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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 18
  • 1
    Allen, Paul Martin
    Director born in November 1968
    Individual (86 offsprings)
    Officer
    2008-03-12 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Davies, Linda Anne
    Lawyer born in April 1968
    Individual (5 offsprings)
    Officer
    1996-06-26 ~ 1996-07-11
    OF - Director → CIF 0
  • 3
    Lewis, Glenn Ian
    Director
    Individual (14 offsprings)
    Officer
    1996-09-12 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 4
    Penman, Angus Warwick
    Investor born in June 1964
    Individual (17 offsprings)
    Officer
    1996-07-11 ~ 2002-03-25
    OF - Director → CIF 0
    Penman, Angus Warwick
    Investor
    Individual (17 offsprings)
    Officer
    1996-07-11 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 5
    Austin, Nicholas Charles
    Trainee Solicitor born in February 1973
    Individual (4 offsprings)
    Officer
    1996-06-26 ~ 1996-07-11
    OF - Director → CIF 0
    Austin, Nicholas Charles
    Trainee Solicitor
    Individual (4 offsprings)
    Officer
    1996-06-26 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 6
    Johal, Balbinder Singh
    Private Equity Director born in December 1968
    Individual (30 offsprings)
    Officer
    2007-09-03 ~ 2008-03-12
    OF - Director → CIF 0
  • 7
    Brooks, Roderick Hilary
    Managing Director born in January 1954
    Individual (30 offsprings)
    Officer
    1999-12-21 ~ 2007-09-03
    OF - Director → CIF 0
  • 8
    Wenman, Barry
    Individual (7 offsprings)
    Officer
    1998-06-30 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 9
    Cicurel, David Elie
    Director born in May 1949
    Individual (57 offsprings)
    Officer
    1996-10-10 ~ 1998-04-01
    OF - Director → CIF 0
  • 10
    Kane, Anne Hutchinson
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Tebbitt, Jeremy Martin
    Investment Manager born in July 1969
    Individual (5 offsprings)
    Officer
    2002-09-30 ~ 2005-05-05
    OF - Director → CIF 0
  • 12
    Davidson, George Alexander
    Managing Director born in October 1955
    Individual (7 offsprings)
    Officer
    2005-05-10 ~ 2008-03-12
    OF - Director → CIF 0
  • 13
    Hutchinson, Stephen Thomas Alexander
    Born in September 1958
    Individual (75 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
    Hutchinson, Stephen Thomas Alexander
    Director
    Individual (75 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Read, James Allan
    Fund Manager born in January 1950
    Individual (19 offsprings)
    Officer
    1996-07-11 ~ 1999-12-21
    OF - Director → CIF 0
  • 15
    Hutchinson, Raymond Latimer
    Born in June 1949
    Individual (72 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
  • 16
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1996-06-10 ~ 1996-06-26
    OF - Nominee Director → CIF 0
    1996-06-10 ~ 1996-06-26
    OF - Nominee Secretary → CIF 0
  • 17
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1996-06-10 ~ 1996-06-26
    OF - Nominee Director → CIF 0
  • 18
    CTO HOLDINGS LIMITED
    - now NI044636
    TAYTO VENDALL LIMITED - 2004-11-12
    LIMEHURST ENTERPRISES LIMITED - 2003-06-16
    Castle Factory, Tandragee, Co Armagh, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4AP
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 (29 years 9 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
    Globe Street, Wednesbury, West Midlands, WS10 0NN
    CIF 1
  • CF HOLDINGS LIMITED
    S
    Registered number missing
    Level 54 Hopewell Centre, 183 Queen's Road East, Hong Kong, Hong Kong
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    D&S (HOLDINGS) LIMITED
    - now 03078957
    GUMTRADE LIMITED - 1995-11-14
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    1998-09-04 ~ 2008-03-12
    CIF 1 - Director → ME
  • 2
    THE FRANCHISE HOLDINGS LIMITED
    10294565
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    599,470 GBP2023-09-30
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.