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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 24
  • 1
    Morgan, Lisa Margaret Wendy
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2007-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Cox, Melanie Rachel
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 3
    Heeney, Caroline
    Individual (21 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 4
    Higgins, Alan Thomas
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2001-03-08 ~ 2007-06-11
    OF - Director → CIF 0
  • 5
    Butler, Anthony David
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2002-06-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Martyn James Pullin
    Individual (649 offsprings)
    Insolvency
    2026-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Brooks, David Gary
    Born in August 1967
    Individual (39 offsprings)
    Officer
    2007-10-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 8
    Halliday, Steven Don
    Born in September 1953
    Individual (18 offsprings)
    Officer
    2004-03-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Ian James Corfield
    Individual (25 offsprings)
    Insolvency
    2026-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Moloney, Robert Anthony
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2001-03-08 ~ 2007-10-01
    OF - Director → CIF 0
    Moloney, Robert Anthony
    Individual (21 offsprings)
    Officer
    2001-03-08 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 11
    Rooza, Mark Jeremy
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2005-06-20 ~ 2007-03-15
    OF - Director → CIF 0
  • 12
    Hill, Steven Paul
    Born in March 1983
    Individual (33 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Duffy, John Gerald
    Born in January 1965
    Individual (45 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 14
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Carr, Matthew Charles
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2004-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Le Neveu, Carl William
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2004-06-01 ~ 2006-07-15
    OF - Director → CIF 0
  • 17
    Vandrill, Paul
    Born in June 1965
    Individual (30 offsprings)
    Officer
    2005-06-03 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    FINSBURY FOOD GROUP LIMITED
    - now 00204368 03130183
    FINSBURY FOOD GROUP PLC - 2023-12-01 00204368 03130183
    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 (38 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 235 offsprings)
    Officer
    2007-10-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 20
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2001-02-22 ~ 2001-03-07
    OF - Nominee Director → CIF 0
  • 21
    LOR (NOMINEES) LIMITED
    03552677
    Chester House 11/13 St Peters Street, Ashton Under Lyne, Lancashire
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2001-03-06 ~ 2001-03-08
    OF - Director → CIF 0
  • 22
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2001-02-22 ~ 2001-03-07
    OF - Nominee Secretary → CIF 0
  • 23
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    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 (15 parents, 129 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 24
    LOR (SECRETARY) LIMITED
    03552689
    Albion House, 163-167 King Street, Dukinfield, Cheshire
    Dissolved Corporate (5 parents, 43 offsprings)
    Officer
    2001-03-06 ~ 2001-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ANTHONY ALAN FOODS LTD

Period: 2001-03-09 ~ now
Company number: 04166425
Registered names
ANTHONY ALAN FOODS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-30
Commencement of winding up on 2026-04-30
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
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (25 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.