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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 4
  • 1
    Kane, Anne Hutchinson
    Born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Raymond Latimer
    Born in July 1949
    Individual (72 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Stephen Thomas Alexander
    Born in October 1958
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    OF - Director → CIF 0
    Hutchinson, Stephen Thomas Alexander
    Director
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    TAYTO VENDALL LIMITED - 2004-11-12
    LIMEHURST ENTERPRISES LIMITED - 2003-06-16
    icon of addressCastle Factory, Tandragee, Co Armagh, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Read, James Allan
    Fund Manager born in January 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 1999-12-21
    OF - Director → CIF 0
  • 2
    Allen, Paul Martin
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2019-03-21
    OF - Director → CIF 0
  • 3
    Austin, Nicholas Charles
    Trainee Solicitor born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-26 ~ 1996-07-11
    OF - Director → CIF 0
    Austin, Nicholas Charles
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-26 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 4
    Cicurel, David Elie
    Director born in May 1949
    Individual (38 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Davies, Linda Anne
    Lawyer born in May 1968
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1996-07-11
    OF - Director → CIF 0
  • 6
    Penman, Angus Warwick
    Investor born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 2002-03-25
    OF - Director → CIF 0
    Penman, Angus Warwick
    Investor
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 7
    Lewis, Glenn Ian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 8
    Wenman, Barry
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 9
    Davidson, George Alexander
    Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2008-03-12
    OF - Director → CIF 0
  • 10
    Brooks, Roderick Hilary
    Managing Director born in January 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2007-09-03
    OF - Director → CIF 0
  • 11
    Johal, Balbinder Singh
    Private Equity Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2008-03-12
    OF - Director → CIF 0
  • 12
    Tebbitt, Jeremy Martin
    Investment Manager born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2005-05-05
    OF - Director → CIF 0
  • 13
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1996-06-10 ~ 1996-06-26
    PE - Nominee Director → CIF 0
    1996-06-10 ~ 1996-06-26
    PE - Nominee Secretary → CIF 0
  • 14
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-06-10 ~ 1996-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CF HOLDINGS LIMITED

Previous name
BIBHOLD LIMITED - 1996-07-04
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • CF HOLDINGS LIMITED
    Info
    BIBHOLD LIMITED - 1996-07-04
    Registered number 03210138
    icon of addressC/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4AP
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • C F HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressGlobe Street, Wednesbury, West Midlands, WS10 0NN
    CIF 1
  • CF HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressLevel 54 Hopewell Centre, 183 Queen's Road East, Hong Kong, Hong Kong
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    GUMTRADE LIMITED - 1995-11-14
    icon of addressC/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-04 ~ 2008-03-12
    CIF 1 - Director → ME
  • 2
    icon of addressUnit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    599,470 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-07-25 ~ 2019-07-15
    CIF 2 - Ownership of shares – 75% or more OE

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