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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 28
  • 1
    Spampanato, Linda Anne
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Kennedy, John Peter
    Bottling Department Manager born in August 1945
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1999-02-05
    OF - Director → CIF 0
  • 3
    Leveridge, Susan Jennifer
    Individual (7 offsprings)
    Officer
    1996-07-26 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 4
    Fake, Graham John
    Manager born in December 1952
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2015-07-30
    OF - Director → CIF 0
  • 5
    Williams, Jane
    Distribution Manager born in August 1962
    Individual (3 offsprings)
    Officer
    2005-04-30 ~ 2006-03-08
    OF - Director → CIF 0
  • 6
    White, David John Graham
    Consultant born in October 1947
    Individual (11 offsprings)
    Officer
    2006-12-19 ~ 2010-12-09
    OF - Director → CIF 0
  • 7
    Goodwin, Nicholas David
    Company Director born in January 1963
    Individual (54 offsprings)
    Officer
    1997-04-25 ~ 2006-10-30
    OF - Director → CIF 0
    Goodwin, Nicholas David
    Director born in January 1963
    Individual (54 offsprings)
    2011-03-03 ~ 2011-05-03
    OF - Director → CIF 0
    Goodwin, Nicholas David
    Individual (54 offsprings)
    Officer
    1999-01-15 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 8
    Clark, Christine
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1993-11-22 ~ 1993-12-16
    OF - Nominee Director → CIF 0
  • 10
    Ahmad, Shehzad
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 11
    Pointon, Lynn
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1993-11-22 ~ 1993-12-16
    OF - Nominee Director → CIF 0
  • 13
    Welch, Peter John
    Director born in January 1940
    Individual (27 offsprings)
    Officer
    1993-12-16 ~ 1997-04-25
    OF - Director → CIF 0
  • 14
    Desai, Mahesh
    Individual (5 offsprings)
    Officer
    2015-07-30 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 15
    Hunt, William Stephen Charles
    Project Manager born in November 1944
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2008-04-25
    OF - Director → CIF 0
  • 16
    Mellor, Gordon Ross
    Logistics Manager born in May 1944
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1996-10-28
    OF - Director → CIF 0
    Mellor, Gordon Ross
    Company Director born in May 1944
    Individual (1 offspring)
    2008-09-11 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Pearce, David James
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 18
    Bannister, Richard
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 19
    Gaastra, Stephen
    Director born in May 1958
    Individual (35 offsprings)
    Officer
    1996-07-26 ~ 1998-06-25
    OF - Director → CIF 0
  • 20
    Cave, Timothy Andrew
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 2010-12-31
    OF - Director → CIF 0
    Cave, Timothy Andrew
    Head Of Finance born in October 1964
    Individual (2 offsprings)
    2015-06-17 ~ 2015-07-30
    OF - Director → CIF 0
  • 21
    Tyldesley, Mark Robert
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2015-07-30 ~ 2016-02-24
    OF - Director → CIF 0
  • 22
    Suckling, Nigel John
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ 2005-04-30
    OF - Director → CIF 0
  • 23
    Deeks, Dennis William
    Director/Computer Secretary born in July 1942
    Individual (12 offsprings)
    Officer
    1993-12-16 ~ 1996-07-26
    OF - Director → CIF 0
    Deeks, Dennis William
    Director/Computer Secretary
    Individual (12 offsprings)
    Officer
    1993-12-16 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 24
    Simpson, Andrew John
    Fco born in November 1964
    Individual (129 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 25
    Ross, Steven St John Gordon
    Company Director born in August 1951
    Individual (10 offsprings)
    Officer
    2011-05-03 ~ 2014-06-13
    OF - Director → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1993-11-22 ~ 1993-12-16
    OF - Nominee Secretary → CIF 0
  • 27
    ROSS CORPORATE SERVICES LIMITED - now
    ROSS TRUSTEES LIMITED
    - 2017-09-08 07104969 07904277
    Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2011-05-03 ~ 2014-06-13
    OF - Director → CIF 0
    2011-05-03 ~ 2015-07-30
    OF - Director → CIF 0
  • 28
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2014-06-26 ~ 2015-07-30
    OF - Director → CIF 0
parent relation
Company in focus

JEYES GROUP PENSION TRUSTEES LIMITED

Period: 1994-01-20 ~ 2017-05-23
Company number: 02874047 03206576
Registered names
JEYES GROUP PENSION TRUSTEES LIMITED - Dissolved 03206576
FALCONBERRY LIMITED - 1994-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2016-04-05
1 GBP2015-04-05
Current Assets
1 GBP2016-04-05
1 GBP2015-04-05
Net Current Assets/Liabilities
1 GBP2016-04-05
1 GBP2015-04-05
Total Assets Less Current Liabilities
1 GBP2016-04-05
1 GBP2015-04-05
Net assets/liabilities including pension asset/liability
1 GBP2016-04-05
1 GBP2015-04-05
Called-up share capital
1 GBP2016-04-05
1 GBP2015-04-05
Shareholder's fund
1 GBP2016-04-05
1 GBP2015-04-05

  • JEYES GROUP PENSION TRUSTEES LIMITED
    Info
    FALCONBERRY LIMITED - 1994-01-20
    Registered number 02874047
    Jeyes, Brunel Way, Thetford, Norfolk IP24 1HF
    PRIVATE LIMITED COMPANY incorporated on 1993-11-22 and dissolved on 2017-05-23 (23 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.