director → CIF 0
  • 44
    Kitchener, Paul Stephen
    Born in November 1955
    Individual (17 offsprings)
    Officer
    2004-01-05 ~ 2010-02-08
    OF - Director → CIF 0
  • 45
    Field, Nicholas Peter
    Ceo born in June 1978
    Individual (42 offsprings)
    Officer
    2011-08-24 ~ 2022-06-23
    OF - Director → CIF 0
  • 46
    Clarke, Bendict Robert
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2009-10-22 ~ 2016-09-23
    OF - Director → CIF 0
  • 47
    Nichols, John Ellis
    Born in August 1950
    Individual (30 offsprings)
    Officer
    2000-01-14 ~ 2001-01-22
    OF - Director → CIF 0
  • 48
    Riley, Thomas David
    Born in August 1978
    Individual (40 offsprings)
    Officer
    2022-05-10 ~ 2024-01-26
    OF - Director → CIF 0
  • 49
    Hamilton, Bruce Ian
    Born in July 1949
    Individual (21 offsprings)
    Officer
    1994-06-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 50
    Cavalleris, Alberto
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 51
    Campbell, Rosalind Ilona
    Born in October 1961
    Individual (45 offsprings)
    Officer
    1999-08-09 ~ 1999-12-29
    OF - Director → CIF 0
  • 52
    Neumann, Christophe Pierre Manfred
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 53
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2003-04-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 54
    Abrahams, Natalie
    Individual (13 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Secretary → CIF 0
  • 55
    Baker, Andrew Stanley
    Born in April 1959
    Individual (11 offsprings)
    Officer
    1999-11-22 ~ 2000-08-09
    OF - Director → CIF 0
  • 56
    Martin, Richard William Thomas
    Individual (41 offsprings)
    Officer
    2004-09-30 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 57
    Rosen, Andrew Scott
    Born in July 1968
    Individual (34 offsprings)
    Officer
    1999-08-09 ~ 2001-01-22
    OF - Director → CIF 0
  • 58
    Gatfield, Jonathan Edward
    Born in May 1959
    Individual (47 offsprings)
    Officer
    2003-09-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 59
    ONTARIO TEACHERS' PENSION PLAN BOARD FC037654 FC027293... (more)
    12th Floor 5650, Yonge Street, Toronto, Canada
    Active Corporate (17 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 60
    FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED
    - now 08772230 02086754
    FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27 08772230 02086754
    FRONTIER BIDCO LIMITED - 2021-12-02
    74-78, Victoria Street, St. Albans, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 61
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Dissolved on 2025-08-08
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    74-78, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (36 parents, 4 offsprings)
    Person with significant control
    2021-06-21 ~ 2023-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FOX'S BURTON'S COMPANIES (FBC) UK LIMITED

Period: 2024-03-28 ~ now
Company number: 02086754 08772230... (more)
Registered names
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now 08772230... (more)
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Related profiles found in government register
  • FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
    Info
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2024-03-28
    PREMIER LABORATORY SERVICES LIMITED - 2024-03-28
    CANTABRIAN PROPERTIES LIMITED - 2024-03-28
    CHIVERS HARTLEY LIMITED - 2024-03-28
    Registered number 02086754
    St Paul's House, 8-12 Warwick Lane, London EC4M 7BP
    PRIVATE LIMITED COMPANY incorporated on 1987-01-02 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
  • FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
    S
    Registered number missing
    74-78, Victoria Street, St. Albans, Herts, United Kingdom, AL1 3XH
    Private Limited Company
    CIF 1
  • FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
    S
    Registered number missing
    74-78 Victoria Street, Victoria Street, St. Albans, England, AL1 3XH
    Limited Company
    CIF 2 CIF 3
  • FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
    S
    Registered number 02086754
    74-78, Victoria Street, St. Albans, England, AL1 3XH
    Private Company Limited By Shares in England And Wales, England
    CIF 4 CIF 5
  • FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
    S
    Registered number 02086754
    74-78, Victoria Street, St Albans, Hertfordshire, United Kingdom, AL1 3XH
    Corporate in Companies House, United Kingdom
    CIF 6
    Private Limited Company in Companies House, United Kingdom
    CIF 7
  • FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
    S
    Registered number 02086754
    74-78 Victoria Street, St Albans, Herts, AL1 3XH
    Private Limited Company in United Kingdom
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    BURTON'S BISCUITS LIMITED
    - now 04278618 00289545... (more)
    EUMAEUS LIMITED - 2001-11-21
    St Paul’s House, 8-12 Warwick Lane, London, England
    Active Corporate (23 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BURTON'S FOODS LIMITED
    - now 15579888 02086754... (more)
    BURTON'S FOODS NEWCO1 LTD
    - 2024-03-28 15579888
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    BURTON'S FOODS PENSION TRUSTEE LIMITED
    16335789
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    BURTON'S GOLD MEDAL BISCUITS,LIMITED
    00305430 04278618... (more)
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (37 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    DORSET VILLAGE BAKERY LIMITED
    - now 03553120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07 during the appointment or period of control
    Dissolved on 2025-08-08 during the appointment or period of control
    FUDGE'S DORSET BAKERY LIMITED - 1998-06-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    FOX'S BISCUITS LIMITED
    - now 12900055 00313761... (more)
    BRAVO 1 HOLDCO LIMITED - 2020-11-23
    St Paul's House, 8-12 Warwick Lane, Warwick Lane, London, England
    Active Corporate (17 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    FRONTIER ACQUISITIONS LIMITED
    11798197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07 during the appointment or period of control
    Dissolved on 2025-08-08 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-06-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    PATERSON ARRAN LIMITED
    - now SC160041 SC093232
    PALAK LIMITED - 1995-12-06
    COMLAW NO. 393 LIMITED - 1995-10-27
    The Royal Burgh Bakery, Livingston
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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