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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
Active 4
  • 1
    Galvanoni, Matthew Robert
    Born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes Siqueira, Ivan, Mr.
    Born in September 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Nicholas John
    Born in December 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBuilding 1, Maxwell Road, Borehamwood, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Durran, Brian
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Stan
    Chief Executive born in September 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Hussain, Syed Alyas
    Company Director born in January 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 2006-06-28
    OF - Director → CIF 0
    Hussain, Syed Alyas
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-08-12 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 4
    Deasy, Ronan
    Accountant born in December 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2021-09-24
    OF - Director → CIF 0
    Deasy, Ronan
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 5
    Friel, Hugh
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2008-05-13
    OF - Director → CIF 0
  • 6
    Larkin, Marguerite
    Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-30 ~ 2021-09-24
    OF - Director → CIF 0
  • 7
    Horan, Trevor James
    Emea Country Compliance Director born in October 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2021-09-24
    OF - Director → CIF 0
  • 8
    Hussain, Syed Afzaal
    Food Manufacturer born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-12 ~ 2006-06-28
    OF - Director → CIF 0
  • 9
    Sayyed, Mushaber Sibtain
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 2006-06-28
    OF - Director → CIF 0
  • 10
    Hussain, Syed Ajaz
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 2006-06-28
    OF - Director → CIF 0
  • 11
    Scannell, Kevin Timothy
    Cfo Kerry Foods born in February 1977
    Individual
    Officer
    icon of calendar 2021-09-24 ~ 2022-09-22
    OF - Director → CIF 0
  • 12
    Mehigan, Brian Cornelius, Mr.
    Director born in July 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Healy, Flor
    Director born in April 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Beadle, Karen
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 15
    Cregan, Denis
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2008-05-13
    OF - Director → CIF 0
  • 16
    CALLROSE LIMITED - 1988-03-17
    icon of addressThorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2017-01-02 ~ 2021-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-08-12 ~ 1992-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPURWAY FOODS LIMITED

Previous name
SPURWAY CATERING LIMITED - 2001-10-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • SPURWAY FOODS LIMITED
    Info
    SPURWAY CATERING LIMITED - 2001-10-31
    Registered number 02739017
    icon of addressFirst Floor Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 1992-08-12 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.