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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 19
  • 1
    Mills, Michael John
    Company Director born in May 1947
    Individual (43 offsprings)
    Officer
    1999-03-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Freedman, Cyril Winston
    Executive Chairman born in August 1945
    Individual (28 offsprings)
    Officer
    1999-09-30 ~ 2002-12-03
    OF - Director → CIF 0
  • 3
    Phillips, Paul Francis
    Accountant born in August 1952
    Individual (16 offsprings)
    Officer
    1992-06-24 ~ 1992-11-12
    OF - Director → CIF 0
    Phillips, Paul Francis
    Accountant
    Individual (16 offsprings)
    Officer
    1992-06-24 ~ 1992-11-12
    OF - Secretary → CIF 0
  • 4
    Thomas, Paul Bassett
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 2002-04-19
    OF - Director → CIF 0
  • 5
    Hudson, Jeremy Stuart
    Finance Director born in June 1968
    Individual (38 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
    Hudson, Jeremy Stuart
    Finance Director
    Individual (38 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Burnett, Robert
    Ceo born in June 1963
    Individual (47 offsprings)
    Officer
    2002-12-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Rivett, Gerald Francis
    Business Consultant born in May 1949
    Individual (7 offsprings)
    Officer
    1992-11-12 ~ 1994-02-14
    OF - Director → CIF 0
    Rivett, Gerald Francis
    Business Consultant
    Individual (7 offsprings)
    Officer
    1992-11-12 ~ 1994-02-14
    OF - Secretary → CIF 0
  • 8
    Nash, Christopher
    Individual (10 offsprings)
    Officer
    2001-04-02 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 9
    Townsend, Andrew Bernard
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    1994-02-14 ~ 1999-03-25
    OF - Director → CIF 0
    Townsend, Andrew Bernard
    Individual (6 offsprings)
    Officer
    ~ 1999-03-25
    OF - Secretary → CIF 0
  • 10
    Smith, Stephen Jay
    Chief Financial Officer born in February 1960
    Individual (22 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 11
    Courtney, Patrick
    Sales Director born in July 1954
    Individual (2 offsprings)
    Officer
    1994-02-14 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Barco, Colin Anthony John
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2001-04-02
    OF - Director → CIF 0
    Barco, Colin Anthony John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 13
    Faltischek, Denise Menikheim
    Attorney born in April 1973
    Individual (34 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 14
    Simon, Irwin David
    Ceo born in July 1959
    Individual (40 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 15
    Cawley, Hugh Charles Laurence
    Company Director born in November 1956
    Individual (104 offsprings)
    Officer
    1999-03-29 ~ 2003-02-28
    OF - Director → CIF 0
    Cawley, Hugh Charles Laurence
    Individual (104 offsprings)
    Officer
    2002-02-28 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 16
    Buckett, Lesley Dawn
    Secretary born in June 1956
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1994-02-14
    OF - Director → CIF 0
  • 17
    Dodd, Russell Blandy
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    1994-02-14 ~ 1997-12-15
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-05-07 ~ 1992-06-24
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-05-07 ~ 1992-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALL SQUARE FOODS LTD.

Period: 1992-08-18 ~ 2015-09-15
Company number: 02712633
Registered names
ALL SQUARE FOODS LTD. - Dissolved
ADJUSTFORGE LIMITED - 1992-08-18
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • ALL SQUARE FOODS LTD.
    Info
    ADJUSTFORGE LIMITED - 1992-08-18
    Registered number 02712633
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire LS14 6UF
    PRIVATE LIMITED COMPANY incorporated on 1992-05-07 and dissolved on 2015-09-15 (23 years 4 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.