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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 25
  • 1
    Broom, David
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2004-08-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Angela, Mark David
    Director born in February 1964
    Individual (34 offsprings)
    Officer
    2004-08-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (238 offsprings)
    Officer
    2002-12-19 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-03-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (129 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Luck, Richard Nigel
    Individual (250 offsprings)
    Officer
    2002-12-19 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 7
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Anand, Rooney
    Director born in May 1964
    Individual (94 offsprings)
    Officer
    2005-05-02 ~ 2016-04-26
    OF - Director → CIF 0
  • 9
    King, Christopher
    Company Director born in July 1966
    Individual (239 offsprings)
    Officer
    2002-12-19 ~ 2004-08-02
    OF - Director → CIF 0
  • 10
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (134 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 11
    Bridge, Timothy John Walter
    Director born in February 1949
    Individual (30 offsprings)
    Officer
    2004-08-06 ~ 2005-05-01
    OF - Director → CIF 0
  • 12
    Keswick, Lindsay Anne
    Secretary
    Individual (160 offsprings)
    Officer
    2004-08-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Benjamin John Wiles
    Individual (432 offsprings)
    Insolvency
    2024-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2024-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    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
  • 16
    Fenney, Paul Francis
    Accountant born in November 1951
    Individual (20 offsprings)
    Officer
    2002-09-02 ~ 2002-11-29
    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
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2024-06-10 ~ 2024-12-18
    IP - (Case 1) practitioner → CIF 0
  • 19
    Parker, Raymond
    Chartered Surveyor born in November 1949
    Individual (13 offsprings)
    Officer
    2002-12-05 ~ 2002-12-19
    OF - Director → CIF 0
  • 20
    Backhouse, Nicholas Paul
    Finance Director born in April 1963
    Individual (104 offsprings)
    Officer
    2004-08-06 ~ 2005-02-28
    OF - Director → CIF 0
    Backhouse, Nicholas Paul
    Individual (104 offsprings)
    Officer
    2004-08-02 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 21
    Forrester, Karen Martha
    Director born in February 1959
    Individual (22 offsprings)
    Officer
    2002-09-02 ~ 2002-12-19
    OF - Director → CIF 0
  • 22
    Newhall Nominees Limited
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 23
    Payne, Ian Timothy
    Ceo born in February 1953
    Individual (120 offsprings)
    Officer
    2002-09-03 ~ 2002-12-19
    OF - Director → CIF 0
  • 24
    Shallow, Michael St John
    Director born in September 1954
    Individual (39 offsprings)
    Officer
    2004-08-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED

Period: 2002-09-02 ~ 2025-09-13
Company number: 04524261
Registered name
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
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 and dissolved on 2025-09-13 (23 years). The status of the company number is Dissolved.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.