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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Gibson, Anthony James
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2011-03-08 ~ 2015-12-07
    OF - Director → CIF 0
  • 2
    Holliss, Julian David
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ 2012-10-18
    OF - Director → CIF 0
  • 3
    Parsons, Gregory John
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 4
    White, Jonathan George James Graham
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    2005-01-27 ~ 2006-03-06
    OF - Director → CIF 0
    White, Jonathan George James Graham
    Director born in May 1964
    Individual (6 offsprings)
    2009-10-12 ~ 2013-02-14
    OF - Director → CIF 0
  • 5
    Schwab, Duncan Charles
    Marketing Manager born in January 1966
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 2004-02-05
    OF - Director → CIF 0
  • 6
    Gorton, Peter Ronald Storey
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2021-03-29 ~ 2023-01-25
    OF - Director → CIF 0
  • 7
    Reynolds, Hayley Jane
    Public Relations born in January 1976
    Individual (5 offsprings)
    Officer
    2014-11-13 ~ 2018-07-10
    OF - Director → CIF 0
    2019-06-11 ~ 2023-01-25
    OF - Director → CIF 0
  • 8
    Hayward, Thomas James
    Winemaker born in January 1980
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2007-02-26
    OF - Director → CIF 0
  • 9
    Way, Anne Elizabeth
    Hotelier born in March 1954
    Individual (14 offsprings)
    Officer
    1995-02-06 ~ 1998-01-12
    OF - Director → CIF 0
  • 10
    Atkins, Susan Elizabeth
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2021-12-14 ~ 2023-01-25
    OF - Director → CIF 0
  • 11
    Beach, Andrew James
    Individual (3 offsprings)
    Officer
    1998-01-12 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 12
    Baker, Simon John Donne
    Fund Manager born in May 1953
    Individual (10 offsprings)
    Officer
    2006-03-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 13
    Grogan, Lola
    Born in November 1970
    Individual (19 offsprings)
    Officer
    2021-12-14 ~ 2023-01-25
    OF - Director → CIF 0
  • 14
    White, Christopher John Graham
    Solicitor
    Individual (7 offsprings)
    Officer
    2005-01-27 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 15
    King, Barbara Jean
    Md Retail Co born in May 1953
    Individual (7 offsprings)
    Officer
    2011-07-12 ~ 2021-04-14
    OF - Director → CIF 0
  • 16
    Ashen, David Philip
    Academic Manager born in August 1940
    Individual (4 offsprings)
    Officer
    1998-02-09 ~ 2002-01-21
    OF - Director → CIF 0
  • 17
    Sharman, Mark Richard William
    Winemaker born in December 1959
    Individual (4 offsprings)
    Officer
    1995-02-06 ~ 1998-01-12
    OF - Director → CIF 0
  • 18
    James, Annette Christine
    Director born in November 1983
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ 2021-12-14
    OF - Director → CIF 0
  • 19
    Fleck, Ernest Robert
    Managing Director born in July 1941
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1996-12-02
    OF - Director → CIF 0
  • 20
    Baker, Philippa Mary Vivienne
    Deer Farmer born in February 1962
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2002-01-21
    OF - Director → CIF 0
  • 21
    Smith, Michael Clive Bowker
    Caterer born in February 1955
    Individual (4 offsprings)
    Officer
    2005-01-27 ~ 2016-06-14
    OF - Director → CIF 0
  • 22
    Vincent, Paul David
    Farmer born in October 1941
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2004-02-05
    OF - Director → CIF 0
  • 23
    Thankappan, Barbara Ann
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    2010-06-08 ~ 2011-03-08
    OF - Director → CIF 0
  • 24
    Carson, Sally
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2007-02-26 ~ 2010-05-04
    OF - Director → CIF 0
  • 25
    Hannaford, Alison Bernadette
    Managing Director born in April 1961
    Individual (10 offsprings)
    Officer
    1996-12-31 ~ 1998-01-12
    OF - Director → CIF 0
