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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 6
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Mark John
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 5
    CYGNET FOODS HOLDINGS LIMITED - now
    WATERNORTH LTD - 2010-08-24
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Hallam, George Arthur
    Catering Dir born in November 1950
    Individual
    Officer
    icon of calendar 1995-06-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Galvin, Paul Anthony
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-12-30
    OF - Director → CIF 0
  • 3
    Cartwright, James Fraser
    Chairman Managing Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 2011-09-01
    OF - Director → CIF 0
    Cartwright, James Fraser
    Carer
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 4
    Latimer, Michael Thomas
    Catering Dir born in May 1947
    Individual
    Officer
    icon of calendar 1995-06-03 ~ 2003-09-12
    OF - Director → CIF 0
  • 5
    Griffin, Stephen John
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 6
    Cartwright, Ian George
    Managing Director born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Green, Zoe
    Operations Director born in February 1968
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Hall, John George
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 2002-09-15
    OF - Secretary → CIF 0
  • 9
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Kyffin, Stephen Richard
    Operations Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    Rogers, Paul Michael
    Operations Director born in May 1962
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-08-20
    OF - Director → CIF 0
    Rogers, Paul
    Operations Director born in May 1962
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2007-11-06
    OF - Director → CIF 0
  • 13
    Gill, Ian
    Logistics Director born in August 1958
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-08-20
    OF - Director → CIF 0
    icon of calendar 2005-06-13 ~ 2018-11-06
    OF - Director → CIF 0
  • 14
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Bygate, Hazel
    Operatios Director Education born in October 1959
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-27 ~ 1995-03-27
    PE - Nominee Director → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-27 ~ 1995-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYGNET FOODS LIMITED

Previous name
CYGNET FOOD LIMITED - 1995-06-21
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

  • CYGNET FOODS LIMITED
    Info
    CYGNET FOOD LIMITED - 1995-06-21
    Registered number 03038116
    icon of addressParklands Court, 24 Parklands, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-27 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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