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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
Active 4
  • 1
    Culp, Allen Guy
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Hilliard, Paul
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Robert Charles
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (50 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 33
  • 1
    Bonin, Richard
    Regional Vice President born in June 1959
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-09-28
    OF - Director → CIF 0
    Bonin, Richard J
    Regional President born in June 1959
    Individual
    Officer
    icon of calendar 2019-10-22 ~ 2021-12-20
    OF - Director → CIF 0
    icon of calendar 2023-03-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Turnas, Jeffrey Michael
    Regional President born in March 1972
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2016-12-05
    OF - Director → CIF 0
  • 3
    Yost, Patricia Diana
    Tax Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Weber, Michael
    Executive Coordinator born in June 1973
    Individual
    Officer
    icon of calendar 2013-12-09 ~ 2019-06-19
    OF - Director → CIF 0
  • 5
    Foster, Elisabeth Griffin
    Vice President born in July 1965
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2005-08-02
    OF - Director → CIF 0
    Foster, Elisabeth Griffin
    Global Vice President born in July 1965
    Individual
    icon of calendar 2016-12-05 ~ 2017-11-20
    OF - Director → CIF 0
  • 6
    Santello, Pauline Mary
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 7
    Ghee, Anna
    Retail Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 8
    Flanagan, Glenda Jane
    Executive Vp & Cfo born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2019-06-19
    OF - Director → CIF 0
  • 9
    Foss, Peter Lewis
    Facilities Director born in April 1948
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 2002-03-25
    OF - Director → CIF 0
  • 10
    Harrop, Robert Eberhard
    Hr Director born in January 1952
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2002-03-25
    OF - Director → CIF 0
    Harrop, Robert Eberhard
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2002-10-29
    OF - Secretary → CIF 0
  • 11
    Seedhouse, Cathryn Allison
    Director born in October 1972
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2002-03-25
    OF - Director → CIF 0
  • 12
    Lannon, David A
    Regional President born in January 1966
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2007-10-22
    OF - Director → CIF 0
  • 13
    Seedhouse, Craig William
    Director born in July 1965
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2002-03-25
    OF - Director → CIF 0
  • 14
    Percival, Albert
    Senior Securities, Finance And Governance Counsel born in April 1964
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2019-08-29
    OF - Director → CIF 0
  • 15
    Corcoran, Damien
    Regional Vice President born in February 1981
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2022-11-04
    OF - Director → CIF 0
  • 16
    Valkenaar, Lee Richard
    Executive Vp Of Global Support born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ 2009-08-04
    OF - Director → CIF 0
  • 17
    Lang, Roberta Lynn
    General Counsel born in October 1958
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2017-01-16
    OF - Director → CIF 0
  • 18
    Shad, Asim
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2019-07-24
    OF - Director → CIF 0
  • 19
    Sud, James Pulaski
    Executive Vice President born in August 1952
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2021-12-03
    OF - Director → CIF 0
  • 20
    Meehan, Bryan Kevin
    Ceo born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2004-01-30
    OF - Director → CIF 0
  • 21
    Chakravorty, Sumit
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 22
    Hassan, Khwaja Shahid Muzaffar
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 2004-01-30
    OF - Director → CIF 0
  • 23
    Westerhuis, Margreet Gerarda
    Commercial Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-11 ~ 2004-01-30
    OF - Director → CIF 0
    Westerhuis, Margreet Gerarda
    Director born in September 1970
    Individual (1 offspring)
    icon of calendar 2007-02-01 ~ 2007-04-18
    OF - Director → CIF 0
  • 24
    Currul, Debra Ann
    Accountant born in May 1960
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 25
    Goldberg, Stephen Roy
    Regional Vice President born in September 1963
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 26
    Doctorow, David Michael
    Regional Vice President born in April 1957
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2013-12-09
    OF - Director → CIF 0
  • 27
    Minardi, Christina
    Executive Vice President,Operations born in August 1966
    Individual
    Officer
    icon of calendar 2022-01-24 ~ 2023-03-29
    OF - Director → CIF 0
  • 28
    Mcarthur, Fiona Jane
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 29
    SH COMPANY SECRETARIES LIMITED
    icon of address1, Finsbury Circus, London, England
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2004-01-30 ~ 2016-01-04
    PE - Secretary → CIF 0
    2016-01-04 ~ 2019-02-14
    PE - Secretary → CIF 0
  • 30
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    icon of address4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1998-06-04 ~ 1998-06-04
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address550 Bowie St, 550 Bowie St, Attn: Tax Dept, Austin, United States
    Corporate
    Person with significant control
    2016-09-26 ~ 2017-08-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    RALWELL LIMITED - 1999-10-01
    JUNIPER HOLDINGS LIMITED - 2000-10-17
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-28 ~ 2021-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    icon of address4 Blackett Drive, Heather, Coalville, Leicestershire
    Corporate
    Officer
    1998-06-04 ~ 1998-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FRESH & WILD LIMITED

Previous names
FRESH AND WILD LIMITED - 1999-11-25
JUNIPER NATURAL FOODS LIMITED - 1999-11-19
JUNIPER NATURAL FOODS LIMITED - 2000-04-10
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • FRESH & WILD LIMITED
    Info
    FRESH AND WILD LIMITED - 1999-11-25
    JUNIPER NATURAL FOODS LIMITED - 1999-11-25
    JUNIPER NATURAL FOODS LIMITED - 1999-11-25
    Registered number 03576009
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-04 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.