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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 13
  • 1
    Ward, Robert Ralph Frank
    Director born in October 1942
    Individual (5 offsprings)
    Officer
    ~ 2001-10-29
    OF - Director → CIF 0
  • 2
    Brown, Carl Edward
    Manager born in August 1955
    Individual (13 offsprings)
    Officer
    1998-08-03 ~ 1999-03-23
    OF - Director → CIF 0
  • 3
    Oldham, Peter
    Managing Director born in November 1953
    Individual (13 offsprings)
    Officer
    2000-07-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Reuben, Martin Jack
    Director born in July 1943
    Individual (16 offsprings)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
    Reuben, Martin Jack
    Venture Capitalist born in July 1943
    Individual (16 offsprings)
    2001-02-28 ~ 2001-10-29
    OF - Director → CIF 0
  • 5
    Conlin, Joseph
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    1999-03-23 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Cordell, Michael
    Chartered Accountant born in January 1953
    Individual (22 offsprings)
    Officer
    ~ 2008-09-09
    OF - Director → CIF 0
    Cordell, Michael
    Individual (22 offsprings)
    Officer
    ~ 1998-08-03
    OF - Secretary → CIF 0
    2002-03-22 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 7
    Taffinder, Richard Ivor
    Company Director born in March 1965
    Individual (17 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Lucas, Paul William
    Director born in November 1945
    Individual (7 offsprings)
    Officer
    1998-08-03 ~ 2000-05-03
    OF - Director → CIF 0
  • 9
    Airey, Russell
    Chartered Accountant born in April 1966
    Individual (6 offsprings)
    Officer
    2001-10-31 ~ 2003-06-20
    OF - Director → CIF 0
    Airey, Russell
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2001-10-31 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 10
    Reuben, Dennis Alan
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Stamp, Christopher David
    Individual (44 offsprings)
    Officer
    1998-08-03 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 12
    Jenkins, Kathryn Anne
    Individual (7 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Secretary → CIF 0
  • 13
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2010-09-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STATEFRESH LIMITED

Period: 1987-10-30 ~ 2015-03-24
Company number: 02185660
Registered name
STATEFRESH LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company

  • STATEFRESH LIMITED
    Info
    Registered number 02185660
    Unit 6 Junction 6 Industrial Pk, Electric Avenue, Witton, Birmingham B6 7JJ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-30 and dissolved on 2015-03-24 (27 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.