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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 5
  • 1
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (28 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, John Gerald
    Born in January 1965
    Individual (31 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 4
    FINSBURY FOOD GROUP PLC - 2023-12-01
    MEGALOMEDIA PLC - 2002-08-30
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    UNITED TIN AREAS P L C - 1994-08-05
    Maes-y-coed Road, Cardiff
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 72 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Heeney, Caroline
    Individual
    Officer
    2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 2
    Le Neveu, Carl William
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2006-07-15
    OF - Director → CIF 0
  • 3
    Rooza, Mark Jeremy
    Sales Director born in November 1967
    Individual (8 offsprings)
    Officer
    2005-06-20 ~ 2007-03-15
    OF - Director → CIF 0
  • 4
    Brooks, David Gary
    Chief Executive born in August 1967
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 5
    Carr, Matthew Charles
    Operations born in August 1966
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Higgins, Alan Thomas
    Production Director born in February 1960
    Individual (4 offsprings)
    Officer
    2001-03-08 ~ 2007-06-11
    OF - Director → CIF 0
  • 7
    Butler, Anthony David
    Sales Director born in May 1956
    Individual (2 offsprings)
    Officer
    2002-06-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Vandrill, Paul
    Finance Director born in June 1965
    Individual (8 offsprings)
    Officer
    2005-06-03 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Halliday, Steven Don
    Finance Director born in September 1953
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Moloney, Robert Anthony
    Managing Director born in November 1964
    Individual (11 offsprings)
    Officer
    2001-03-08 ~ 2007-10-01
    OF - Director → CIF 0
    Moloney, Robert Anthony
    Managing Director
    Individual (11 offsprings)
    Officer
    2001-03-08 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 12
    Cox, Melanie Rachel
    Individual
    Officer
    2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 13
    Chester House 11/13 St Peters Street, Ashton Under Lyne, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2001-03-08
    PE - Director → CIF 0
  • 14
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2007-10-01 ~ 2015-12-31
    PE - Secretary → CIF 0
  • 15
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-02-22 ~ 2001-03-07
    PE - Nominee Director → CIF 0
  • 16
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-02-22 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
  • 17
    Albion House, 163-167 King Street, Dukinfield, Cheshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2001-03-06 ~ 2001-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ANTHONY ALAN FOODS LTD

Previous name
GLENSTRATOS LTD - 2001-03-09
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • ANTHONY ALAN FOODS LTD
    Info
    GLENSTRATOS LTD - 2001-03-09
    Registered number 04166425
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales CF14 4XR
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.