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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 3
  • 1
    Everett, Duncan John
    Born in November 1971
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Cadbury, William James Michael
    Born in June 1977
    Individual (16 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Cadbury, William James Michael
    Individual (16 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Cotswold Farm, Standlake, Witney, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Dean, Sarah Lois
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2005-12-13 ~ 2010-09-15
    OF - Director → CIF 0
  • 2
    Tromans, David John
    Born in August 1951
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2007-06-21
    OF - Director → CIF 0
  • 3
    Thornton, Peter William
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2008-07-17 ~ 2014-01-14
    OF - Director → CIF 0
  • 4
    Roberts, Jamie
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Cracknell, Andrew Michael James
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Burnett, Dale
    Born in April 1961
    Individual
    Officer
    2016-07-06 ~ 2020-09-15
    OF - Director → CIF 0
  • 7
    Donegan, Michael Edward
    Born in March 1947
    Individual
    Officer
    1999-01-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Patey, John Charles
    Individual
    Officer
    2017-09-13 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 9
    Kent, Michael Richard John
    Born in August 1949
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2008-03-28
    OF - Director → CIF 0
  • 10
    Stott, Mark David
    Born in September 1966
    Individual
    Officer
    2008-06-18 ~ 2010-01-14
    OF - Director → CIF 0
  • 11
    Bergin, Alan
    Born in July 1973
    Individual
    Officer
    2021-06-24 ~ 2024-06-10
    OF - Director → CIF 0
    Bergin, Alan
    Individual
    Officer
    2021-06-24 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 12
    Lowe, Stuart Jonathan
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2009-08-24 ~ 2014-09-22
    OF - Director → CIF 0
  • 13
    Willcox, Christopher Steven
    Born in November 1945
    Individual
    Officer
    1997-01-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 14
    Dean, Peter Donald
    Born in September 1944
    Individual (9 offsprings)
    Officer
    1997-01-27 ~ 2010-09-15
    OF - Director → CIF 0
  • 15
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-05-23 ~ 2014-09-22
    PE - Secretary → CIF 0
  • 16
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 213 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    1996-11-11 ~ 1997-01-27
    PE - Nominee Director → CIF 0
    1996-11-11 ~ 2006-05-23
    PE - Nominee Secretary → CIF 0
  • 17
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents)
    Equity (Company account)
    817,930 GBP2024-02-29
    Officer
    1996-11-11 ~ 1997-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOBLE FOODS HOLDINGS LIMITED

Previous names
DEANS FOOD GROUP LTD - 2010-12-16
FENSHELF 71 LTD - 1997-01-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOBLE FOODS HOLDINGS LIMITED
    Info
    DEANS FOOD GROUP LTD - 2010-12-16
    FENSHELF 71 LTD - 2010-12-16
    Registered number 03276116
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • NOBLE FOODS HOLDINGS LIMITED
    S
    Registered number 03276116
    Cotswold Farm, Standlake, Witney, England, OX29 7RB
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NOBLE FOOD GROUP LIMITED - 2010-12-16
    NEW FARM EGGS LIMITED - 2008-01-07
    COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DEANS FOODS LIMITED - 2010-12-16
    FENSHELF 108 LTD - 1998-11-16
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.