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
    Abrahams, Natalie
    Individual (11 offsprings)
    Officer
    2020-02-13 ~ now
    OF - secretary → CIF 0
  • 2
    Pace, Gabriele
    Controller And Planner born in July 1986
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ now
    OF - director → CIF 0
  • 3
    Neumann, Christophe
    Chief Legal And Compliance Director born in August 1968
    Individual (14 offsprings)
    Officer
    2022-02-09 ~ now
    OF - director → CIF 0
  • 4
    FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27
    FRONTIER BIDCO LIMITED - 2021-12-02
    Charter Court, 74-78 Victoria Street, St. Albans, Herts, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-06-21 ~ now
    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
Ceased 30
  • 1
    Martin, Richard William Thomas
    Individual (13 offsprings)
    Officer
    2004-09-30 ~ 2007-03-27
    OF - secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-09-15 ~ 2000-10-23
    OF - nominee-director → CIF 0
  • 3
    Belfer, Simon Leo
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2003-11-26 ~ 2005-01-20
    OF - director → CIF 0
  • 4
    Campbell, Rosalind Ilona
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2001-12-11
    OF - secretary → CIF 0
  • 5
    Sharpe, Adrian Vaughan Shipman
    Managing Director born in October 1948
    Individual (4 offsprings)
    Officer
    2001-04-03 ~ 2003-04-25
    OF - director → CIF 0
  • 6
    Chada, Jaspal Singh
    Marketing Director born in May 1963
    Individual (3 offsprings)
    Officer
    2007-03-27 ~ 2010-06-28
    OF - director → CIF 0
    Chada, Jaspal Singh
    Individual (3 offsprings)
    Officer
    2007-03-27 ~ 2007-04-18
    OF - secretary → CIF 0
  • 7
    Giovanni Ferrero
    Born in September 1964
    Individual (13 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
    Green, James Alexander
    Finance Director born in February 1954
    Individual
    Officer
    2007-12-03 ~ 2014-04-01
    OF - director → CIF 0
    Green, James Alexander
    Finance Director
    Individual
    Officer
    2007-12-03 ~ 2014-04-01
    OF - secretary → CIF 0
  • 9
    Sperry, Robert
    Business Executive born in May 1955
    Individual
    Officer
    2002-01-22 ~ 2004-03-19
    OF - director → CIF 0
  • 10
    Sharpe, Clive Richard
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2002-11-07 ~ 2007-03-27
    OF - director → CIF 0
  • 11
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ 2005-12-15
    OF - director → CIF 0
  • 12
    Vollmer, Brian Michael
    Director born in March 1976
    Individual
    Officer
    2002-03-14 ~ 2002-03-28
    OF - director → CIF 0
  • 13
    Darwent, Robert
    Investor born in October 1972
    Individual (10 offsprings)
    Officer
    2001-06-28 ~ 2006-08-30
    OF - director → CIF 0
  • 14
    Muse, John Rockwell
    Director born in February 1951
    Individual
    Officer
    2001-04-03 ~ 2007-03-27
    OF - director → CIF 0
  • 15
    Browne, Simon Leon
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    2017-04-26 ~ 2022-04-29
    OF - director → CIF 0
  • 16
    Kitchener, Paul Stephen
    Director born in November 1955
    Individual
    Officer
    2004-01-05 ~ 2010-02-08
    OF - director → CIF 0
  • 17
    Hines, Christine Anne
    Individual
    Officer
    2001-12-11 ~ 2004-09-30
    OF - secretary → CIF 0
  • 18
    Barnes, Richard Anthony
    Finance Director
    Individual (6 offsprings)
    Officer
    2007-04-18 ~ 2007-07-11
    OF - secretary → CIF 0
  • 19
    Lea, Lyndon
    Company Director born in January 1969
    Individual (23 offsprings)
    Officer
    2000-10-23 ~ 2006-08-30
    OF - director → CIF 0
    Lea, Lyndon
    Secretary
    Individual (23 offsprings)
    Officer
    2000-10-23 ~ 2000-11-27
    OF - secretary → CIF 0
  • 20
    Racca, Andrea
    Senior Controller And Advisor born in November 1967
    Individual
    Officer
    2022-02-09 ~ 2022-08-31
    OF - director → CIF 0
  • 21
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-09-15 ~ 2000-10-23
    OF - nominee-secretary → CIF 0
  • 22
    Spittle, Sarah Ann
    Legal Officer born in April 1969
    Individual (7 offsprings)
    Officer
    2022-09-15 ~ 2024-07-25
    OF - director → CIF 0
  • 23
    Metropoulos, Charles Dean
    Chief Executive Officer born in May 1946
    Individual
    Officer
    2001-04-03 ~ 2004-05-13
    OF - director → CIF 0
  • 24
    Levitt, Michael J
    Director born in December 1958
    Individual
    Officer
    2001-04-03 ~ 2001-09-26
    OF - director → CIF 0
  • 25
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2004-11-25
    OF - director → CIF 0
    Alexander, Stephen Harold
    Director
    Individual (4 offsprings)
    Officer
    2000-10-27 ~ 2000-11-27
    OF - secretary → CIF 0
  • 26
    Ellinor, Graham Mark
    Individual (33 offsprings)
    Officer
    2007-07-11 ~ 2007-12-14
    OF - secretary → CIF 0
  • 27
    Field, Nicholas Peter
    Ceo born in June 1978
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ 2022-04-29
    OF - director → CIF 0
  • 28
    Clarke, Benedict Robert
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2009-10-22 ~ 2016-09-23
    OF - director → CIF 0
  • 29
    Thomas, Paul
    Finance Director born in December 1955
    Individual (14 offsprings)
    Officer
    2003-04-28 ~ 2004-07-02
    OF - director → CIF 0
  • 30
    12th Floor, 5650 Yonge Street, Toronto, Canada
    Corporate (1 offspring)
    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
parent relation
Company in focus

BURTON'S FOODS (HOLDINGS) LIMITED

Previous names
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 - 2000-10-23
    Registered number 04072551
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2000-09-15 (24 years 8 months). The company status is Liquidation.
    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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    EUMAEUS LIMITED - 2001-11-21
    74-78 Victoria Street, St Albans, Herts
    Corporate (5 parents)
    Equity (Company account)
    100.10 GBP2023-08-31
    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
    74-78 Victoria Street, St Albans, Herts
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,157,000 GBP2015-12-31
    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
    BRAVO 1 HOLDCO LIMITED - 2020-11-23
    Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England
    Corporate (8 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
    BURTON'S FOODS LIMITED - 2024-03-28
    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
    74-78 Victoria Street, St Albans, Herts
    Corporate (7 parents, 9 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.