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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
    Engen, Vidar Andre
    Managing Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressThird Floor Elizabeth House, Ruettes Brayes, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor Elizabeth House, Ruette Braye, St. Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Ward, Terence
    Managing Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 2
    Johansson, Hakan
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2000-02-10
    OF - Director → CIF 0
  • 3
    Ulfberg, Bjorn Vilhelm
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Frantzen, Geir Stale
    Economist born in October 1967
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2006-01-19
    OF - Director → CIF 0
    icon of calendar 2006-08-10 ~ 2007-09-01
    OF - Director → CIF 0
  • 5
    Brittain, John Edward
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2001-01-29
    OF - Director → CIF 0
  • 6
    Ehinger, Alf
    Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2001-07-19
    OF - Director → CIF 0
  • 7
    Frantzen, Jarle Normann
    Operations Director born in July 1966
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2007-09-01
    OF - Director → CIF 0
  • 8
    Bruijnen, Robert
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2000-02-10
    OF - Director → CIF 0
    Bruijnen, Robert
    Director
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 1999-10-28
    OF - Nominee Director → CIF 0
  • 10
    Van Bemmelen, Carolus Hermanus
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 11
    Larsson, Karl Erik
    Company Lawyer born in June 1948
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2005-04-06
    OF - Director → CIF 0
  • 12
    Mohan, Madireddi
    Managing Director born in March 1942
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Van Henten, Rut
    General Manager born in April 1962
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Elder, Stephen William
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2008-06-18
    OF - Director → CIF 0
    Elder, Stephen William
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 15
    Hawes, Nicholas James
    Director Of Finance Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2003-12-19
    OF - Director → CIF 0
    Hawes, Nicholas James
    Accountant/Director Of Finance
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 1999-10-28
    OF - Nominee Director → CIF 0
  • 17
    Terras, John Tennent
    Executive born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2005-04-06
    OF - Director → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-09-15 ~ 1999-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWCASTLE PRODUCTION LIMITED

Previous names
LEAFLAND LIMITED - 1999-10-29
FINDUS LTD - 2008-11-12
SUDNIF UK LIMITED - 1999-11-04
FINDUS LTD - 1999-12-10
SUDNIF UK LIMITED - 2000-01-31
Standard Industrial Classification
1589 - Manufacture Of Other Food Products

  • NEWCASTLE PRODUCTION LIMITED
    Info
    LEAFLAND LIMITED - 1999-10-29
    FINDUS LTD - 1999-10-29
    SUDNIF UK LIMITED - 1999-10-29
    FINDUS LTD - 1999-10-29
    SUDNIF UK LIMITED - 1999-10-29
    Registered number 03841839
    icon of addressThe Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 and dissolved on 2023-05-09 (23 years 7 months). The company status is Dissolved.
    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.