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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 1
  • DE FACTO 1945 LIMITED - 2012-04-12
    icon of address2, The Square, Southall Lane, Southall, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Tentori, Mark Ian
    Chief Financial Officer born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Stott, Mark David
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2020-03-24
    OF - Director → CIF 0
  • 3
    Rainert, Joe Frederick
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 4
    Norman, Bernard Robert
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2006-03-02
    OF - Director → CIF 0
  • 5
    Cox, Gavin Eliot
    Director born in December 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2016-03-07
    OF - Director → CIF 0
    Cox, Gavin
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 6
    Tate, James
    Accountant born in November 1972
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2002-01-20
    OF - Director → CIF 0
  • 7
    Conifrey, Diarmuid Brendan
    Chief Finance Officer born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2020-05-26
    OF - Director → CIF 0
  • 8
    Mccracken, Ian James
    Finance Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Hunter, Nigel John
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2010-04-07
    OF - Director → CIF 0
  • 10
    Little, Malcolm John
    Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-02
    OF - Director → CIF 0
  • 11
    Sims, David John
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 12
    Thomas, Christopher
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 13
    Johnson, Martin
    Director born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2020-06-03
    OF - Director → CIF 0
  • 14
    Henry, Robert
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-02
    OF - Director → CIF 0
  • 15
    Hazeldean, William James
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    Russell, Michael John
    Company Director born in January 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2006-03-02
    OF - Director → CIF 0
    Russell, Michael John
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 17
    Momen, Julian Akhtar Karim
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2011-10-01
    OF - Director → CIF 0
    Momen, Julian Akhtar Karim
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 18
    Truelove, Amelia Anne
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 19
    Wood, Steven John
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2016-02-26
    OF - Director → CIF 0
  • 21
    Pocock, Patrick William
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-02 ~ 2009-06-04
    OF - Director → CIF 0
  • 22
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2006-03-03 ~ 2010-03-31
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-08-17 ~ 2001-12-18
    PE - Nominee Director → CIF 0
    2001-08-17 ~ 2001-12-18
    PE - Nominee Secretary → CIF 0
  • 24
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-08-17 ~ 2001-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADELIE FOODS LIMITED

Previous names
DE FACTO 951 LIMITED - 2001-12-19
BUCKINGHAM FOODS LIMITED - 2015-04-01
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • ADELIE FOODS LIMITED
    Info
    DE FACTO 951 LIMITED - 2001-12-19
    BUCKINGHAM FOODS LIMITED - 2001-12-19
    Registered number 04272608
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2019-08-17
    CIF 0
  • ADELIE FOODS LTD
    S
    Registered number 04272608
    icon of address2, The Square, Southall Lane, Southall, Middlesex, England, UB2 5NH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    icon of calendar 2016-06-28 ~ 2019-11-21
    CIF 1 - Director → ME

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