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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 23
  • 1
    Fenney, Michelle Marie
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Roger Geoffrey
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Austin, Philip Anthony
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Beech, Sydney John
    Chartered Accountant born in March 1945
    Individual (15 offsprings)
    Officer
    2003-04-07 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Sadler, James
    Individual (8 offsprings)
    Officer
    ~ 2013-05-01
    OF - Secretary → CIF 0
  • 6
    Alvarez De Rivera Dannhoff, Marta Maria
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2023-10-25 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Hilton, Nicholas Anthony
    Diary Product Executive born in September 1953
    Individual (12 offsprings)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
    Hilton, Nicholas Anthony
    Dairy Products Executive born in September 1953
    Individual (12 offsprings)
    2000-11-13 ~ 2019-08-08
    OF - Director → CIF 0
  • 8
    Kerr, Niel John Douglas
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Wade
    Finance Executive born in September 1946
    Individual (11 offsprings)
    Officer
    2000-11-13 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    Muhlbacher, Markus
    Born in March 1977
    Individual (1 offspring)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
  • 11
    Haugstrup, Jens Bruun
    Executive born in October 1961
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 12
    Ridyard, Timothy James
    Director born in November 1958
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2000-10-19
    OF - Director → CIF 0
  • 13
    Wright, Leslie John
    Executive born in March 1955
    Individual (17 offsprings)
    Officer
    2010-02-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 14
    Mcfarlane, David Neil
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2016-03-15 ~ 2025-05-01
    OF - Director → CIF 0
  • 15
    Weaver, Ashley Clinton Darrel
    Group Financial Director born in April 1966
    Individual (12 offsprings)
    Officer
    2016-06-21 ~ 2025-05-01
    OF - Director → CIF 0
  • 16
    Moulton, Poppy Catherine
    Born in June 1998
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Kerr, John Douglas
    Born in March 1946
    Individual (19 offsprings)
    Officer
    1994-06-08 ~ now
    OF - Director → CIF 0
    Mr John Douglas Kerr
    Born in March 1946
    Individual (19 offsprings)
    Person with significant control
    2016-11-28 ~ now
    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
  • 18
    Nielsen, Peter
    Dairy Product Executive born in October 1966
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2010-02-01
    OF - Director → CIF 0
    Nielsen, Peter
    Director born in October 1966
    Individual (3 offsprings)
    2015-08-11 ~ 2025-05-01
    OF - Director → CIF 0
  • 19
    Robinson, Timothy Marcus
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2016-03-15 ~ 2025-05-01
    OF - Director → CIF 0
  • 20
    Laird, Richard Adamson
    Dairy Products Executive born in May 1946
    Individual (5 offsprings)
    Officer
    1994-06-08 ~ 2008-06-05
    OF - Director → CIF 0
  • 21
    Walsh, Richard
    Dairy Products Executive born in July 1967
    Individual (5 offsprings)
    Officer
    2000-11-13 ~ 2008-04-28
    OF - Director → CIF 0
  • 22
    Moulton, Kirstin Susan
    Born in March 1971
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Forrester, Michael George
    Company Director born in August 1956
    Individual (22 offsprings)
    Officer
    2000-11-13 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE FAYREFIELD GROUP LIMITED

Period: 1994-07-04 ~ now
Company number: 02563136
Registered names
THE FAYREFIELD GROUP LIMITED - now
LEOBRIGHT LIMITED - 1990-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE FAYREFIELD GROUP LIMITED
    Info
    FAIRFIELD DAIRIES LIMITED - 1994-07-04
    LEOBRIGHT LIMITED - 1994-07-04
    Registered number 02563136
    Englesea House, Barthomley Road, Crewe Green,crewe, Cheshire CW1 5UF
    PRIVATE LIMITED COMPANY incorporated on 1990-11-28 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • THE FAYREFIELD GROUP LIMITED
    S
    Registered number 02563136
    Englesea House, Barthomley Road, Crewe, Cheshire, England, CW1 5UF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ACTIVE FOOD GROUP LIMITED
    - now 11629900
    GORDON-MCCARTHY LIMITED
    - 2019-11-04 11629900
    Sherwood, Coppenhall, Stafford, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-18 ~ 2020-01-13
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    CREIGNANT MARKETING LTD
    07537225
    Englesea House, Barthomley Road, Crewe, Cheshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FAYREFIELD FOODS LIMITED
    - now 01639747
    JOHN DOUGLAS KERR LIMITED - 1994-08-24
    SEQUINLYNN LIMITED - 1982-08-11
    Englesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    2016-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    FAYREFIELD NUTRATEK LIMITED
    16494089
    Englesea House, Barthomley Road, Crewe, England
    Active Corporate (6 parents)
    Person with significant control
    2025-06-03 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GREENWORKS COFFEE LTD - now
    BEVERAGES DIRECT LTD
    - 2023-05-09 04074469
    Unit 1, Warsop Trading Estate, Hever Road, Edenbridge, England
    Active Corporate (19 parents)
    Person with significant control
    2016-09-19 ~ 2020-05-07
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.