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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 35
  • 1
    Anderson, John
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2009-01-15 ~ 2020-11-24
    OF - Director → CIF 0
  • 2
    Ross, Robert
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1999-11-26 ~ 2005-05-20
    OF - Director → CIF 0
  • 3
    Mcananey, Brian
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Dinet, Jean
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Genicot, Jacques, Monsieur
    Born in April 1938
    Individual (4 offsprings)
    Officer
    1999-11-26 ~ 2003-06-18
    OF - Director → CIF 0
  • 6
    Reynard, John
    Born in October 1931
    Individual (9 offsprings)
    Officer
    (before 1992-12-01) ~ 1999-11-26
    OF - Director → CIF 0
  • 7
    Glaessgen, Adolf Johannes
    Born in October 1967
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 8
    How, Anthony Edward
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2006-02-28
    OF - Director → CIF 0
    How, Anthony Edward
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 9
    Wanless, Kenneth
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1995-02-20 ~ 1999-11-26
    OF - Director → CIF 0
  • 10
    Rafique, Ahmed
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 11
    San Miguel, Manuel Angel
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 12
    Twedell, Steven
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
    Twedell, Steven
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 13
    George, Donna
    Individual (9 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Clarke, Susan Margaret
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2012-08-22 ~ 2013-07-05
    OF - Director → CIF 0
  • 15
    Bilton, Steven Keith
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2012-08-13
    OF - Director → CIF 0
  • 16
    Miller, Karl Richard
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Reynard, Alan Keith
    Born in April 1957
    Individual (11 offsprings)
    Officer
    (before 1992-12-01) ~ 1999-11-26
    OF - Director → CIF 0
  • 18
    Genicot, Jean Bernard
    Born in November 1940
    Individual (3 offsprings)
    Officer
    1999-11-26 ~ 2006-02-16
    OF - Director → CIF 0
  • 19
    Atkins, Ronald Stuart
    Born in September 1932
    Individual (4 offsprings)
    Officer
    (before 1992-12-01) ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Teasdale, Anton
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ 2019-10-04
    OF - Director → CIF 0
  • 21
    Gourdin, Pierre Maurice Marie
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 22
    Hampton, Cynthia Lynne
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 23
    Smits, Georges Jean Alphonse Madeleine, Dr
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2002-10-20
    OF - Director → CIF 0
  • 24
    Johnson, Helen Jane
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2012-08-22 ~ 2018-11-30
    OF - Director → CIF 0
  • 25
    Hubbuch, Thomas
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 26
    Mckenna, Christine A
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2013-04-05
    OF - Director → CIF 0
  • 27
    Patterson, Stephen John
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 28
    Allen, Stephen Henry
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1991-10-23 ~ 1991-10-24
    OF - Director → CIF 0
    1991-10-23 ~ 1992-12-02
    OF - Director → CIF 0
  • 29
    Wylie, Thomas
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
  • 30
    Tombs, Alan Martin
    Born in June 1936
    Individual (1 offspring)
    Officer
    1991-10-23 ~ 1999-11-26
    OF - Director → CIF 0
    1999-11-26 ~ 2001-05-31
    OF - Director → CIF 0
    Tombs, Alan Martin
    Individual (1 offspring)
    Officer
    1991-10-23 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 31
    Quinn, Gary Peter
    Born in June 1982
    Individual (18 offsprings)
    Officer
    2012-08-22 ~ 2019-10-11
    OF - Director → CIF 0
  • 32
    Ferguson, William Ross
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2001-06-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 33
    Keogh, Simon Mark
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2012-08-22 ~ now
    OF - Director → CIF 0
    Keogh, Simon Mark
    Individual (9 offsprings)
    Officer
    2010-08-06 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-10-23 ~ 1991-10-23
    OF - Nominee Secretary → CIF 0
  • 35
    CULPITT LIMITED - now 00261326
    G T CULPITT & SON LIMITED - 1998-08-03
    Culpitt Ltd, Jubilee Industrial Estate, Ashington, United Kingdom
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUGARFAYRE LTD.

Period: 1991-10-23 ~ now
Company number: 02656629
Registered name
SUGARFAYRE LTD. - now
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 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 April 2026 and licensed under the Open Government Licence v3.0.