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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 19
  • 1
    Maddock, Russell Alexander Powis
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2016-10-14 ~ 2019-11-15
    OF - Director → CIF 0
    Maddock, Russell Alexander Powis
    Individual (13 offsprings)
    Officer
    2016-12-20 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 2
    Back, Martin Howard
    Born in May 1952
    Individual (35 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Nigel Paul
    Born in November 1964
    Individual (5 offsprings)
    Officer
    1996-10-16 ~ 2016-10-14
    OF - Director → CIF 0
    Harrison, Nigel Paul
    Individual (5 offsprings)
    Officer
    1996-10-16 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 4
    Barker, Paul John
    Born in December 1963
    Individual (6 offsprings)
    Officer
    1996-10-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Cahill, Kevin Lawrence
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 6
    Robinson, Carolyn Ann
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2016-10-14 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    Barker-harrison, Shelagh
    Born in June 1965
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 8
    Scott, Kevin Richard
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 9
    Coulten, William Blair
    Born in May 1981
    Individual (12 offsprings)
    Officer
    2018-01-17 ~ 2021-11-12
    OF - Director → CIF 0
  • 10
    Holland, Rob William
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2016-10-14 ~ 2016-12-20
    OF - Director → CIF 0
  • 11
    Mcdonald, David Gerard
    Born in December 1964
    Individual (30 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 12
    Barker, Sarah Ellen
    Born in August 1968
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 13
    Baker, Edward Kenneth
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2016-10-14 ~ 2016-12-20
    OF - Director → CIF 0
  • 14
    O'sullivan, Marcus Enda
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2019-11-15 ~ 2022-07-22
    OF - Director → CIF 0
  • 15
    Moulder, Patrick Kelly
    Born in June 1984
    Individual (11 offsprings)
    Officer
    2016-10-14 ~ 2016-12-20
    OF - Director → CIF 0
  • 16
    Demeulenaere, Sherry Anne
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 17
    2711, Centerville Road #400, Wilmington, Delaware, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-10-14 ~ 2016-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    CREATIVE FOODS EUROPE HOLDINGS LIMITED
    - now 08493072 05335933... (more)
    CREATIVE FOODS EUROPE LIMITED - 2020-06-18 08493072 05335933... (more)
    FLAGSHIP EUROPE LTD - 2018-01-29 08493072 11032540
    10 Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-10-16 ~ 1996-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALDER FOODS PROPERTY LIMITED

Period: 2004-01-19 ~ now
Company number: 03264171
Registered names
CALDER FOODS PROPERTY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CALDER FOODS PROPERTY LIMITED
    Info
    CALDER FOODS (MANUFACTURING) LIMITED - 2004-01-19
    Registered number 03264171
    76 Mosley Street, Burton-on-trent DE14 1DS
    PRIVATE LIMITED COMPANY incorporated on 1996-10-16 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • CALDER FOODS PROPERTY LIMITED
    S
    Registered number 03264171
    Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALDER FOODS (MANUFACTURING) LIMITED
    - now 04638841 03264171
    NOVAROCK LIMITED - 2004-01-19
    76 Mosley Street, Burton-on-trent, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-08
    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 5 April 2026 and licensed under the Open Government Licence v3.0.