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 2
  • 1
    Wood, Charles Joseph
    Baker born in April 1979
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    50, Pontefract Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Woodhead, Ian
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2007-09-18
    OF - Director → CIF 0
  • 2
    Pierrard, Jean-christophe
    Manager born in March 1971
    Individual
    Officer
    2011-03-07 ~ 2014-01-16
    OF - Director → CIF 0
  • 3
    Salamon, Francois
    Coo born in July 1953
    Individual
    Officer
    2009-02-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Senoble, Marc
    G E O born in August 1959
    Individual
    Officer
    2007-09-18 ~ 2013-03-08
    OF - Director → CIF 0
    Mr Marc Claude Andre Senoble
    Born in August 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hammond Suddards Directors Limited
    Individual
    Officer
    1999-03-02 ~ 1999-03-04
    OF - Nominee Director → CIF 0
  • 6
    Hammond Suddards Secretaries Limited
    Individual
    Officer
    1999-03-02 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
  • 7
    Tisseau, Pascal Louis Alphonse Joseph
    Chief Finance Officer born in January 1958
    Individual
    Officer
    2009-02-10 ~ 2014-06-23
    OF - Director → CIF 0
  • 8
    Debordes, Jean Hugues
    Group Manager born in July 1955
    Individual
    Officer
    2007-09-18 ~ 2013-03-08
    OF - Director → CIF 0
  • 9
    Avrain, Guillaume Jean Joel Daniel
    Finance Director born in January 1978
    Individual (8 offsprings)
    Officer
    2016-04-11 ~ 2017-06-06
    OF - Director → CIF 0
  • 10
    Marshall, Christopher Miller
    Director born in January 1955
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2009-01-31
    OF - Director → CIF 0
  • 11
    Eastham, Stephen Ralph
    Operations Director born in December 1951
    Individual
    Officer
    2004-06-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Valdher, Eric
    Finance Director born in March 1981
    Individual
    Officer
    2010-03-04 ~ 2012-12-03
    OF - Director → CIF 0
  • 13
    Balmer, Stephen David
    Director born in November 1954
    Individual
    Officer
    1999-03-08 ~ 2004-05-21
    OF - Director → CIF 0
  • 14
    Dave, Lewis
    General Manager born in April 1978
    Individual
    Officer
    2016-04-12 ~ 2017-11-01
    OF - Director → CIF 0
  • 15
    International, Senoble
    Sir born in March 1996
    Individual
    Officer
    2013-03-08 ~ 2017-11-01
    OF - Director → CIF 0
  • 16
    Wood, Joseph Anthony
    Baker born in May 1939
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 17
    Owen, Julian Christopher
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    1999-03-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Pearson, Ron
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2001-05-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 19
    Besset, Olivier
    Group Manager born in August 1959
    Individual
    Officer
    2007-09-18 ~ 2015-07-27
    OF - Director → CIF 0
  • 20
    Becard, Arnaud
    General Manager born in June 1971
    Individual
    Officer
    2016-04-11 ~ 2017-11-01
    OF - Director → CIF 0
  • 21
    Falconnier, Patrick
    Group Manager born in August 1963
    Individual
    Officer
    2007-09-18 ~ 2012-12-03
    OF - Director → CIF 0
  • 22
    Haywood, William Sothern
    Chief Executive born in March 1953
    Individual
    Officer
    2008-10-27 ~ 2010-03-03
    OF - Director → CIF 0
  • 23
    Peck, Andy
    Manager Of Business Unit born in April 1959
    Individual
    Officer
    2014-01-16 ~ 2016-04-12
    OF - Director → CIF 0
  • 24
    Moorhouse, Robert Thomas
    Accountant born in July 1960
    Individual
    Officer
    1999-03-08 ~ 2010-02-05
    OF - Director → CIF 0
    Moorhouse, Robert Thomas
    Individual
    Officer
    1999-03-08 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 25
    Mckay, Merrick
    Venture Capitalist born in September 1967
    Individual (41 offsprings)
    Officer
    1999-03-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 26
    Harris, Anthony Beauchamp
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2004-02-29
    OF - Director → CIF 0
  • 27
    Johnson, Andrew Bainbridge
    Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2009-02-16
    OF - Director → CIF 0
  • 28
    Gibson, John Frederick
    Company Director born in September 1951
    Individual (16 offsprings)
    Officer
    1999-03-04 ~ 2001-05-25
    OF - Director → CIF 0
parent relation
Company in focus

ELISABETH THE CHEF HOLDINGS LIMITED

Previous names
SENOBLE UK HOLDINGS LIMITED - 2018-01-31
ELISABETH THE CHEF (HOLDINGS) LIMITED - 2011-07-01
HAMSARD 2035 LIMITED - 1999-03-04
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • ELISABETH THE CHEF HOLDINGS LIMITED
    Info
    SENOBLE UK HOLDINGS LIMITED - 2018-01-31
    ELISABETH THE CHEF (HOLDINGS) LIMITED - 2011-07-01
    HAMSARD 2035 LIMITED - 1999-03-04
    Registered number 03726718
    50 Pontefract Lane, Leeds LS9 8HY
    Private Limited Company incorporated on 1999-03-02 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • ELISABETH THE CHEF HOLDINGS LIMITED
    S
    Registered number 03726718
    4, Berrington Road, Leamington Spa, England, CV31 1NB
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SENOBLE UK LIMITED - 2018-01-31
    ELISABETH THE CHEF LIMITED - 2011-07-01
    CAPECLASS LIMITED - 1981-12-31
    50 Pontefract Lane, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2017-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.