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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
    Dhaliwal, Tarsem Singh
    Born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Duncan Andrew
    Born in November 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
    Vaughan, Ducan Andrew
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Berry, John Graham
    Comp Sec born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2001-09-04
    OF - Director → CIF 0
    Berry, John Graham
    Comp Sec
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2001-09-04
    OF - Secretary → CIF 0
    Berry, John Graham
    Individual (11 offsprings)
    icon of calendar 2005-03-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Hoskins, William John
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2005-02-22
    OF - Director → CIF 0
  • 3
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    OF - Director → CIF 0
    Sigurdsson, Gunnar
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 4
    Haraldsson, Palmi
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    OF - Director → CIF 0
  • 5
    Dhaliwal, Tarsem Singh
    Finance Director born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2002-01-25
    OF - Director → CIF 0
  • 6
    Clarke, Andrew James
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-11
    OF - Director → CIF 0
  • 7
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2005-02-22
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 8
    Burrell, Jayne Katherine
    Company Secretary born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2014-12-12
    OF - Director → CIF 0
    Burrell, Jayne Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 9
    Leigh, James Bernard
    Group Finance Dir born in August 1945
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 11
    Coupe, Michael Andrew
    Managing Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2004-05-28
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-28 ~ 1996-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICELAND FROZEN FOODS LIMITED

Previous name
ICELAND FOODS LIMITED - 2000-06-30
Standard Industrial Classification
74990 - Non-trading Company

  • ICELAND FROZEN FOODS LIMITED
    Info
    ICELAND FOODS LIMITED - 2000-06-30
    Registered number 03285243
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW
    PRIVATE LIMITED COMPANY incorporated on 1996-11-28 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.