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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 108
  • 1
    MejÍa Asserias, José Carlos
    Born in March 1986
    Individual (1 offspring)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Voelcker, Edward Hunter
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2009-10-21
    OF - Director → CIF 0
  • 3
    Oliver, Jeremy Judson
    Born in June 1978
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2009-10-21
    OF - Director → CIF 0
  • 4
    Robinson, Jonathan Charles
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2006-06-29
    OF - Director → CIF 0
  • 5
    Duncan, Alastair David
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ 2003-11-18
    OF - Director → CIF 0
  • 6
    Hodge, Caroline Louise Glenys
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2012-10-18
    OF - Director → CIF 0
  • 7
    Leith, Mark Ashton
    Born in September 1967
    Individual (6 offsprings)
    Officer
    1995-10-07 ~ 1998-02-25
    OF - Director → CIF 0
    1998-03-11 ~ 1998-10-01
    OF - Director → CIF 0
    1999-10-05 ~ 2000-11-01
    OF - Director → CIF 0
  • 8
    Busby, Stephen Martin John
    Born in March 1950
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2003-04-29
    OF - Director → CIF 0
  • 9
    Brotia, Rajan Anthony
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ 2006-04-24
    OF - Director → CIF 0
  • 10
    Pearson, Philip Lionel
    Individual (4 offsprings)
    Officer
    1997-01-08 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 11
    Dresner, Elizabeth Susan
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1995-10-07 ~ 1997-03-12
    OF - Director → CIF 0
    1998-10-01 ~ 2001-11-08
    OF - Director → CIF 0
  • 12
    Angell, Richard William
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 13
    Gladstone, James David, Mr.
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ 2025-12-17
    OF - Director → CIF 0
  • 14
    Browne, Peter
    Born in June 1949
    Individual (1 offspring)
    Officer
    1993-10-02 ~ 1994-10-01
    OF - Director → CIF 0
  • 15
    Gordon, Alistair Mitchell
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1993-10-02 ~ 1994-03-02
    OF - Director → CIF 0
  • 16
    Jones, Harriet Susan
    Born in May 1980
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2016-10-13
    OF - Director → CIF 0
  • 17
    Waters, Laura, Dr
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2021-10-20 ~ 2025-11-06
    OF - Director → CIF 0
  • 18
    Rochester, Christopher Ian
    Born in April 1976
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 19
    Barnes, Darrell Martin Phillips
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ 2005-01-19
    OF - Director → CIF 0
  • 20
    Berman, Victoria
    Born in May 1966
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1996-08-07
    OF - Director → CIF 0
  • 21
    Goodier, John Christopher
    Born in September 1947
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 1994-10-01
    OF - Director → CIF 0
  • 22
    Rogers, Susanne Jane
    Born in March 1966
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2013-10-16
    OF - Director → CIF 0
  • 23
    Nevitt, Deborah Kim
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1993-10-02 ~ 1995-10-07
    OF - Director → CIF 0
  • 24
    Cornwell, Simon David Gordon Noel
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2012-10-18 ~ 2018-10-10
    OF - Director → CIF 0
  • 25
    Krouski, Marina
    Born in January 1980
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2016-04-25
    OF - Director → CIF 0
  • 26
    Platt, Adrian Joseph
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2013-10-16
    OF - Director → CIF 0
  • 27
    Johns, Stephen Michael
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1998-03-11 ~ 1999-12-14
    OF - Director → CIF 0
  • 28
    Deschamps, Judith Alice
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 29
    Nkomo, Nontokozo Bukhosi
    Born in June 1980
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2010-07-26
    OF - Director → CIF 0
  • 30
    Wills, Matthew
    Born in May 1977
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2019-09-03
    OF - Director → CIF 0
  • 31
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    2009-10-21 ~ 2014-10-15
    OF - Director → CIF 0
  • 32
    Marshall, John Charles
    Born in January 1960
    Individual (1 offspring)
    Officer
    1993-10-02 ~ 1995-10-07
    OF - Director → CIF 0
  • 33
    Rubens, Matilda Blanche
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2014-10-15 ~ 2016-10-13
    OF - Director → CIF 0
  • 34
    Wickes, Lorna Rose Lilian
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1998-10-01
    OF - Director → CIF 0
  • 35
    Thomson, Titus Jude
    Born in May 1982
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2019-10-16
    OF - Director → CIF 0
  • 36
    Mckevith, Brigid Jane
    Born in August 1973
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 37
    Dormer, Robin James
    Individual (2 offsprings)
    Officer
    2003-04-29 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 38
    Shaw, Robert Alfred
    Born in July 1930
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1993-10-02
    OF - Director → CIF 0
  • 39
    Kenway, Richard Fraser
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 40
    Morphew, Alan James
    Born in July 1964
