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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 5
  • 1
    Scott, Helen Ruby
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Varghese-cowan, Aneesha
    Born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcwilliam, James Andrew David
    Born in December 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Wiese, Willem Petrus
    Born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 5
    BRAMLEY REEDS LIMITED - 1988-11-29
    icon of address140-142, St. John Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Williams, Thomas Gordon
    Banker (Retired) born in March 1923
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Saksida, Kristian Thomas Dominic
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ 2023-11-03
    OF - Director → CIF 0
  • 3
    Noakes, Ronald Alfred
    Corporate Treasurer born in March 1935
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Lorigan, Geoffrey Bevan
    Director Chief Executive born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-10-29
    OF - Director → CIF 0
  • 5
    O'callaghan, John Michael
    Chief Financial Officer born in January 1975
    Individual
    Officer
    icon of calendar 2023-12-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Johnston, Brian David
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Denman, Charles, Rt Hon Lord
    Banker born in July 1916
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 8
    Cuff, Grant Raymond
    Chief Executive born in May 1958
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Surveyor, David Robert
    Chief Executive born in July 1967
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2022-12-20
    OF - Director → CIF 0
  • 10
    Valentine, Ronald
    Cs born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-24 ~ 2003-08-29
    OF - Director → CIF 0
    Valentine, Ronald
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-29
    OF - Secretary → CIF 0
  • 11
    Brown, Murray David
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2018-09-14
    OF - Director → CIF 0
  • 12
    Toy, Max Neville
    Chief Executive born in September 1943
    Individual
    Officer
    icon of calendar 1991-10-29 ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Horn, Michael Joseph
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    Mathewson, Cameron James
    Individual
    Officer
    icon of calendar 2020-04-25 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 15
    Smith, Donna Grace
    Sales Director Uk & Europe born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 16
    Kingston, Shane Samuel
    General Manager Sales born in August 1974
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2023-11-15
    OF - Director → CIF 0
  • 17
    Hailes, Daniel Joseph
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2020-04-25
    OF - Secretary → CIF 0
  • 18
    Hannan, Timothy Bernard
    Commercial Manager - Global Sales born in July 1971
    Individual
    Officer
    icon of calendar 2023-11-15 ~ 2023-12-21
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE FOODS EUROPE LIMITED

Previous names
ELLIOTT STAR LIMITED - 1988-11-23
NEW ZEALAND MEAT PRODUCTS (UK) LIMITED - 2000-11-16
NEW ZEALAND MEAT MARKETING (UK) LIMITED - 1988-12-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
43,084 GBP2024-09-30
43,084 GBP2023-09-30
Creditors
Amounts falling due within one year
-40,000 GBP2024-09-30
-40,000 GBP2023-09-30
Net Current Assets/Liabilities
3,084 GBP2024-09-30
3,084 GBP2023-09-30
Total Assets Less Current Liabilities
3,084 GBP2024-09-30
3,084 GBP2023-09-30
Net Assets/Liabilities
3,084 GBP2024-09-30
3,084 GBP2023-09-30
Equity
3,084 GBP2024-09-30
3,084 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • ALLIANCE FOODS EUROPE LIMITED
    Info
    ELLIOTT STAR LIMITED - 1988-11-23
    NEW ZEALAND MEAT PRODUCTS (UK) LIMITED - 1988-11-23
    NEW ZEALAND MEAT MARKETING (UK) LIMITED - 1988-11-23
    Registered number 02309782
    icon of addressUnit 6, Shepherdess Walk Buildings, 25a Underwood Street, London N1 7LG
    PRIVATE LIMITED COMPANY incorporated on 1988-10-27 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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