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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
Active 3
  • 1
    Blanken, Ivar Jan
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Phil Karl
    Born in August 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRichmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Berry, Anthony Michael Norman
    Solicitor born in June 1962
    Individual
    Officer
    icon of calendar 1991-01-15 ~ 1991-02-07
    OF - Director → CIF 0
  • 2
    Warburton, William Ross
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Newman, James Henry
    Non Executive Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Buchan, Brian John
    Non Executive Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Butters, John Holgate
    Director born in June 1936
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Thomas, Barry
    Director born in January 1938
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 1996-05-07
    OF - Director → CIF 0
    Thomas, Barry
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 7
    Finneran, Andrew Bernard
    Director born in September 1959
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2016-12-31
    OF - Director → CIF 0
    Finneran, Andrew Bernard
    Director
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Najafi, Ibrahim Mahmood Ibrahim
    Chief Operating Officer born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2024-04-03
    OF - Director → CIF 0
  • 9
    Mattia, Marcello
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2021-01-31
    OF - Director → CIF 0
    Mattia, Marcello
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 10
    Jobson, Andrew Paul
    Venture Capitalist born in July 1945
    Individual
    Officer
    icon of calendar 1991-02-02 ~ 1996-06-06
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-01-11 ~ 1991-01-15
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-01-11 ~ 1991-01-15
    OF - Nominee Secretary → CIF 0
  • 12
    Fidler, Brian Harvey
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Lambert, James Scott
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2014-07-14
    OF - Director → CIF 0
  • 14
    Woolley, Kenneth
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-26 ~ 2002-02-20
    OF - Director → CIF 0
  • 15
    Lloyd, Samuel George Alan
    Company Registration Agent born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-01-11 ~ 1991-02-02
    OF - Nominee Director → CIF 0
  • 16
    Barnes, Michael John
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 1998-09-18
    OF - Director → CIF 0
  • 17
    Furse, Timothy Machin
    Non Executive Director born in August 1955
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    icon of calendar 1991-01-15 ~ 1991-02-07
    OF - Director → CIF 0
    Barker, Jack
    Individual
    Officer
    icon of calendar 1991-01-15 ~ 1991-02-07
    OF - Secretary → CIF 0
  • 19
    Salvesen, Alastair Eric Hotson
    Director born in July 1941
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2003-01-15
    OF - Director → CIF 0
  • 20
    Martinez Carretero, Daniel
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2018-05-31
    OF - Director → CIF 0
    Martinez Carretero, Daniel
    Individual
    Officer
    icon of calendar 2017-01-09 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 21
    King, Richard Anthony
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 1996-06-01
    OF - Director → CIF 0
  • 22
    Scrivener, Paul Howard
    Solicitor born in January 1962
    Individual
    Officer
    icon of calendar 1991-01-15 ~ 1991-02-07
    OF - Director → CIF 0
parent relation
Company in focus

RICHMOND FOODS LIMITED

Previous names
ABBEYBID LIMITED - 1991-07-19
RICHMOND FOODS PLC - 2006-07-04
TREATS GROUP PLC - 1998-10-01
Standard Industrial Classification
74990 - Non-trading Company

  • RICHMOND FOODS LIMITED
    Info
    ABBEYBID LIMITED - 1991-07-19
    RICHMOND FOODS PLC - 1991-07-19
    TREATS GROUP PLC - 1991-07-19
    Registered number 02573163
    icon of addressRichmond House, Leeming Bar, Northallerton, North Yorkshire DL7 9UL
    PRIVATE LIMITED COMPANY incorporated on 1991-01-11 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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