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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 27
  • 1
    Chapman, Nigel
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1995-05-05 ~ 1999-05-06
    OF - Director → CIF 0
  • 2
    Keith Allan Marshall
    Individual (244 offsprings)
    Insolvency
    2011-08-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Angell, Charles
    Born in April 1941
    Individual (11 offsprings)
    Officer
    2002-05-13 ~ now
    OF - Director → CIF 0
    1991-08-30 ~ 1993-04-15
    OF - Director → CIF 0
  • 4
    William Duncan
    Individual (438 offsprings)
    Insolvency
    2011-08-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Woodmore, Michael Brian
    Individual (70 offsprings)
    Officer
    2000-08-31 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 6
    Laville, John Stephen
    Born in December 1951
    Individual (5 offsprings)
    Officer
    1994-07-29 ~ 1996-09-01
    OF - Director → CIF 0
  • 7
    Gill, John David
    Born in November 1944
    Individual (9 offsprings)
    Officer
    1991-08-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Zipp, Thomas Michael
    Born in August 1956
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1999-09-22
    OF - Director → CIF 0
  • 9
    Donoghue, Michael
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1991-08-30 ~ 1995-05-05
    OF - Director → CIF 0
  • 10
    Burton, Denise Patricia
    Individual (169 offsprings)
    Officer
    1999-02-27 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 11
    Mccluskey, Paul
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2002-03-31 ~ 2006-08-02
    OF - Director → CIF 0
    Mccluskey, Paul
    Individual (45 offsprings)
    Officer
    2002-05-13 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 12
    Lechin, Daniel
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2006-01-06
    OF - Director → CIF 0
  • 13
    Maggio, James Kenneth
    Born in September 1950
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1992-06-01
    OF - Director → CIF 0
  • 14
    Fletcher, Anthony David
    Born in June 1953
    Individual (9 offsprings)
    Officer
    1994-06-20 ~ 1994-07-29
    OF - Director → CIF 0
  • 15
    Schurch, Michael John
    Born in September 1957
    Individual (123 offsprings)
    Officer
    1999-06-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Stephens, Philip Myles
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 2002-05-09
    OF - Director → CIF 0
  • 17
    Lewis, David
    Born in May 1946
    Individual (24 offsprings)
    Officer
    2001-12-31 ~ 2002-05-09
    OF - Director → CIF 0
  • 18
    Hall, Stephen Earl
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1999-09-22 ~ now
    OF - Director → CIF 0
  • 19
    Seely, John Joseph
    Born in February 1955
    Individual (11 offsprings)
    Officer
    1993-04-15 ~ now
    OF - Director → CIF 0
    Seely, John Joseph
    Individual (11 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Secretary → CIF 0
  • 20
    Lawson, John Mcpherson
    Individual (11 offsprings)
    Officer
    1991-08-30 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 21
    Neal, Geoffrey
    Born in July 1954
    Individual (11 offsprings)
    Officer
    1991-08-30 ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Goodman, Alan Herman
    Born in November 1947
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Ruddick, Ian William
    Born in December 1946
    Individual (56 offsprings)
    Officer
    2000-08-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 206 offsprings)
    Officer
    1991-05-10 ~ 1991-08-28
    OF - Nominee Director → CIF 0
  • 25
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    1991-05-10 ~ 1991-08-28
    OF - Nominee Secretary → CIF 0
  • 26
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2006-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 125 offsprings)
    Officer
    1991-05-10 ~ 1991-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NWF EUROPE LIMITED

Period: 2002-12-12 ~ 2012-10-23
Company number: 02609322
Registered names
NWF EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-03
Dissolved on 2012-10-23
RBCO 94 LIMITED - 1991-08-30 02609320... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • NWF EUROPE LIMITED
    Info
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 2002-12-12
    NEW FOOD INGREDIENTS (EUROPE) LIMITED - 2002-12-12
    RBCO 94 LIMITED - 2002-12-12
    Registered number 02609322
    2 Wellington Place, Leeds, West Yorkshire LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1991-05-10 and dissolved on 2012-10-23 (21 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.