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2002-11-26
    OF - Director → CIF 0
  • 41
    Hancock, Joanna Abigail
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2010-10-20 ~ 2014-10-15
    OF - Director → CIF 0
  • 42
    Cameron, Susan Elizabeth
    Born in November 1969
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2005-10-18
    OF - Director → CIF 0
  • 43
    Thomas, Gillian Elizabeth
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1996-10-05 ~ 2001-11-08
    OF - Director → CIF 0
  • 44
    Reynolds, Mark Donald
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ 2019-10-16
    OF - Director → CIF 0
  • 45
    Falkson, Amanda Rose
    Individual (1 offspring)
    Officer
    1991-02-06 ~ 1993-04-19
    OF - Director → CIF 0
    Officer
    1991-02-06 ~ 1993-04-19
    OF - Secretary → CIF 0
  • 46
    Mathers, Alan John
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2005-05-23 ~ 2010-10-20
    OF - Director → CIF 0
  • 47
    Elliot, Margaret Aikin
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2005-02-22 ~ 2010-10-20
    OF - Director → CIF 0
  • 48
    Courtenay, Kenneth Patrick
    Born in October 1963
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 1993-10-02
    OF - Director → CIF 0
  • 49
    Esan, Ayomide
    Born in December 1987
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 50
    Blackmore, Caroline
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2019-10-16
    OF - Director → CIF 0
  • 51
    Price, Jeffrey William
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1995-10-07
    OF - Director → CIF 0
    Price, Jeffrey William
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 52
    Mcintosh, Robert James
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2001-11-08 ~ 2004-10-19
    OF - Director → CIF 0
  • 53
    Missen, Caroline Ann
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2016-10-11 ~ 2022-10-21
    OF - Director → CIF 0
  • 54
    Sood, Reetu
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2014-10-15 ~ 2017-03-27
    OF - Director → CIF 0
  • 55
    Levine, Bryan Anthony
    Born in February 1962
    Individual (18 offsprings)
    Officer
    1993-10-02 ~ 1995-10-07
    OF - Director → CIF 0
  • 56
    Robinson, Peter Albert
    Born in December 1944
    Individual (1 offspring)
    Officer
    1991-04-10 ~ 1993-04-19
    OF - Director → CIF 0
  • 57
    Rothwell, Peter Barrington
    Born in January 1957
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2010-11-29
    OF - Director → CIF 0
  • 58
    Wright, Thomas George
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ 2021-10-20
    OF - Director → CIF 0
  • 59
    Mclean, David Hughes
    Born in December 1948
    Individual (1 offspring)
    Officer
    1991-02-06 ~ 1993-10-02
    OF - Director → CIF 0
    Mclean, David Hughes
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 1994-10-12
    OF - Secretary → CIF 0
  • 60
    Morris, Stephen Henry
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2004-05-07
    OF - Director → CIF 0
  • 61
    Coyle, Rachel Margaret
    Born in February 1984
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2022-10-21
    OF - Director → CIF 0
  • 62
    Barker, Michael David
    Journalist born in March 1977
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ 2024-10-24
    OF - Director → CIF 0
  • 63
    Randall, Kevin Joseph
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1993-10-02 ~ 1996-01-11
    OF - Director → CIF 0
  • 64
    Drury, Michael David
    Born in November 1974
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2014-10-15
    OF - Director → CIF 0
  • 65
    Dixon, Ronald
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1996-09-11
    OF - Director → CIF 0
  • 66
    Richards, Susan
    Born in April 1950
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2010-10-20
    OF - Director → CIF 0
  • 67
    Powell, Yvonne Lesley
    Born in April 1961
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2001-04-01
    OF - Director → CIF 0
  • 68
    Mahmood, Michelle Juanita
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 69
    Culla, Gabriela
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1998-03-11 ~ 1998-10-01
    OF - Director → CIF 0
  • 70
    Bush, John Leslie
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2001-11-08
    OF - Director → CIF 0
    Bush, John Leslie
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 71
    Dunne, Mark Patrick
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2005-11-28 ~ 2007-10-30
    OF - Director → CIF 0
  • 72
    Fielden, Derrick, Dr
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2004-04-15
    OF - Director → CIF 0
  • 73
    Anderson, Allan
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 74
    Pepper, Adam James
    Born in July 1979
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2009-05-18
    OF - Director → CIF 0
  • 75
    Wilson, Iain Kerr
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2005-10-18
    OF - Director → CIF 0
  • 76
    Hobbs, Gordon
    Born in September 1948
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 1996-10-05
    OF - Director → CIF 0
    Hobbs, Gordon
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1996-10-05
    OF - Secretary → CIF 0
  • 77
    Perdoni, Leon Anthony
    Born in March 1943
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 78
    Jones, Kathrine Lloyd
