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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
    Abrahams, Natalie
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Neumann, Christophe
    Chief Legal And Compliance Director born in August 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pace, Gabriele
    Controller And Planner born in July 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressCharter Court, 74-78 Victoria Street, St. Albans, Herts, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2004-11-25
    OF - Director → CIF 0
    Alexander, Stephen Harold
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 2
    Sharpe, Clive Richard
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2007-03-27
    OF - Director → CIF 0
  • 3
    Vollmer, Brian Michael
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-23
    OF - Nominee Director → CIF 0
  • 5
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2004-07-02
    OF - Director → CIF 0
  • 6
    Racca, Andrea
    Senior Controller And Advisor born in November 1967
    Individual
    Officer
    icon of calendar 2022-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
  • 9
    Campbell, Rosalind Ilona
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 10
    Giovanni Ferrero
    Born in September 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ 2023-10-26
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 11
    Sharpe, Adrian Vaughan Shipman
    Managing Director born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2003-04-25
    OF - Director → CIF 0
  • 12
    Belfer, Simon Leo
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2005-01-20
    OF - Director → CIF 0
  • 13
    Kitchener, Paul Stephen
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2010-02-08
    OF - Director → CIF 0
  • 14
    Martin, Richard William Thomas
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 15
    Sperry, Robert
    Business Executive born in May 1955
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2004-03-19
    OF - Director → CIF 0
  • 16
    Metropoulos, Charles Dean
    Chief Executive Officer born in May 1946
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2004-05-13
    OF - Director → CIF 0
  • 17
    Spittle, Sarah Ann
    Legal Officer born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2024-07-25
    OF - Director → CIF 0
  • 18
    Chada, Jaspal Singh
    Marketing Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2010-06-28
    OF - Director → CIF 0
    Chada, Jaspal Singh
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 19
    Barnes, Richard Anthony
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 20
    Levitt, Michael J
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2001-09-26
    OF - Director → CIF 0
  • 21
    Darwent, Robert
    Investor born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2006-08-30
    OF - Director → CIF 0
  • 22
    Lea, Lyndon
    Company Director born in January 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2006-08-30
    OF - Director → CIF 0
    Lea, Lyndon
    Secretary
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 23
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 24
    Clarke, Benedict Robert
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2016-09-23
    OF - Director → CIF 0
  • 25
    Green, James Alexander
    Finance Director born in February 1954
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2014-04-01
    OF - Director → CIF 0
    Green, James Alexander
    Finance Director
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 26
    Muse, John Rockwell
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2007-03-27
    OF - Director → CIF 0
  • 27
    Ellinor, Graham Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 28
    Field, Nicholas Peter
    Ceo born in June 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 29
    Browne, Simon Leon
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 30
    icon of address12th 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 - 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

Previous names
TRAYTHREAD LIMITED - 2000-10-23
EUBISCO LIMITED - 2001-06-25
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BURTON'S FOODS (HOLDINGS) LIMITED
    Info
    TRAYTHREAD LIMITED - 2000-10-23
    EUBISCO LIMITED - 2000-10-23
    Registered number 04072551
    icon of addressPearl 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 company status 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
    icon of address74-78, 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
    icon of address74-78 Victoria Street, St Albans, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    100.10 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of address74-78 Victoria Street, St Albans, Herts
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,157,000 GBP2015-12-31
    Person with significant control
    icon of calendar 2021-06-21 ~ 2023-10-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BRAVO 1 HOLDCO LIMITED - 2020-11-23
    icon of addressFieldfisher Llp, Riverbank House, 2 Swan Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2021-12-10 ~ 2021-12-10
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    CHIVERS HARTLEY LIMITED - 1993-11-30
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    icon of address74-78 Victoria Street, St Albans, Herts
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ 2023-10-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.