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 3
  • 1
    Trevett, James Michael
    Chartered Accountant born in November 1986
    Individual (12 offsprings)
    Officer
    2018-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robertson, Douglas Colin
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2017-08-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    FLORETTE UK + IRELAND LIMITED - 2018-01-02
    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 (7 parents, 4 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
Ceased 36
  • 1
    Goddard, Glyn John
    Manager born in March 1972
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Proudlove, Tim
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 3
    Welsh, Ian Morrison
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2010-09-13
    OF - Director → CIF 0
  • 4
    Dawson, Nicholas Goodhugh
    Director
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 5
    Martin, Jillian Emma
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2017-08-16
    OF - Director → CIF 0
  • 6
    Harding, Adrian
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2012-07-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Le Meur Tiphaigne, Martine
    Director born in September 1957
    Individual
    Officer
    2017-08-16 ~ 2018-09-12
    OF - Director → CIF 0
  • 8
    Hendry, Simon James
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Fulwell, Richard Elliot
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2014-04-27 ~ 2016-10-10
    OF - Director → CIF 0
  • 10
    Bird, Susan Amanda
    Individual
    Officer
    1992-11-24 ~ 1993-02-25
    OF - Secretary → CIF 0
  • 11
    Gregory, Claire Jane
    Director born in July 1973
    Individual
    Officer
    2014-04-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Parrish, James Robert
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 2008-10-17
    OF - Director → CIF 0
  • 13
    Seaton, Stuart David Neil
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2014-04-27 ~ 2017-08-16
    OF - Director → CIF 0
  • 14
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2009-06-29 ~ 2017-08-16
    OF - Director → CIF 0
  • 15
    Totel, Bertrand Roger Joseph
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2017-08-16 ~ 2018-09-12
    OF - Director → CIF 0
  • 16
    Fenn, Philip Frank
    Finance Director born in June 1968
    Individual (5 offsprings)
    Officer
    2004-10-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Allingham, Robert De Grey
    Director born in October 1941
    Individual
    Officer
    1993-04-22 ~ 2007-03-30
    OF - Director → CIF 0
  • 18
    Hunt, Ian David, Mr.
    Director born in June 1964
    Individual
    Officer
    2014-04-27 ~ 2015-07-13
    OF - Director → CIF 0
  • 19
    Milligan, Gavin Alec, Dr
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2009-08-24 ~ 2010-03-08
    OF - Director → CIF 0
  • 20
    Hayat, Dan
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2017-08-16 ~ 2018-09-12
    OF - Director → CIF 0
  • 21
    Mount, Peter John
    Solicitor born in December 1946
    Individual (2 offsprings)
    Officer
    1992-11-24 ~ 1993-02-25
    OF - Director → CIF 0
  • 22
    Waite, Ronald
    Director born in January 1959
    Individual
    Officer
    2008-07-07 ~ 2009-02-03
    OF - Director → CIF 0
  • 23
    Mcnally, Gavin Patrick
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2007-08-16 ~ 2010-01-19
    OF - Director → CIF 0
  • 24
    Urmston, Gary Martin
    Individual (22 offsprings)
    Officer
    2009-11-03 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 25
    Barraclough, Adam Alexander
    Director born in March 1973
    Individual
    Officer
    2017-07-20 ~ 2017-08-16
    OF - Director → CIF 0
  • 26
    Renwick, Graham Andrew
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2017-08-16
    OF - Director → CIF 0
  • 27
    Ibbotson, David
    Purchasing Director born in August 1965
    Individual
    Officer
    2015-01-05 ~ 2017-01-31
    OF - Director → CIF 0
  • 28
    Gale, Nicholas Paul
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2017-05-26
    OF - Director → CIF 0
  • 29
    Blair, Simon Johnson
    Managing Director born in August 1960
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2010-10-29
    OF - Director → CIF 0
  • 30
    Parrish, Nicholas Moffat
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 2007-08-16
    OF - Director → CIF 0
  • 31
    Hills, Sarah Jane
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 32
    Mohamed, Shahida
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2009-09-21 ~ 2010-02-08
    OF - Director → CIF 0
  • 33
    Kemp, Andrew John
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2008-11-07
    OF - Director → CIF 0
    Kemp, Andrew John
    Director born in March 1970
    Individual (1 offspring)
    2010-09-20 ~ 2014-02-10
    OF - Director → CIF 0
  • 34
    3, Chillery Leys, Willen, Milton Keynes
    Corporate
    Officer
    2009-09-21 ~ 2009-09-21
    PE - Director → CIF 0
  • 35
    WJS DORMANT LIMITED - now
    WILLIAM JACKSON & SON LIMITED - 2020-10-03
    The Riverside Building, Livingstone Road, Hessle, England
    Dissolved Corporate (7 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    William Jackson Food Group, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2006-12-01 ~ 2017-08-16
    PE - Director → CIF 0
parent relation
Company in focus

HAZELDENE FOODS LTD

Previous names
HAZELDENE FOOD LTD - 2018-01-22
AGRIAL FRESH PRODUCE LIMITED - 2018-01-02
HAZELDENE FOODS LIMITED - 2017-10-12
MYFRESH PREPARED PRODUCE LIMITED - 2017-08-18
PARRIPAK FOODS LIMITED - 2014-04-28
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 - 2018-01-02
    HAZELDENE FOODS LIMITED - 2017-10-12
    MYFRESH PREPARED PRODUCE LIMITED - 2017-08-18
    PARRIPAK FOODS LIMITED - 2014-04-28
    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 company status is Dissolved.
    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.