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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 17
  • 1
    Brummer, Hartmut, Dr
    Dipl Landwrit born in January 1939
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 2002-01-16
    OF - Director → CIF 0
  • 2
    Freeston, Paul Robert
    Director born in September 1959
    Individual (43 offsprings)
    Officer
    2002-01-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Stiles, Duncan Robert
    Solicitor born in September 1967
    Individual (17 offsprings)
    Officer
    1995-11-21 ~ 1995-12-14
    OF - Director → CIF 0
    Stiles, Duncan Robert
    Individual (17 offsprings)
    Officer
    1995-11-21 ~ 1996-07-24
    OF - Secretary → CIF 0
  • 4
    Livingstone, Robert Murray
    Director born in March 1939
    Individual (4 offsprings)
    Officer
    1999-09-29 ~ 2004-02-29
    OF - Director → CIF 0
    Livingstone, Robert Murray
    Company Director
    Individual (4 offsprings)
    Officer
    1996-07-24 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 5
    Dreuse, Wolfgang
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2007-05-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Baumgart, Joerg
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Laabs, Jan-peer
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Adrian Spencer
    Solicitor born in May 1957
    Individual (7 offsprings)
    Officer
    1995-11-21 ~ 1995-12-14
    OF - Director → CIF 0
  • 9
    Willis, Jonathan Paul
    Born in November 1971
    Individual (21 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Willis, Jonathan Paul
    Individual (21 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Thomann-bopp, Melanie
    Born in September 1978
    Individual (1 offspring)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, David Craig
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    1996-07-24 ~ 1999-03-17
    OF - Director → CIF 0
  • 12
    Dusterberg, Wolfgang
    Businessman born in August 1946
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 2007-05-09
    OF - Director → CIF 0
  • 13
    Ring, Richard Peter
    Director born in June 1971
    Individual (45 offsprings)
    Officer
    2004-03-01 ~ 2024-06-30
    OF - Director → CIF 0
    Ring, Richard Peter
    Director
    Individual (45 offsprings)
    Officer
    2004-03-01 ~ 2024-06-30
    OF - Secretary → CIF 0
    Mr Richard Peter Ring
    Born in June 1971
    Individual (45 offsprings)
    Person with significant control
    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
  • 14
    Kessy, Christian
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2024-01-07 ~ now
    OF - Director → CIF 0
  • 15
    Stone, Ian Andrew
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1995-11-07 ~ 1995-11-20
    OF - Nominee Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-11-07 ~ 1995-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APETITO (U.K.) HOLDINGS LIMITED

Period: 1995-12-01 ~ now
Company number: 03123406
Registered names
APETITO (U.K.) HOLDINGS LIMITED - now
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
    Canal Road, Trowbridge, Wiltshire BA14 8RJ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • APETITO (UK) HOLDINGS LTD
    S
    Registered number 3123406
    Apetito, Canal Road, Trowbridge, Wiltshire, England, BA14 8RJ
    Holding Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APETITO LIMITED
    - now 00233851 02830395
    WALDENS WILTSHIRE FOODS LIMITED - 2000-04-27
    Canal Road, Trowbridge, Wiltshire
    Active Corporate (28 parents, 31 offsprings)
    Person with significant control
    2022-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WILTSHIRE FARM FOODS LIMITED
    - now 01947697 06307679
    WILTSHIRE FARM FOODS LIMITED - 1998-01-07
    WILTSHIRE FOODS LIMITED - 1991-06-11
    Canal Road, Trowbridge, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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