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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 4
  • 1
    Ardern, Christian James
    Finance Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hudson, Wayne Brian
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marriott, Edward John Heaton
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BUBBLEMIST LIMITED - 2006-08-17
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    IGLO FOODS GROUP LIMITED - 2016-04-07
    icon of address1, New Square, Feltham, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Mallinder, Kevan Mark
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2012-10-05
    OF - Director → CIF 0
  • 2
    Field, Clare Victoria
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Mcdavid, William Mark
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Crookes, Adrian
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2011-02-08
    OF - Director → CIF 0
  • 5
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2018-07-02
    OF - Director → CIF 0
  • 6
    Hunt, Ian David, Mr.
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 7
    Hendy, John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2009-01-10
    OF - Director → CIF 0
  • 8
    Wright, Helen Jane
    Accountant born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    Mcnally, Gavin Patrick
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2007-09-14
    OF - Director → CIF 0
  • 10
    Hayes, Andrew Patrick
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2009-09-11
    OF - Director → CIF 0
  • 11
    Van Bergen-van Kruijsbergen, Anja
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 12
    Turton, James Richard
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Wheelwright, Allan
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2006-10-13
    OF - Director → CIF 0
  • 14
    Rosindale, Ian
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2002-08-13
    OF - Director → CIF 0
  • 15
    Smith, Shaun Lee
    Company Director born in April 1978
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Howden, John Thomas
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 17
    Beaumont, Jason Melvyn
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2014-10-16
    OF - Director → CIF 0
  • 18
    Stables, Richard
    Procurement Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2017-10-10
    OF - Director → CIF 0
  • 19
    Urmston, Gary Martin
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 20
    Dawson, Nicholas Goodhugh
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 21
    Pollard, Sarah
    Finance Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ 2020-01-16
    OF - Director → CIF 0
  • 22
    Watson, James
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2018-07-02
    OF - Director → CIF 0
  • 23
    Drysdale, Stuart John
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2012-04-13
    OF - Director → CIF 0
  • 24
    Oughtred, Nicholas Alwyn Mclaren
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 25
    Farnsworth, Patrick William
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2005-06-02
    OF - Director → CIF 0
  • 26
    Welsh, Ian Morrison
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2008-03-03
    OF - Director → CIF 0
  • 27
    Bowes, Jacqueline Michelle
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2008-07-10
    OF - Director → CIF 0
    Bowes, Jacqueline Michelle
    Technical & Food Innovation Director born in January 1963
    Individual (2 offsprings)
    icon of calendar 2013-08-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 28
    Elliott, Owen Alfred
    Supply Chain Director born in August 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Pennington, Patricia
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2007-07-26
    OF - Director → CIF 0
  • 30
    Sanderson, Neil Philip
    Managing Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2007-12-07
    OF - Director → CIF 0
  • 31
    Heritage, Paul Richard
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2010-08-06
    OF - Director → CIF 0
  • 32
    Young, Brian
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2002-10-18
    OF - Director → CIF 0
  • 33
    Mayo, Paul Philip David
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-05 ~ 2002-01-18
    OF - Director → CIF 0
  • 34
    Renwick, Graham Andrew
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-17 ~ 2014-10-16
    OF - Director → CIF 0
  • 35
    Shrimpton, Hannah May
    Marketing Director born in March 1986
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 36
    Oughtred, Christopher Mclaren
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2006-10-13
    OF - Director → CIF 0
  • 37
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire, England
    Corporate
    Person with significant control
    2016-10-10 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2006-10-13 ~ 2018-07-02
    PE - Director → CIF 0
parent relation
Company in focus

AUNT BESSIE'S LIMITED

Previous name
TRYTON FOODS LIMITED - 2008-05-01
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • AUNT BESSIE'S LIMITED
    Info
    TRYTON FOODS LIMITED - 2008-05-01
    Registered number 03974460
    icon of address1 New Square, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 and dissolved on 2021-04-13 (21 years). 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.