logo
explain how to read the page

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 36
  • 1
    Barnes, Richard Anthony
    Finance Director
    Individual (29 offsprings)
    Officer
    2007-04-18 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 2
    Darwent, Robert
    Investor born in October 1972
    Individual (49 offsprings)
    Officer
    2001-06-28 ~ 2006-08-30
    OF - Director → CIF 0
  • 3
    Muse, John Rockwell
    Director born in February 1951
    Individual (18 offsprings)
    Officer
    2001-04-03 ~ 2007-03-27
    OF - Director → CIF 0
  • 4
    Pace, Gabriele
    Controller And Planner born in July 1986
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Benedict Robert
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2009-10-22 ~ 2016-09-23
    OF - Director → CIF 0
  • 6
    Campbell, Rosalind Ilona
    Individual (42 offsprings)
    Officer
    2001-01-12 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 7
    Giovanni Ferrero
    Born in September 1964
    Individual (19 offsprings)
    Person with significant control
    2021-06-21 ~ 2023-10-26
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Kitchener, Paul Stephen
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2004-01-05 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (53 offsprings)
    Officer
    2003-04-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 10
    Sperry, Robert
    Business Executive born in May 1955
    Individual (3 offsprings)
    Officer
    2002-01-22 ~ 2004-03-19
    OF - Director → CIF 0
  • 11
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (148 offsprings)
    Officer
    2000-10-23 ~ 2004-11-25
    OF - Director → CIF 0
    Alexander, Stephen Harold
    Director
    Individual (148 offsprings)
    Officer
    2000-10-27 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 12
    Hines, Christine Anne
    Individual (123 offsprings)
    Officer
    2001-12-11 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 13
    Browne, Simon Leon Robert
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2017-04-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 14
    Green, James Alexander
    Finance Director born in February 1954
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2014-04-01
    OF - Director → CIF 0
    Green, James Alexander
    Finance Director
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 15
    Spittle, Sarah Ann
    Legal Officer born in April 1969
    Individual (18 offsprings)
    Officer
    2022-09-15 ~ 2024-07-25
    OF - Director → CIF 0
  • 16
    Lea, Lyndon
    Company Director born in January 1969
    Individual (67 offsprings)
    Officer
    2000-10-23 ~ 2006-08-30
    OF - Director → CIF 0
    Lea, Lyndon
    Secretary
    Individual (67 offsprings)
    Officer
    2000-10-23 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 17
    David Rubin
    Individual (411 offsprings)
    Insolvency
    2024-06-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Vollmer, Brian Michael
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2000-09-15 ~ 2000-10-23
    OF - Nominee Director → CIF 0
  • 20
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2000-09-15 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
  • 21
    Abrahams, Natalie
    Individual (13 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Secretary → CIF 0
  • 22
    Sharpe, Adrian Vaughan Shipman
    Managing Director born in October 1948
    Individual (20 offsprings)
    Officer
    2001-04-03 ~ 2003-04-25
    OF - Director → CIF 0
  • 23
    Ellinor, Graham Mark
    Individual (146 offsprings)
    Officer
    2007-07-11 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 24
    Sharpe, Clive Richard
    Director born in January 1957
    Individual (50 offsprings)
    Officer
    2002-11-07 ~ 2007-03-27
    OF - Director → CIF 0
  • 25
    Neumann, Christophe Pierre Manfred
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 26
    Metropoulos, Charles Dean
    Chief Executive Officer born in May 1946
    Individual (6 offsprings)
    Officer
    2001-04-03 ~ 2004-05-13
    OF - Director → CIF 0
  • 27
    Belfer, Simon Leo
    Director born in November 1963
    Individual (102 offsprings)
    Officer
    2003-11-26 ~ 2005-01-20
    OF - Director → CIF 0
  • 28
    Martin, Richard William Thomas
    Individual (41 offsprings)
    Officer
    2004-09-30 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 29
    Thomas, Paul
    Finance Director born in December 1955
    Individual (142 offsprings)
    Officer
    2003-04-28 ~ 2004-07-02
    OF - Director → CIF 0
  • 30
    Chada, Jaspal Singh
    Marketing Director born in May 1963
    Individual (17 offsprings)
    Officer
    2007-03-27 ~ 2010-06-28
    OF - Director → CIF 0
    Chada, Jaspal Singh
    Individual (17 offsprings)
    Officer
    2007-03-27 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 31
    Stephen Mark Katz
    Individual (879 offsprings)
    Insolvency
    2024-06-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Levitt, Michael J
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2001-04-03 ~ 2001-09-26
    OF - Director → CIF 0
  • 33
    Racca, Andrea
    Senior Controller And Advisor born in November 1967
    Individual (12 offsprings)
    Officer
    2022-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 34
    Field, Nicholas Peter
    Ceo born in June 1978
    Individual (40 offsprings)
    Officer
    2014-04-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 35
    ONTARIO TEACHERS' PENSION PLAN BOARD BR022745 FC027293... (more)
    12th Floor, 5650 Yonge Street, Toronto, Canada
    Open Corporate (1 parent, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED
    - now 08772230 02086754
    FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27 08772230 02086754
    FRONTIER BIDCO LIMITED - 2021-12-02 08772230 08772236
    Charter Court, 74-78 Victoria Street, St. Albans, Herts, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2021-06-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BURTON'S FOODS (HOLDINGS) LIMITED

Period: 2001-06-25 ~ 2025-08-08
Company number: 04072551
Registered names
BURTON'S FOODS (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-08-08
EUBISCO LIMITED - 2001-06-25
TRAYTHREAD LIMITED - 2000-10-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BURTON'S FOODS (HOLDINGS) LIMITED
    Info
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2001-06-25
    Registered number 04072551
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 and dissolved on 2025-08-08 (24 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • BURTON'S FOODS (HOLDINGS) LIMITED
    S
    Registered number missing
    74-78, Victoria Street, St. Albans, Herts, United Kingdom, AL1 3XH
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BURTON'S BISCUITS LIMITED
    - now 04278618 00289545... (more)
    EUMAEUS LIMITED - 2001-11-21
    St Paul’s House, 8-12 Warwick Lane, London, England
    Active Corporate (23 parents)
    Person with significant control
    2021-06-21 ~ 2023-10-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BURTON'S GOLD MEDAL BISCUITS,LIMITED
    00305430 04278618... (more)
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (37 parents)
    Person with significant control
    2021-06-21 ~ 2023-10-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    FOX'S BISCUITS LIMITED
    - now 12900055 02327356... (more)
    BRAVO 1 HOLDCO LIMITED - 2020-11-23
    Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England
    Active Corporate (17 parents)
    Person with significant control
    2021-12-10 ~ 2021-12-10
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
    BURTON'S FOODS LIMITED
    - 2024-03-28 02086754 15579888... (more)
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (61 parents, 8 offsprings)
    Person with significant control
    2021-06-21 ~ 2023-10-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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