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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 15
  • 1
    Venables, Stephen Kenneth
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1993-11-24 ~ 1998-12-21
    OF - Director → CIF 0
    Venables, Stephen Kenneth
    Individual (4 offsprings)
    Officer
    1993-11-24 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 2
    Portergill, Richard George
    Born in September 1942
    Individual (11 offsprings)
    Officer
    1994-03-08 ~ 1997-05-01
    OF - Director → CIF 0
  • 3
    Tyson, Andrew
    Born in April 1957
    Individual (6 offsprings)
    Officer
    1998-06-03 ~ 2002-01-24
    OF - Director → CIF 0
  • 4
    Hemming, Steven
    Born in October 1961
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Jeffers, Paul Anthony
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2000-02-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Holyoake, Alan Manfred
    Born in December 1945
    Individual (61 offsprings)
    Officer
    2001-07-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    Wells, David Clive
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
    Wells, David Clive
    Individual (60 offsprings)
    Officer
    2001-07-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Holyoake, Mark Alan
    Born in December 1972
    Individual (86 offsprings)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Chaplin, Richard Jeremy
    Born in October 1966
    Individual (19 offsprings)
    Officer
    1999-04-12 ~ 2004-02-11
    OF - Director → CIF 0
    Chaplin, Richard Jeremy
    Individual (19 offsprings)
    Officer
    1999-04-12 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 10
    Riaz, Mohammed
    Born in October 1962
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 1999-10-18
    OF - Director → CIF 0
  • 11
    Holyoake, Laurence Mark
    Born in December 1967
    Individual (40 offsprings)
    Officer
    2001-07-30 ~ 2001-07-30
    OF - Director → CIF 0
  • 12
    Considine, Robert
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1993-11-24 ~ 2002-02-22
    OF - Director → CIF 0
    Considine, Robert
    Individual (5 offsprings)
    Officer
    1998-12-21 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 13
    Ford, Michael John
    Born in September 1953
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 2000-08-02
    OF - Director → CIF 0
  • 14
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1993-10-07 ~ 1993-11-24
    OF - Nominee Secretary → CIF 0
  • 15
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1993-10-07 ~ 1993-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL FOODSERVICE LIMITED

Period: 2004-10-28 ~ 2011-04-26
Company number: 02860216 05151010
Registered names
GLOBAL FOODSERVICE LIMITED - Dissolved 05151010
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GLOBAL FOODSERVICE LIMITED
    Info
    SEAGULL FOODS HOLDINGS LIMITED - 2004-10-28
    LIGHT MANDATE LIMITED - 2004-10-28
    Registered number 02860216
    1 Knightsbridge, London SW1X 7LX
    PRIVATE LIMITED COMPANY incorporated on 1993-10-07 and dissolved on 2011-04-26 (17 years 6 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.