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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Simon, Irwin David
    Ceo born in July 1959
    Individual (46 offsprings)
    Officer
    2011-10-25 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Conte, Pasquale
    Company Director born in May 1963
    Individual (25 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Boyce, Lee
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Woon, Hin Yong Clement
    Chief Executive Officer born in July 1959
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 5
    Keen, Nicholas
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 6
    Burman, Brian George
    Businessman born in January 1949
    Individual (9 offsprings)
    Officer
    1999-01-04 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Yeo, Roger
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2006-09-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Aslam, Farhaana Hussain
    Individual (16 offsprings)
    Officer
    2022-09-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 9
    Lim, Chuang
    Chief Financial Officer born in July 1955
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2011-10-25
    OF - Director → CIF 0
  • 10
    Skidmore, Robin James
    Ceo born in October 1968
    Individual (23 offsprings)
    Officer
    2016-06-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 11
    Speiller, Michael
    Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    2011-10-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Sexton, John Patrick
    Businessman born in May 1959
    Individual (12 offsprings)
    Officer
    1999-01-04 ~ 2001-08-09
    OF - Director → CIF 0
  • 13
    Faulker, Jeremy David
    Freshfood Sales & Marketing born in October 1957
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Bellairs, Christopher James
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ 2023-11-19
    OF - Director → CIF 0
  • 15
    Connolly, William
    Company Director born in August 1946
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Faltischek, Denise Menikheim
    Attorney born in April 1973
    Individual (40 offsprings)
    Officer
    2011-10-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Nash, Christopher
    Financial Controller
    Individual (13 offsprings)
    Officer
    1996-11-14 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 18
    Freedman, Cyril Winston
    Director born in August 1945
    Individual (34 offsprings)
    Officer
    1996-11-14 ~ 2002-12-03
    OF - Director → CIF 0
  • 19
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (114 offsprings)
    Officer
    1999-03-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Hudson, Jeremy Stuart
    Finance Director born in June 1968
    Individual (40 offsprings)
    Officer
    2007-12-05 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Jeremy Stuart
    Individual (40 offsprings)
    Officer
    2000-11-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 21
    Tan, Chuan Lye
    Acting Chief Executive born in April 1950
    Individual (3 offsprings)
    Officer
    2011-09-05 ~ 2011-10-25
    OF - Director → CIF 0
  • 22
    Curling, Thomas Patrick
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    1995-10-05 ~ 1996-11-14
    OF - Director → CIF 0
  • 23
    Stannard, Terry George
    Director born in May 1950
    Individual (32 offsprings)
    Officer
    2003-05-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 24
    Turner, Janet
    Individual (11 offsprings)
    Officer
    2023-06-08 ~ 2024-02-06
    OF - Secretary → CIF 0
  • 25
    Beaumont, John
    Businessman born in November 1946
    Individual (13 offsprings)
    Officer
    1999-01-04 ~ 2000-10-31
    OF - Director → CIF 0
    Beaumont, John
    Businessman
    Individual (13 offsprings)
    Officer
    1999-01-04 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 26
    Idrovo, Javier H
    Chief Financial Officer born in December 1967
    Individual (23 offsprings)
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 27
    Langrock, James Michael
    Cfo born in March 1965
    Individual (27 offsprings)
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 28
    Burnett, Robert
    Ceo born in June 1963
    Individual (50 offsprings)
    Officer
    2002-12-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 29
    Pickersgill, Alexa Lauren
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 30
    Schiller, Mark Lawrence
    Ceo born in October 1961
    Individual (25 offsprings)
    Officer
    2018-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Smith, Stephen Jay
    Chief Financial Officer born in February 1960
    Individual (22 offsprings)
    Officer
    2014-09-08 ~ 2015-11-01
    OF - Director → CIF 0
  • 32
    Mills, Michael John
    Company Director born in May 1947
    Individual (376 offsprings)
    Officer
    1996-11-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 33
    Ang, Lee Nah
    Cfo born in January 1953
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 34
    Goldenitsch, Wolfgang, Dr
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 35
    Tay, Buan Huat
    President & Ceo born in January 1949
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 36
    Lamel, Ira Jan
    Chief Financial Officer born in July 1947
    Individual (9 offsprings)
    Officer
    2011-10-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-09-15 ~ 1995-10-05
    OF - Nominee Secretary → CIF 0
  • 38
    JLA SERVICES LTD
    1 Cloth Court, Cloth Fair, London
    Active Corporate (1 parent, 33 offsprings)
    Officer
    1995-10-05 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-09-15 ~ 1995-10-05
    OF - Nominee Director → CIF 0
  • 40
    S.DANIELS LIMITED - now 00391765
    S.DANIELS PLC - 2015-09-07
    2100, Century Way, Thorpe Park, Leeds, England
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    1 Cloth Court, Cloth Fair, London
    Corporate (29 offsprings)
    Officer
    1995-10-05 ~ 1995-11-07
    OF - Director → CIF 0
parent relation
Company in focus

DANIELS CHILLED FOODS LIMITED

Period: 2000-12-04 ~ now
Company number: 03102559 01081200... (more)
Registered names
DANIELS CHILLED FOODS LIMITED - now 01081200... (more)
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • DANIELS CHILLED FOODS LIMITED
    Info
    JOHNSONS FRESH PRODUCTS LIMITED - 2000-12-04
    INTSYS LIMITED - 2000-12-04
    Registered number 03102559
    Templar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 1995-09-15 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • DANIELS CHILLED FOODS LIMITED
    S
    Registered number 03102559
    2100, 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
    2100, 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 6
  • 1
    FARMHOUSE FARE LIMITED
    04304990
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (24 parents)
    Person with significant control
    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
    JFP BLACKBIRD LIMITED
    - now 01947157
    JOHNSONS FRESH PRODUCTS LIMITED
    - 2021-01-28 01947157
    INTSYS LIMITED - 2000-12-04
    JOHNSONS FRESH PRODUCTS LIMITED - 1998-12-31
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
    GIPSYSUN LIMITED - 1985-11-07
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
    01950388
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SR BLACKBIRD LIMITED
    - now 02049893
    SUN-RIPE LIMITED
    - 2021-01-28 02049893
    SALTWISE LIMITED - 1986-12-18
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    SUNMAGIC JUICES LIMITED - now
    EVE NEWCO LIMITED
    - 2016-11-16 10291211
    95 Camberwell Station Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-07-22 ~ 2016-09-23
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    THE NEW COVENT GARDEN FOOD COMPANY LIMITED
    - now 02345325
    KENT SEAL FOODS LIMITED - 2002-09-04
    ALVINRIDGE LIMITED - 1989-04-26
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.