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 4
  • 1
    Boyce, Lee
    Chief Financial Officer born in November 1965
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Pickersgill, Alexa Lauren
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Goldenitsch, Wolfgang, Dr
    Ceo born in November 1975
    Individual (20 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 4
    JOHNSONS FRESH PRODUCTS LIMITED - 2000-12-04
    INTSYS LIMITED - 1998-12-31
    2100, Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 5 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
Ceased 20
  • 1
    Langrock, James Michael
    Cfo born in March 1965
    Individual
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Bullough, Timothy David
    Finance Director born in March 1946
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Schiller, Mark Lawrence
    Ceo born in October 1961
    Individual (7 offsprings)
    Officer
    2018-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Faltischek, Denise Menikheim
    Executive Vice President And General Counsel born in April 1973
    Individual (5 offsprings)
    Officer
    2014-09-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Smith, James Anthony
    Company Director born in February 1971
    Individual (19 offsprings)
    Officer
    2002-11-06 ~ 2006-10-26
    OF - Director → CIF 0
  • 6
    Keen, Nicholas
    Individual
    Officer
    2015-07-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 7
    Aslam, Farhaana Hussain
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 8
    Hudson, Jeremy Stuart
    Finance Director born in June 1968
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Jeremy Stuart
    Finance Director
    Individual (8 offsprings)
    Officer
    2006-10-26 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 9
    Bellairs, Christopher James
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2022-02-04 ~ 2023-11-19
    OF - Director → CIF 0
  • 10
    Turner, Janet
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ 2024-02-06
    OF - Secretary → CIF 0
  • 11
    Idrovo, Javier H
    Chief Financial Officer born in December 1967
    Individual
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 12
    Smith, Stephen Jay
    Cfo born in February 1960
    Individual (5 offsprings)
    Officer
    2014-09-26 ~ 2015-11-01
    OF - Director → CIF 0
  • 13
    Colley, Helen Elizabeth
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 14
    Conte, Pasquale
    Company Director born in May 1963
    Individual
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Simon, Irwin David
    Ceo born in July 1959
    Individual (6 offsprings)
    Officer
    2014-09-26 ~ 2018-12-05
    OF - Director → CIF 0
  • 16
    Skidmore, Robin James
    Ceo born in October 1968
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 17
    Falshaw, Dorothy
    Individual
    Officer
    2001-10-16 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 18
    Burnett, Robert
    Chief Executive Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2001-10-16 ~ 2001-10-16
    PE - Nominee Director → CIF 0
  • 20
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2001-10-16 ~ 2001-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FARMHOUSE FARE LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • FARMHOUSE FARE LIMITED
    Info
    Registered number 04304990
    Templar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB
    Private Limited Company incorporated on 2001-10-16 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.