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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 37
  • 1
    Pilka, Sharon Margaret
    Born in August 1961
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 2
    Andrews, Roger Arthur
    Born in September 1946
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2003-12-08
    OF - Director → CIF 0
  • 3
    Hunt, Jonathan Richard
    Born in March 1947
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 4
    Daniels, Inge Elisabett
    Born in August 1944
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1994-03-16
    OF - Director → CIF 0
  • 5
    Wright, Sandra
    Born in February 1964
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2003-12-12
    OF - Director → CIF 0
  • 6
    Cuddihy, Kathleen Elizabeth
    Born in October 1947
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2004-12-10
    OF - Director → CIF 0
  • 7
    Fisher, Barbara Royle
    Born in August 1945
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2002-02-22
    OF - Director → CIF 0
  • 8
    Oversby, Tina
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 9
    Neville, Paul Howard
    Born in April 1967
    Individual (22 offsprings)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 10
    Jonik, Jon Francis
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2004-12-10
    OF - Director → CIF 0
  • 11
    Garner, Andrew Charles
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 12
    Mclean, Janet
    Born in April 1957
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 13
    Bateson, Pamela Clare
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 14
    Lakey, John Christopher
    Born in June 1945
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2002-01-14
    OF - Director → CIF 0
  • 15
    Nelson, Barry Malcolm
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 16
    Heriz-jones, Percival Norman
    Born in August 1942
    Individual (37 offsprings)
    Officer
    2000-07-31 ~ 2003-12-12
    OF - Director → CIF 0
  • 17
    Kwan, Yoke Lan
    Born in April 1953
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 18
    Green, Andrew William
    Born in October 1969
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2003-12-12
    OF - Director → CIF 0
  • 19
    Glynn, Olivia Helene
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2003-12-12
    OF - Director → CIF 0
  • 20
    Griffith, Maurice James
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 21
    Whitbread, Helen
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2003-12-12
    OF - Director → CIF 0
  • 22
    Ducasse, Maria Dos Anjos
    Born in June 1943
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2004-12-10
    OF - Director → CIF 0
  • 23
    Murphy, Stephen Francis
    Born in June 1961
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 24
    Parsons, Timothy
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2002-02-22
    OF - Director → CIF 0
  • 25
    Charman, David Arthur
    Born in January 1962
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 26
    Connell, Gerard Dominic
    Born in February 1958
    Individual (77 offsprings)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 27
    Frankish, Karen
    Born in October 1970
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 28
    Gallen, Angela
    Born in February 1975
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2000-10-05
    OF - Director → CIF 0
  • 29
    Coles, Michael Barry
    Born in November 1943
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 30
    Worthy, Deborah
    Born in May 1964
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 31
    Lee, Hazel Maureen
    Born in November 1946
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1994-03-16
    OF - Director → CIF 0
    Lee, Hazel Maureen
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1994-03-16
    OF - Secretary → CIF 0
  • 32
    Hussey, Jacqueline
    Born in August 1946
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 33
    Baig, Rukhsana
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 34
    UNIGATE (DIRECTOR) LIMITED
    02876314
    1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent, 71 offsprings)
    Officer
    1994-03-16 ~ dissolved
    OF - Director → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-09-21 ~ 1993-09-21
    OF - Nominee Secretary → CIF 0
  • 36
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-09-21 ~ 1993-09-21
    OF - Nominee Director → CIF 0
  • 37
    UNIGATE (SECRETARY) LIMITED
    02876315
    No 1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent, 70 offsprings)
    Officer
    1994-03-16 ~ dissolved
    OF - Director → CIF 0
    1994-03-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AMRAF FOODS LIMITED

Period: 1999-08-23 ~ 2010-07-20
Company number: 02855304
Registered names
AMRAF FOODS LIMITED - Dissolved
AMRAF FOODS LIMITED - 1999-05-28
Standard Industrial Classification
7499 - Non-trading Company

  • AMRAF FOODS LIMITED
    Info
    WINCANTON FINANCE LIMITED - 1999-08-23
    AMRAF FOODS LIMITED - 1999-08-23
    ROY'S QUALITY FOODS LIMITED - 1999-08-23
    RIVENDALE FOODS LIMITED - 1999-08-23
    Registered number 02855304
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN
    PRIVATE LIMITED COMPANY incorporated on 1993-09-21 and dissolved on 2010-07-20 (16 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.

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