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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 3
  • 1
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vaughan, Duncan Andrew
    Company Secretary & Legal Director born in November 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    OF - Director → CIF 0
    Vaughan, Duncan Andrew
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    icon of addressSecond Avenue, Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Mclachlan, John James
    Investment Direcor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-18 ~ 2001-06-19
    OF - Director → CIF 0
  • 2
    Berry, John Graham
    Company Secretary born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 2001-09-04
    OF - Director → CIF 0
    Berry, John Graham
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 2001-09-04
    OF - Secretary → CIF 0
    Berry, John Graham
    Individual (11 offsprings)
    icon of calendar 2005-03-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 3
    Hoskins, William John
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2005-03-04
    OF - Director → CIF 0
  • 4
    Dillon, John Edward Michael
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-13 ~ 1996-01-18
    OF - Nominee Director → CIF 0
  • 5
    Neal, Leon
    Born in March 1926
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1996-01-18
    OF - Nominee Director → CIF 0
  • 6
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2001-06-19
    OF - Director → CIF 0
  • 7
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2005-03-04
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 8
    Burrell, Jayne Katherine
    Company Secretary born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2014-12-12
    OF - Director → CIF 0
    Burrell, Jayne Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 9
    Leigh, James Bernard
    Finance Director born in August 1945
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-13 ~ 1995-09-11
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1995-09-11 ~ 1996-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ICELAND GROUP LIMITED

Previous names
THE BIG FOOD GROUP LIMITED - 2002-02-28
PRECIS (1375) LIMITED - 1996-02-06
ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
Standard Industrial Classification
99999 - Dormant Company

  • ICELAND GROUP LIMITED
    Info
    THE BIG FOOD GROUP LIMITED - 2002-02-28
    PRECIS (1375) LIMITED - 2002-02-28
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2002-02-28
    Registered number 03079606
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW
    PRIVATE LIMITED COMPANY incorporated on 1995-07-13 and dissolved on 2019-02-26 (23 years 7 months). The company status is Dissolved.
    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.