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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 29
  • 1
    Thornton, Peter William
    Chief Executive Officer born in August 1965
    Individual (30 offsprings)
    Officer
    2008-07-17 ~ 2014-01-14
    OF - Director → CIF 0
  • 2
    Dean, Peter Donald
    Managing Director born in September 1944
    Individual (25 offsprings)
    Officer
    1998-11-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 3
    Cracknell, Andrew Michael James
    Director born in December 1967
    Individual (50 offsprings)
    Officer
    2014-01-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 4
    Donegan, Michael Edward
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Patey, John Charles
    Company Director born in December 1961
    Individual (22 offsprings)
    Officer
    2019-03-28 ~ 2021-06-24
    OF - Director → CIF 0
    Patey, John Charles
    Individual (22 offsprings)
    Officer
    2017-09-13 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 6
    Wright, Colin Arthur
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    2000-03-27 ~ 2006-08-31
    OF - Director → CIF 0
    Wright, Colin Arthur
    Individual (6 offsprings)
    Officer
    2001-04-06 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Stott, Mark David
    Accountant born in September 1966
    Individual (20 offsprings)
    Officer
    2005-12-13 ~ 2010-01-14
    OF - Director → CIF 0
  • 8
    Roberts, Jamie
    Group Finance Director born in May 1974
    Individual (49 offsprings)
    Officer
    2014-09-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Challands, Peter
    Marketing Director born in December 1944
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 10
    Burnett, Dale
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    2016-07-06 ~ 2020-09-15
    OF - Director → CIF 0
  • 11
    Joret, Andrew David
    Technical Director born in January 1954
    Individual (9 offsprings)
    Officer
    2000-03-27 ~ 2014-01-06
    OF - Director → CIF 0
  • 12
    Everett, Duncan John
    Born in November 1971
    Individual (31 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Lowe, Stuart Jonathan
    Finance Director born in June 1958
    Individual (44 offsprings)
    Officer
    2009-08-24 ~ 2014-09-22
    OF - Director → CIF 0
  • 14
    Wilson, William Jan
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    2000-03-27 ~ 2001-04-06
    OF - Director → CIF 0
  • 15
    Lord, Andrew Michael
    Director born in October 1967
    Individual (30 offsprings)
    Officer
    2008-07-17 ~ 2008-08-02
    OF - Director → CIF 0
  • 16
    Bergin, Alan
    Chief Financial Officer born in July 1973
    Individual (28 offsprings)
    Officer
    2021-06-24 ~ 2024-06-10
    OF - Director → CIF 0
    Bergin, Alan
    Individual (28 offsprings)
    Officer
    2021-06-24 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 17
    Evans, Kenneth David
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 18
    Mk Company Secretaries Limited
    Individual (28 offsprings)
    Officer
    1998-09-22 ~ 2006-05-23
    OF - Nominee Secretary → CIF 0
  • 19
    Shamash, Alan Franklyn
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 20
    Dean, James Edwin
    Transport Director born in October 1939
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2004-07-31
    OF - Director → CIF 0
  • 21
    Gildersleeve, John
    Company Director born in July 1944
    Individual (40 offsprings)
    Officer
    2017-09-13 ~ 2019-03-14
    OF - Director → CIF 0
  • 22
    Mk Company Directors Limited
    Born in February 1990
    Individual (16 offsprings)
    Officer
    1998-09-22 ~ 1998-11-06
    OF - Nominee Director → CIF 0
  • 23
    Tromans, David John
    Operations Director born in August 1951
    Individual (9 offsprings)
    Officer
    1998-11-06 ~ 2007-06-21
    OF - Director → CIF 0
  • 24
    Willcox, Christopher Steven
    Financial Director born in November 1945
    Individual (7 offsprings)
    Officer
    1998-11-06 ~ 2005-12-13
    OF - Director → CIF 0
  • 25
    Kent, Michael Richard John
    Company Director born in August 1949
    Individual (18 offsprings)
    Officer
    2006-11-07 ~ 2008-03-28
    OF - Director → CIF 0
  • 26
    Vigus, Barry John
    Business Development Director born in November 1951
    Individual (4 offsprings)
    Officer
    2000-03-27 ~ 2010-09-15
    OF - Director → CIF 0
  • 27
    Cadbury, William James Michael
    Born in June 1977
    Individual (19 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Cadbury, William James Michael
    Individual (19 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 28
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2006-05-23 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 29
    NOBLE FOODS HOLDINGS LIMITED
    - now 03276116
    DEANS FOOD GROUP LTD - 2010-12-16
    FENSHELF 71 LTD - 1997-01-27
    Cotswold Farm, Standlake, Witney, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOBLE FOODS LIMITED

Period: 2010-12-16 ~ now
Company number: 03636168
Registered names
NOBLE FOODS LIMITED - now 05826545
FENSHELF 108 LTD - 1998-11-16 02733439... (more)
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
    DEANS FOODS LIMITED - 2010-12-16
    FENSHELF 108 LTD - 2010-12-16
    Registered number 03636168
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-22 (27 years 6 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
    Cotswold Farm, Standlake, Witney, England, OX29 7RB
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • NOBLE FOODS LIMITED
    S
    Registered number 03636168
    Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GOLDENLAY FOODS LIMITED
    - now 03454551
    FENSHELF 88 LTD - 1997-12-11
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NOBLE EGG LIMITED
    - now 05964081
    EGGWORLD LIMITED - 2013-02-27
    NEW DAWN (2006) LIMITED - 2008-09-19
    SECKLOE 320 LIMITED - 2006-11-30
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    NOBLE FOODS INTERNATIONAL LIMITED
    09693022
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PBNS HOLDINGS LIMITED
    12567479
    Waterfront Building Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-02 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    THE HAMILTON EGG COMPANY LIMITED
    12567836
    Waterfront Building Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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