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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 35
  • 1
    Humphreys, Haydn Maurice
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2004-01-26
    OF - Director → CIF 0
    Humphreys, Haydn Maurice
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 2
    Ashburner, William Francis
    Born in May 1943
    Individual (13 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Arndt, Harald Heinz
    Born in November 1955
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Dierden, Kenneth Norman
    Born in February 1952
    Individual (4 offsprings)
    Officer
    1994-12-08 ~ 1994-12-09
    OF - Director → CIF 0
  • 5
    Hebron, Nigel Patrick
    Born in December 1970
    Individual (28 offsprings)
    Officer
    2022-06-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Staal, Stephen
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1996-10-25
    OF - Director → CIF 0
  • 7
    Mason, Nigel
    Born in August 1959
    Individual (5 offsprings)
    Officer
    1997-12-10 ~ 1999-06-08
    OF - Director → CIF 0
    Mason, Nigel
    Individual (5 offsprings)
    Officer
    1997-12-10 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 8
    Wilson, Helen
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 9
    Hill, Sarah-jane
    Born in October 1967
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1994-12-09
    OF - Director → CIF 0
    Hill, Sarah-jane
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1994-12-09
    OF - Secretary → CIF 0
  • 10
    Brandon, Anthony John
    Born in April 1935
    Individual (2 offsprings)
    Officer
    1995-07-12 ~ 1997-12-10
    OF - Director → CIF 0
  • 11
    Schnor, Manfred
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 12
    Newton, Wayne Brettel
    Born in February 1969
    Individual (1 offspring)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Pickles, Geoffrey Michael, Dr
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Hodgson, Ian Charles
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2008-07-11
    OF - Director → CIF 0
    Hodgson, Ian Charles
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 15
    Butterworth, Joanna Eleanor
    Born in October 1966
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2022-06-01
    OF - Director → CIF 0
  • 16
    Frost, Geoffrey, Dr
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1995-01-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 17
    Jeffcote, Peter Joseph
    Born in May 1948
    Individual (10 offsprings)
    Officer
    1994-12-08 ~ 1994-12-09
    OF - Director → CIF 0
  • 18
    Hulsman, Bart Franciscus Mattheus
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2003-02-12 ~ 2006-10-03
    OF - Director → CIF 0
  • 19
    Headley, Noel James
    Born in February 1953
    Individual (1 offspring)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
    1997-08-01 ~ 2007-08-21
    OF - Director → CIF 0
  • 20
    Doane, Jennifer Anne
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 21
    Condon, Bruce Andrew
    Individual (12 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 22
    Fox, Philip Ansley
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1996-02-22 ~ 1997-12-10
    OF - Director → CIF 0
    Fox, Philip Ansley
    Individual (2 offsprings)
    Officer
    1996-10-25 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 23
    Kooy, Jan Leendert
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1994-12-09 ~ 1996-11-01
    OF - Director → CIF 0
  • 24
    Johnson, Philip Healey
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1997-03-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Henaghan, Robert Lewis
    Born in January 1960
    Individual (1 offspring)
    Officer
    1997-03-28 ~ 2006-10-03
    OF - Director → CIF 0
  • 26
    Steiner, Peter
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2010-10-27 ~ 2011-09-21
    OF - Director → CIF 0
  • 27
    Howson, Margaret Ann
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2005-09-20
    OF - Director → CIF 0
    Howson, Margaret Ann
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 28
    Garnaat, Gert
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1994-12-09 ~ 2007-08-21
    OF - Director → CIF 0
  • 29
    Martin, Richard William Thomas
    Born in April 1962
    Individual (41 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Martin, Richard William Thomas
    Individual (41 offsprings)
    Officer
    2023-12-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 30
    Busby, Kay Yvonne
    Born in May 1956
    Individual (1 offspring)
    Officer
    1997-03-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 31
    Busse, Maik
    Born in February 1966
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2012-10-10
    OF - Director → CIF 0
  • 32
    Tichbon, Peter Anthony
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2023-06-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 33
    DEESIDE CEREALS I LTD
    - now 01246878
    DAILYCER UK LIMITED - 2017-03-31 01246878
    DAILYCER LIMITED - 2011-12-16
    CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30
    CHESHIRE WHOLEFOODS LIMITED - 1994-12-31
    Q. & T. WHOLE FOODS LIMITED - 1980-12-31
    Unit 14, Fourth Avenue, Deeside Industrial Park, Deeside, Wales
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (13 parents, 133 offsprings)
    Officer
    1994-12-09 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 35
    BRIDGE TRUSTEES LIMITED
    - now 02600168
    EVERSHEDS PENSION TRUSTEES LIMITED - 2007-06-22
    115, Colmore Row, Birmingham, England
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2012-08-30 ~ 2013-04-09
    OF - Director → CIF 0
parent relation
Company in focus

DEESIDE CEREALS I DB PENSION LTD

Period: 2017-04-04 ~ now
Company number: 02999750
Registered names
DEESIDE CEREALS I DB PENSION LTD - now
Recent Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
2 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Total Assets Less Current Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • DEESIDE CEREALS I DB PENSION LTD
    Info
    DAILYCER UK PENSION FUND TRUSTEES LIMITED - 2017-04-04
    WESSANEN UK PENSION FUND TRUSTEES LIMITED - 2017-04-04
    BOLSWESSANEN UK PENSION FUND TRUSTEES LIMITED - 2017-04-04
    Registered number 02999750
    Weetabix Mills, Burton Latimer, Kettering NN15 5JR
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.