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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 34
  • 1
    Bentham, Michael Lee
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Alistair Ian
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2002-01-14 ~ 2008-01-09
    OF - Director → CIF 0
    Marsden, Alistair Ian
    Director
    Individual (13 offsprings)
    Officer
    2002-01-14 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 3
    Kitchener, Paul Stephen
    Director Food Manufacturing born in November 1955
    Individual (13 offsprings)
    Officer
    2008-01-09 ~ 2009-07-08
    OF - Director → CIF 0
  • 4
    Breffort, Herve Pierre
    Cfo born in June 1973
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Langdon, Timothy Jack, Mr
    Born in January 1983
    Individual (11 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Fenart, Christophe André Robert
    Ceo South Of Europe born in April 1969
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 7
    Mcandry, Neil Bernard
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Green, Jim
    Accountant born in February 1954
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2009-07-08
    OF - Director → CIF 0
    Green, Jim
    Accountant
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 9
    Housecroft, Stewart Ashley
    Accountant born in March 1965
    Individual (14 offsprings)
    Officer
    2010-03-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Chambe, Tichawona Keith
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Jones, David
    Director born in March 1945
    Individual (9 offsprings)
    Officer
    2002-01-14 ~ 2008-01-09
    OF - Director → CIF 0
  • 12
    Schaap, Marcel Martinus Johannes
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Abbott, Kenneth Robert Mcfarlane
    Director born in May 1940
    Individual (17 offsprings)
    Officer
    2003-12-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 14
    Sillars, David Martin
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2013-04-10
    OF - Director → CIF 0
  • 15
    Mullord, Kathleen Francis
    Private Equity Investment Manager born in August 1978
    Individual (16 offsprings)
    Officer
    2010-06-08 ~ 2011-01-14
    OF - Director → CIF 0
  • 16
    Wood, Julian
    Accountant born in October 1964
    Individual (10 offsprings)
    Officer
    2015-10-19 ~ 2022-02-14
    OF - Director → CIF 0
  • 17
    Bugler, Melvyn Stewart
    Company Director born in August 1956
    Individual (8 offsprings)
    Officer
    2013-04-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Hulsman, Bart Franciscus Mattheus
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2018-05-15 ~ 2018-08-01
    OF - Director → CIF 0
  • 19
    Payne, Charles Robert
    Co Director born in February 1955
    Individual (7 offsprings)
    Officer
    2007-09-07 ~ 2008-01-09
    OF - Director → CIF 0
  • 20
    Wood, David
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2013-01-24 ~ 2014-03-30
    OF - Director → CIF 0
  • 21
    Llewellyn, David Jon
    Company Director born in August 1976
    Individual (47 offsprings)
    Officer
    2011-04-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 22
    Macielinski, Peter Martin
    Director born in November 1938
    Individual (19 offsprings)
    Officer
    2009-06-03 ~ 2018-05-15
    OF - Director → CIF 0
  • 23
    Canham, Gavin Mark
    Coo born in November 1965
    Individual (7 offsprings)
    Officer
    2008-01-30 ~ 2008-06-19
    OF - Director → CIF 0
  • 24
    Schiratti, Giampaolo Guglielmo Umberto
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    2018-05-15 ~ 2023-01-03
    OF - Director → CIF 0
  • 25
    Mclelland, Stewart, Dr
    Company Director born in September 1958
    Individual (34 offsprings)
    Officer
    2015-02-12 ~ 2020-02-17
    OF - Director → CIF 0
  • 26
    Bignebat, Pierre
    Cfo France born in October 1964
    Individual (2 offsprings)
    Officer
    2020-04-23 ~ 2024-12-04
    OF - Director → CIF 0
  • 27
    Taviansky, Leon
    Born in June 1970
    Individual (43 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 28
    Connor, Kirk
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2010-03-02 ~ 2012-03-26
    OF - Director → CIF 0
  • 29
    Hazeldean, James William
    Company Director born in August 1951
    Individual (50 offsprings)
    Officer
    2011-04-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 30
    Chada, Jaspal Singh
    Marketing Director born in May 1963
    Individual (15 offsprings)
    Officer
    2008-01-09 ~ 2009-07-08
    OF - Director → CIF 0
  • 31
    COMPANY FORMATION BUREAU LTD.
    CFS INTERNATIONAL FORMATIONS LIMITED - now
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02 04340028 05415703... (more)
    Po Box 2342, Cardiff
    Active Corporate (4 parents, 248 offsprings)
    Officer
    2002-01-14 ~ 2002-01-14
    OF - Nominee Director → CIF 0
  • 32
    PE COOKIE HOLDING III LIMITED
    12410695 12409673... (more)
    280, Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    CRISEREN FOODS LIMITED
    - now 07460376 11111484... (more)
    NFF VENTURES LIMITED - 2017-12-29 07460376 11111484
    TIMEC 1300 LIMITED - 2011-02-01
    Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    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
  • 34
    Po Box 2342, Cardiff
    Corporate (296 offsprings)
    Officer
    2002-01-14 ~ 2002-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BISCUIT INTERNATIONAL UK LIMITED

Period: 2023-12-22 ~ now
Company number: 04352824
Registered names
BISCUIT INTERNATIONAL UK LIMITED - now 03478305... (more)
GLUTEN FREE LIMITED - 2003-12-09
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes

  • BISCUIT INTERNATIONAL UK LIMITED
    Info
    NORTHUMBRIAN FINE FOODS LIMITED - 2023-12-22
    GLUTEN FREE LIMITED - 2023-12-22
    Registered number 04352824
    Dukesway, Team Valley, Gateshead NE11 0PZ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.