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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
    Broom, David
    Director born in June 1958
    Individual (3 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
    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
    Newhall Nominees Limited
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 12
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    2002-12-19 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 13
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (120 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Backhouse, Nicholas Paul
    Finance Director born in April 1963
    Individual (94 offsprings)
    Officer
    2004-08-06 ~ 2005-02-28
    OF - Director → CIF 0
    Backhouse, Nicholas Paul
    Individual (94 offsprings)
    Officer
    2004-08-02 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 15
    Keswick, Lindsay Anne
    Secretary
    Individual (153 offsprings)
    Officer
    2004-08-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (133 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 17
    Briggs, Hugh Alexander
    Banker born in September 1968
    Individual (49 offsprings)
    Officer
    2004-08-02 ~ 2004-08-06
    OF - Director → CIF 0
  • 18
    King, Christopher
    Company Director born in July 1966
    Individual (207 offsprings)
    Officer
    2002-12-19 ~ 2004-08-02
    OF - Director → CIF 0
  • 19
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-03-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    Fenney, Paul Francis
    Accountant born in November 1951
    Individual (13 offsprings)
    Officer
    2002-09-02 ~ 2002-11-29
    OF - Director → CIF 0
  • 21
    Payne, Ian Timothy
    Ceo born in February 1953
    Individual (102 offsprings)
    Officer
    2002-09-03 ~ 2002-12-19
    OF - Director → CIF 0
  • 22
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED

Period: 2002-09-02 ~ now
Company number: 04524261
Registered name
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
    Info
    Registered number 04524261
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-05
    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.