logo
explain how to read the page

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 41
  • 1
    Dawson, Nicholas Goodhugh
    Director
    Individual (20 offsprings)
    Officer
    2006-12-01 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 2
    Gregory, Claire Jane
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2014-04-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Kemp, Andrew John
    Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    2007-11-19 ~ 2008-11-07
    OF - Director → CIF 0
    Kemp, Andrew John
    Director born in March 1970
    Individual (7 offsprings)
    2010-09-20 ~ 2014-02-10
    OF - Director → CIF 0
  • 6
    Renwick, Graham Andrew
    Accountant born in December 1965
    Individual (8 offsprings)
    Officer
    2017-07-20 ~ 2017-08-16
    OF - Director → CIF 0
  • 7
    Proudlove, Tim
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 8
    Parrish, Nicholas Moffat
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    1993-02-25 ~ 2007-08-16
    OF - Director → CIF 0
  • 9
    Hayat, Dan
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2017-08-16 ~ 2018-09-12
    OF - Director → CIF 0
  • 10
    Parrish, James Robert
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    1993-02-25 ~ 2008-10-17
    OF - Director → CIF 0
  • 11
    Ibbotson, David
    Purchasing Director born in August 1965
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Hunt, Ian David, Mr.
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2014-04-27 ~ 2015-07-13
    OF - Director → CIF 0
  • 13
    Seaton, Stuart David Neil
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2014-04-27 ~ 2017-08-16
    OF - Director → CIF 0
  • 14
    Bird, Susan Amanda
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 1993-02-25
    OF - Secretary → CIF 0
  • 15
    Mount, Peter John
    Solicitor born in December 1946
    Individual (22 offsprings)
    Officer
    1992-11-24 ~ 1993-02-25
    OF - Director → CIF 0
  • 16
    Totel, Bertrand Roger Joseph
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    2017-08-16 ~ 2018-09-12
    OF - Director → CIF 0
  • 17
    Fulwell, Richard Elliot
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2014-04-27 ~ 2016-10-10
    OF - Director → CIF 0
  • 18
    Fenn, Philip Frank
    Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    2004-10-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Le Meur Tiphaigne, Martine
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2017-08-16 ~ 2018-09-12
    OF - Director → CIF 0
  • 20
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    2009-06-29 ~ 2017-08-16
    OF - Director → CIF 0
  • 21
    Martin, Jillian Emma
    Accountant born in September 1977
    Individual (4 offsprings)
    Officer
    2016-10-10 ~ 2017-08-16
    OF - Director → CIF 0
  • 22
    Barraclough, Adam Alexander
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2017-07-20 ~ 2017-08-16
    OF - Director → CIF 0
  • 23
    Urmston, Gary Martin
    Individual (59 offsprings)
    Officer
    2009-11-03 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 24
    Trevett, James Michael
    Chartered Accountant born in November 1986
    Individual (13 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 25
    Mcnally, Gavin Patrick
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2007-08-16 ~ 2010-01-19
    OF - Director → CIF 0
  • 26
    Hendry, Simon James
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 27
    Mohamed, Shahida
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ 2010-02-08
    OF - Director → CIF 0
  • 28
    Blair, Simon Johnson
    Managing Director born in August 1960
    Individual (8 offsprings)
    Officer
    2008-05-23 ~ 2010-10-29
    OF - Director → CIF 0
  • 29
    Goddard, Glyn John
    Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 30
    Milligan, Gavin Alec, Dr
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2009-08-24 ~ 2010-03-08
    OF - Director → CIF 0
  • 31
    Gale, Nicholas Paul
    Director born in November 1967
    Individual (10 offsprings)
    Officer
    2010-09-13 ~ 2017-05-26
    OF - Director → CIF 0
  • 32
    Harding, Adrian
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2012-07-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Allingham, Robert De Grey
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 2007-03-30
    OF - Director → CIF 0
  • 34
    Waite, Ronald
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2009-02-03
    OF - Director → CIF 0
  • 35
    Welsh, Ian Morrison
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2010-02-08 ~ 2010-09-13
    OF - Director → CIF 0
  • 36
    Robertson, Douglas Colin
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
  • 37
    Hills, Sarah Jane
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 38
    WILLIAM JACKSON FOOD GROUP LIMITED
    - now 03974470
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (29 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    WJS EXECUTIVES LIMITED
    05946697
    William Jackson Food Group, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (18 parents, 30 offsprings)
    Officer
    2006-12-01 ~ 2017-08-16
    OF - Director → CIF 0
  • 40
    AGRIAL FRESH PRODUCE LTD
    - now 03687920 02767528
    FLORETTE UK + IRELAND LIMITED - 2018-01-02 03687920
    SOLECO UK LIMITED - 2013-06-17
    FLORECO LIMITED - 2001-12-28
    SOLECO UK LIMITED - 2001-12-27
    FLORECO LIMITED - 2001-12-21
    INGLEBY (1168) LIMITED - 1999-03-24
    Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2017-08-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    PARRIPAK FOODS LIMITED
    - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-08-18
    JEWEL ASSOCIATES LIMITED - 2014-05-29 03067313 03569272
    WILLOWLEE LIMITED - 1998-07-09
    3, Chillery Leys, Willen, Milton Keynes
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-09-21 ~ 2009-09-21
    OF - Director → CIF 0
parent relation
Company in focus

HAZELDENE FOODS LTD

Period: 2018-01-22 ~ 2023-09-06
Company number: 02767528 02407442
Registered names
HAZELDENE FOODS LTD - Dissolved 02407442
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2023-09-06
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • HAZELDENE FOODS LTD
    Info
    HAZELDENE FOOD LTD - 2018-01-22
    AGRIAL FRESH PRODUCE LIMITED - 2018-01-22
    HAZELDENE FOODS LIMITED - 2018-01-22
    MYFRESH PREPARED PRODUCE LIMITED - 2018-01-22
    PARRIPAK FOODS LIMITED - 2018-01-22
    Registered number 02767528
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1992-11-24 and dissolved on 2023-09-06 (30 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.