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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 27
  • 1
    Borlenghi, Michael John Christopher
    Business Consultant born in November 1943
    Individual (9 offsprings)
    Officer
    1996-09-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Lancaster, Jeremy
    Director born in March 1936
    Individual (17 offsprings)
    Officer
    1997-02-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Williams, David Michael
    Company Director born in January 1946
    Individual (140 offsprings)
    Officer
    1999-03-31 ~ 2006-01-09
    OF - Director → CIF 0
  • 4
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (49 offsprings)
    Officer
    2014-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Macartney, Alan
    Technical Director born in November 1946
    Individual (6 offsprings)
    Officer
    1996-09-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 6
    Roe, Timothy Michael
    Company Director Aca Bsc Hons born in July 1962
    Individual (61 offsprings)
    Officer
    2011-08-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 7
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2011-08-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Bond Gunning, Rufus Gordon
    Company Director born in September 1940
    Individual (13 offsprings)
    Officer
    1996-09-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Matthews, David John
    Accountant born in January 1964
    Individual (158 offsprings)
    Officer
    2006-01-09 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Ingram, David
    Operations Director born in August 1938
    Individual (5 offsprings)
    Officer
    1996-09-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (170 offsprings)
    Officer
    2006-01-09 ~ 2011-08-26
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (170 offsprings)
    Officer
    1999-03-31 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 12
    Gumienny, Marek Stefan
    Accountant born in March 1959
    Individual (71 offsprings)
    Officer
    1996-09-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Williams, Richard
    Finance Director born in March 1944
    Individual (10 offsprings)
    Officer
    1996-09-18 ~ 1999-03-31
    OF - Director → CIF 0
    Williams, Richard
    Finance Director
    Individual (10 offsprings)
    Officer
    1996-09-18 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 14
    Greenwood, Michael Frank
    Individual (106 offsprings)
    Officer
    2011-08-26 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 15
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (59 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 16
    Ball, Andrew James
    Finance Director born in March 1963
    Individual (95 offsprings)
    Officer
    2011-08-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 17
    May, Brian Michael
    Finance Director born in March 1964
    Individual (130 offsprings)
    Officer
    1999-03-31 ~ 2011-08-26
    OF - Director → CIF 0
  • 18
    Burgess, John Charles
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    1996-09-19 ~ 2000-11-01
    OF - Director → CIF 0
  • 19
    Flochel, David Christophe Marc
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 20
    Sander, Christoph Paul
    Director born in January 1962
    Individual (35 offsprings)
    Officer
    1999-03-31 ~ 2000-12-21
    OF - Director → CIF 0
  • 21
    Willis, Helen Margaret
    Director born in January 1964
    Individual (92 offsprings)
    Officer
    2012-11-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 22
    Mackie, Brian Robert
    Ceo born in December 1959
    Individual (79 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 23
    Mulligan, Wesley
    Managing Director born in June 1963
    Individual (45 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 24
    Kara, Ghassan Nicolas, Dr
    Coo born in January 1976
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-09-18 ~ 1996-09-18
    OF - Nominee Director → CIF 0
    1996-09-18 ~ 1996-09-18
    OF - Nominee Secretary → CIF 0
  • 26
    AUTOBAR UK LIMITED
    - now 00464192
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-09-18 ~ 1996-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROVEND GROUP LIMITED

Period: 1996-10-18 ~ 2018-04-03
Company number: 03253929 02692576
Registered names
PROVEND GROUP LIMITED - Dissolved 02692576
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • PROVEND GROUP LIMITED
    Info
    PROVEND (UK) LIMITED - 1996-10-18
    Registered number 03253929
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex HA4 6QD
    PRIVATE LIMITED COMPANY incorporated on 1996-09-18 and dissolved on 2018-04-03 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PROVEND GROUP LIMITED
    S
    Registered number 03253929
    Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MIDSHIRES GROUP LIMITED
    - now 04000460
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2000-07-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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