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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 24
  • 1
    Cahill, Raymond Gerrard
    Individual (10 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Lund, Ian
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    1997-08-08 ~ 1999-06-18
    OF - Director → CIF 0
  • 3
    Tulloch, Iain William Patrick
    Director born in December 1940
    Individual (10 offsprings)
    Officer
    1998-02-11 ~ 2001-02-21
    OF - Director → CIF 0
  • 4
    Mayhew, Andrew James
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2007-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Pathak, Kirit Kumar
    Chairman And Chief Executive born in September 1952
    Individual (17 offsprings)
    Officer
    2001-02-21 ~ 2007-09-05
    OF - Director → CIF 0
  • 6
    Page, David Anthony
    Managing Director born in September 1947
    Individual (21 offsprings)
    Officer
    2001-02-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Hudson, Wendy Anne
    Finance Director born in June 1964
    Individual (4 offsprings)
    Officer
    2010-12-07 ~ 2014-05-15
    OF - Director → CIF 0
  • 8
    Connell, Ian
    Born in April 1946
    Individual (15 offsprings)
    Officer
    1997-07-28 ~ 2001-02-21
    OF - Director → CIF 0
  • 9
    Henderson, Stephen
    Born in September 1971
    Individual (133 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 10
    Chatzopoulos, Georgios
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 11
    White, Clare Anne
    Company Director born in December 1963
    Individual (30 offsprings)
    Officer
    1999-10-05 ~ 2001-02-21
    OF - Director → CIF 0
  • 12
    Pattni, Jilesh Hirji
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 13
    Straub, Sven
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    2007-09-05 ~ 2008-07-16
    OF - Director → CIF 0
  • 14
    Williams, Richard John
    Individual (33 offsprings)
    Officer
    2001-02-21 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 15
    Hamilton, Ronald Shade
    Company Director born in November 1941
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Ward, Mark Andrew
    Finance Director born in September 1969
    Individual (21 offsprings)
    Officer
    2014-05-15 ~ 2019-04-05
    OF - Director → CIF 0
  • 17
    Owen, David
    Consultant born in October 1943
    Individual (16 offsprings)
    Officer
    1998-03-11 ~ 2001-02-21
    OF - Director → CIF 0
  • 18
    Pathak, Neeraj Kirit
    Executive born in November 1977
    Individual (13 offsprings)
    Officer
    2007-03-31 ~ 2007-09-05
    OF - Director → CIF 0
  • 19
    Beersing, Sunil
    Individual (6 offsprings)
    Officer
    2001-02-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 20
    Bradshaw, Christopher John
    Finance Director born in January 1969
    Individual (24 offsprings)
    Officer
    2008-07-16 ~ 2010-12-07
    OF - Director → CIF 0
  • 21
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2007-09-05 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 22
    AB WORLD FOODS LIMITED
    - now 01400901
    PATAK'S FOODS LIMITED - 2008-03-31
    KIRPAC LIMITED - 2001-02-26
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    FESTIVAL PUBLISHING LIMITED - now
    RC SYSTEMS 2000 LIMITED - 2005-01-29
    YORK PLACE (NO. 178) LIMITED - 1998-01-27 SC176348
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (14 offsprings)
    Officer
    1997-06-12 ~ 1997-07-28
    OF - Nominee Director → CIF 0
    1997-06-12 ~ 1997-07-28
    OF - Nominee Secretary → CIF 0
  • 24
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    1997-07-28 ~ 2001-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PATAK'S BREADS LIMITED

Period: 1997-07-28 ~ now
Company number: 03385960
Registered names
PATAK'S BREADS LIMITED - now
OPEN WICKET LIMITED - 1997-07-25
Standard Industrial Classification
74990 - Non-trading Company

  • PATAK'S BREADS LIMITED
    Info
    GALTRESS FOODS LIMITED - 1997-07-28
    OPEN WICKET LIMITED - 1997-07-28
    Registered number 03385960
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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