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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 3
  • 1
    Field, Nicholas Peter
    Born in June 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Thomas David
    Born in August 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    EFG UK HOLDINGS LIMITED - 2003-05-30
    icon of addressTottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Roberts, Duane Ronald
    Executive born in November 1936
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2024-02-02
    OF - Director → CIF 0
  • 2
    Cousens, Esther
    Born in April 1955
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1996-07-12
    OF - Nominee Director → CIF 0
  • 3
    Wherry, Matthew
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 4
    Payne, Alan Thomas
    Finance Controller born in June 1948
    Individual
    Officer
    icon of calendar 2009-10-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Shippee, Richard Dale
    President born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2022-08-31
    OF - Director → CIF 0
    Shippee, Richard Dale
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 6
    Reinhardt, Douglas
    Company Director born in October 1984
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 7
    Wain, Julie
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 8
    Bristow, David
    Attorney born in July 1962
    Individual
    Officer
    icon of calendar 2017-10-11 ~ 2023-06-21
    OF - Director → CIF 0
  • 9
    Ulrich, Marcel
    Individual (157 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 1996-07-12
    OF - Nominee Secretary → CIF 0
  • 10
    Henderson-ross, Desmond Hubert Thomas
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2013-08-16
    OF - Director → CIF 0
  • 11
    Warrener, Adrian Michael
    Businessman Chartered Accounta born in September 1942
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 1997-01-08
    OF - Director → CIF 0
    Warrener, Adrian Michael
    Businessman Chartered Accounta
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 12
    Handley, William John
    Company Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-07-12 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 13
    Freeman, Alfred Terence
    Businessman born in August 1953
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2003-07-01
    OF - Director → CIF 0
    Freeman, Alfred Terence
    Businessman
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 14
    Lewis, David Byron, Hm Lord Lieutenant Of West Glamorgan
    Chartered Accountant born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Light, Byron
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-12 ~ 2003-07-01
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALTY CHILLED FOODS GROUP LIMITED

Previous names
WOLLENT LIMITED - 1996-06-19
PEBY ROAD LIMITED - 2003-06-20
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

Related profiles found in government register
  • SPECIALTY CHILLED FOODS GROUP LIMITED
    Info
    WOLLENT LIMITED - 1996-06-19
    PEBY ROAD LIMITED - 1996-06-19
    Registered number 03198298
    icon of addressTottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • SPECIALTY CHILLED FOODS GROUP LIMITED
    S
    Registered number 3198298
    icon of addressTottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAVOURY KITCHEN LIMITED - 1998-03-30
    icon of addressTottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.