logo
explain how to read the page

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 39
  • 1
    Bell, Lucy Jane
    Director born in June 1974
    Individual (104 offsprings)
    Officer
    2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (182 offsprings)
    Officer
    2005-04-26 ~ 2006-01-05
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (182 offsprings)
    Officer
    2003-11-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Laurie, John
    Group Treasurer born in September 1945
    Individual (34 offsprings)
    Officer
    2002-10-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Stone, Stephen John
    Director born in November 1969
    Individual (130 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Margerrison, Russell John
    Director born in March 1960
    Individual (161 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 7
    Leslie, John Stewart
    Company Director born in February 1959
    Individual (48 offsprings)
    Officer
    2002-10-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 8
    Godwin-bratt, Robert James
    Director born in September 1966
    Individual (92 offsprings)
    Officer
    2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (175 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 10
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    OF - Director → CIF 0
  • 11
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (245 offsprings)
    Officer
    2006-01-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 13
    Lee, Matthew Robert
    Director born in March 1982
    Individual (46 offsprings)
    Officer
    2021-10-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Symonds, Paul
    Company Director born in December 1962
    Individual (79 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 15
    Stevens, Mark
    Company Secretary
    Individual (144 offsprings)
    Officer
    2002-10-14 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 16
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
    2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 17
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (101 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 18
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 19
    Langford, Jonathan Robert
    Director born in June 1968
    Individual (88 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 20
    Woodrow, Joyce Mary
    Company Director born in January 1960
    Individual (52 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 21
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 22
    Cumming, Johanna Louise
    Director born in February 1961
    Individual (63 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 23
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 24
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 25
    Jones, Henry
    Individual (1 offspring)
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 26
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2008-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 27
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 28
    Ripper, Christopher
    Director born in August 1946
    Individual (52 offsprings)
    Officer
    2002-10-24 ~ 2003-11-03
    OF - Director → CIF 0
  • 29
    Gallagher, Patrick James
    Director born in August 1963
    Individual (132 offsprings)
    Officer
    2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 30
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 31
    Kelly, Daryl Antony
    Accountant born in April 1965
    Individual (83 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 32
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (147 offsprings)
    Officer
    2003-11-03 ~ 2005-01-10
    OF - Director → CIF 0
  • 33
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (67 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 34
    Smith, Benedict James
    Company Director born in January 1969
    Individual (150 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 35
    Crichton, Roger Wells
    Company Director born in August 1946
    Individual (29 offsprings)
    Officer
    2002-10-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-10-07 ~ 2002-10-14
    OF - Nominee Secretary → CIF 0
  • 37
    CLEVELAND PLACE HOLDINGS LIMITED
    - now 00057987
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Liquidation Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-07 ~ 2002-10-14
    OF - Nominee Director → CIF 0
  • 39
    CPH PALLADIUM LIMITED
    - now 04661726
    CRUSHRADIO LIMITED - 2003-04-13
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Liquidation Corporate (36 parents, 1 offspring)
    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
parent relation
Company in focus

FRESHWILD LIMITED

Period: 2002-10-07 ~ now
Company number: 04555609
Registered name
FRESHWILD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FRESHWILD LIMITED
    Info
    Registered number 04555609
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-07 (23 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-25
    CIF 0
  • FRESHWILD LIMITED
    S
    Registered number 4555609
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOUNTLOOP LIMITED
    04555610
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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