logo
explain how to read the page

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 4
  • 1
    Mitchell, Brian Anthony
    Born in October 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Lewis-coy, Andrea Denise
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Gandhi, Himanshu
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    WEST TRUST PLC - 1995-07-19
    WT FOODS LIMITED - 2008-03-06
    DURA MILL P.L.C.(THE) - 1987-06-01
    icon of addressGrace House, Bessemer Road, Welwyn Garden City, Herts, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Reader, Adam Jon
    Head Of Finance born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2018-07-30
    OF - Director → CIF 0
  • 2
    Mack, Ryan Anthony
    Managing Director born in December 1960
    Individual
    Officer
    icon of calendar 2012-02-24 ~ 2018-02-19
    OF - Director → CIF 0
  • 3
    Martin, Alan Renwick
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Coult, Andrew Peter
    Commercial Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Werter, Marc
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2007-08-09
    OF - Director → CIF 0
  • 6
    Polding, Alan Bede
    Services Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2017-07-10
    OF - Director → CIF 0
  • 7
    Lankage, Sarath L
    President General Manager born in March 1955
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2016-06-21
    OF - Director → CIF 0
  • 8
    Oo, Khine
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 9
    Miles, Jerome Sebastian
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Blackburne, Peter David
    Transport Manager born in August 1942
    Individual
    Officer
    icon of calendar ~ 1999-01-20
    OF - Director → CIF 0
  • 11
    Stott, Keith John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-04 ~ 2002-12-03
    OF - Director → CIF 0
  • 12
    Garland, Roderick John
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2002-12-03
    OF - Director → CIF 0
  • 13
    Ranglin, Michael Keith Anthony
    Chief Executive born in January 1957
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Sharpe, Clive Richard
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Rennie, Michael John
    Food Sales Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Ghosh, Jasby
    Director born in July 1963
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2006-07-28
    OF - Director → CIF 0
    Ghosh, Jasby
    Sales Director born in July 1963
    Individual
    icon of calendar 2006-11-01 ~ 2007-08-09
    OF - Director → CIF 0
  • 17
    Burton, Erwin Mclee
    Chief Executive Officer born in January 1948
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2012-05-14
    OF - Director → CIF 0
  • 18
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Werter, Harvey Stuart
    Food Wholesaler born in December 1946
    Individual
    Officer
    icon of calendar ~ 2002-09-24
    OF - Director → CIF 0
  • 20
    Lincoln, Kerry-ann Nicola
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 21
    Kane, Russell Philip
    Food Wholesaler born in December 1945
    Individual
    Officer
    icon of calendar ~ 2000-05-04
    OF - Director → CIF 0
    Kane, Russell Philip
    Individual
    Officer
    icon of calendar ~ 2000-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

FUNNYBONES FOODSERVICE LIMITED

Previous name
RIO PACIFIC FOOD SERVICES LIMITED - 2001-04-23
Standard Industrial Classification
56290 - Other Food Services

  • FUNNYBONES FOODSERVICE LIMITED
    Info
    RIO PACIFIC FOOD SERVICES LIMITED - 2001-04-23
    Registered number 02415338
    icon of addressGrace House, Bessemer Road, Welwyn Garden City, Hertfordshire AL7 1HW
    PRIVATE LIMITED COMPANY incorporated on 1989-08-21 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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