    Hannaford, Alison Bernadette
    Individual (10 offsprings)
    Officer
    1997-01-09 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 26
    Young, Michael Denoon
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 27
    Pearce, David Rhys
    Commercial Manager born in May 1962
    Individual (4 offsprings)
    Officer
    2005-01-27 ~ 2014-10-09
    OF - Director → CIF 0
  • 28
    Cockerill, Jenefer Zoe
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 2001-02-26
    OF - Director → CIF 0
  • 29
    Woodwark, Anthony Graham Dow
    Consultant born in October 1948
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2003-01-26
    OF - Director → CIF 0
  • 30
    Page, David Anthony
    Director born in September 1947
    Individual (22 offsprings)
    Officer
    2017-05-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 31
    Sharman, John
    Chef Proprietor born in July 1948
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2004-02-05
    OF - Director → CIF 0
  • 32
    Winterton, Paul Stephen
    General Manager (Dairy Industry) born in June 1964
    Individual (3 offsprings)
    Officer
    2012-03-07 ~ 2014-02-13
    OF - Director → CIF 0
  • 33
    Jones, Holly Shelagh
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2011-02-05
    OF - Director → CIF 0
  • 34
    Kain, Edward Bramley
    Fruit Farmer born in March 1942
    Individual (5 offsprings)
    Officer
    1995-02-06 ~ 1995-10-17
    OF - Director → CIF 0
    2001-02-26 ~ 2005-01-27
    OF - Director → CIF 0
    Kain, Edward Bramley
    Self Employed Liquer Maker
    Individual (5 offsprings)
    Officer
    2001-02-26 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 35
    Roberts, Rhys
    Hotel Director born in October 1957
    Individual (13 offsprings)
    Officer
    2009-05-06 ~ 2010-02-25
    OF - Director → CIF 0
  • 36
    Tillott, Helen
    Catering Consultant born in July 1965
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2004-02-05
    OF - Director → CIF 0
  • 37
    Chartres-moore, Thomas Owen Daniel
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Owen Daniel Chartres-moore As Trustee For The Members Of The Food & Drink Devon Association
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    Thomas, David Howell
    Farmer born in January 1956
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2005-01-27
    OF - Director → CIF 0
  • 39
    Jones, Christopher Robert
    Hotel Manager born in September 1970
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2020-08-24
    OF - Director → CIF 0
  • 40
    Bryon-edmond, Simon Antony
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2020-02-11 ~ 2021-08-13
    OF - Director → CIF 0
  • 41
    Hodges, Elizabeth Georgina
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2011-04-12 ~ 2013-09-10
    OF - Director → CIF 0
  • 42
    Palmer, Alan
    Training Education born in March 1949
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2013-11-14
    OF - Director → CIF 0
  • 43
    Pritchard, Daniel Guy
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2019-06-11 ~ 2020-02-11
    OF - Director → CIF 0
  • 44
    Marchal, Jacques Albert
    Caterers born in September 1946
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2014-12-22
    OF - Director → CIF 0
  • 45
    Godfrey, Mark Jonathan
    Hotel Manager born in February 1969
    Individual (18 offsprings)
    Officer
    2002-01-21 ~ 2008-04-14
    OF - Director → CIF 0
  • 46
    David, Gabriel Luscombe
    Managing Director born in July 1965
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2017-05-09
    OF - Director → CIF 0
  • 47
    Ashton, James Richard Willmott
    Technical Director born in May 1962
    Individual (7 offsprings)
    Officer
    2014-11-13 ~ 2015-01-15
    OF - Director → CIF 0
  • 48
    Davies, Howard Lawrence
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2020-07-14 ~ 2022-10-03
    OF - Director → CIF 0
  • 49
    Bury, Mark Peter Hugh
    Managing Director born in December 1958
    Individual (24 offsprings)
    Officer
    2013-11-14 ~ 2020-11-16
