logo
explain how to read the page

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 3
Ceased 63
  • 1
    Way, Nigel John Maple
    Hotelier born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 2002-01-21
    OF - Director → CIF 0
    icon of calendar 2004-02-05 ~ 2006-03-06
    OF - Director → CIF 0
  • 2
    Tillott, Helen
    Catering Consultant born in July 1965
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2004-02-05
    OF - Director → CIF 0
  • 3
    Thankappan, Barbara Ann
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-08 ~ 2011-03-08
    OF - Director → CIF 0
  • 4
    Mrs Barbara King As Trustee For The Members Of The Food & Drink Devon Association
    Born in May 1953
    Individual
    Person with significant control
    icon of calendar 2018-01-09 ~ 2021-04-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Sharman, Mark Richard William
    Winemaker born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-06 ~ 1998-01-12
    OF - Director → CIF 0
  • 6
    Hodges, Elizabeth Georgina
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2013-09-10
    OF - Director → CIF 0
  • 7
    Bradley, Stephen Edward Mitchell
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 2006-03-06
    OF - Director → CIF 0
  • 8
    James, Annette Christine
    Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2021-12-14
    OF - Director → CIF 0
  • 9
    Ashen, David Philip
    Academic Manager born in August 1940
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2002-01-21
    OF - Director → CIF 0
  • 10
    Palmer, Alan
    Training Education born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2013-11-14
    OF - Director → CIF 0
  • 11
    Taylor, Daniel James
    Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ 2018-09-03
    OF - Director → CIF 0
  • 12
    Kain, Edward Bramley
    Fruit Farmer born in March 1942
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 1995-10-17
    OF - Director → CIF 0
    icon of calendar 2001-02-26 ~ 2005-01-27
    OF - Director → CIF 0
    Kain, Edward Bramley
    Self Employed Liquer Maker
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 13
    Godfrey, Mark Jonathan
    Hotel Manager born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2008-04-14
    OF - Director → CIF 0
  • 14
    Hayward, Thomas James
    Winemaker born in January 1980
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2007-02-26
    OF - Director → CIF 0
  • 15
    Pritchard, Daniel Guy
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2020-02-11
    OF - Director → CIF 0
  • 16
    Treneman, Elisabeth Ruth
    Retailer born in August 1959
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 2001-02-26
    OF - Director → CIF 0
  • 17
    Ashton, James Richard Willmott
    Technical Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2015-01-15
    OF - Director → CIF 0
  • 18
    White, Christopher John Graham
    Solicitor
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 19
    Grogan, Lola
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ 2023-01-25
    OF - Director → CIF 0
  • 20
    Cockerill, Jenefer Zoe
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2001-02-26
    OF - Director → CIF 0
  • 21
    Atkins, Susan Elizabeth
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ 2023-01-25
    OF - Director → CIF 0
  • 22
    Quiggin, Barry Michael
    Brewer born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-10 ~ 2001-02-26
    OF - Director → CIF 0
  • 23
    Marchal, Jacques Albert
    Caterers born in September 1946
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2014-12-22
    OF - Director → CIF 0
  • 24
    Handyside, Alistair Graeme
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2011-02-05
    OF - Director → CIF 0
  • 25
    Hutchings, Anita Louise
    Company Secretary born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 26
    David, Gabriel Luscombe
    Managing Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2017-05-09
    OF - Director → CIF 0
  • 27
    Pearce, David Rhys
    Commercial Manager born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2014-10-09
    OF - Director → CIF 0
  • 28
    Waghorn, Robert James
    Food Marketer born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 1997-01-09
    OF - Director → CIF 0
    Waghorn, Robert James
    Speciality Food Marketer
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 29
    Baker, Philippa Mary Vivienne
    Deer Farmer born in February 1962
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 2002-01-21
    OF - Director → CIF 0
  • 30
    Jones, Holly Shelagh
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-04 ~ 2011-02-05
    OF - Director → CIF 0
  • 31
    Davies, Howard Lawrence
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2022-10-03
    OF - Director → CIF 0
  • 32
    Jones, Christopher Robert
    Hotel Manager born in September 1970
    Individual
    Officer
    icon of calendar 2010-04-14 ~ 2020-08-24
    OF - Director → CIF 0
  • 33
    Page, David Anthony
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 34
    Gorton, Peter Ronald Storey
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-29 ~ 2023-01-25
    OF - Director → CIF 0
