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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 25
  • 1
    Wood, Steven John
    Director born in April 1969
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Tate, James
    Accountant born in November 1972
    Individual (8 offsprings)
    Officer
    2001-12-20 ~ 2002-01-20
    OF - Director → CIF 0
  • 3
    Hunter, Nigel John
    Director born in November 1952
    Individual (10 offsprings)
    Officer
    2002-03-22 ~ 2010-04-07
    OF - Director → CIF 0
  • 4
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2015-11-19 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Johnson, Martin
    Director born in May 1973
    Individual (67 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    OF - Director → CIF 0
  • 6
    Russell, Michael John
    Company Director born in January 1951
    Individual (16 offsprings)
    Officer
    2001-12-18 ~ 2006-03-02
    OF - Director → CIF 0
    Russell, Michael John
    Company Director
    Individual (16 offsprings)
    Officer
    2001-12-18 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 7
    Hazeldean, William James
    Company Director born in August 1951
    Individual (50 offsprings)
    Officer
    2006-03-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    Rainert, Joe Frederick
    Director born in October 1958
    Individual (14 offsprings)
    Officer
    2010-06-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 9
    Momen, Julian Akhtar Karim
    Director born in June 1963
    Individual (56 offsprings)
    Officer
    2008-05-01 ~ 2011-10-01
    OF - Director → CIF 0
    Momen, Julian Akhtar Karim
    Individual (56 offsprings)
    Officer
    2010-03-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 10
    Little, Malcolm John
    Director born in March 1940
    Individual (12 offsprings)
    Officer
    2002-03-22 ~ 2006-03-02
    OF - Director → CIF 0
  • 11
    Pocock, Patrick William
    Company Director born in January 1963
    Individual (25 offsprings)
    Officer
    2006-03-02 ~ 2009-06-04
    OF - Director → CIF 0
  • 12
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2009-06-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 13
    Cox, Gavin Eliot
    Director born in December 1968
    Individual (90 offsprings)
    Officer
    2011-08-22 ~ 2016-03-07
    OF - Director → CIF 0
    Cox, Gavin
    Individual (90 offsprings)
    Officer
    2011-10-01 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 14
    Mccracken, Ian James
    Finance Director born in June 1967
    Individual (5 offsprings)
    Officer
    2007-03-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Sims, David John
    Company Director born in August 1948
    Individual (27 offsprings)
    Officer
    2001-12-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 16
    Norman, Bernard Robert
    Director born in July 1941
    Individual (31 offsprings)
    Officer
    2002-01-29 ~ 2006-03-02
    OF - Director → CIF 0
  • 17
    Tentori, Mark Ian
    Chief Financial Officer born in December 1963
    Individual (79 offsprings)
    Officer
    2015-10-06 ~ 2016-04-27
    OF - Director → CIF 0
  • 18
    Conifrey, Diarmuid Brendan
    Chief Finance Officer born in December 1967
    Individual (26 offsprings)
    Officer
    2020-04-08 ~ 2020-05-26
    OF - Director → CIF 0
  • 19
    Truelove, Amelia Anne
    Director born in March 1962
    Individual (46 offsprings)
    Officer
    2008-05-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 20
    Henry, Robert
    Director born in June 1945
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2006-03-02
    OF - Director → CIF 0
  • 21
    Stott, Mark David
    Director born in September 1966
    Individual (20 offsprings)
    Officer
    2016-05-03 ~ 2020-03-24
    OF - Director → CIF 0
  • 22
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2001-08-17 ~ 2001-12-18
    OF - Nominee Director → CIF 0
    2001-08-17 ~ 2001-12-18
    OF - Nominee Secretary → CIF 0
  • 23
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2001-08-17 ~ 2001-12-18
    OF - Nominee Director → CIF 0
  • 24
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2006-03-03 ~ 2010-03-31
    OF - Nominee Secretary → CIF 0
  • 25
    ADELIE FOODS GROUP LIMITED
    - now 07964277
    DE FACTO 1945 LIMITED - 2012-04-12
    2, The Square, Southall Lane, Southall, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADELIE FOODS LIMITED

Period: 2015-04-01 ~ 2025-07-01
Company number: 04272608 04909030
Registered names
ADELIE FOODS LIMITED - Dissolved 04909030
DE FACTO 951 LIMITED - 2001-12-19 03685167... (more)
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • ADELIE FOODS LIMITED
    Info
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2015-04-01
    Registered number 04272608
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2001-08-17 and dissolved on 2025-07-01 (23 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-08-17
    CIF 0
  • ADELIE FOODS LTD
    S
    Registered number 04272608
    2, The Square, Southall Lane, Southall, Middlesex, England, UB2 5NH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2016-06-28 ~ 2019-11-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.