    OF - Director → CIF 0
  • 50
    Hutchings, Anita Louise
    Company Secretary born in February 1964
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 51
    Way, Nigel John Maple
    Hotelier born in April 1955
    Individual (18 offsprings)
    Officer
    1998-02-09 ~ 2002-01-21
    OF - Director → CIF 0
    2004-02-05 ~ 2006-03-06
    OF - Director → CIF 0
  • 52
    Mrs Barbara King As Trustee For The Members Of The Food & Drink Devon Association
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2018-01-09 ~ 2021-04-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 53
    Bradley, Stephen Edward Mitchell
    Company Director born in October 1940
    Individual (3 offsprings)
    Officer
    1995-02-06 ~ 2006-03-06
    OF - Director → CIF 0
  • 54
    Bond, Philip Lionel
    Farmer born in September 1959
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2018-01-09
    OF - Director → CIF 0
    Mr Philip Lionel Bond
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-09
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 55
    Handyside, Alistair Graeme
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2008-04-14 ~ 2011-02-05
    OF - Director → CIF 0
  • 56
    Taylor, Daniel James
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ 2018-09-03
    OF - Director → CIF 0
  • 57
    Watts, Philip John Melbourne
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2009-10-12
    OF - Director → CIF 0
  • 58
    Waghorn, Robert James
    Food Marketer born in October 1959
    Individual (13 offsprings)
    Officer
    1995-02-06 ~ 1997-01-09
    OF - Director → CIF 0
    Waghorn, Robert James
    Speciality Food Marketer
    Individual (13 offsprings)
    Officer
    1995-02-06 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 59
    Gribble, Mark Richard
    Managing Director born in June 1969
    Individual (6 offsprings)
    Officer
    2007-02-26 ~ 2009-05-06
    OF - Director → CIF 0
  • 60
    Quiggin, Barry Michael
    Brewer born in August 1946
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 2001-02-26
    OF - Director → CIF 0
  • 61
    Swarbrick, Martin
    Marketing Manager born in May 1964
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2002-01-21
    OF - Director → CIF 0
  • 62
    Lynch, Helen Mary
    Marketing Consultant born in March 1965
    Individual (4 offsprings)
    Officer
    2001-02-26 ~ 2005-08-01
    OF - Director → CIF 0
    Lynch, Helen Mary
    Organic Tea Producer born in March 1965
    Individual (4 offsprings)
    2008-04-14 ~ 2011-02-05
    OF - Director → CIF 0
  • 63
    Corston, Noel
    Chef born in November 1977
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2018-04-10
    OF - Director → CIF 0
  • 64
    Lavender, Jayne Margaret
    Gen Manager born in February 1945
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2005-01-27
    OF - Director → CIF 0
  • 65
    Treneman, Elisabeth Ruth
    Retailer born in August 1959
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 2001-02-26
    OF - Director → CIF 0
  • 66
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-02-06 ~ 1995-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FOOD & DRINK DEVON LIMITED

Period: 2009-01-27 ~ now
Company number: 03018501
Registered names
FOOD & DRINK DEVON LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
6,166 GBP2024-12-31
10,518 GBP2023-12-31
Net Current Assets/Liabilities
1,814 GBP2024-12-31
6,166 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
7 GBP2024-12-31
7 GBP2023-12-31
Retained earnings (accumulated losses)
-7 GBP2024-12-31
-7 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
6,166 GBP2024-12-31
10,518 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,352 GBP2024-12-31
4,352 GBP2023-12-31
Non-current
1,814 GBP2024-12-31
6,166 GBP2023-12-31
  • FOOD & DRINK DEVON LIMITED
    Info
    SOUTH HAMS FOOD & DRINK LIMITED - 2009-01-27
    Registered number 03018501
    Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG
    PRIVATE LIMITED COMPANY incorporated on 1995-02-06 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.