  • 35
    Baker, Simon John Donne
    Fund Manager born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 36
    Carson, Sally
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-26 ~ 2010-05-04
    OF - Director → CIF 0
  • 37
    Schwab, Duncan Charles
    Marketing Manager born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-12 ~ 2004-02-05
    OF - Director → CIF 0
  • 38
    Thomas, David Howell
    Farmer born in January 1956
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2005-01-27
    OF - Director → CIF 0
  • 39
    Reynolds, Hayley Jane
    Public Relations born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2018-07-10
    OF - Director → CIF 0
    icon of calendar 2019-06-11 ~ 2023-01-25
    OF - Director → CIF 0
  • 40
    Winterton, Paul Stephen
    General Manager (Dairy Industry) born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ 2014-02-13
    OF - Director → CIF 0
  • 41
    Roberts, Rhys
    Hotel Director born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2010-02-25
    OF - Director → CIF 0
  • 42
    Lavender, Jayne Margaret
    Gen Manager born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-05 ~ 2005-01-27
    OF - Director → CIF 0
  • 43
    Bond, Philip Lionel
    Farmer born in September 1959
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2018-01-09
    OF - Director → CIF 0
    Mr Philip Lionel Bond
    Born in September 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-09
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 44
    Gibson, Anthony James
    Born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ 2015-12-07
    OF - Director → CIF 0
  • 45
    Lynch, Helen Mary
    Marketing Consultant born in March 1965
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2005-08-01
    OF - Director → CIF 0
    Lynch, Helen Mary
    Organic Tea Producer born in March 1965
    Individual
    icon of calendar 2008-04-14 ~ 2011-02-05
    OF - Director → CIF 0
  • 46
    Swarbrick, Martin
    Marketing Manager born in May 1964
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2002-01-21
    OF - Director → CIF 0
  • 47
    Bryon-edmond, Simon Antony
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ 2021-08-13
    OF - Director → CIF 0
  • 48
    Beach, Andrew James
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-12 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 49
    Way, Anne Elizabeth
    Hotelier born in March 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 1998-01-12
    OF - Director → CIF 0
  • 50
    Bury, Mark Peter Hugh
    Managing Director born in December 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2020-11-16
    OF - Director → CIF 0
  • 51
    Watts, Philip John Melbourne
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2009-10-12
    OF - Director → CIF 0
  • 52
    Vincent, Paul David
    Farmer born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2004-02-05
    OF - Director → CIF 0
  • 53
    Woodwark, Anthony Graham Dow
    Consultant born in October 1948
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2003-01-26
    OF - Director → CIF 0
  • 54
    Corston, Noel
    Chef born in November 1977
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2018-04-10
    OF - Director → CIF 0
  • 55
    White, Jonathan George James Graham
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2006-03-06
    OF - Director → CIF 0
    White, Jonathan George James Graham
    Director born in May 1964
    Individual (2 offsprings)
    icon of calendar 2009-10-12 ~ 2013-02-14
    OF - Director → CIF 0
  • 56
    Hannaford, Alison Bernadette
    Managing Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-01-12
    OF - Director → CIF 0
    Hannaford, Alison Bernadette
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-09 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 57
    Sharman, John
    Chef Proprietor born in July 1948
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2004-02-05
    OF - Director → CIF 0
  • 58
    King, Barbara Jean
    Md Retail Co born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2021-04-14
    OF - Director → CIF 0
  • 59
    Gribble, Mark Richard
    Managing Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2009-05-06
    OF - Director → CIF 0
  • 60
    Holliss, Julian David
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2012-10-18
    OF - Director → CIF 0
  • 61
    Fleck, Ernest Robert
    Managing Director born in July 1941
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 1996-12-02
    OF - Director → CIF 0
  • 62
    Smith, Michael Clive Bowker
    Caterer born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-27 ~ 2016-06-14
    OF - Director → CIF 0
  • 63
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-06 ~ 1995-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOOD & DRINK DEVON LIMITED

Previous name
SOUTH HAMS FOOD & DRINK LIMITED - 2009-01-27
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
    icon of addressMoorgate House, King Street, Newton Abbot, Devon TQ12 2LG
    PRIVATE LIMITED COMPANY incorporated on 1995-02-06 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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