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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 29
  • 1
    Boote, Amanda
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Gardner, Michael
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 3
    Janes, Mark Brough
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 4
    Samuel, Michael John, Mr.
    Consultant born in January 1947
    Individual (40 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Pugh, Richard Forrest, Doctor
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    1999-12-23 ~ 2001-01-09
    OF - Director → CIF 0
  • 6
    Harris, Alan Anthony
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Hanley, Anthony Bryan, Dr
    Research Director born in July 1957
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Peacock, Brian David
    Director born in March 1935
    Individual (10 offsprings)
    Officer
    1999-12-23 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Berryman, Paul Marcel, Dr
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    2006-05-03 ~ 2013-08-09
    OF - Director → CIF 0
  • 10
    Gordon Smith, Jonathan
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ 2007-01-03
    OF - Director → CIF 0
    Gordon-smith, Jonathan Nicholas
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ 2014-09-26
    OF - Director → CIF 0
    Gordon-smith, Jonathan Nicholas
    Individual (5 offsprings)
    Officer
    2006-05-03 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 11
    Spriegel, Geoffrey Donald, Dr
    Consultant born in July 1948
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Shapley, Giles Martin William
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Hiley, James Ross
    Finance Director born in October 1970
    Individual (44 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
    Hiley, James
    Individual (44 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Howling, David, Dr
    Reseach Director born in February 1943
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Reeves, Anthony Raymond
    Sales Director born in July 1958
    Individual (8 offsprings)
    Officer
    1999-12-23 ~ 2002-04-08
    OF - Director → CIF 0
  • 16
    Beckett, Peter Charles
    Accountant born in June 1935
    Individual (9 offsprings)
    Officer
    1999-12-23 ~ 2009-01-23
    OF - Director → CIF 0
  • 17
    Bevington, John David
    Chief Executive born in March 1947
    Individual (7 offsprings)
    Officer
    2001-07-26 ~ 2007-08-01
    OF - Director → CIF 0
  • 18
    Rolfe, Peter
    Accountant born in December 1954
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Hargreaves, Neil Graham, Dr
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ 2008-10-09
    OF - Director → CIF 0
  • 20
    Young, John Nigel
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Quinn, Brian Gerald
    Finance Director born in August 1950
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
    Quinn, Brian Gerald
    Accountant
    Individual (9 offsprings)
    Officer
    2001-12-31 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 22
    Forage, Alan James, Dr
    Strategic Science Director born in February 1942
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2001-05-02
    OF - Director → CIF 0
  • 23
    Penman, Alistair, Dr
    Consultant born in October 1943
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2010-08-03
    OF - Director → CIF 0
  • 24
    Fry, Ann
    Hr & Ops Director born in July 1966
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ 2008-10-23
    OF - Director → CIF 0
  • 25
    Croser, William James
    Company Director born in May 1958
    Individual (19 offsprings)
    Officer
    2005-01-26 ~ 2006-05-03
    OF - Director → CIF 0
    Croser, William James
    Company Director
    Individual (19 offsprings)
    Officer
    2004-04-30 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 26
    Kierstan, Marek Piotr Jacek, Doctor
    Director Of Research born in July 1948
    Individual (11 offsprings)
    Officer
    1997-09-05 ~ 2000-02-23
    OF - Director → CIF 0
  • 27
    Clarke, Belinda Rosanna, Dr
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-08-15 ~ 1997-09-05
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-08-15 ~ 1997-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LFI1 LIMITED

Period: 2015-12-10 ~ 2019-12-30
Company number: 03420548
Registered names
LFI1 LIMITED - Dissolved
LFRA LIMITED - 2002-08-12
CITEGOOD LIMITED - 1999-12-07
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • LFI1 LIMITED
    Info
    LEATHERHEAD FOOD INTERNATIONAL LIMITED - 2015-12-10
    LFRA LIMITED - 2015-12-10
    CITEGOOD LIMITED - 2015-12-10
    Registered number 03420548
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-15 and dissolved on 2019-12-30 (22 years 4 months). The company status is Dissolved.
    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.