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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 22
  • 1
    Shallow, Michael St John
    Director born in September 1954
    Individual (36 offsprings)
    Officer
    2004-08-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Angela, Mark David
    Director born in February 1964
    Individual (32 offsprings)
    Officer
    2004-08-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Bridge, Timothy John Walter
    Director born in February 1949
    Individual (28 offsprings)
    Officer
    2004-08-06 ~ 2005-05-01
    OF - Director → CIF 0
  • 4
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    Officer
    2002-12-19 ~ 2004-08-02
    OF - Director → CIF 0
  • 5
    Anand, Rooney
    Director born in May 1964
    Individual (90 offsprings)
    Officer
    2005-05-02 ~ 2016-04-26
    OF - Director → CIF 0
  • 6
    Lovering, John David
    Director born in October 1949
    Individual (132 offsprings)
    Officer
    2004-08-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Brown, David Anthony
    Director born in February 1972
    Individual (117 offsprings)
    Officer
    2011-07-01 ~ 2011-09-09
    OF - Director → CIF 0
    2014-09-26 ~ 2015-03-26
    OF - Director → CIF 0
  • 8
    Parker, Raymond
    Chartered Surveyor born in November 1949
    Individual (9 offsprings)
    Officer
    2002-12-05 ~ 2002-12-19
    OF - Director → CIF 0
  • 9
    Forrester, Karen Martha
    Company Director born in February 1959
    Individual (15 offsprings)
    Officer
    2002-09-02 ~ 2002-12-19
    OF - Director → CIF 0
  • 10
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    2002-12-19 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 12
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (120 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Backhouse, Nicholas Paul
    Finance Director born in April 1963
    Individual (94 offsprings)
    Officer
    2004-08-02 ~ 2004-08-06
    OF - Director → CIF 0
    Backhouse, Nicholas Paul
    Finance Director
    Individual (94 offsprings)
    Officer
    2004-08-02 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 14
    Keswick, Lindsay Anne
    Secretary
    Individual (153 offsprings)
    Officer
    2004-08-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (133 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 16
    Briggs, Hugh Alexander
    Banker born in September 1968
    Individual (49 offsprings)
    Officer
    2004-08-02 ~ 2004-08-06
    OF - Director → CIF 0
  • 17
    King, Christopher
    Company Director born in July 1966
    Individual (207 offsprings)
    Officer
    2002-12-19 ~ 2004-08-02
    OF - Director → CIF 0
  • 18
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-03-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Fenney, Paul Francis
    Accountant born in November 1951
    Individual (13 offsprings)
    Officer
    2002-09-02 ~ 2002-11-29
    OF - Director → CIF 0
  • 20
    Payne, Ian Timothy
    Ceo born in February 1953
    Individual (102 offsprings)
    Officer
    2002-09-03 ~ 2002-12-19
    OF - Director → CIF 0
    Payne, Ian Timothy
    Director born in February 1953
    Individual (102 offsprings)
    2004-08-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 21
    GREENE KING RETAILING LIMITED
    - now 05265451
    HACKREMCO (NO. 2204) LIMITED - 2004-12-17
    Westgate Brewery, Westgate Street, Bury St. Edmunds, England
    Active Corporate (42 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    NEWHALL NOMINEES LIMITED
    01658880
    115 Colmore Row, Birmingham
    Dissolved Corporate (15 parents, 24 offsprings)
    Officer
    2002-09-02 ~ 2002-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SAPPHIRE FOOD NORTH EAST NO.1 LIMITED

Period: 2002-09-02 ~ 2022-04-25
Company number: 04524259
Registered name
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
    Info
    Registered number 04524259
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 and dissolved on 2022-04-25 (19 years 7 months). The company status is Dissolved.
    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.