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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
    Bentham, Michael Lee
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Taviansky, Leon
    Born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Langdon, Timothy Jack, Mr
    Born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Mcandry, Neil Bernard
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Chambe, Tichawona Keith
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address280, Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Schiratti, Giampaolo Guglielmo Umberto
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2023-01-03
    OF - Director → CIF 0
  • 2
    Llewellyn, David Jon
    Company Director born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 3
    Chada, Jaspal Singh
    Marketing Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2009-07-08
    OF - Director → CIF 0
  • 4
    Bignebat, Pierre
    Cfo France born in October 1964
    Individual
    Officer
    icon of calendar 2020-04-23 ~ 2024-12-04
    OF - Director → CIF 0
  • 5
    Hulsman, Bart Franciscus Mattheus
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Bugler, Melvyn Stewart
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Kitchener, Paul Stephen
    Director Food Manufacturing born in November 1955
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2009-07-08
    OF - Director → CIF 0
  • 8
    Sillars, David Martin
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2013-04-10
    OF - Director → CIF 0
  • 9
    Jones, David
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2008-01-09
    OF - Director → CIF 0
  • 10
    Connor, Kirk
    Born in July 1970
    Individual
    Officer
    icon of calendar 2010-03-02 ~ 2012-03-26
    OF - Director → CIF 0
  • 11
    Macielinski, Peter Martin
    Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-03 ~ 2018-05-15
    OF - Director → CIF 0
  • 12
    Mullord, Kathleen Francis
    Private Equity Investment Manager born in August 1978
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2011-01-14
    OF - Director → CIF 0
  • 13
    Wood, David
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2014-03-30
    OF - Director → CIF 0
  • 14
    Payne, Charles Robert
    Co Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2008-01-09
    OF - Director → CIF 0
  • 15
    Breffort, Herve Pierre
    Cfo born in June 1973
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Schaap, Marcel Martinus Johannes
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Marsden, Alistair Ian
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2008-01-09
    OF - Director → CIF 0
    Marsden, Alistair Ian
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 18
    Housecroft, Stewart Ashley
    Accountant born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 19
    Wood, Julian
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2022-02-14
    OF - Director → CIF 0
  • 20
    Abbott, Kenneth Robert Mcfarlane
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 21
    Fenart, Christophe André Robert
    Ceo South Of Europe born in April 1969
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 22
    Hazeldean, James William
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 23
    Green, Jim
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2009-07-08
    OF - Director → CIF 0
    Green, Jim
    Accountant
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 24
    Mclelland, Stewart, Dr
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2020-02-17
    OF - Director → CIF 0
  • 25
    Canham, Gavin Mark
    Coo born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2008-06-19
    OF - Director → CIF 0
  • 26
    icon of addressPo Box 2342, Cardiff
    Corporate (1 offspring)
    Officer
    2002-01-14 ~ 2002-01-14
    PE - Nominee Director → CIF 0
  • 27
    NFF VENTURES LIMITED - 2017-12-29
    TIMEC 1300 LIMITED - 2011-02-01
    icon of addressDukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    icon of addressPo Box 2342, Cardiff
    Corporate (1 offspring)
    Officer
    2002-01-14 ~ 2002-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BISCUIT INTERNATIONAL UK LIMITED

Previous names
GLUTEN FREE LIMITED - 2003-12-09
NORTHUMBRIAN FINE FOODS LIMITED - 2023-12-22
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes

  • BISCUIT INTERNATIONAL UK LIMITED
    Info
    GLUTEN FREE LIMITED - 2003-12-09
    NORTHUMBRIAN FINE FOODS LIMITED - 2003-12-09
    Registered number 04352824
    icon of addressDukesway, Team Valley, Gateshead NE11 0PZ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.