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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 6
  • 1
    Galvanoni, Matthew Robert
    Born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Wilkins, Kirsty Ann
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes Siqueira, Ivan, Mr.
    Born in September 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Santos Silva, Eduardo
    Born in October 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Nicholas John
    Born in December 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBuilding 1, Maxwell Road, Borehamwood, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Ryan, Steven
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2004-06-20
    OF - Director → CIF 0
  • 2
    Durran, Brian Francis
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 3
    Salmon, Claire
    Group Financial Controller born in January 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Deasy, Ronan
    Entrepreneur born in December 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-09-24
    OF - Director → CIF 0
    Deasy, Ronan
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 5
    Knudsen, Morten Schott, Mr.
    Cfo born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ 2025-09-05
    OF - Director → CIF 0
  • 6
    Rayner, Mark Stewart Peter
    Company Director born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2017-11-13
    OF - Director → CIF 0
    Mr Mark Stewart Peter Rayner
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Larkin, Marguerite
    Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-30 ~ 2020-11-27
    OF - Director → CIF 0
  • 8
    Horan, Trevor James
    Entrepreneur born in October 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-09-24
    OF - Director → CIF 0
  • 9
    Blood, Anthony Bindon
    Director Of A Food Company born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2017-11-13
    OF - Director → CIF 0
    Mr Anthony Bindon Blood
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Rawlinson, Stephen Anthony
    Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2017-11-13
    OF - Director → CIF 0
    Rawlinson, Stephen Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2011-11-16
    OF - Secretary → CIF 0
    Mr Stephen Anthony Rawlinson
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mcvie, Suzanne Jayne
    Managing Director, Accelerator Businesses, Pilgri born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2002-05-22
    OF - Director → CIF 0
  • 13
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 14
    Martin, Caroline
    Individual
    Officer
    icon of calendar 2011-11-16 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 15
    Scannell, Kevin Timothy
    Cfo Kerry Foods born in February 1977
    Individual
    Officer
    icon of calendar 2021-09-24 ~ 2023-01-30
    OF - Director → CIF 0
  • 16
    Mehigan, Brian Cornelius
    Finance Director born in July 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2018-09-30
    OF - Director → CIF 0
  • 17
    Beadle, Karen
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 18
    CALLROSE LIMITED - 1988-03-17
    icon of addressThorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2017-11-13 ~ 2021-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OAKHOUSE FOODS LIMITED

Previous names
HOME FARM FOODS LIMITED - 2007-10-04
BRAND NEW CO (132) LIMITED - 2002-08-05
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores

  • OAKHOUSE FOODS LIMITED
    Info
    HOME FARM FOODS LIMITED - 2007-10-04
    BRAND NEW CO (132) LIMITED - 2007-10-04
    Registered number 04226390
    icon of addressFirst Floor Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.