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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 31
  • 1
    Manners, Geoffrey Ord
    Born in December 1947
    Individual (5 offsprings)
    Officer
    1993-04-21 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Rouse, Catherine Ann
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2017-02-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Parker, Roger Deane
    Born in September 1941
    Individual (6 offsprings)
    Officer
    1993-05-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Simcock, Philip George
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1993-04-25 ~ 2008-05-08
    OF - Director → CIF 0
  • 5
    Bancroft, Darren
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 6
    Lee, Siin
    Born in October 1983
    Individual (9 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Parker, William Joseph
    Born in August 1946
    Individual (58 offsprings)
    Officer
    2006-01-01 ~ 2008-01-03
    OF - Director → CIF 0
  • 8
    Manners, Anthony John
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ 2025-12-19
    OF - Director → CIF 0
  • 9
    Mccormick, Christopher Joseph
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1993-04-20 ~ 2025-12-19
    OF - Director → CIF 0
  • 10
    Little, Martin
    Born in November 1986
    Individual (1 offspring)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Holgate, Derek Tempest
    Born in August 1935
    Individual (6 offsprings)
    Officer
    1993-04-20 ~ 2001-07-04
    OF - Director → CIF 0
  • 12
    Brown, Henry Edward
    Born in February 1932
    Individual (3 offsprings)
    Officer
    1999-02-23 ~ 2002-12-02
    OF - Director → CIF 0
  • 13
    Parker, Andrew William
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2008-01-03 ~ 2025-12-19
    OF - Director → CIF 0
  • 14
    Taylor, Nicola Mary
    Born in December 1973
    Individual (1 offspring)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 15
    Davie, John Barclay
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 16
    Wilson, Daniel
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2025-12-19 ~ 2026-01-31
    OF - Director → CIF 0
  • 17
    Coy, David Victor
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1993-04-20 ~ 2010-11-04
    OF - Director → CIF 0
  • 18
    Corrigan, Joseph William
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 19
    Hobson, John Terence
    Born in January 1931
    Individual (2 offsprings)
    Officer
    1993-04-21 ~ 2002-01-28
    OF - Director → CIF 0
  • 20
    Pursglove, Philip
    Born in February 1952
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Jenkins, Herbert Andrew
    Born in July 1936
    Individual (6 offsprings)
    Officer
    1993-04-20 ~ 1999-02-23
    OF - Director → CIF 0
  • 22
    Mclay, John Robertson
    Born in January 1959
    Individual (8 offsprings)
    Officer
    1993-04-20 ~ 2025-12-19
    OF - Director → CIF 0
    Robertson, John
    Individual (8 offsprings)
    Officer
    1995-05-15 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 23
    Wallace, Verle
    Individual (4 offsprings)
    Officer
    1993-04-20 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 24
    Beales, Adam Daniel
    Born in February 1969
    Individual (9 offsprings)
    Officer
    1997-06-08 ~ 1997-10-16
    OF - Director → CIF 0
  • 25
    Beales, Anthony Maxwell
    Born in March 1945
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1997-06-08
    OF - Director → CIF 0
  • 26
    Ratcliffe, Paul Charles
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 2001-01-08
    OF - Director → CIF 0
  • 27
    Garrett, Barry George
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2017-02-09
    OF - Director → CIF 0
  • 28
    Williams, Stanley George
    Born in February 1926
    Individual (2 offsprings)
    Officer
    1993-04-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 29
    Bettinson, Jayne Ann
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2025-12-19
    OF - Director → CIF 0
    Bettinson, Jayne Ann
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 30
    Blackhurst, Timothy John
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2002-01-28 ~ 2025-12-19
    OF - Director → CIF 0
  • 31
    BEP EUROPE LIMITED
    15163425
    Tenth Floor, 240, Blackfriars Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2025-12-19 ~ now
    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
parent relation
Company in focus

NCB FOODSERVICE LIMITED

Period: 2001-06-26 ~ now
Company number: 02810981 03640045
Registered names
NCB FOODSERVICE LIMITED - now 03640045
Recent Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • NCB FOODSERVICE LIMITED
    Info
    THE NATIONAL CATERING BUTCHER LIMITED - 2001-06-26
    Registered number 02810981
    Tenth Floor, 240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 1993-04-20 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • NCB FOODSERVICE LIMITED
    S
    Registered number 02810981
    Tenth Floor, 240, Blackfriars Road, London, England, SE1 8NW
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE NATIONWIDE CATERING BUTCHER LIMITED
    - now 03640045 02810981
    NCB FOODSERVICE LIMITED - 2001-06-26
    NCB FOODS LIMITED - 2001-04-25
    BROOMCO (1669) LIMITED - 2000-01-13
    Tenth Floor, 240 Blackfriars Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.