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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 4
  • 1
    Ferguson, Darren William Archibald
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Simon Richard Noel
    Born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Yeates, Paul
    Born in May 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    BLUEBERRY HOLDCO LIMITED - 2020-12-04
    BLUEBERRY HOLDCO 1 LIMITED - 2020-12-07
    NATURE'S STORE FOOD GROUP LIMITED - 2021-05-25
    icon of addressC/o Moguntia Food Group Uk Limited, Great Bowden Road, Market Harborough, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    6,928,012 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Thorne, Michael Julian Wade
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Emerson, Jake Alaric Roger
    Group Finance Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-25 ~ 2011-04-30
    OF - Director → CIF 0
    Emerson, Jake Alaric Roger
    Group Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-25 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Shears, Laura Elizabeth
    Managing Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2017-11-13
    OF - Director → CIF 0
  • 4
    Fawdington, Eric Alexander
    Chief Executive Officer born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Breene, Anthony Michael
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Foster, Antony
    Managing Director born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-26 ~ 2005-01-14
    OF - Director → CIF 0
  • 7
    Neville, Christopher Robert
    Finance
    Individual
    Officer
    icon of calendar 2002-05-26 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 8
    Lloyd, Jeremy Brian
    Financial Controller born in June 1973
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2017-03-01
    OF - Director → CIF 0
    Lloyd, Jeremy Brian
    Individual
    Officer
    icon of calendar 2011-04-30 ~ 2017-03-01
    OF - Secretary → CIF 0
    Mr Jeremy Brian Lloyd
    Born in June 1973
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-04-01
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Robinson, Stuart John
    Director born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Currie, Archibald Allan
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2009-02-25
    OF - Director → CIF 0
    Currie, Archibald Allan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 11
    Mr Paul Yeates
    Born in May 1958
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2017-11-14
    PE - Has significant influence or controlCIF 0
  • 12
    Garfitt, Susan Joan
    Director Of Category Planning born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2005-10-27
    OF - Director → CIF 0
  • 13
    Foster, Nigel John
    General Manager born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-26 ~ 2005-01-14
    OF - Director → CIF 0
  • 14
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    KELNIGHT LIMITED - 2001-02-23
    icon of addressExchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-01-30 ~ 2002-05-26
    PE - Nominee Director → CIF 0
  • 15
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressExchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-01-30 ~ 2002-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FOODFINDERS LIMITED

Previous name
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
    icon of addressGreat Bowden Road, Market Harborough, Leicestershire LE16 7DE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 (23 years 10 months). 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
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.