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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 32
  • 1
    Mayer, James Forster
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Van Dongen, Jeroen Adrianus
    Finance Director born in May 1975
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-10-10
    OF - Director → CIF 0
    Van Dongen, Jeroen Adrianus
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 3
    Page, Christine
    Vice President Controller Euro born in August 1962
    Individual (21 offsprings)
    Officer
    2006-12-07 ~ 2009-06-05
    OF - Director → CIF 0
  • 4
    James, Adrian
    International Director born in February 1976
    Individual (3 offsprings)
    Officer
    2009-11-04 ~ 2011-06-15
    OF - Director → CIF 0
  • 5
    Thompson, Craig
    Solicitor born in April 1968
    Individual (6 offsprings)
    Officer
    2002-07-22 ~ 2002-08-02
    OF - Director → CIF 0
    Thompson, Craig
    Solicitor
    Individual (6 offsprings)
    Officer
    2002-07-25 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 6
    Muirhead, William Mortimer
    Partner born in July 1946
    Individual (22 offsprings)
    Officer
    2006-01-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Balfe, Lawrence Hugh
    Company Director born in June 1951
    Individual (6 offsprings)
    Officer
    2002-08-02 ~ 2004-01-09
    OF - Director → CIF 0
  • 8
    Avis, Paul Leslie
    Accountant born in June 1974
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2011-06-15
    OF - Director → CIF 0
    2021-09-30 ~ 2021-12-17
    OF - Director → CIF 0
    Avis, Paul Leslie
    Accountant
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 9
    Linnell, Warren Andrew
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Phillips, Roger David John, Dr
    General Manager born in December 1955
    Individual (8 offsprings)
    Officer
    2011-06-15 ~ 2020-08-19
    OF - Director → CIF 0
  • 11
    Boers, Jan
    Business Unit Director born in October 1965
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2006-06-19
    OF - Director → CIF 0
  • 12
    Lewko, Catherine Germaine
    Svp Finance And Data born in June 1968
    Individual (11 offsprings)
    Officer
    2021-12-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 13
    Eraut, Patrick
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2008-01-02 ~ 2008-01-31
    OF - Director → CIF 0
    Eraut, Patrick Michael
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2008-01-02 ~ 2011-06-15
    OF - Director → CIF 0
  • 14
    Leek, Andrew
    Executive born in March 1975
    Individual (35 offsprings)
    Officer
    2002-08-02 ~ 2008-02-14
    OF - Director → CIF 0
    Leek, Andrew
    Individual (35 offsprings)
    Officer
    2004-07-31 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 15
    Saatchi, Maurice, Lord
    Director born in June 1946
    Individual (31 offsprings)
    Officer
    2008-10-23 ~ 2011-06-15
    OF - Director → CIF 0
  • 16
    Wolfenden, Samuel James
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 17
    Roach, Stuart Lewis
    Business Development Director born in February 1972
    Individual (4 offsprings)
    Officer
    2011-06-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Abbott, William James
    Commercial Director born in September 1975
    Individual (8 offsprings)
    Officer
    2006-08-13 ~ 2008-02-14
    OF - Director → CIF 0
  • 19
    Shah, Prafula
    Accountant (Fcca)
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 20
    Gavin, Alan Michael
    Executive born in March 1954
    Individual (10 offsprings)
    Officer
    2002-08-02 ~ 2004-05-14
    OF - Director → CIF 0
  • 21
    Manley, Kenneth George
    Company Director born in June 1941
    Individual (6 offsprings)
    Officer
    2002-08-02 ~ 2006-02-06
    OF - Director → CIF 0
  • 22
    Joscelyne, Mark
    Solicitor born in September 1957
    Individual (5 offsprings)
    Officer
    2002-07-22 ~ 2002-08-02
    OF - Director → CIF 0
    Joscelyne, Mark
    Solicitor
    Individual (5 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 23
    Turner, Steven Christopher, Dr.
    Commercial Director born in August 1965
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2006-11-17
    OF - Director → CIF 0
  • 24
    Naylor, Kathryn Louise
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    2002-08-02 ~ 2011-06-15
    OF - Director → CIF 0
    Naylor, Kathryn Louise
    Managing Director
    Individual (3 offsprings)
    Officer
    2002-08-02 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 25
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (13 offsprings)
    Officer
    2020-08-19 ~ 2023-10-01
    OF - Director → CIF 0
  • 26
    Hashagen, George Harold
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Scott, Claire Louise
    Finance Director born in June 1968
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ 2013-12-31
    OF - Director → CIF 0
    Scott, Claire Louise
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 28
    OLSWANG COSEC LIMITED
    04051235
    Third Floor, 90 Long Acre, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2002-04-17 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
  • 29
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2016-05-24 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 30
    DANONE HOLDINGS (UK)
    - now 02255846
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    100, New Bridge Street, London, United Kingdom
    Active Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2002-04-17 ~ 2002-07-22
    OF - Nominee Director → CIF 0
  • 32
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2002-04-17 ~ 2002-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPLAN FOODS LIMITED

Period: 2002-07-10 ~ now
Company number: 04418784
Registered names
COMPLAN FOODS LIMITED - now
NEWINCCO 164 LIMITED - 2002-06-26 07425940... (more)
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products

  • COMPLAN FOODS LIMITED
    Info
    THE COMPLETE FOOD COMPANY LIMITED - 2002-07-10
    NEWINCCO 164 LIMITED - 2002-07-10
    Registered number 04418784
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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