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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
    Bonin, Richard
    Born in July 1959
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-09-28
    OF - Director → CIF 0
    Bonin, Richard J
    Born in July 1959
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2021-12-20
    OF - Director → CIF 0
    Bonin, Richard J
    Regional President born in July 1959
    Individual (1 offspring)
    2023-03-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Hilliard, Paul
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Foss, Peter Lewis
    Born in May 1948
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 2002-03-25
    OF - Director → CIF 0
  • 4
    Valkenaar, Lee Richard
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2009-08-04
    OF - Director → CIF 0
  • 5
    Santello, Pauline Mary
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 6
    Sud, James Pulaski
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2021-12-03
    OF - Director → CIF 0
  • 7
    Fraser, Robert Charles
    Born in July 1970
    Individual (1 offspring)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Culp, Allen Guy
    Born in October 1980
    Individual (1 offspring)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 9
    Hassan, Khwaja Shahid Muzaffar
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1998-06-04 ~ 2004-01-30
    OF - Director → CIF 0
  • 10
    Weber, Michael
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ 2019-06-19
    OF - Director → CIF 0
  • 11
    Seedhouse, Craig William
    Born in July 1965
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2002-03-25
    OF - Director → CIF 0
  • 12
    Lang, Roberta Lynn
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2017-01-16
    OF - Director → CIF 0
  • 13
    Chakravorty, Sumit
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 14
    Goldberg, Stephen Roy
    Born in October 1963
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    Shad, Asim
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2019-07-24
    OF - Director → CIF 0
  • 16
    Turnas, Jeffrey Michael
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2009-05-20 ~ 2016-12-05
    OF - Director → CIF 0
  • 17
    Ghee, Anna
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 18
    Foster, Elisabeth Griffin
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2005-08-02
    OF - Director → CIF 0
    2016-12-05 ~ 2017-11-20
    OF - Director → CIF 0
  • 19
    Meehan, Bryan Kevin
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2000-01-24 ~ 2004-01-30
    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
    Westerhuis, Margreet Gerarda
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2004-01-30
    OF - Director → CIF 0
    2007-02-01 ~ 2007-04-18
    OF - Director → CIF 0
  • 22
    Lannon, David A
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2007-10-22
    OF - Director → CIF 0
  • 23
    Percival, Albert
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2019-08-29
    OF - Director → CIF 0
  • 24
    Harrop, Robert Eberhard
    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
  • 25
    Mcarthur, Fiona Jane
    Individual (4 offsprings)
    Officer
    2002-10-29 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 26
    Corcoran, Damien
    Born in March 1981
    Individual (1 offspring)
    Officer
    2020-02-13 ~ 2022-11-04
    OF - Director → CIF 0
  • 27
    Currul, Debra Ann
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 28
    Flanagan, Glenda Jane
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2019-06-19
    OF - Director → CIF 0
  • 29
    Doctorow, David Michael
    Born in May 1957
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2013-12-09
    OF - Director → CIF 0
  • 30
    Minardi, Christina
    Born in August 1966
    Individual (1 offspring)
    Officer
    2022-01-24 ~ 2023-03-29
    OF - Director → CIF 0
  • 31
    Seedhouse, Cathryn Allison
    Born in October 1972
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2002-03-25
    OF - Director → 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, 318 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    OF - Nominee Secretary → CIF 0
  • 33
    SH COMPANY SECRETARIES LIMITED 03552496
    1, Finsbury Circus, London, England
    Active Corporate (8 parents, 140 offsprings)
    Officer
    2004-01-30 ~ 2016-01-04
    OF - Secretary → CIF 0
    2016-01-04 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 34
    FRESH & WILD HOLDINGS LIMITED
    - now 03836993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-07
    Dissolved on 2023-04-17
    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 (21 parents, 1 offspring)
    Person with significant control
    2017-08-28 ~ 2021-08-31
    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
  • 35
    EXPRESS DISTRIBUTION SERVICES LTD NI033129
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 318 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    OF - Nominee Director → CIF 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
    251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (70 offsprings)
    Person with significant control
    2021-08-31 ~ 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

FRESH & WILD LIMITED

Period: 2000-04-10 ~ now
Company number: 03576009
Registered names
FRESH & WILD LIMITED - now
Recent 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
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1998-06-04 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.