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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
    Jones, Melonie
    Accountant
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 2
    Gale, Ian Malcolm
    Managing Director born in December 1939
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Downing, Brian Thomas
    Business Executive born in October 1947
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Thompson, Michael Dennis
    Born in August 1975
    Individual (69 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Hadley, Leonard Anson
    Business Executive born in July 1934
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1999-08-12
    OF - Director → CIF 0
  • 6
    Willcock, Stanley Clarence
    Managing Director born in December 1949
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 1997-10-01
    OF - Director → CIF 0
    1997-10-01 ~ 1998-02-13
    OF - Director → CIF 0
    Willcock, Stanley Clarence
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 7
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (82 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Maalouf, Najib
    Managing Director born in May 1965
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (239 offsprings)
    Officer
    1994-04-19 ~ 1994-07-21
    OF - Director → CIF 0
    Thompson, Alan Christopher
    Individual (239 offsprings)
    Officer
    1994-08-25 ~ 1994-11-22
    OF - Secretary → CIF 0
  • 10
    Hartwell, Samuel Adams
    Business/Financial Executive born in May 1930
    Individual (1 offspring)
    Officer
    1994-07-21 ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    Gordon, Amanda Helen
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 1994-08-22
    OF - Secretary → CIF 0
  • 12
    Fitzgerald, Tim
    Ceo born in October 1969
    Individual (77 offsprings)
    Officer
    2002-02-26 ~ 2024-01-14
    OF - Director → CIF 0
  • 13
    Ward, Lloyd David
    Business Executive born in January 1949
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2000-12-08
    OF - Director → CIF 0
  • 14
    Richards, Susan Joy
    Operations Director born in January 1963
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ 2007-11-01
    OF - Director → CIF 0
  • 15
    Buckley, Kate
    Sales Director born in December 1960
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2004-06-24
    OF - Director → CIF 0
    Buckley, Kate
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 16
    Claude, Steven Louis
    Business Executive born in August 1950
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2001-08-30
    OF - Director → CIF 0
  • 17
    Sidani, Ousama
    Vp Operations And General Mana born in July 1957
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Pribanic, Gerald Joseph
    Business Executive born in July 1943
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 19
    Peters, Charles Merrell
    Executive born in July 1953
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 20
    Shears, Robert Charles
    Business Executive born in October 1950
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 21
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (69 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 22
    Kamm, Richard Joseph
    Business/Financial Executive born in May 1949
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 1997-10-01
    OF - Director → CIF 0
    1997-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Johnson, James Douglas
    Business Executive born in July 1943
    Individual (2 offsprings)
    Officer
    1994-07-21 ~ 1997-10-01
    OF - Director → CIF 0
  • 24
    Wood, Steven Howard
    Business Executive born in October 1957
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 25
    Gannon, Christopher Richard
    Attorney born in October 1955
    Individual (1 offspring)
    Officer
    1994-07-21 ~ 1997-10-01
    OF - Director → CIF 0
    1997-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Newby, Lyall David
    President Of Mww born in July 1962
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2009-01-14
    OF - Director → CIF 0
  • 27
    Frame, John Christopher
    Individual (6 offsprings)
    Officer
    1998-03-01 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 28
    Phillips, Simon Daniel
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2004-06-25 ~ 2006-09-30
    OF - Director → CIF 0
    Phillips, Simon Daniel
    Individual (13 offsprings)
    Officer
    2002-05-24 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 29
    Bell, Ian Christopher
    Snr Vice President born in December 1958
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 30
    Gill, Kenneth Richard
    Business Executive born in October 1938
    Individual (1 offspring)
    Officer
    1994-07-21 ~ 1994-11-23
    OF - Director → CIF 0
  • 31
    Pearson, Paul Michael
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 32
    Lindsay, Martin Mckay
    Director born in July 1964
    Individual (82 offsprings)
    Officer
    2018-05-31 ~ 2024-01-14
    OF - Director → CIF 0
    Lindsay, Martin Mckay
    Individual (82 offsprings)
    Officer
    2022-11-24 ~ 2024-01-14
    OF - Secretary → CIF 0
  • 33
    Davis, Jerome Lee
    Business Executive born in May 1955
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2000-12-08
    OF - Director → CIF 0
  • 34
    42, Allen Martin Drive, Essex Junction, Vermont, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-03-31 ~ 1994-04-19
    OF - Nominee Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-03-31 ~ 1994-04-19
    OF - Nominee Director → CIF 0
  • 37
    1400, Toastmaster Drive, Elgin, Illinois, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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

MIDDLEBY UK LTD

Period: 2007-12-28 ~ now
Company number: 02915063
Registered names
MIDDLEBY UK LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • MIDDLEBY UK LTD
    Info
    FRIALATOR INTERNATIONAL LIMITED - 2007-12-28
    MIDDLEBY UK T/A FRIALATOR INTERNATIONAL LIMITED - 2007-12-28
    FRIALATOR INTERNATIONAL LIMITED - 2007-12-28
    MAYTAG EUROPE LIMITED - 2007-12-28
    FRIALATOR INTERNATIONAL LIMITED - 2007-12-28
    LAWEXTRA PROJECTS LIMITED - 2007-12-28
    Registered number 02915063
    Unit 15 Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan WA3 3JD
    PRIVATE LIMITED COMPANY incorporated on 1994-03-31 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • MIDDLEBY UK LTD
    S
    Registered number 02915063
    Unit 15 Bridge Bank Close, Off Yew Tree Lane, Stonecross Park, Golborne, Wigan, United Kingdom, WA3 3JD
    Private Company Limited By Shares in Register Of Companies Incorporated In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WUNDER-BAR DISPENSING UK LIMITED
    - now 02079813
    PEAK DRINK DISPENSE LIMITED
    - 2018-05-01 02079813
    NOBLEVIGIL LIMITED - 1987-01-29
    Units A3 & A4 Chesterton Road, Eastwood Trading Estate, Rotherham, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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