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2013-10-16 ~ 2015-04-27
    OF - Director → CIF 0
  • 79
    Samuels, Isaac
    Born in August 1981
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2016-11-28
    OF - Director → CIF 0
  • 80
    Forde, Helen Margaret
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2008-10-21
    OF - Director → CIF 0
  • 81
    Skipworth, Martin Andrew
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 82
    Morley, Victoria Jane Marian
    Born in October 1978
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2015-10-14
    OF - Director → CIF 0
  • 83
    Govey, Judith Elizabeth
    Born in February 1958
    Individual (3 offsprings)
    Officer
    1996-11-13 ~ 1997-11-03
    OF - Director → CIF 0
  • 84
    Lax, Nigel Alastair
    Born in August 1961
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2000-05-01
    OF - Director → CIF 0
  • 85
    Dibben, Martin Stuart Remington
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2001-11-08 ~ 2007-10-30
    OF - Director → CIF 0
  • 86
    Gilmartin, Mark Gerard Michael, Dr
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1995-03-08 ~ 1999-10-05
    OF - Director → CIF 0
  • 87
    Farrington, David John
    Individual (17 offsprings)
    Officer
    1997-08-13 ~ 1998-01-02
    OF - Secretary → CIF 0
  • 88
    Robinson, Janice Sue
    Born in February 1959
    Individual (1 offspring)
    Officer
    1993-10-02 ~ 1994-10-01
    OF - Director → CIF 0
  • 89
    Balch, Martin Graham
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1996-10-05 ~ 1997-11-03
    OF - Director → CIF 0
  • 90
    Cassels, John Wilson
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2001-11-08 ~ 2002-03-30
    OF - Director → CIF 0
  • 91
    Oza, Mukesh
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2019-01-21
    OF - Director → CIF 0
  • 92
    Rider, Teresa Ann
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ 2023-11-27
    OF - Director → CIF 0
  • 93
    Welsh, Glen
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 2001-11-08
    OF - Director → CIF 0
  • 94
    Coll, Nuala
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2004-10-19
    OF - Director → CIF 0
  • 95
    Williams, Gary
    Born in July 1965
    Individual (5 offsprings)
    Officer
    1993-04-19 ~ 1993-10-02
    OF - Director → CIF 0
  • 96
    Craddock, Ian Anthony
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2000-12-12 ~ 2002-03-30
    OF - Director → CIF 0
  • 97
    Amberton, John
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 98
    Ross, Hazel May
    Born in May 1965
    Individual (1 offspring)
    Officer
    1991-04-10 ~ 1993-10-02
    OF - Director → CIF 0
  • 99
    Buckley, Christopher Miles
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ 2025-11-06
    OF - Director → CIF 0
  • 100
    Pennell, Michael Graham
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1991-02-06 ~ 1993-10-02
    OF - Director → CIF 0
  • 101
    Howard-lloyd, Nigel James
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2010-10-20 ~ 2016-10-13
    OF - Director → CIF 0
  • 102
    Crompton, Matthew Benedict
    Born in January 1974
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2001-09-12
    OF - Director → CIF 0
  • 103
    Ball, Stephen Matthew
    Born in May 1964
    Individual (1 offspring)
    Officer
    1991-04-10 ~ 1993-04-19
    OF - Director → CIF 0
  • 104
    Dunk, Robert
    Individual (2 offsprings)
    Officer
    2011-06-27 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 105
    Reynolds, Mark
    Individual (1 offspring)
    Officer
    2016-11-28 ~ now
    OF - Secretary → CIF 0
  • 106
    Bhakri, Chetan
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 107
    Birtles, Roger
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 108
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    (before 1992-02-06) ~ 1991-02-06
    OF - Nominee Director → CIF 0
    1991-02-06 ~ 1991-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FOOD CHAIN (UK) LIMITED

Period: 1991-02-06 ~ now
Company number: 02580505
Registered name
THE FOOD CHAIN (UK) LIMITED - now
Recent Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
43,025 GBP2016-03-31
64,876 GBP2015-03-31
Current Assets
88,607 GBP2016-03-31
326,603 GBP2015-03-31
Current liabilities
-44,127 GBP2016-03-31
-30,337 GBP2015-03-31
Net Current Assets/Liabilities
44,480 GBP2016-03-31
296,266 GBP2015-03-31
Total Assets Less Current Liabilities
87,505 GBP2016-03-31
361,142 GBP2015-03-31
Net assets/liabilities including pension asset/liability
87,505 GBP2016-03-31
361,142 GBP2015-03-31
Shareholder's fund
87,505 GBP2016-03-31
361,142 GBP2015-03-31

Related profiles found in government register
  • THE FOOD CHAIN (UK) LIMITED
    Info
    Registered number 02580505
    Cally Yard, 439 Caledonian Road, London N7 9BG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-02-06 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • THE FOOD CHAIN (UK) LIMITED
    S
    Registered number 02580505
    345, City Road, London, England, EC1V 1LR
    Private Company Limited By Guarantee Without Share Capital in Companies House (England & Wales), England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOOD CHAIN KITCHEN LIMITED
    - now 03303440
    FOOD CHAIN DEVELOPMENTS LTD - 2012-11-27
    APPLIED INVESTMENTS LTD - 1997-04-25
    Cally Yard, 439 Caledonian Road, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.