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 6
  • 1
    Wylie, Thomas
    Managing Director born in February 1967
    Individual (8 offsprings)
    Officer
    2009-01-15 ~ now
    OF - director → CIF 0
  • 2
    George, Donna
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ now
    OF - secretary → CIF 0
  • 3
    Keogh, Simon Mark, Mr.
    Finance Director born in April 1971
    Individual (8 offsprings)
    Officer
    2012-08-22 ~ now
    OF - director → CIF 0
  • 4
    Twedell, Steven
    Chief Financial Officer born in October 1960
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 5
    Hampton, Cynthia Lynne
    Chief Executive born in October 1964
    Individual (8 offsprings)
    Officer
    2020-11-19 ~ now
    OF - director → CIF 0
  • 6
    CULPITT LIMITED - now
    G T CULPITT & SON LIMITED - 1998-08-03
    Culpitt Ltd, Jubilee Industrial Estate, Ashington, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Genicot, Jean Bernard
    Director born in November 1940
    Individual
    Officer
    1999-11-26 ~ 2006-02-16
    OF - director → CIF 0
  • 2
    Quinn, Gary Peter
    Supply Chain Director born in June 1982
    Individual
    Officer
    2012-08-22 ~ 2019-10-11
    OF - director → CIF 0
  • 3
    Johnson, Helen Jane
    Marketing Director born in April 1965
    Individual (1 offspring)
    Officer
    2012-08-22 ~ 2018-11-30
    OF - director → CIF 0
  • 4
    How, Anthony Edward
    Accountant born in November 1951
    Individual
    Officer
    2005-08-01 ~ 2006-02-28
    OF - director → CIF 0
    How, Anthony Edward
    Company Secretary
    Individual
    Officer
    2001-01-01 ~ 2006-02-27
    OF - secretary → CIF 0
  • 5
    Reynard, John
    Chairman born in October 1931
    Individual (1 offspring)
    Officer
    ~ 1999-11-26
    OF - director → CIF 0
  • 6
    Atkins, Ronald Stuart
    Financial Director born in September 1932
    Individual
    Officer
    ~ 1999-03-31
    OF - director → CIF 0
  • 7
    Hubbuch, Thomas
    Director born in February 1967
    Individual
    Officer
    2005-10-10 ~ 2007-10-01
    OF - director → CIF 0
  • 8
    Mcananey, Brian
    Finance Manager
    Individual
    Officer
    2006-02-27 ~ 2010-06-30
    OF - secretary → CIF 0
  • 9
    Bilton, Steven Keith
    Marketing Director born in May 1968
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2012-08-13
    OF - director → CIF 0
  • 10
    Genicot, Jacques, Monsieur
    Director born in April 1938
    Individual
    Officer
    1999-11-26 ~ 2003-06-18
    OF - director → CIF 0
  • 11
    Reynard, Alan Keith
    General Manager born in April 1957
    Individual (6 offsprings)
    Officer
    ~ 1999-11-26
    OF - director → CIF 0
  • 12
    Dinet, Jean
    Director born in May 1954
    Individual
    Officer
    2003-06-18 ~ 2007-03-31
    OF - director → CIF 0
  • 13
    Glaessgen, Adolf Johannes
    Director born in October 1967
    Individual
    Officer
    2007-10-01 ~ 2009-01-15
    OF - director → CIF 0
  • 14
    Mckenna, Christine A
    Company Director born in October 1951
    Individual
    Officer
    2009-01-15 ~ 2013-04-05
    OF - director → CIF 0
  • 15
    Wanless, Kenneth
    Director born in January 1946
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 1999-11-26
    OF - director → CIF 0
  • 16
    Teasdale, Anton
    Sales Director born in January 1980
    Individual
    Officer
    2019-03-04 ~ 2019-10-04
    OF - director → CIF 0
  • 17
    Tombs, Alan Martin
    Managing Director born in June 1936
    Individual
    Officer
    1991-10-23 ~ 1999-11-26
    OF - director → CIF 0
    Tombs, Alan Martin
    Chief Executive born in June 1936
    Individual
    1999-11-26 ~ 2001-05-31
    OF - director → CIF 0
    Tombs, Alan Martin
    Individual
    Officer
    1991-10-23 ~ 2001-01-01
    OF - secretary → CIF 0
  • 18
    Smits, Georges Jean Alphonse Madeleine, Dr
    Director born in March 1947
    Individual
    Officer
    2001-05-01 ~ 2002-10-20
    OF - director → CIF 0
  • 19
    Keogh, Simon Mark
    Individual (8 offsprings)
    Officer
    2010-08-06 ~ 2013-04-30
    OF - secretary → CIF 0
  • 20
    Clarke, Susan Margaret
    Compliance And Projects Director born in October 1959
    Individual
    Officer
    2012-08-22 ~ 2013-07-05
    OF - director → CIF 0
  • 21
    Ferguson, William Ross
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2006-02-28
    OF - director → CIF 0
  • 22
    Patterson, Stephen John
    Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-09-18
    OF - director → CIF 0
  • 23
    Twedell, Steven
    Chief Financial Officer born in October 1965
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - director → CIF 0
  • 24
    Ross, Robert
    Chief Executive born in November 1946
    Individual
    Officer
    1999-11-26 ~ 2005-05-20
    OF - director → CIF 0
  • 25
    Anderson, John
    Company Director born in June 1959
    Individual
    Officer
    2009-01-15 ~ 2020-11-24
    OF - director → CIF 0
  • 26
    Allen, Stephen Henry
    Production born in July 1943
    Individual (2 offsprings)
    Officer
    1991-10-23 ~ 1991-10-24
    OF - director → CIF 0
    Allen, Stephen Henry
    Product Developent Manager born in July 1943
    Individual (2 offsprings)
    1991-10-23 ~ 1992-12-02
    OF - director → CIF 0
  • 27
    Gourdin, Pierre Maurice Marie
    Director born in October 1953
    Individual
    Officer
    2001-06-06 ~ 2005-02-28
    OF - director → CIF 0
  • 28
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-23 ~ 1991-10-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SUGARFAYRE LTD.

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
  • SUGARFAYRE LTD.
    Info
    Registered number 02656629
    Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland NE63 8UQ
    Private Limited Company incorporated on 1991-10-23 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.