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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 25
  • 1
    Newman, James Henry
    Non Executive Director born in February 1950
    Individual (68 offsprings)
    Officer
    2003-01-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Warburton, William Ross
    Company Director born in June 1958
    Individual (27 offsprings)
    Officer
    2000-02-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Najafi, Ibrahim Mahmood Ibrahim
    Chief Operating Officer born in March 1958
    Individual (23 offsprings)
    Officer
    2005-05-19 ~ 2024-04-03
    OF - Director → CIF 0
  • 4
    Blanken, Ivar Jan
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Berry, Anthony Michael Norman
    Solicitor born in June 1962
    Individual (6 offsprings)
    Officer
    1991-01-15 ~ 1991-02-07
    OF - Director → CIF 0
  • 6
    Barnes, Michael John
    Director born in May 1949
    Individual (27 offsprings)
    Officer
    1996-05-22 ~ 1998-09-18
    OF - Director → CIF 0
  • 7
    Buchan, Brian John
    Non Executive Director born in May 1952
    Individual (39 offsprings)
    Officer
    2005-05-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    King, Richard Anthony
    Director born in December 1951
    Individual (23 offsprings)
    Officer
    1996-05-08 ~ 1996-06-01
    OF - Director → CIF 0
  • 9
    Fidler, Brian Harvey
    Director born in October 1938
    Individual (19 offsprings)
    Officer
    1996-05-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Lloyd, Samuel George Alan
    Company Registration Agent born in March 1960
    Individual (727 offsprings)
    Officer
    1991-01-11 ~ 1991-02-02
    OF - Nominee Director → CIF 0
  • 11
    Finneran, Andrew Bernard
    Director born in September 1959
    Individual (22 offsprings)
    Officer
    1996-05-07 ~ 2016-12-31
    OF - Director → CIF 0
    Finneran, Andrew Bernard
    Director
    Individual (22 offsprings)
    Officer
    1996-05-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    Martinez Carretero, Daniel
    Director born in October 1968
    Individual (24 offsprings)
    Officer
    2016-10-31 ~ 2018-05-31
    OF - Director → CIF 0
    Martinez Carretero, Daniel
    Individual (24 offsprings)
    Officer
    2017-01-09 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 13
    Lambert, James Scott
    Director born in June 1958
    Individual (36 offsprings)
    Officer
    1998-01-26 ~ 2014-07-14
    OF - Director → CIF 0
  • 14
    Mattia, Marcello
    Director born in May 1965
    Individual (26 offsprings)
    Officer
    2018-06-01 ~ 2021-01-31
    OF - Director → CIF 0
    Mattia, Marcello
    Individual (26 offsprings)
    Officer
    2018-06-01 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 15
    Scrivener, Paul Howard
    Solicitor born in January 1962
    Individual (8 offsprings)
    Officer
    1991-01-15 ~ 1991-02-07
    OF - Director → CIF 0
  • 16
    Jobson, Andrew Paul
    Venture Capitalist born in July 1945
    Individual (5 offsprings)
    Officer
    1991-02-02 ~ 1996-06-06
    OF - Director → CIF 0
  • 17
    Salvesen, Alastair Eric Hotson
    Director born in July 1941
    Individual (39 offsprings)
    Officer
    1998-01-26 ~ 2003-01-15
    OF - Director → CIF 0
  • 18
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual (103 offsprings)
    Officer
    1991-01-15 ~ 1991-02-07
    OF - Director → CIF 0
    Barker, Jack
    Individual (103 offsprings)
    Officer
    1991-01-15 ~ 1991-02-07
    OF - Secretary → CIF 0
  • 19
    Furse, Timothy Machin
    Non Executive Director born in August 1955
    Individual (15 offsprings)
    Officer
    2001-07-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Griffin, Phil Karl
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 21
    Thomas, Barry
    Director born in January 1938
    Individual (5 offsprings)
    Officer
    1991-02-07 ~ 1996-05-07
    OF - Director → CIF 0
    Thomas, Barry
    Individual (5 offsprings)
    Officer
    1991-02-07 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 22
    Woolley, Kenneth
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    1998-01-26 ~ 2002-02-20
    OF - Director → CIF 0
  • 23
    Butters, John Holgate
    Director born in June 1936
    Individual (5 offsprings)
    Officer
    1991-02-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1991-01-11 ~ 1991-01-15
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1991-01-11 ~ 1991-01-15
    OF - Nominee Secretary → CIF 0
  • 25
    RUBY ACQUISITIONS LIMITED
    05776157
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

RICHMOND FOODS LIMITED

Period: 2006-07-04 ~ now
Company number: 02573163
Registered names
RICHMOND FOODS LIMITED - now 00540276
TREATS GROUP PLC - 1998-10-01
ABBEYBID LIMITED - 1991-07-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RICHMOND FOODS LIMITED
    Info
    RICHMOND FOODS PLC - 2006-07-04
    TREATS GROUP PLC - 2006-07-04
    ABBEYBID LIMITED - 2006-07-04
    Registered number 02573163
    Richmond House, Leeming Bar, Northallerton, North Yorkshire DL7 9UL
    PRIVATE LIMITED COMPANY incorporated on 1991-01-11 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • RICHMOND FOODS LIMITED
    S
    Registered number missing
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9UL
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FRONERI ICE CREAM UK LIMITED - now
    R&R ICE CREAM UK LIMITED
    - 2023-12-15 00901522
    RICHMOND ICE CREAM LIMITED - 2007-06-25
    RICHMOND FROZEN CONFECTIONERY LIMITED - 2003-01-22
    TREATS FROZEN CONFECTIONERY LIMITED - 1998-06-29
    TREATS ICE CREAM LTD - 1997-01-01
    TREAT (HOLDINGS) LIMITED - 1989-02-06
    Richmond House, Leeming Bar, Northallerton, North Yorkshire
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RICHMOND FOODS (EBT 1) LIMITED
    - now 03565157
    TREATS (EBT 1) LIMITED - 2001-04-12
    Richmond House, Leeming Bar, Northallerton, North Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RICHMOND SHELF COMPANY LIMITED
    - now 01647723
    RICHMOND ICE CREAM COMPANY LIMITED - 2003-01-22
    CARDOSI'S LIMITED - 1989-10-19
    DEFTVALE LIMITED - 1982-11-11
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.