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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 22
  • 1
    Ulfberg, Bjorn Vilhelm
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Van Bemmelen, Carolus Hermanus
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    2000-02-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 3
    Simon Wilson
    Individual (170 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Engen, Vidar Andre
    Managing Director born in April 1972
    Individual (2 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Larsson, Karl Erik
    Company Lawyer born in June 1948
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2005-04-06
    OF - Director → CIF 0
  • 6
    Frantzen, Jarle Normann
    Operations Director born in July 1966
    Individual (3 offsprings)
    Officer
    2006-01-19 ~ 2007-09-01
    OF - Director → CIF 0
  • 7
    Frantzen, Geir Stale
    Economist born in October 1967
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2006-01-19
    OF - Director → CIF 0
    2006-08-10 ~ 2007-09-01
    OF - Director → CIF 0
  • 8
    Terras, John Tennent
    Executive born in December 1960
    Individual (26 offsprings)
    Officer
    2001-10-05 ~ 2005-04-06
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1999-09-15 ~ 1999-10-28
    OF - Nominee Director → CIF 0
  • 10
    Ward, Terence
    Managing Director born in June 1958
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 11
    Van Henten, Rut
    General Manager born in April 1962
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Ehinger, Alf
    Finance Director born in August 1946
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2001-07-19
    OF - Director → CIF 0
  • 13
    Mohan, Madireddi
    Managing Director born in March 1942
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1999-09-15 ~ 1999-10-28
    OF - Nominee Director → CIF 0
  • 15
    Elder, Stephen William
    Accountant born in April 1959
    Individual (15 offsprings)
    Officer
    2003-12-22 ~ 2008-06-18
    OF - Director → CIF 0
    Elder, Stephen William
    Accountant
    Individual (15 offsprings)
    Officer
    2003-12-22 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 16
    Johansson, Hakan
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2000-02-10
    OF - Director → CIF 0
  • 17
    Hawes, Nicholas James
    Director Of Finance Accountant born in August 1962
    Individual (7 offsprings)
    Officer
    2000-01-25 ~ 2003-12-19
    OF - Director → CIF 0
    Hawes, Nicholas James
    Accountant/Director Of Finance
    Individual (7 offsprings)
    Officer
    2000-02-10 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 18
    Bruijnen, Robert
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    1999-10-28 ~ 2000-02-10
    OF - Director → CIF 0
    Bruijnen, Robert
    Director
    Individual (2 offsprings)
    Officer
    1999-10-28 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 19
    Brittain, John Edward
    Managing Director born in March 1948
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2001-01-29
    OF - Director → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1999-09-15 ~ 1999-10-28
    OF - Nominee Secretary → CIF 0
  • 21
    Third Floor Elizabeth House, Ruettes Brayes, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2008-07-23 ~ dissolved
    OF - Director → CIF 0
  • 22
    Third Floor Elizabeth House, Ruette Braye, St. Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2008-07-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWCASTLE PRODUCTION LIMITED

Period: 2008-11-12 ~ 2023-05-09
Company number: 03841839
Registered names
NEWCASTLE PRODUCTION LIMITED - Dissolved
FINDUS LTD - 2008-11-12 05343801
SUDNIF UK LIMITED - 2000-01-31
FINDUS LTD - 1999-12-10 05343801
SUDNIF UK LIMITED - 1999-11-04
LEAFLAND LIMITED - 1999-10-29
Standard Industrial Classification
1589 - Manufacture Of Other Food Products

  • NEWCASTLE PRODUCTION LIMITED
    Info
    FINDUS LTD - 2008-11-12
    SUDNIF UK LIMITED - 2008-11-12
    FINDUS LTD - 2008-11-12
    SUDNIF UK LIMITED - 2008-11-12
    LEAFLAND LIMITED - 2008-11-12
    Registered number 03841839
    The 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.