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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 26
  • 1
    Chree, Ian Charles Gordon
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    2002-04-17 ~ 2005-03-03
    OF - Director → CIF 0
  • 2
    Truelove, Amelia Anne
    Director born in March 1962
    Individual (46 offsprings)
    Officer
    2008-05-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Thorne, Michael
    Company Director born in April 1964
    Individual (10 offsprings)
    Officer
    2001-09-10 ~ 2001-10-31
    OF - Director → CIF 0
    Thorne, Michael
    Company Director
    Individual (10 offsprings)
    Officer
    2001-09-10 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 4
    Wood, Steven John
    Director born in April 1969
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Momen, Julian Akhtar Karim
    Director born in June 1963
    Individual (56 offsprings)
    Officer
    2008-05-01 ~ 2011-10-01
    OF - Director → CIF 0
    Momen, Julian Akhtar Karim
    Individual (56 offsprings)
    Officer
    2010-03-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 6
    Rees, Christopher John
    Individual (1 offspring)
    Officer
    1992-02-13 ~ 1993-02-01
    OF - Secretary → CIF 0
  • 7
    Unsworth, Peter James Michael
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    1991-09-27 ~ 2001-09-10
    OF - Director → CIF 0
  • 8
    Robinson, Stuart John
    Company Director born in November 1954
    Individual (40 offsprings)
    Officer
    2001-09-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Pocock, Patrick William
    Company Director born in January 1963
    Individual (25 offsprings)
    Officer
    2006-04-02 ~ 2009-06-04
    OF - Director → CIF 0
  • 10
    Robertson, Neil Charles
    Chartered Accountant born in May 1959
    Individual (27 offsprings)
    Officer
    2001-10-31 ~ 2008-06-30
    OF - Director → CIF 0
    Robertson, Neil Charles
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    2001-10-31 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 11
    Thorpe, Alan
    Distribution Manager born in March 1969
    Individual (9 offsprings)
    Officer
    2002-04-17 ~ 2006-04-02
    OF - Director → CIF 0
  • 12
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2009-06-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 13
    Black, Ralph Terence
    Acc/Sec born in August 1964
    Individual (1 offspring)
    Officer
    ~ 2001-09-10
    OF - Director → CIF 0
    Black, Ralph Terence
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 14
    Kilshaw, David Charles
    Industrial Manager born in March 1955
    Individual (25 offsprings)
    Officer
    2001-10-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Mclelland, Stewart
    Director born in September 1958
    Individual (34 offsprings)
    Officer
    2008-05-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 16
    Cosgrove, John
    Director born in January 1951
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 2001-09-10
    OF - Director → CIF 0
    Cosgrove, John
    Director
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 1992-02-13
    OF - Secretary → CIF 0
  • 17
    Cox, Gavin Eliot
    Director born in December 1968
    Individual (90 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Cox, Gavin
    Individual (90 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Hulbert, David John
    Operational And Technical Dire born in June 1955
    Individual (6 offsprings)
    Officer
    2001-11-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Kingsley Bates, Paul
    Managing Director born in September 1965
    Individual (32 offsprings)
    Officer
    2009-11-09 ~ 2011-09-28
    OF - Director → CIF 0
  • 20
    Spence, Frederick
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    1991-09-27 ~ 2001-09-10
    OF - Director → CIF 0
  • 21
    Scutt, Anthony Patrick
    Production Director born in March 1948
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 22
    Hazeldean, William James
    Company Director born in August 1951
    Individual (50 offsprings)
    Officer
    2006-04-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 23
    Mills, Hugh William
    Sales & Marketing Director born in January 1941
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1996-10-30
    OF - Director → CIF 0
  • 24
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-07-04 ~ 2010-03-31
    OF - Nominee Secretary → CIF 0
  • 25
    Park House 64 West Ham Lane, Stratford, London
    Corporate (788 offsprings)
    Officer
    1991-08-16 ~ 1991-09-17
    OF - Nominee Director → CIF 0
  • 26
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 709 offsprings)
    Officer
    1991-08-16 ~ 1991-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FOOD PARTNERS HEATHROW LIMITED

Period: 2002-08-27 ~ 2016-01-19
Company number: 02638755
Registered names
FOOD PARTNERS HEATHROW LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • FOOD PARTNERS HEATHROW LIMITED
    Info
    FOODFAYRE SERVICES LIMITED - 2002-08-27
    ACECREST TRADING LIMITED - 2002-08-27
    Registered number 02638755
    2 The Square, Southall Lane, Heathrow UB2 5NH
    PRIVATE LIMITED COMPANY incorporated on 1991-08-16 and dissolved on 2016-01-19 (24 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 22 March 2026 and licensed under the Open Government Licence v3.0.