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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
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 2
    O'neill, Anthony Christopher
    Operations Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 3
    Nichols, John Ellis
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-27 ~ 2002-01-21
    OF - Director → CIF 0
  • 4
    Peeler, Andrew Michael
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 5
    Loake, Jonathan David
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-18 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 6
    Tyley, Gwynfor Paul
    Chartered Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 7
    Orchard, Stephen William
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 8
    Keys, Lawrence
    Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-18 ~ 1997-02-19
    OF - Director → CIF 0
  • 9
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 10
    Land, Sian Louise
    Financial Controller born in November 1967
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Wise, Suzanne Elizabeth
    General Counsel & Company Secretary born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 12
    Hines, Christine Anne
    Company Secretary born in February 1954
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2002-12-16
    OF - Director → CIF 0
  • 14
    Jones, Steven Nigel
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1999-10-29
    OF - Director → CIF 0
    Jones, Steven Nigel
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 15
    Mackee, Stephen Patrick
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2002-04-30
    OF - Director → CIF 0
    Mackee, Stephen Patrick
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-29 ~ 1995-09-18
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-08-29 ~ 1995-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HF OLD CO LIMITED

Previous names
HONEYSUCKLE FOODS LIMITED - 2012-06-12
CENTREPACK LIMITED - 1995-11-07
Standard Industrial Classification
74990 - Non-trading Company

  • HF OLD CO LIMITED
    Info
    HONEYSUCKLE FOODS LIMITED - 2012-06-12
    CENTREPACK LIMITED - 2012-06-12
    Registered number 03096231
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1995-08-29 and dissolved on 2013-08-06 (17 years 11 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.