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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
    Langrock, James Michael
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Burman, Brian George
    Born in January 1949
    Individual (9 offsprings)
    Officer
    (before 1992-02-09) ~ 2000-09-30
    OF - Director → CIF 0
    Burman, Brian George
    Individual (9 offsprings)
    Officer
    (before 1992-02-09) ~ 1992-10-27
    OF - Secretary → CIF 0
  • 3
    Simon, Irwin David
    Born in July 1959
    Individual (48 offsprings)
    Officer
    2014-09-26 ~ 2018-12-05
    OF - Director → CIF 0
  • 4
    Burnett, Robert
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2002-12-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Skidmore, Robin James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2016-06-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 6
    Matthews, Victor Charles
    Born in September 1928
    Individual (2 offsprings)
    Officer
    (before 1992-02-09) ~ 1996-03-31
    OF - Director → CIF 0
    Matthews, Victor Charles
    Individual (2 offsprings)
    Officer
    (before 1992-10-27) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 7
    Hudson, Jeremy Stuart
    Born in June 1968
    Individual (40 offsprings)
    Officer
    2003-03-01 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Jeremy Stuart
    Individual (40 offsprings)
    Officer
    2003-03-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 8
    Keen, Nicholas
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 9
    Conte, Pasquale
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Nash, Christopher
    Individual (13 offsprings)
    Officer
    1997-02-28 ~ 1998-01-09
    OF - Secretary → CIF 0
    2000-11-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 11
    Idrovo, Javier H
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 12
    Mills, Michael John
    Born in May 1947
    Individual (384 offsprings)
    Officer
    1997-02-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Cawley, Hugh Charles Laurence
    Born in November 1956
    Individual (114 offsprings)
    Officer
    1999-03-24 ~ 2003-02-28
    OF - Director → CIF 0
    Cawley, Hugh Charles Laurence
    Individual (114 offsprings)
    Officer
    2002-02-28 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 14
    Faltischek, Denise Menikheim
    Born in April 1973
    Individual (40 offsprings)
    Officer
    2014-09-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Smith, Stephen Jay
    Born in March 1960
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2015-11-01
    OF - Director → CIF 0
  • 16
    Beaumont, John
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1998-01-09 ~ 2000-10-31
    OF - Director → CIF 0
    Beaumont, John
    Individual (13 offsprings)
    Officer
    1998-01-09 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 17
    Bellairs, Christopher James
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 18
    Mansfield, Kenneth Edward
    Born in July 1933
    Individual (1 offspring)
    Officer
    (before 1992-02-09) ~ 1997-02-28
    OF - Director → CIF 0
    Mansfield, Kenneth Edward
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 19
    Freedman, Cyril Winston
    Born in August 1945
    Individual (34 offsprings)
    Officer
    1997-02-28 ~ 2002-12-03
    OF - Director → CIF 0
  • 20
    Schiller, Mark Lawrence
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 21
    Goldenitsch, Wolfgang, Dr
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 22
    DANIELS CHILLED FOODS LIMITED
    - now 03102559 01081200... (more)
    JOHNSONS FRESH PRODUCTS LIMITED - 2000-12-04
    INTSYS LIMITED - 1998-12-31
    2100, Century Way, Thorpe Park, Leeds, England
    Active Corporate (41 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE NEW COVENT GARDEN FOOD COMPANY LIMITED

Period: 2002-09-04 ~ 2022-12-13
Company number: 02345325
Registered names
THE NEW COVENT GARDEN FOOD COMPANY LIMITED - Dissolved
ALVINRIDGE LIMITED - 1989-04-26
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • THE NEW COVENT GARDEN FOOD COMPANY LIMITED
    Info
    KENT SEAL FOODS LIMITED - 2002-09-04
    ALVINRIDGE LIMITED - 2002-09-04
    Registered number 02345325
    Templar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 1989-02-09 and dissolved on 2022-12-13 (33 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.