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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
Active 4
  • 1
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Michael Dennis
    Born in August 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1400, Toastmaster Drive, Elgin, Illinois, United States
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 33
  • 1
    Hadley, Leonard Anson
    Business Executive born in July 1934
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-08-12
    OF - Director → CIF 0
  • 2
    Claude, Steven Louis
    Business Executive born in August 1950
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2001-08-30
    OF - Director → CIF 0
  • 3
    Bell, Ian Christopher
    Snr Vice President born in December 1958
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 4
    Wood, Steven Howard
    Business Executive born in October 1957
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 5
    Frame, John Christopher
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 6
    Shears, Robert Charles
    Business Executive born in September 1950
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 7
    Pribanic, Gerald Joseph
    Business Executive born in June 1943
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 8
    Kamm, Richard Joseph
    Business/Financial Executive born in May 1949
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 1997-10-01
    OF - Director → CIF 0
    icon of calendar 1997-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Maalouf, Najib
    Managing Director born in April 1965
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Hartwell, Samuel Adams
    Business/Financial Executive born in May 1930
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    Pearson, Paul Michael
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 12
    Phillips, Simon Daniel
    Accountant born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2006-09-30
    OF - Director → CIF 0
    Phillips, Simon Daniel
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 13
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-19 ~ 1994-07-21
    OF - Director → CIF 0
    Thompson, Alan Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-25 ~ 1994-11-22
    OF - Secretary → CIF 0
  • 14
    Ward, Lloyd David
    Business Executive born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2000-12-08
    OF - Director → CIF 0
  • 15
    Gordon, Amanda Helen
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 1994-08-22
    OF - Secretary → CIF 0
  • 16
    Downing, Brian Thomas
    Business Executive born in September 1947
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1997-10-01
    OF - Director → CIF 0
  • 17
    Newby, Lyall David
    President Of Mww born in July 1962
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2009-01-14
    OF - Director → CIF 0
  • 18
    Jones, Melonie
    Accountant
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 19
    Richards, Susan Joy
    Operations Director born in January 1963
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2007-11-01
    OF - Director → CIF 0
  • 20
    Lindsay, Martin Mckay
    Director born in June 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2024-01-14
    OF - Director → CIF 0
    Lindsay, Martin Mckay
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ 2024-01-14
    OF - Secretary → CIF 0
  • 21
    Sidani, Ousama
    Vp Operations And General Mana born in June 1957
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Buckley, Kate
    Sales Director born in November 1960
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2004-06-24
    OF - Director → CIF 0
    Buckley, Kate
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 23
    Willcock, Stanley Clarence
    Managing Director born in November 1949
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1997-10-01
    OF - Director → CIF 0
    icon of calendar 1997-10-01 ~ 1998-02-13
    OF - Director → CIF 0
    Willcock, Stanley Clarence
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 24
    Gill, Kenneth Richard
    Business Executive born in October 1938
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1994-11-23
    OF - Director → CIF 0
  • 25
    Peters, Charles Merrell
    Executive born in June 1953
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 26
    Gannon, Christopher Richard
    Attorney born in September 1955
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1997-10-01
    OF - Director → CIF 0
    icon of calendar 1997-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Johnson, James Douglas
    Business Executive born in June 1943
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1997-10-01
    OF - Director → CIF 0
  • 28
    Fitzgerald, Tim
    Ceo born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2024-01-14
    OF - Director → CIF 0
  • 29
    Davis, Jerome Lee
    Business Executive born in April 1955
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2000-12-08
    OF - Director → CIF 0
  • 30
    Gale, Ian Malcolm
    Managing Director born in November 1939
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 31
    icon of address42, Allen Martin Drive, Essex Junction, Vermont, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-31 ~ 1994-04-19
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-31 ~ 1994-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIDDLEBY UK LTD

Previous names
MIDDLEBY UK T/A FRIALATOR INTERNATIONAL LIMITED - 2006-12-20
FRIALATOR INTERNATIONAL LIMITED - 2000-03-28
FRIALATOR INTERNATIONAL LIMITED - 2006-10-16
FRIALATOR INTERNATIONAL LIMITED - 2007-12-28
LAWEXTRA PROJECTS LIMITED - 1994-07-22
MAYTAG EUROPE LIMITED - 2001-10-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • MIDDLEBY UK LTD
    Info
    MIDDLEBY UK T/A FRIALATOR INTERNATIONAL LIMITED - 2006-12-20
    FRIALATOR INTERNATIONAL LIMITED - 2006-12-20
    FRIALATOR INTERNATIONAL LIMITED - 2006-12-20
    FRIALATOR INTERNATIONAL LIMITED - 2006-12-20
    LAWEXTRA PROJECTS LIMITED - 2006-12-20
    MAYTAG EUROPE LIMITED - 2006-12-20
    Registered number 02915063
    icon of addressUnit 15 Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan WA3 3JD
    PRIVATE LIMITED COMPANY incorporated on 1994-03-31 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MIDDLEBY UK LTD
    S
    Registered number 02915063
    icon of addressUnit 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
Active 1
  • NOBLEVIGIL LIMITED - 1987-01-29
    PEAK DRINK DISPENSE LIMITED - 2018-05-01
    icon of addressUnits A3 & A4 Chesterton Road, Eastwood Trading Estate, Rotherham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.