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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 31
  • 1
    Kirby, Geoffrey
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Barratt, Colin
    Non Executive Chairman born in September 1941
    Individual (7 offsprings)
    Officer
    2000-09-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Ilsley, Richard Matthew
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2003-10-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Edelmann, Alexander, Dr
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    2017-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Kenneth Anderson
    Food Manufacturer born in April 1934
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 2000-10-05
    OF - Director → CIF 0
  • 6
    Unruhe, Andreas
    Managing Director born in November 1969
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2017-09-03
    OF - Director → CIF 0
  • 7
    Smallshaw, Peter
    Finance Manager born in July 1967
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2004-03-18
    OF - Director → CIF 0
  • 8
    Stump, Rudolph
    Director born in December 1930
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Ashby, Richard John
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 10
    Rosenthal, Johannes, Dr
    Managing Director born in December 1982
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Foster, Stephen Edward
    Finance Director born in July 1976
    Individual (47 offsprings)
    Officer
    2006-05-02 ~ 2007-03-23
    OF - Director → CIF 0
    Foster, Stephen Edward
    Finance Director
    Individual (47 offsprings)
    Officer
    2006-09-15 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 12
    Mcdonough, Michael John
    Individual (34 offsprings)
    Officer
    1996-12-31 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 13
    Reintjes, Martin Heinrich Theodor, Dr
    Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Dony, Felix Francois Joseph Marie
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Junger, Ernst Peter, Dr
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2010-12-18
    OF - Director → CIF 0
  • 16
    Peters, Lutz, Doctor
    Company Director born in September 1941
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 2002-07-29
    OF - Director → CIF 0
  • 17
    Curle, Brian Roynon
    Managing Director born in June 1947
    Individual (6 offsprings)
    Officer
    1996-12-31 ~ 2002-11-11
    OF - Director → CIF 0
  • 18
    Goubault, Thierry
    Ceo Baking Aids born in March 1962
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2002-07-29
    OF - Director → CIF 0
  • 19
    Gourmand, Paul Rene
    Chairmand born in June 1937
    Individual (22 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 20
    Preuss, Volkmar
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Heidenreich, Stefan Fritz
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2007-03-23
    OF - Director → CIF 0
  • 22
    Beedle, Wayne
    Finance Director born in May 1970
    Individual (70 offsprings)
    Officer
    2004-03-18 ~ 2006-09-15
    OF - Director → CIF 0
    Beedle, Wayne
    Finance Director
    Individual (70 offsprings)
    Officer
    2004-09-07 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 23
    Audas, Robert Graham
    Director born in October 1948
    Individual (18 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Renshaw, Peter James
    Company Director born in November 1945
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 2000-10-19
    OF - Director → CIF 0
  • 25
    Franks, Peter Austin
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2007-03-23 ~ 2018-03-03
    OF - Director → CIF 0
  • 26
    Gadola, Marco
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    2002-07-29 ~ 2006-04-30
    OF - Director → CIF 0
  • 27
    Swift, Malcolm Stuart
    Co Director born in March 1960
    Individual (20 offsprings)
    Officer
    2002-07-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Parsbo, Georg Heerdegen
    Managing Director born in June 1966
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 29
    Holm, Werner
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 2002-07-29
    OF - Director → CIF 0
  • 30
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2012-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2007-03-23 ~ 2012-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

RSL SHERBURN UNLIMITED

Period: 2004-09-07 ~ 2020-11-17
Company number: 02494692
Registered names
RSL SHERBURN UNLIMITED - Dissolved
RENSHAW SCOTT - 2004-08-26 05072615
HERO FOODS LIMITED - 1990-05-24
SORTMART LIMITED - 1990-05-22
Standard Industrial Classification
74990 - Non-trading Company

  • RSL SHERBURN UNLIMITED
    Info
    RENSHAW SCOTT UNLIMITED - 2004-09-07
    RENSHAW SCOTT - 2004-09-07
    HERO FOODS (U.K.) LIMITED - 2004-09-07
    HERO FOODS LIMITED - 2004-09-07
    SORTMART LIMITED - 2004-09-07
    Registered number 02494692
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire LS15 8GB
    PRIVATE UNLIMITED COMPANY incorporated on 1990-04-23 and dissolved on 2020-11-17 (30 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.