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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 30
  • 1
    Blakey, Nigel Edward
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2019-09-03 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    Pare, Gordon Daniel
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2001-04-24 ~ 2003-07-01
    OF - Director → CIF 0
    Pare, Gordon Daniel
    Individual (12 offsprings)
    Officer
    2000-03-02 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Speakman, Jane Diane
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 4
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Frossell, Fiona Clare
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2017-06-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Evans, Stephen John
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2017-05-15 ~ 2019-09-03
    OF - Director → CIF 0
  • 7
    Robinson, Catherine Ann
    Born in April 1973
    Individual (26 offsprings)
    Officer
    2019-09-03 ~ 2021-01-28
    OF - Director → CIF 0
  • 8
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (28 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 10
    Evans, Michael
    Born in April 1967
    Individual (139 offsprings)
    Officer
    2019-09-03 ~ 2021-01-28
    OF - Director → CIF 0
    Evans, Michael
    Individual (139 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Moore, Kevin Raymond George
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2020-04-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Turner, Guy Peter
    Born in June 1971
    Individual (23 offsprings)
    Officer
    2004-01-05 ~ 2004-12-24
    OF - Director → CIF 0
  • 13
    Ripley, Ian
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2019-09-03
    OF - Director → CIF 0
    Ripley, Ian
    Individual (5 offsprings)
    Officer
    2003-07-02 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 14
    Richmond, Kathryn Louise
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 15
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 16
    Carmichael, John Boyd
    Born in May 1937
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 17
    Andrews, Richard Ian
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 18
    Tinsley, Mark Patrick
    Born in June 1950
    Individual (22 offsprings)
    Officer
    2000-03-02 ~ 2002-02-05
    OF - Director → CIF 0
    2003-04-02 ~ 2004-09-07
    OF - Director → CIF 0
  • 19
    Carmichael, Margaret Elizabeth Forbes
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2000-05-11 ~ 2004-09-07
    OF - Director → CIF 0
  • 20
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 21
    Swanwick, Mark Christian David
    Born in August 1953
    Individual (37 offsprings)
    Officer
    2005-03-17 ~ 2017-07-03
    OF - Director → CIF 0
  • 22
    Haden, Peter Demmery
    Born in October 1973
    Individual (58 offsprings)
    Officer
    2019-09-03 ~ 2020-01-10
    OF - Director → CIF 0
  • 23
    Longley, Richard Kenneth
    Born in August 1984
    Individual (31 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 24
    Wood, Anthony Thomas
    Born in July 1938
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Richmond, John Curran Mills
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2000-03-02 ~ 2013-10-24
    OF - Director → CIF 0
    2017-11-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 26
    Mclaughlin, Sabrina
    Born in February 1985
    Individual (27 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 27
    Tonge, Eoin Philip
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2019-09-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 28
    Newton, Mark
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2013-09-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    THE BAY GROUP LIMITED
    06345377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Dissolved on 2025-08-30 during the appointment or period of control
    14, Manchester Mews, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    OKLAHOMA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-05
    Dissolved on 2025-07-24
    OKLAHOMA (MANCHESTER) LIMITED - 2016-04-09
    WILLOUGHBY (247) LIMITED - 2000-06-30 03877589 04100916... (more)
    Willoughby House, 20 Low Pavement, Nottingham
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1999-11-16 ~ 2000-03-02
    OF - Nominee Director → CIF 0
    1999-11-16 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRESHTIME UK LIMITED

Period: 2000-02-15 ~ 2025-09-23
Company number: 03877917
Registered names
FRESHTIME UK LIMITED - Dissolved
WILLOUGHBY (252) LIMITED - 2000-02-15 04262581... (more)
Recent Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • FRESHTIME UK LIMITED
    Info
    WILLOUGHBY (252) LIMITED - 2000-02-15
    Registered number 03877917
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 and dissolved on 2025-09-23 (25 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • FRESHTIME UK LIMITED
    S
    Registered number 03877917
    Riverside Industrial Estate, Marsh Lane, Boston, Lincolnshire, United Kingdom, PE21 7RJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOOD NETWORK FOR ETHICAL TRADE
    11882463
    168 Church Road, Hove, England
    Active Corporate (24 parents)
    Person with significant control
    2019-03-14 ~ 2020-02-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.