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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 4
  • 1
    Goldenitsch, Wolfgang, Dr
    Born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Pickersgill, Alexa Lauren
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Boyce, Lee
    Born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 4
    S.DANIELS LIMITED - now
    S.DANIELS PLC - 2015-09-07
    icon of address2100, Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 37
  • 1
    Schiller, Mark Lawrence
    Ceo born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Lim, Chuang
    Chief Financial Officer born in July 1955
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2011-10-25
    OF - Director → CIF 0
  • 3
    Hudson, Jeremy Stuart
    Finance Director born in June 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Jeremy Stuart
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 4
    Conte, Pasquale
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Nash, Christopher
    Financial Controller
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 6
    Lamel, Ira Jan
    Chief Financial Officer born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Simon, Irwin David
    Ceo born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2018-12-05
    OF - Director → CIF 0
  • 8
    Burnett, Robert
    Ceo born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Langrock, James Michael
    Cfo born in March 1965
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 10
    Woon, Hin Yong Clement
    Chief Executive Officer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 11
    Bellairs, Christopher James
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-11-19
    OF - Director → CIF 0
  • 12
    Freedman, Cyril Winston
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-14 ~ 2002-12-03
    OF - Director → CIF 0
  • 13
    Keen, Nicholas
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 14
    Sexton, John Patrick
    Businessman born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2001-08-09
    OF - Director → CIF 0
  • 15
    Skidmore, Robin James
    Ceo born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 16
    Faulker, Jeremy David
    Freshfood Sales & Marketing born in October 1957
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Burman, Brian George
    Businessman born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Faltischek, Denise Menikheim
    Attorney born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Tay, Buan Huat
    President & Ceo born in January 1949
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Smith, Stephen Jay
    Chief Financial Officer born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2015-11-01
    OF - Director → CIF 0
  • 21
    Connolly, William
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Mills, Michael John
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Tan, Chuan Lye
    Acting Chief Executive born in April 1950
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2011-10-25
    OF - Director → CIF 0
  • 24
    Ang, Lee Nah
    Cfo born in January 1953
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 25
    Yeo, Roger
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 27
    Stannard, Terry George
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 28
    Idrovo, Javier H
    Chief Financial Officer born in December 1967
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 29
    Speiller, Michael
    Accountant born in January 1954
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 30
    Curling, Thomas Patrick
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1996-11-14
    OF - Director → CIF 0
  • 31
    Turner, Janet
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2024-02-06
    OF - Secretary → CIF 0
  • 32
    Beaumont, John
    Businessman born in November 1946
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-10-31
    OF - Director → CIF 0
    Beaumont, John
    Businessman
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 33
    Aslam, Farhaana Hussain
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-15 ~ 1995-10-05
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-09-15 ~ 1995-10-05
    PE - Nominee Director → CIF 0
  • 36
    icon of address1 Cloth Court, Cloth Fair, London
    Corporate
    Officer
    1995-10-05 ~ 1995-11-07
    PE - Director → CIF 0
  • 37
    icon of address1 Cloth Court, Cloth Fair, London
    Corporate
    Officer
    1995-10-05 ~ 1996-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

DANIELS CHILLED FOODS LIMITED

Previous names
INTSYS LIMITED - 1998-12-31
JOHNSONS FRESH PRODUCTS LIMITED - 2000-12-04
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • DANIELS CHILLED FOODS LIMITED
    Info
    INTSYS LIMITED - 1998-12-31
    JOHNSONS FRESH PRODUCTS LIMITED - 1998-12-31
    Registered number 03102559
    icon of addressTemplar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 1995-09-15 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • DANIELS CHILLED FOODS LIMITED
    S
    Registered number 03102559
    icon of address2100, Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
  • DANIELS CHILLED FOODS LIMITED
    S
    Registered number 03102559
    icon of address2100, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Company Limited By Shares in England And Wales Companies House, England
    CIF 2
    Company Limited By Shares in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressTemplar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    JOHNSONS FRESH PRODUCTS LIMITED - 1998-12-31
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
    INTSYS LIMITED - 2000-12-04
    JOHNSONS FRESH PRODUCTS LIMITED - 2021-01-28
    GIPSYSUN LIMITED - 1985-11-07
    icon of addressTemplar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressTemplar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SUN-RIPE LIMITED - 2021-01-28
    SALTWISE LIMITED - 1986-12-18
    icon of addressTemplar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    KENT SEAL FOODS LIMITED - 2002-09-04
    ALVINRIDGE LIMITED - 1989-04-26
    icon of addressTemplar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • EVE NEWCO LIMITED - 2016-11-16
    icon of address95 Camberwell Station Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    17,618,451 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-22 ~ 2016-09-23
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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