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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 3
  • 1
    Everett, Duncan John
    Born in November 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Cadbury, William James Michael
    Born in June 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
    Cadbury, William James Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    FENSHELF 71 LTD - 1997-01-27
    DEANS FOOD GROUP LTD - 2010-12-16
    icon of addressCotswold Farm, Standlake, Witney, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Kent, Michael Richard John
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Cracknell, Andrew Michael James
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Roberts, Jamie
    Group Finance Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Patey, John Charles
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2019-03-28 ~ 2021-06-24
    OF - Director → CIF 0
    Patey, John Charles
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 5
    Stott, Mark David
    Accountant born in September 1966
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2010-01-14
    OF - Director → CIF 0
  • 6
    Willcox, Christopher Steven
    Financial Director born in November 1945
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2005-12-13
    OF - Director → CIF 0
  • 7
    Dean, James Edwin
    Transport Director born in October 1939
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Lord, Andrew Michael
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2008-08-02
    OF - Director → CIF 0
  • 9
    Vigus, Barry John
    Business Development Director born in November 1951
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2010-09-15
    OF - Director → CIF 0
  • 10
    Dean, Peter Donald
    Managing Director born in September 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 11
    Mk Company Directors Limited
    Born in February 1990
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 1998-11-06
    OF - Nominee Director → CIF 0
  • 12
    Donegan, Michael Edward
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Challands, Peter
    Marketing Director born in December 1944
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 14
    Thornton, Peter William
    Chief Executive Officer born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2014-01-14
    OF - Director → CIF 0
  • 15
    Burnett, Dale
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2020-09-15
    OF - Director → CIF 0
  • 16
    Shamash, Alan Franklyn
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 17
    Bergin, Alan
    Chief Financial Officer born in July 1973
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2024-06-10
    OF - Director → CIF 0
    Bergin, Alan
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 18
    Lowe, Stuart Jonathan
    Finance Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2014-09-22
    OF - Director → CIF 0
  • 19
    Tromans, David John
    Operations Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-06 ~ 2007-06-21
    OF - Director → CIF 0
  • 20
    Wilson, William Jan
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-04-06
    OF - Director → CIF 0
  • 21
    Joret, Andrew David
    Technical Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2014-01-06
    OF - Director → CIF 0
  • 22
    Mk Company Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2006-05-23
    OF - Nominee Secretary → CIF 0
  • 23
    Gildersleeve, John
    Company Director born in July 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-14
    OF - Director → CIF 0
  • 24
    Wright, Colin Arthur
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2006-08-31
    OF - Director → CIF 0
    Wright, Colin Arthur
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 25
    Evans, Kenneth David
    Director born in November 1956
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 26
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-05-23 ~ 2014-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

NOBLE FOODS LIMITED

Previous names
FENSHELF 108 LTD - 1998-11-16
DEANS FOODS LIMITED - 2010-12-16
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • NOBLE FOODS LIMITED
    Info
    FENSHELF 108 LTD - 1998-11-16
    DEANS FOODS LIMITED - 1998-11-16
    Registered number 03636168
    icon of addressWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-22 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • NOBLE FOODS LIMITED
    S
    Registered number 03636168
    icon of addressCotswold Farm, Standlake, Witney, England, OX29 7RB
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • NOBLE FOODS LIMITED
    S
    Registered number 03636168
    icon of addressCotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    FENSHELF 88 LTD - 1997-12-11
    icon of addressWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NEW DAWN (2006) LIMITED - 2008-09-19
    EGGWORLD LIMITED - 2013-02-27
    SECKLOE 320 LIMITED - 2006-11-30
    icon of addressWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    750,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressWaterfront Building Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    570,887 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of addressWaterfront Building Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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