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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
    Heslop, Stephen
    Director born in November 1958
    Individual (53 offsprings)
    Officer
    2007-07-12 ~ 2009-11-22
    OF - Director → CIF 0
  • 2
    Mitchell, James Campbell
    Managing Dir born in May 1949
    Individual (11 offsprings)
    Officer
    1995-03-06 ~ 2005-11-04
    OF - Director → CIF 0
  • 3
    Newman, David Paul
    Accountant
    Individual (29 offsprings)
    Officer
    2007-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Wade, John Colin
    Accountant born in September 1948
    Individual (4 offsprings)
    Officer
    2003-10-14 ~ 2004-11-30
    OF - Director → CIF 0
  • 5
    Totte, Pieter Willem
    Director born in March 1950
    Individual (23 offsprings)
    Officer
    2003-07-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 6
    Duncan, Margaret Anne
    Finance Director born in March 1937
    Individual (2 offsprings)
    Officer
    1995-04-19 ~ 1998-08-18
    OF - Director → CIF 0
  • 7
    Yorke-saville, Paul John
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ 1998-08-18
    OF - Director → CIF 0
  • 8
    Rawlins, Anthony Stephen
    Finance Director born in December 1949
    Individual (5 offsprings)
    Officer
    1995-04-19 ~ 2001-03-31
    OF - Director → CIF 0
    Rawlins, Anthony Stephen
    Finance Dir
    Individual (5 offsprings)
    Officer
    1995-03-06 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 9
    Mcdonough, Michael John
    Finance Director born in November 1958
    Individual (34 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Camfield, Lee Mark, Mr.
    Director born in October 1967
    Individual (34 offsprings)
    Officer
    2005-09-02 ~ 2009-06-25
    OF - Director → CIF 0
    Camfield, Lee Mark, Mr.
    Director
    Individual (34 offsprings)
    Officer
    2005-09-02 ~ 2007-01-20
    OF - Secretary → CIF 0
  • 11
    Gibson, John Frederick
    Director born in September 1951
    Individual (55 offsprings)
    Officer
    2003-07-01 ~ 2007-07-12
    OF - Director → CIF 0
    Gibson, John Frederick
    Director
    Individual (55 offsprings)
    Officer
    2003-07-01 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 12
    Roe, James Brian
    Individual (5 offsprings)
    Officer
    2001-03-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 13
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (14 parents, 395 offsprings)
    Officer
    2003-03-31 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-01-27 ~ 1995-03-06
    OF - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-01-27 ~ 1995-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOL FRESH DISTRIBUTION LIMITED

Period: 1995-03-21 ~ 2015-04-19
Company number: 03015300
Registered names
COOL FRESH DISTRIBUTION LIMITED - Dissolved
GRAINGLADE LIMITED - 1995-03-21
Standard Industrial Classification
99999 - Dormant Company

  • COOL FRESH DISTRIBUTION LIMITED
    Info
    GRAINGLADE LIMITED - 1995-03-21
    Registered number 03015300
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-27 and dissolved on 2015-04-19 (20 years 2 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.