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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 7
  • 1
    Abrahams, Natalie
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Cavalleris, Alberto
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Neumann, Christophe
    Born in August 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Browne, Simon Leon
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Giovanni Ferrero
    Born in September 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Mazzoni, Emanuele
    Born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of address74-78, Victoria Street, St. Albans, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 54
  • 1
    Crabtree, Richard Charles
    Sales Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Spittle, Sarah Ann
    Accountant born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2024-07-25
    OF - Director → CIF 0
    Spittle, Sarah Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 3
    Baker, Andrew Stanley
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2000-08-09
    OF - Director → CIF 0
  • 4
    Readshaw, Andrew Craig
    Operations Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2010-09-03
    OF - Director → CIF 0
  • 5
    Huffer, Matthew Bryan
    Sales Director born in December 1969
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2006-01-03
    OF - Director → CIF 0
  • 6
    Chada, Jaspal Singh
    Marketing Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2010-06-28
    OF - Director → CIF 0
    Chada, Jaspal Singh
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 7
    Ellinor, Graham Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 8
    Brown, Joseph Arthur
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1992-08-18 ~ 1993-11-26
    OF - Director → CIF 0
  • 9
    Beaty, James Edward
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2004-07-02
    OF - Director → CIF 0
  • 11
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 1999-12-29
    OF - Director → CIF 0
  • 12
    Belfer, Simon Leo
    Finance Director born in November 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2005-01-20
    OF - Director → CIF 0
  • 13
    Camp, Anthony Mark
    Marketing Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Nichols, John Ellis
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2001-01-22
    OF - Director → CIF 0
  • 15
    Dubery, Marc
    Sales Director born in June 1962
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2007-03-29
    OF - Director → CIF 0
  • 16
    Kitchener, Paul Stephen
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2010-02-08
    OF - Director → CIF 0
  • 17
    Martin, Richard William Thomas
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 18
    Carson, Stephen
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Wahi, Rajiv
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-26 ~ 1997-12-31
    OF - Director → CIF 0
    icon of calendar 1998-03-05 ~ 2000-01-28
    OF - Director → CIF 0
  • 20
    Gatfield, Jonathan Edward
    Operations Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 21
    Hurst, Paul Gordon
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 22
    Edmans, James
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 23
    Grocock, Neil Kevin John
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Pater, Lawson Edward
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 25
    Mumby, Philip Richard
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2000-03-03
    OF - Director → CIF 0
  • 26
    Constandse, Bart Jan
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 27
    Clarke, Bendict Robert
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2016-09-23
    OF - Director → CIF 0
  • 28
    Maton, John Charles
    Chief Executive born in September 1941
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-06-26
    OF - Director → CIF 0
  • 29
    Newiss, Stephen
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2014-07-01
    OF - Director → CIF 0
  • 30
    Edwards, Gareth William James
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 2001-01-22
    OF - Director → CIF 0
  • 31
    Boase, Benjamin
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Williams, Gary Mark
    Procurement Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2014-06-23
    OF - Director → CIF 0
  • 33
    Deste, Ian Howard
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2015-12-14
    OF - Director → CIF 0
  • 34
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 1999-12-29
    OF - Director → CIF 0
  • 35
    Field, Nicholas Peter
    Ceo born in June 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2022-06-23
    OF - Director → CIF 0
  • 36
    Darwent, Robert
    Investor born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2004-01-07
    OF - Director → CIF 0
  • 37
    Green, James Alexander
    Finance Director born in February 1954
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2014-04-01
    OF - Director → CIF 0
    Green, James Alexander
    Finance Director
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 38
    Wilson, Stuart Paul
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2015-05-01
    OF - Director → CIF 0
  • 39
    Racca, Andrea
    Senior Controller & Advisor born in November 1967
    Individual
    Officer
    icon of calendar 2022-02-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 40
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 1992-08-18 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 41
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 42
    Nield, Garry Stephen
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 1999-01-29
    OF - Director → CIF 0
  • 43
    Riley, Thomas David
    Cfo born in August 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2024-01-26
    OF - Director → CIF 0
  • 44
    Sharpe, Adrian Vaughan Shipman
    Managing Director born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2003-04-25
    OF - Director → CIF 0
  • 45
    Dickinson, Thomas Alfred
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 46
    Sheward, Philip Charles
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1992-08-28
    OF - Director → CIF 0
    Sheward, Philip Charles
    Individual
    Officer
    icon of calendar ~ 1992-08-18
    OF - Secretary → CIF 0
  • 47
    Hancox, Michael John
    Director born in April 1966
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2000-05-25
    OF - Director → CIF 0
  • 48
    Rosen, Andrew Scott
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 1999-08-09 ~ 2001-01-22
    OF - Director → CIF 0
  • 49
    Hamilton, Bruce Ian
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 50
    Mackee, Stephen Patrick
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2001-01-22
    OF - Director → CIF 0
  • 51
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2004-01-26
    OF - Director → CIF 0
  • 52
    Field, Nick
    Company Director born in June 1978
    Individual
    Officer
    icon of calendar 2011-08-24 ~ 2011-08-24
    OF - Director → CIF 0
  • 53
    icon of address12th Floor 5650, Yonge Street, Toronto, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 54
    TRAYTHREAD LIMITED - 2000-10-23
    EUBISCO LIMITED - 2001-06-25
    icon of address74-78, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ 2023-10-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

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

Previous names
CHIVERS HARTLEY LIMITED - 1993-11-30
BURTON'S FOODS LIMITED - 2024-03-28
THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
CANTABRIAN PROPERTIES LIMITED - 1995-12-01
PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
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
    CHIVERS HARTLEY LIMITED - 1993-11-30
    BURTON'S FOODS LIMITED - 1993-11-30
    THE HORIZON BISCUIT COMPANY LIMITED - 1993-11-30
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    PREMIER LABORATORY SERVICES LIMITED - 1993-11-30
    Registered number 02086754
    icon of address74-78 Victoria Street, St Albans, Herts AL1 3XH
    PRIVATE LIMITED COMPANY incorporated on 1987-01-02 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
    S
    Registered number missing
    icon of address74-78, 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
    icon of address74-78 Victoria Street, Victoria Street, St. Albans, England, AL1 3XH
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    EUMAEUS LIMITED - 2001-11-21
    icon of address74-78 Victoria Street, St Albans, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    100.10 GBP2024-08-31
    Person with significant control
    icon of calendar 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 NEWCO1 LTD - 2024-03-28
    icon of addressCharter Court, 74-78 Victoria Street, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
    icon of address74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-06-21 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address74-78 Victoria Street, St Albans, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address74-78 Victoria Street, St Albans, Herts
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,157,000 GBP2015-12-31
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    FUDGE'S DORSET BAKERY LIMITED - 1998-06-22
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-08-26 ~ dissolved
    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
  • 7
    BRAVO 1 HOLDCO LIMITED - 2020-11-23
    icon of addressFieldfisher Llp, Riverbank House, 2 Swan Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ dissolved
    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
  • 9
    PALAK LIMITED - 1995-12-06
    COMLAW NO. 393 LIMITED - 1995-10-27
    icon of addressThe Royal Burgh Bakery, Livingston
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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