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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 37
  • 1
    Culp, Allen Guy
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Flanagan, Glenda Jane
    Executive Vp & Cfo born in November 1953
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2019-06-19
    OF - Director → CIF 0
  • 3
    Westerhuis, Margreet Gerarda
    Commercial Director born in September 1970
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2004-01-30
    OF - Director → CIF 0
    Westerhuis, Margreet Gerarda
    Director born in September 1970
    Individual (2 offsprings)
    2007-02-01 ~ 2007-04-18
    OF - Director → CIF 0
  • 4
    Lang, Roberta Lynn
    General Counsel born in October 1958
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2017-01-16
    OF - Director → CIF 0
  • 5
    Meehan, Bryan Kevin
    Ceo born in April 1968
    Individual (9 offsprings)
    Officer
    2000-01-24 ~ 2004-01-30
    OF - Director → CIF 0
  • 6
    Ghee, Anna
    Retail Director born in May 1972
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 7
    Seedhouse, Cathryn Allison
    Director born in October 1972
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2002-03-25
    OF - Director → CIF 0
  • 8
    Valkenaar, Lee Richard
    Executive Vp Of Global Support born in September 1956
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2009-08-04
    OF - Director → CIF 0
  • 9
    Foster, Elisabeth Griffin
    Vice President born in July 1965
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2005-08-02
    OF - Director → CIF 0
    Foster, Elisabeth Griffin
    Global Vice President born in July 1965
    Individual (2 offsprings)
    2016-12-05 ~ 2017-11-20
    OF - Director → CIF 0
  • 10
    Weber, Michael
    Executive Coordinator born in June 1973
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ 2019-06-19
    OF - Director → CIF 0
  • 11
    Percival, Albert
    Senior Securities, Finance And Governance Counsel born in April 1964
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2019-08-29
    OF - Director → CIF 0
  • 12
    Minardi, Christina
    Executive Vice President,Operations born in August 1966
    Individual (1 offspring)
    Officer
    2022-01-24 ~ 2023-03-29
    OF - Director → CIF 0
  • 13
    Santello, Pauline Mary
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 14
    Harrop, Robert Eberhard
    Hr Director born in January 1952
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2002-03-25
    OF - Director → CIF 0
    Harrop, Robert Eberhard
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ 2002-10-29
    OF - Secretary → CIF 0
  • 15
    Sud, James Pulaski
    Executive Vice President born in August 1952
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2021-12-03
    OF - Director → CIF 0
  • 16
    Fraser, Robert Charles
    Born in June 1970
    Individual (1 offspring)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 17
    Hassan, Khwaja Shahid Muzaffar
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    1998-06-04 ~ 2004-01-30
    OF - Director → CIF 0
  • 18
    Turnas, Jeffrey Michael
    Regional President born in March 1972
    Individual (2 offsprings)
    Officer
    2009-05-20 ~ 2016-12-05
    OF - Director → CIF 0
  • 19
    Foss, Peter Lewis
    Facilities Director born in April 1948
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 2002-03-25
    OF - Director → CIF 0
  • 20
    Yost, Patricia Diana
    Tax Director born in March 1968
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2025-05-15
    OF - Director → CIF 0
  • 21
    Shad, Asim
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2019-07-24
    OF - Director → CIF 0
  • 22
    Doctorow, David Michael
    Regional Vice President born in April 1957
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2013-12-09
    OF - Director → CIF 0
  • 23
    Goldberg, Stephen Roy
    Regional Vice President born in September 1963
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 24
    Currul, Debra Ann
    Accountant born in May 1960
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 25
    Seedhouse, Craig William
    Director born in July 1965
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2002-03-25
    OF - Director → CIF 0
  • 26
    Chakravorty, Sumit
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 27
    Hilliard, Paul
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 28
    Lannon, David A
    Regional President born in January 1966
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2007-10-22
    OF - Director → CIF 0
  • 29
    Corcoran, Damien
    Regional Vice President born in February 1981
    Individual (1 offspring)
    Officer
    2020-02-13 ~ 2022-11-04
    OF - Director → CIF 0
  • 30
    Bonin, Richard
    Regional Vice President born in June 1959
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-09-28
    OF - Director → CIF 0
    Bonin, Richard J
    Regional President born in June 1959
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2021-12-20
    OF - Director → CIF 0
    2023-03-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 31
    Mcarthur, Fiona Jane
    Accountant
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 32
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 268 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    OF - Nominee Secretary → CIF 0
  • 33
    EXPRESS DISTRIBUTION SERVICES LTD NI033129
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 206 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    OF - Nominee Director → CIF 0
  • 34
    251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (68 offsprings)
    Person with significant control
    2021-08-31 ~ 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
  • 35
    FRESH & WILD HOLDINGS LIMITED
    - now 03836993
    JUNIPER HOLDINGS LIMITED - 2000-10-17
    RALWELL LIMITED - 1999-10-01
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-08-28 ~ 2021-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    550 Bowie St, 550 Bowie St, Attn: Tax Dept, Austin, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-09-26 ~ 2017-08-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    SH COMPANY SECRETARIES LIMITED 03552496
    1, Finsbury Circus, London, England
    Active Corporate (8 parents, 117 offsprings)
    Officer
    2004-01-30 ~ 2016-01-04
    OF - Secretary → CIF 0
    2016-01-04 ~ 2019-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FRESH & WILD LIMITED

Period: 2000-04-10 ~ now
Company number: 03576009
Registered names
FRESH & WILD LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • FRESH & WILD LIMITED
    Info
    JUNIPER NATURAL FOODS LIMITED - 2000-04-10
    FRESH AND WILD LIMITED - 2000-04-10
    JUNIPER NATURAL FOODS LIMITED - 2000-04-10
    Registered number 03576009
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-04 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 March 2026 and licensed under the Open Government Licence v3.0.