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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 22
  • 1
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Head Of Uk Tax
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Littlecott, George Warwick
    Commercial Director born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 1993-11-04
    OF - Director → CIF 0
  • 3
    Rudgard, John Kennish
    Group Managing Director born in March 1940
    Individual (17 offsprings)
    Officer
    1993-10-11 ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    Gregory, Trevor John
    Accountant born in May 1955
    Individual (49 offsprings)
    Officer
    1994-07-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Flockhart, Alan Campbell
    Group Finance Director born in August 1945
    Individual (15 offsprings)
    Officer
    1994-12-05 ~ 2002-10-15
    OF - Director → CIF 0
  • 6
    Payne, William John
    Solicitor born in December 1975
    Individual (156 offsprings)
    Officer
    2009-01-23 ~ 2011-08-29
    OF - Director → CIF 0
  • 7
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (162 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Director → CIF 0
    Oliver, Anne Louise
    Uk Tax Manager
    Individual (162 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Hughes, Michael John
    Director born in October 1950
    Individual (25 offsprings)
    Officer
    1998-06-04 ~ 2002-09-11
    OF - Director → CIF 0
  • 9
    Stebbings, William George
    Solicitor born in December 1954
    Individual (38 offsprings)
    Officer
    2002-09-27 ~ 2003-10-08
    OF - Director → CIF 0
    Stebbings, William George
    Individual (38 offsprings)
    Officer
    1993-01-01 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 10
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    (before 1991-09-14) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 11
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (200 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Tedford, Craig
    Company Director born in September 1969
    Individual (131 offsprings)
    Officer
    2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 13
    Low, John Charles
    Accountant born in June 1974
    Individual (86 offsprings)
    Officer
    2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Hitchiner, Christopher David
    Solicitor born in February 1954
    Individual (62 offsprings)
    Officer
    2002-09-27 ~ 2003-10-08
    OF - Director → CIF 0
  • 15
    Eldridge, Colin Byard
    General Manager born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1994-05-04
    OF - Director → CIF 0
  • 16
    Daniels, Roger Michael
    Company Secretary born in May 1948
    Individual (34 offsprings)
    Officer
    1993-10-11 ~ 2003-05-25
    OF - Director → CIF 0
  • 17
    Randall, Stuart Alan
    Financial Director born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1991-09-14) ~ 1993-11-04
    OF - Director → CIF 0
  • 18
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (246 offsprings)
    Officer
    2003-10-08 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Company Secretary
    Individual (246 offsprings)
    Officer
    2003-10-08 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 19
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 20
    Carver, Brian Victor
    Managing Director - Pectin Division born in June 1944
    Individual (9 offsprings)
    Officer
    (before 1991-09-14) ~ 1993-11-04
    OF - Director → CIF 0
  • 21
    Ward, Michael Ashley
    Group Financial Director born in July 1956
    Individual (195 offsprings)
    Officer
    1993-10-11 ~ 1994-07-15
    OF - Director → CIF 0
  • 22
    SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED SC065526 SC065527... (more)
    2-4, Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (23 parents, 111 offsprings)
    Officer
    2003-10-08 ~ 2009-02-20
    OF - Director → CIF 0
parent relation
Company in focus

EX FOOD LIMITED

Period: 2012-10-30 ~ 2014-01-21
Company number: 02141784
Registered names
EX FOOD LIMITED - Dissolved
TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29 02457950... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • EX FOOD LIMITED
    Info
    STAR PUBS AND BARS LIMITED - 2012-10-30
    FOOD INGREDIENTS LIMITED - 2012-10-30
    H.P. BULMER PECTIN LIMITED - 2012-10-30
    TRUSHELFCO (NO. 1094) LIMITED - 2012-10-30
    Registered number 02141784
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1987-06-22 and dissolved on 2014-01-21 (26 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.