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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 17
  • 1
    Berry, John Graham
    Company Secretary born in January 1952
    Individual (68 offsprings)
    Officer
    1998-03-03 ~ 2001-09-04
    OF - Director → CIF 0
    Berry, John Graham
    Company Secretary
    Individual (68 offsprings)
    Officer
    1998-03-03 ~ 2001-09-04
    OF - Secretary → CIF 0
    Berry, John Graham
    Individual (68 offsprings)
    2005-03-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Walker, Malcolm Conrad, Sir
    Born in February 1946
    Individual (60 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
    Walker, Malcolm Conrad, Sir
    Chairman & Chief Executive born in February 1946
    Individual (60 offsprings)
    1998-03-03 ~ 2001-01-30
    OF - Director → CIF 0
  • 3
    Haraldsson, Palmi
    Company Director born in January 1960
    Individual (23 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    OF - Director → CIF 0
  • 4
    Vaughan, Duncan Andrew
    Individual (41 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Foley, Paul Michael
    Company Director born in July 1958
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 6
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (72 offsprings)
    Officer
    1998-03-03 ~ 2001-01-30
    OF - Director → CIF 0
    2005-03-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 7
    Burrell, Jayne Katherine
    Individual (49 offsprings)
    Officer
    2011-04-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 8
    Dhaliwal, Paul Singh
    Born in July 1991
    Individual (12 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (50 offsprings)
    Officer
    2001-09-04 ~ 2005-02-22
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (50 offsprings)
    Officer
    2001-09-04 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 10
    Walker, Richard Malcolm
    Born in August 1980
    Individual (38 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Hamill, Carl David
    Director Proposed born in November 1963
    Individual (8 offsprings)
    Officer
    1998-03-03 ~ 2001-04-11
    OF - Director → CIF 0
  • 12
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (88 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    OF - Director → CIF 0
    Sigurdsson, Gunnar
    Individual (88 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 13
    Ewen, Richard David
    Born in March 1982
    Individual (26 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 14
    Hoskins, William John
    Company Director born in January 1953
    Individual (66 offsprings)
    Officer
    2001-01-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 15
    Dhaliwal, Tarsem Singh
    Born in October 1963
    Individual (98 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-03-03 ~ 1998-03-03
    OF - Nominee Secretary → CIF 0
  • 17
    WD FF MIDCO LIMITED
    - now 07912960
    ICELAND MIDCO LIMITED - 2023-11-13 07912960
    OSWESTRY MIDCO LIMITED - 2013-06-20
    ALNERY NO. 3012 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Parl, Deeside, Flintshire, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ICELAND INTERNATIONAL LIMITED

Period: 2013-11-29 ~ now
Company number: 03520993
Registered names
ICELAND INTERNATIONAL LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores

  • ICELAND INTERNATIONAL LIMITED
    Info
    INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
    Registered number 03520993
    Second Avenue Deeside Industrial Park, Deeside, Flintshire CH5 2NW
    PRIVATE LIMITED COMPANY incorporated on 1998-03-03 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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