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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 26
  • 1
    Kemp, Ian Paul
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2004-09-20 ~ 2007-04-02
    OF - Director → CIF 0
    Kemp, Ian Paul
    Individual (5 offsprings)
    Officer
    2004-03-23 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 2
    Pocock, Patrick William
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2007-04-02 ~ 2009-06-04
    OF - Director → CIF 0
  • 3
    Pearce, John Rickard
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 2004-12-20
    OF - Director → CIF 0
  • 4
    Truman, Guy Benedict
    Born in July 1970
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Hazeldean, William James
    Director born in August 1951
    Individual (52 offsprings)
    Officer
    2008-04-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Kingsley Bates, Paul
    Born in September 1965
    Individual (36 offsprings)
    Officer
    2009-11-09 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    Conifrey, Diarmuid Brendan
    Born in December 1967
    Individual (26 offsprings)
    Officer
    2020-04-08 ~ 2020-06-24
    OF - Director → CIF 0
  • 8
    Farquhar, Howard Robert
    Born in September 1958
    Individual (23 offsprings)
    Officer
    2003-07-10 ~ 2007-04-02
    OF - Director → CIF 0
    Farquhar, Howard Robert
    Individual (23 offsprings)
    Officer
    2003-07-10 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 9
    Cole, Michael John
    Born in December 1947
    Individual (34 offsprings)
    Officer
    2003-07-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Gedge, Darren Harry
    Born in November 1968
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2005-03-21
    OF - Director → CIF 0
  • 11
    Truelove, Amelia Anne
    Born in March 1962
    Individual (101 offsprings)
    Officer
    2008-05-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2009-06-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 13
    Cox, Gavin Eliot
    Born in December 1968
    Individual (93 offsprings)
    Officer
    2010-09-01 ~ 2016-03-07
    OF - Director → CIF 0
    Cox, Gavin
    Individual (93 offsprings)
    Officer
    2011-10-01 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 14
    Rayner, Darren John
    Born in December 1964
    Individual (5 offsprings)
    Officer
    1999-03-29 ~ 2003-07-11
    OF - Director → CIF 0
  • 15
    Mclelland, Stewart
    Director born in September 1958
    Individual (34 offsprings)
    Officer
    2008-05-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 16
    Momen, Julian Akhtar Karim
    Born in June 1963
    Individual (56 offsprings)
    Officer
    2008-05-01 ~ 2011-10-01
    OF - Director → CIF 0
    Momen, Julian Akhtar Karim
    Individual (56 offsprings)
    Officer
    2010-03-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 17
    Tentori, Mark Ian
    Born in December 1963
    Individual (85 offsprings)
    Officer
    2015-10-06 ~ 2016-05-03
    OF - Director → CIF 0
  • 18
    Pearce, Lynn Christine
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1996-07-26 ~ 2003-07-10
    OF - Director → CIF 0
    Pearce, Lynn Christine
    Individual (4 offsprings)
    Officer
    1996-07-26 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 19
    Morley, Richard Anthony
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2004-09-20 ~ 2007-04-02
    OF - Director → CIF 0
  • 20
    Wood, Steven John
    Born in April 1969
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Robertson, Neil Charles
    Born in May 1959
    Individual (30 offsprings)
    Officer
    2007-04-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Johnson, Martin
    Born in May 1973
    Individual (67 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    OF - Director → CIF 0
  • 23
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2007-04-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 24
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    1996-07-26 ~ 1996-07-26
    OF - Nominee Director → CIF 0
  • 25
    BRAMBLES FOODS GROUP LTD - now 04767267
    Insolvency (Case 1) In administration
    Administration started on 2020-05-26 during the appointment or period of control
    Administration ended on 2022-05-26 during the appointment or period of control
    SECKLOE 159 LIMITED - 2003-10-06
    2, The Square, Southall Lane, Southall, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    1996-07-26 ~ 1996-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAMBLES FOODS LIMITED

Period: 1996-07-26 ~ 2021-03-23
Company number: 03229975
Registered name
BRAMBLES FOODS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BRAMBLES FOODS LIMITED
    Info
    Registered number 03229975
    2 The Square, Southall Lane, Heathrow UB2 5NH
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 and dissolved on 2021-03-23 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.