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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 5
  • 1
    Thomann-bopp, Melanie
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Kessy, Christian
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Jonathan Paul
    Born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Willis, Jonathan Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Laabs, Jan-peer
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Stone, Ian Andrew
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Clark, Adrian Spencer
    Solicitor born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1995-12-14
    OF - Director → CIF 0
  • 2
    Jackson, David Craig
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 1999-03-17
    OF - Director → CIF 0
  • 3
    Brummer, Hartmut, Dr
    Dipl Landwrit born in January 1939
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 2002-01-16
    OF - Director → CIF 0
  • 4
    Dreuse, Wolfgang
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Stiles, Duncan Robert
    Solicitor born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1995-12-14
    OF - Director → CIF 0
    Stiles, Duncan Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1996-07-24
    OF - Secretary → CIF 0
  • 6
    Baumgart, Joerg
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Dusterberg, Wolfgang
    Businessman born in August 1946
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 2007-05-09
    OF - Director → CIF 0
  • 8
    Ring, Richard Peter
    Director born in July 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2024-06-30
    OF - Director → CIF 0
    Ring, Richard Peter
    Director
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2024-06-30
    OF - Secretary → CIF 0
    Mr Richard Peter Ring
    Born in July 1971
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Freeston, Paul Robert
    Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Livingstone, Robert Murray
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2004-02-29
    OF - Director → CIF 0
    Livingstone, Robert Murray
    Company Director
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-07 ~ 1995-11-20
    PE - Nominee Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-07 ~ 1995-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APETITO (U.K.) HOLDINGS LIMITED

Previous name
TERNDEAN LIMITED - 1995-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • APETITO (U.K.) HOLDINGS LIMITED
    Info
    TERNDEAN LIMITED - 1995-12-01
    Registered number 03123406
    icon of addressCanal Road, Trowbridge, Wiltshire BA14 8RJ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • APETITO (UK) HOLDINGS LTD
    S
    Registered number 3123406
    icon of addressApetito, Canal Road, Trowbridge, Wiltshire, England, BA14 8RJ
    Holding Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WALDENS WILTSHIRE FOODS LIMITED - 2000-04-27
    icon of addressCanal Road, Trowbridge, Wiltshire
    Active Corporate (9 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WILTSHIRE FOODS LIMITED - 1991-06-11
    WILTSHIRE FARM FOODS LIMITED - 1998-01-07
    icon of addressCanal Road, Trowbridge, Wiltshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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