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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 26
  • 1
    Nilsson, Fredrik
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Mcmahon, Christine Elizabeth
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 3
    Darlington, Stephen Jeffrey
    Individual (34 offsprings)
    Officer
    1995-04-01 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 4
    Huntsman, Oliver John Harold
    Born in September 1955
    Individual (25 offsprings)
    Officer
    1996-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Clarke, David John
    Individual (5 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Curtin, Karen Anne
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 7
    Fredriksson, Anders Goran
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Hall, Sarah Rosalind Jandrell
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 9
    Westerberg, Klas Bo
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Lacey, Patrick Albert
    Individual (15 offsprings)
    Officer
    1997-05-15 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 11
    Chapman, Brian Robert
    Born in November 1946
    Individual (8 offsprings)
    Officer
    1994-03-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    Lewinton, Robert Charles
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 13
    Wilson, Tony
    Individual (5 offsprings)
    Officer
    2014-09-15 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 14
    Marsden, Judy
    Born in October 1958
    Individual (7 offsprings)
    Officer
    1994-05-26 ~ 1996-11-19
    OF - Director → CIF 0
  • 15
    Venter, Emil
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 16
    Forsberg, Bjorn Peter
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2016-03-24
    OF - Director → CIF 0
  • 17
    Butler, Iain David
    Individual (8 offsprings)
    Officer
    2002-06-26 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 18
    Barrow, John Ricky
    Individual (3 offsprings)
    Officer
    2000-11-17 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 19
    Alsami, Sandy
    Individual (5 offsprings)
    Officer
    2019-06-21 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 20
    Appelqvist, Lars Christer
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2020-11-01
    OF - Director → CIF 0
    Mr Lars Christer Appelqvist
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-05-31 ~ 2020-11-01
    PE - Has significant influence or controlCIF 0
  • 21
    Hallgren, Sven Fredrik
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Ochse, Susan Rosemary
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2004-12-05
    OF - Secretary → CIF 0
  • 23
    Hedlund, Erik Alexander
    Born in November 1988
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 24
    Ab Anders Lofberg Company European Head Office, Hamntorget, Box 1501, Karlstad, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    HEXAGON DIRECTORS LIMITED
    02368963
    Suite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (12 parents, 84 offsprings)
    Officer
    1993-09-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    HEXAGON REGISTRARS LIMITED
    02368965
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    1993-09-01 ~ 1994-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FOOD BRANDS GROUP (HOLDINGS) LTD

Period: 2006-04-13 ~ now
Company number: 02849460
Registered names
FOOD BRANDS GROUP (HOLDINGS) LTD - now 01738505
HEXAGON 169 LIMITED - 1994-05-05 04124849... (more)
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Fixed Assets
633,551 GBP2023-12-31
633,551 GBP2022-06-30
Total Assets Less Current Liabilities
633,551 GBP2023-12-31
633,551 GBP2022-06-30
Net Assets/Liabilities
633,551 GBP2023-12-31
633,551 GBP2022-06-30
Equity
633,551 GBP2023-12-31
633,551 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-12-31
02021-07-01 ~ 2022-06-30

  • FOOD BRANDS GROUP (HOLDINGS) LTD
    Info
    FOOD BRANDS GROUP (HOLDINGS) PLC - 2006-04-13
    FOOD BRANDS GROUP LIMITED - 2006-04-13
    HEXAGON 169 LIMITED - 2006-04-13
    Registered number 02849460
    5 Green Mews, Bevenden Street, London N1 6AS
    PRIVATE LIMITED COMPANY incorporated on 1993-09-01 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.