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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Woodhead, Ian
    Accountant born in March 1951
    Individual (18 offsprings)
    Officer
    2003-09-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Adams, Robert Anthony
    Manager born in February 1954
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Shiluvana, Nelisiwe
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Ahearn, Roger Anthony
    Manager born in January 1956
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 5
    Fredericks, Deon Jeftha
    Finance Director born in December 1960
    Individual (5 offsprings)
    Officer
    2021-11-15 ~ 2021-11-15
    OF - Director → CIF 0
    Fredericks, Deon Jeftha
    Director born in December 1960
    Individual (5 offsprings)
    2022-03-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Richards, Norman
    Finance Director born in January 1954
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Smith, Rodney James
    Consultant born in November 1942
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2002-12-12
    OF - Director → CIF 0
  • 8
    Bullas, Steven Robert
    Director born in November 1950
    Individual (18 offsprings)
    Officer
    2008-01-09 ~ 2009-06-24
    OF - Director → CIF 0
    2009-06-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Messider, Neil
    Accountant born in October 1959
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2008-06-11
    OF - Director → CIF 0
    Messider, Neil
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2002-07-02
    OF - Secretary → CIF 0
    2005-01-28 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 10
    Cameron, Iain Reid
    Manager born in December 1948
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 11
    Conradie, Adele Susanne
    Individual (6 offsprings)
    Officer
    2010-04-09 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 12
    Davison, John Robert
    Manager Director born in November 1951
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ 2007-03-05
    OF - Director → CIF 0
  • 13
    Papageorgiou, Paraskevas
    Group Fd born in December 1968
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ 2008-01-17
    OF - Director → CIF 0
  • 14
    Ntlha, Kelebogile
    Finance Director born in December 1982
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2021-11-15
    OF - Director → CIF 0
  • 15
    Hedderwick, Kevin Alexander
    Company Director born in July 1952
    Individual (13 offsprings)
    Officer
    2007-12-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Aldridge, Stanley John
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2009-06-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Hele, Darren Paul
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Crambac, Brian Terence
    Manager born in October 1939
    Individual (4 offsprings)
    Officer
    2002-07-02 ~ 2005-01-28
    OF - Director → CIF 0
    Crambac, Brian Terence
    Individual (4 offsprings)
    Officer
    2002-07-02 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 19
    Woolfenden, Max
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2006-06-10
    OF - Director → CIF 0
  • 20
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 127 offsprings)
    Officer
    2002-03-30 ~ 2002-06-07
    OF - Director → CIF 0
  • 21
    VENUS SOLUTIONS LIMITED
    06078284
    2 The Listons, Liston Road, Marlow, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    LUDGATE SECRETARIAL SERVICES LTD
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Officer
    2002-03-30 ~ 2002-06-07
    OF - Director → CIF 0
    2002-03-30 ~ 2002-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FAMOUS BRANDS UK LIMITED

Period: 2007-08-07 ~ now
Company number: 04406983
Registered names
FAMOUS BRANDS UK LIMITED - now
LUDGATE 282 LIMITED - 2007-08-07 04546371... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FAMOUS BRANDS UK LIMITED
    Info
    LUDGATE 282 LIMITED - 2007-08-07
    Registered number 04406983
    2 The Listons, Liston Road, Marlow, Buckinghamshire SL7 1FD
    PRIVATE LIMITED COMPANY incorporated on 2002-03-30 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • FAMOUS BRANDS UK LTD
    S
    Registered number 04406983
    2 The Listons, 2 The Listons, Liston Road, Marlow, Buckinghamshire, England, SL7 1FD
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • FAMOUS BRANDS UK LTD
    S
    Registered number 04406983
    2 The Listons, Liston Road, Marlow, Buckinghamshire, England, SL7 1FD
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • FAMOUS BRANDS UK LTD
    S
    Registered number 04406983
    2 The Listons, Listons Road, Marlow, Buckinghamshi, 2 The Listons, Liston Road, Marlow, Buckinghamshire, England, SL7 1FD
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WIMPROP LIMITED
    06380860
    2 The Listons, Liston Road, Marlow, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WIMPY LIMITED
    - now 02476749
    VIEWFACTOR LIMITED - 1990-04-20
    2 The Listons, Liston Road, Marlow, Buckinghamshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WIMPY RESTAURANTS GROUP LIMITED
    - now 02458406
    FORGECITY LIMITED - 1990-04-20
    2 The Listons, Liston Road, Marlow, Buckinghamshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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