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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 22
  • 1
    Nielsen, Erik Flemming
    Company Director born in February 1951
    Individual (5 offsprings)
    Officer
    2013-10-11 ~ 2023-05-23
    OF - Director → CIF 0
  • 2
    Josefsen, Jens
    Director born in March 1944
    Individual (14 offsprings)
    Officer
    2003-12-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Brown, Anthony David Paul
    Chief Operating Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Smail, Christopher John Cobham
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    1997-06-10 ~ 2004-08-02
    OF - Director → CIF 0
  • 5
    Vesterbaek, Ole
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1997-04-23 ~ 1997-06-10
    OF - Nominee Director → CIF 0
  • 7
    Bentzen, Sonja Admiraal
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 8
    From, Erik
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 9
    Henriksen, Jan Klarskov
    Ceo born in March 1965
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 10
    Smail, David Stephen Delaval
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2004-04-06 ~ 2009-05-06
    OF - Director → CIF 0
    Smail, David Stephen Delaval
    Individual (10 offsprings)
    Officer
    1997-12-29 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 11
    Walford, Anthony Nigel
    Individual (15 offsprings)
    Officer
    2004-10-26 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 12
    Landtved, Soren
    Managing Director born in August 1968
    Individual (8 offsprings)
    Officer
    2009-05-06 ~ 2012-12-03
    OF - Director → CIF 0
  • 13
    Egelund, Karsten
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 2003-04-14
    OF - Director → CIF 0
  • 14
    Leth, Morten
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 15
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (52 offsprings)
    Officer
    2005-06-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 16
    Larsen, Bent Pultz
    Company Director born in May 1950
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 17
    Robinson, Tim
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Wendy Jane
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 19
    Smail, Camilla
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 1997-12-28
    OF - Secretary → CIF 0
  • 20
    Constant, Dennis Manfred
    Individual (17 offsprings)
    Officer
    2005-06-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 21
    LANTMANNEN UK HOLDING LIMITED 07783817 03358553... (more)
    Site 1, Maidstone Road, Kingston, Milton Keynes, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1997-04-23 ~ 1997-06-10
    OF - Nominee Director → CIF 0
    1997-04-23 ~ 1997-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LANTMANNEN UNIBAKE UK LIMITED

Period: 2011-10-04 ~ now
Company number: 03358553 03315763... (more)
Registered names
LANTMANNEN UNIBAKE UK LIMITED - now 03315763... (more)
SACKEL LIMITED - 1997-07-03
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • LANTMANNEN UNIBAKE UK LIMITED
    Info
    BAKEHOUSE LIMITED - 2011-10-04
    COBHAM FOODS LIMITED - 2011-10-04
    SACKEL LIMITED - 2011-10-04
    Registered number 03358553
    3 Tanners Yard, London Road, Bagshot, Surrey GU19 5HD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-23 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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