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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 15
  • 1
    Adams, Barry John
    Born in August 1942
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1998-06-26
    OF - Director → CIF 0
  • 2
    Farrell, Seamus
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2026-02-03
    OF - Director → CIF 0
    Farrell, Seamus
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2021-10-07
    OF - Secretary → CIF 0
  • 3
    Cullinane, Ian
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Mackness, Roger
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1996-01-19 ~ 1997-02-06
    OF - Director → CIF 0
  • 5
    White, Edwin Charles
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1997-02-06 ~ 1997-07-27
    OF - Director → CIF 0
  • 6
    Page, John
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Gleave, Marcus George
    Born in September 1982
    Individual (15 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
    Gleave, Marcus George
    Individual (15 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Christie, Keith Jonathan
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1996-01-19 ~ 2012-04-05
    OF - Director → CIF 0
    Christie, Keith Jonathan
    Individual (2 offsprings)
    Officer
    1996-01-19 ~ 1997-02-06
    OF - Secretary → CIF 0
  • 9
    Tautz, Stephen Frederick
    Born in July 1955
    Individual (1 offspring)
    Officer
    1996-01-19 ~ 1997-02-06
    OF - Director → CIF 0
  • 10
    Lyons, Thomas Joseph
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ 2024-05-08
    OF - Director → CIF 0
    Lyons, Thomas Joseph
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ 2024-05-08
    OF - Secretary → CIF 0
  • 11
    Christie, Linda Gillian
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1997-02-06 ~ 2009-04-06
    OF - Director → CIF 0
    Christie, Linda Gillian
    Individual (2 offsprings)
    Officer
    1997-02-06 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-01-19 ~ 1996-01-19
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-01-19 ~ 1996-01-19
    OF - Nominee Secretary → CIF 0
  • 14
    Sf Engineering, Grange, Sligo, Sligo, Sligo, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SF TOPCO LIMITED
    13232680
    Omond House, Nuffield Road, St. Ives, Cambridgeshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPAL FOOD PROCESSING SYSTEMS LIMITED

Period: 1996-01-19 ~ now
Company number: 03148647
Registered name
OPAL FOOD PROCESSING SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

  • OPAL FOOD PROCESSING SYSTEMS LIMITED
    Info
    Registered number 03148647
    Ormond House Nuffield Road, St Ives, Cambridgeshire PE27 3LX
    PRIVATE LIMITED COMPANY incorporated on 1996-01-19 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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