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
    Mayer, James Forster
    General Manager born in September 1969
    Individual (7 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Wolfenden, Samuel James
    Vice President Finance & Data born in June 1983
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Hashagen, George Harold
    Finance Director born in July 1985
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    100, New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Thompson, Craig
    Solicitor born in April 1968
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2002-08-02
    OF - Director → CIF 0
    Thompson, Craig
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 2
    Manley, Kenneth George
    Company Director born in June 1941
    Individual
    Officer
    2002-08-02 ~ 2006-02-06
    OF - Director → CIF 0
  • 3
    Van Dongen, Jeroen Adrianus
    Finance Director born in May 1975
    Individual
    Officer
    2014-01-01 ~ 2019-10-10
    OF - Director → CIF 0
    Van Dongen, Jeroen Adrianus
    Individual
    Officer
    2014-01-01 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 4
    Turner, Steven Christopher, Dr.
    Commercial Director born in August 1965
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2006-11-17
    OF - Director → CIF 0
  • 5
    Leek, Andrew
    Executive born in March 1975
    Individual (14 offsprings)
    Officer
    2002-08-02 ~ 2008-02-14
    OF - Director → CIF 0
    Leek, Andrew
    Individual (14 offsprings)
    Officer
    2004-07-31 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Eraut, Patrick
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2008-01-02 ~ 2008-01-31
    OF - Director → CIF 0
    Eraut, Patrick Michael
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2008-01-02 ~ 2011-06-15
    OF - Director → CIF 0
  • 7
    Page, Christine
    Vice President Controller Euro born in August 1962
    Individual (9 offsprings)
    Officer
    2006-12-07 ~ 2009-06-05
    OF - Director → CIF 0
  • 8
    Saatchi, Maurice, Lord
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    2008-10-23 ~ 2011-06-15
    OF - Director → CIF 0
  • 9
    Linnell, Warren Andrew
    Accountant born in March 1971
    Individual
    Officer
    2005-07-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Phillips, Roger David John, Dr
    General Manager born in December 1955
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2020-08-19
    OF - Director → CIF 0
  • 11
    Scott, Claire Louise
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2013-12-31
    OF - Director → CIF 0
    Scott, Claire Louise
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 12
    Roach, Stuart Lewis
    Business Development Director born in February 1972
    Individual (2 offsprings)
    Officer
    2011-06-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Joscelyne, Mark
    Solicitor born in September 1957
    Individual
    Officer
    2002-07-22 ~ 2002-08-02
    OF - Director → CIF 0
    Joscelyne, Mark
    Solicitor
    Individual
    Officer
    2002-07-22 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 14
    Naylor, Kathryn Louise
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2011-06-15
    OF - Director → CIF 0
    Naylor, Kathryn Louise
    Managing Director
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 15
    Gavin, Alan Michael
    Executive born in March 1954
    Individual
    Officer
    2002-08-02 ~ 2004-05-14
    OF - Director → CIF 0
  • 16
    Balfe, Lawrence Hugh
    Company Director born in June 1951
    Individual
    Officer
    2002-08-02 ~ 2004-01-09
    OF - Director → CIF 0
  • 17
    Lewko, Catherine Germaine
    Svp Finance And Data born in June 1968
    Individual
    Officer
    2021-12-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 18
    Muirhead, William Mortimer
    Partner born in July 1946
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Avis, Paul Leslie
    Accountant born in June 1974
    Individual (2 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 (2 offsprings)
    Officer
    2009-06-01 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 20
    Boers, Jan
    Business Unit Director born in October 1965
    Individual
    Officer
    2004-05-14 ~ 2006-06-19
    OF - Director → CIF 0
  • 21
    James, Adrian
    International Director born in February 1976
    Individual (2 offsprings)
    Officer
    2009-11-04 ~ 2011-06-15
    OF - Director → CIF 0
  • 22
    Shah, Prafula
    Accountant (Fcca)
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 23
    Cuadra, Adam Joseph
    Finance Director born in October 1975
    Individual (3 offsprings)
    Officer
    2020-08-19 ~ 2023-10-01
    OF - Director → CIF 0
  • 24
    Abbott, William James
    Commercial Director born in September 1975
    Individual (6 offsprings)
    Officer
    2006-08-13 ~ 2008-02-14
    OF - Director → CIF 0
  • 25
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2016-05-24 ~ 2023-01-16
    PE - Secretary → CIF 0
  • 26
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2002-04-17 ~ 2002-07-22
    PE - Nominee Director → CIF 0
  • 27
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2002-04-17 ~ 2002-07-22
    PE - Nominee Director → CIF 0
  • 28
    Third Floor, 90 Long Acre, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2002-04-17 ~ 2002-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPLAN FOODS LIMITED

Previous names
THE COMPLETE FOOD COMPANY LIMITED - 2002-07-10
NEWINCCO 164 LIMITED - 2002-06-26
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • COMPLAN FOODS LIMITED
    Info
    THE COMPLETE FOOD COMPANY LIMITED - 2002-07-10
    NEWINCCO 164 LIMITED - 2002-06-26
    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 2 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.