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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 42
  • 1
    Ardern, Christian James
    Finance Director born in December 1977
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Renwick, Graham Andrew
    Chartered Accountant born in December 1965
    Individual (8 offsprings)
    Officer
    2013-05-17 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    Shrimpton, Hannah May
    Marketing Director born in March 1986
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Mcnally, Gavin Patrick
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2000-07-05 ~ 2007-09-14
    OF - Director → CIF 0
  • 5
    Crookes, Adrian
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2000-04-28 ~ 2011-02-08
    OF - Director → CIF 0
  • 6
    Hunt, Ian David, Mr.
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 7
    Hayes, Andrew Patrick
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    2008-02-21 ~ 2009-09-11
    OF - Director → CIF 0
  • 8
    Dawson, Nicholas Goodhugh
    Director
    Individual (20 offsprings)
    Officer
    2006-12-14 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 9
    Hudson, Wayne Brian
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Hendy, John
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ 2009-01-10
    OF - Director → CIF 0
  • 11
    Welsh, Ian Morrison
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2003-03-20 ~ 2008-03-03
    OF - Director → CIF 0
  • 12
    Farnsworth, Patrick William
    Company Director born in September 1947
    Individual (22 offsprings)
    Officer
    2000-04-12 ~ 2005-06-02
    OF - Director → CIF 0
  • 13
    Sanderson, Neil Philip
    Managing Director born in November 1967
    Individual (17 offsprings)
    Officer
    2003-06-09 ~ 2007-12-07
    OF - Director → CIF 0
  • 14
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    2009-06-29 ~ 2018-07-02
    OF - Director → CIF 0
  • 15
    Mcdavid, William Mark
    Director born in June 1958
    Individual (13 offsprings)
    Officer
    2011-06-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Mayo, Paul Philip David
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2000-07-05 ~ 2002-01-18
    OF - Director → CIF 0
  • 17
    Marriott, Edward John Heaton
    Individual (3 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Heritage, Paul Richard
    Managing Director born in May 1955
    Individual (3 offsprings)
    Officer
    2008-08-11 ~ 2010-08-06
    OF - Director → CIF 0
  • 19
    Wright, Helen Jane
    Accountant born in January 1976
    Individual (10 offsprings)
    Officer
    2014-10-16 ~ 2018-07-02
    OF - Director → CIF 0
  • 20
    Stables, Richard
    Procurement Director born in September 1973
    Individual (5 offsprings)
    Officer
    2013-01-07 ~ 2017-10-10
    OF - Director → CIF 0
  • 21
    Turton, James Richard
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 22
    Howden, John Thomas
    Individual (14 offsprings)
    Officer
    2000-04-12 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 23
    Beaumont, Jason Melvyn
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2011-11-07 ~ 2014-10-16
    OF - Director → CIF 0
  • 24
    Bowes, Jacqueline Michelle
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2008-07-10
    OF - Director → CIF 0
    Bowes, Jacqueline Michelle
    Technical & Food Innovation Director born in January 1963
    Individual (3 offsprings)
    2013-08-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 25
    Oughtred, Nicholas Alwyn Mclaren
    Company Secretary
    Individual (27 offsprings)
    Officer
    2003-07-25 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 26
    Watson, James
    Company Director born in December 1969
    Individual (19 offsprings)
    Officer
    2014-02-03 ~ 2018-07-02
    OF - Director → CIF 0
  • 27
    Elliott, Owen Alfred
    Supply Chain Director born in August 1987
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Field, Clare Victoria
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2011-10-14
    OF - Director → CIF 0
  • 29
    Mallinder, Kevan Mark
    Director born in March 1972
    Individual (16 offsprings)
    Officer
    2011-01-04 ~ 2012-10-05
    OF - Director → CIF 0
  • 30
    Drysdale, Stuart John
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2012-04-13
    OF - Director → CIF 0
  • 31
    Van Bergen-van Kruijsbergen, Anja
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 32
    Rosindale, Ian
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2002-08-13
    OF - Director → CIF 0
  • 33
    Pollard, Sarah
    Born in March 1974
    Individual (20 offsprings)
    Officer
    2018-07-02 ~ 2020-01-16
    OF - Director → CIF 0
  • 34
    Urmston, Gary Martin
    Individual (59 offsprings)
    Officer
    2009-11-03 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 35
    Oughtred, Christopher Mclaren
    Director born in May 1952
    Individual (25 offsprings)
    Officer
    2005-06-21 ~ 2006-10-13
    OF - Director → CIF 0
  • 36
    Smith, Shaun Lee
    Company Director born in April 1978
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    Wheelwright, Allan
    Director born in June 1951
    Individual (14 offsprings)
    Officer
    2000-04-28 ~ 2006-10-13
    OF - Director → CIF 0
  • 38
    Pennington, Patricia
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2007-07-26
    OF - Director → CIF 0
  • 39
    Young, Brian
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2000-04-28 ~ 2002-10-18
    OF - Director → CIF 0
  • 40
    WILLIAM JACKSON FOOD GROUP LIMITED
    - now 03974470
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (29 parents, 20 offsprings)
    Person with significant control
    2016-10-10 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    NOMAD FOODS EUROPE LIMITED
    - now 05879466
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BUBBLEMIST LIMITED - 2006-08-17
    1, New Square, Feltham, England
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2018-07-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    WJS EXECUTIVES LIMITED
    05946697
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (18 parents, 30 offsprings)
    Officer
    2006-10-13 ~ 2018-07-02
    OF - Director → CIF 0
parent relation
Company in focus

AUNT BESSIE'S LIMITED

Period: 2008-05-01 ~ 2021-04-13
Company number: 03974460 06533663
Registered names
AUNT BESSIE'S LIMITED - Dissolved 06533663
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
    1 New Square, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 and dissolved on 2021-04-13 (21 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.