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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 25
  • 1
    Van Bemmelen, Carolus
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ 2004-06-21
    OF - Director → CIF 0
    Van Bemmelen, Carolus Hermanus
    Company Director
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 2
    Nilsson, Lars Peter
    C F O born in April 1963
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 3
    Goates, Catherine Mary
    Individual (12 offsprings)
    Officer
    2015-11-02 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 4
    Larsson, Karl Erik
    Company Lawyer born in June 1948
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Britton, Christopher Paul
    Director born in December 1957
    Individual (76 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 6
    Kenyon, Paul Mark
    Finance Director born in December 1963
    Individual (337 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (132 offsprings)
    Officer
    2007-10-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Terras, John Tennent
    Executive born in December 1960
    Individual (26 offsprings)
    Officer
    2001-10-05 ~ 2005-11-23
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1999-11-04 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 10
    Van Kruijsbergen, Johanna Maria
    Individual (11 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Spoon, Henk, Dr
    Vp Marketing born in December 1955
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Faller, Guy Nicholas Anthony
    Director born in September 1958
    Individual (43 offsprings)
    Officer
    2014-02-05 ~ 2015-11-02
    OF - Director → CIF 0
  • 13
    Ehinger, Alf
    Finance Director born in August 1946
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2001-07-19
    OF - Director → CIF 0
  • 14
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2006-07-11 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1999-11-04 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 16
    Elder, Stephen William
    Accountant born in April 1959
    Individual (15 offsprings)
    Officer
    2003-12-22 ~ 2005-04-06
    OF - Director → CIF 0
    Elder, Stephen William
    Accountant
    Individual (15 offsprings)
    Officer
    2003-12-22 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 17
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (31 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Van Den Bent, Gerard Jacob Theodoor
    Business Development/Strategy born in June 1955
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Hawes, Nicholas James
    Accountant(Director Of Finance born in August 1962
    Individual (7 offsprings)
    Officer
    2000-02-15 ~ 2003-12-19
    OF - Director → CIF 0
    Hawes, Nicholas James
    Individual (7 offsprings)
    Officer
    2000-11-20 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 20
    Fisher, Karen Jane
    Accountant
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 21
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (36 offsprings)
    Officer
    2014-02-05 ~ 2015-11-02
    OF - Director → CIF 0
  • 22
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (61 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1999-11-04 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
  • 24
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05 02249348
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (26 parents, 574 offsprings)
    Officer
    2007-10-31 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 25
    NOMAD FOODS EUROPE LIMITED
    - now 05879466
    IGLO FOODS GROUP LIMITED - 2016-04-07 05879466
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BUBBLEMIST LIMITED - 2006-08-17
    5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FINDUS MANAGEMENT AND SERVICES LIMITED

Period: 2000-02-16 ~ 2017-08-08
Company number: 03871208
Registered names
FINDUS MANAGEMENT AND SERVICES LIMITED - Dissolved
HORNLOCK LIMITED - 2000-02-16
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • FINDUS MANAGEMENT AND SERVICES LIMITED
    Info
    HORNLOCK LIMITED - 2000-02-16
    Registered number 03871208
    1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 and dissolved on 2017-08-08 (17 years 9 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.