logo
explain how to read the page

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 18
  • 1
    Thorne, Michael Julian Wade
    Director born in April 1964
    Individual (20 offsprings)
    Officer
    2005-01-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Fawdington, Eric Alexander
    Chief Executive Officer born in November 1954
    Individual (19 offsprings)
    Officer
    2010-06-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Neville, Christopher Robert
    Finance
    Individual (4 offsprings)
    Officer
    2002-05-26 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 4
    Foster, Nigel John
    General Manager born in June 1958
    Individual (11 offsprings)
    Officer
    2002-05-26 ~ 2005-01-14
    OF - Director → CIF 0
  • 5
    Foster, Antony
    Managing Director born in September 1967
    Individual (14 offsprings)
    Officer
    2002-05-26 ~ 2005-01-14
    OF - Director → CIF 0
  • 6
    Garfitt, Susan Joan
    Director Of Category Planning born in January 1963
    Individual (9 offsprings)
    Officer
    2005-01-14 ~ 2005-10-27
    OF - Director → CIF 0
  • 7
    Shears, Laura Elizabeth
    Managing Director born in June 1974
    Individual (12 offsprings)
    Officer
    2012-07-27 ~ 2017-11-13
    OF - Director → CIF 0
  • 8
    Currie, Archibald Allan
    Director born in September 1968
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ 2009-02-25
    OF - Director → CIF 0
    Currie, Archibald Allan
    Director
    Individual (15 offsprings)
    Officer
    2005-04-13 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 9
    Jones, Simon Richard Noel
    Born in February 1979
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Ferguson, Darren William Archibald
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Lloyd, Jeremy Brian
    Financial Controller born in June 1973
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2017-03-01
    OF - Director → CIF 0
    Lloyd, Jeremy Brian
    Individual (8 offsprings)
    Officer
    2011-04-30 ~ 2017-03-01
    OF - Secretary → CIF 0
    Mr Jeremy Brian Lloyd
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-04-01
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Emerson, Jake Alaric Roger
    Group Finance Director born in January 1972
    Individual (23 offsprings)
    Officer
    2009-02-25 ~ 2011-04-30
    OF - Director → CIF 0
    Emerson, Jake Alaric Roger
    Group Finance Director
    Individual (23 offsprings)
    Officer
    2009-02-25 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 13
    Yeates, Paul
    Born in May 1958
    Individual (28 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Paul Yeates
    Born in May 1958
    Individual (28 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-11-14
    PE - Has significant influence or controlCIF 0
  • 14
    Breene, Anthony Michael
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2012-06-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Robinson, Stuart John
    Director born in November 1954
    Individual (40 offsprings)
    Officer
    2005-01-14 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    MOGUNTIA FOOD GROUP UK LIMITED
    - now 07257056
    NATURE'S STORE FOOD GROUP LIMITED - 2021-05-25 07257056
    BLUEBERRY HOLDCO 1 LIMITED - 2020-12-07 07257056
    BLUEBERRY HOLDCO LIMITED - 2020-12-04 07257056
    C/o Moguntia Food Group Uk Limited, Great Bowden Road, Market Harborough, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2017-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SHOOSMITHS NOMINEES LIMITED
    - now
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2002-01-30 ~ 2002-05-26
    OF - Nominee Director → CIF 0
  • 18
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2002-01-30 ~ 2002-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FOODFINDERS LIMITED

Period: 2002-07-08 ~ now
Company number: 04363444
Registered names
THE FOODFINDERS LIMITED - now
COGNOUGAT LIMITED - 2002-07-08
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
Current
1 GBP2023-12-31

  • THE FOODFINDERS LIMITED
    Info
    COGNOUGAT LIMITED - 2002-07-08
    Registered number 04363444
    Great Bowden Road, Market Harborough, Leicestershire LE16 7DE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.