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 3
  • 1
    Hancock, Jack Stephen
    Director born in April 1986
    Individual (17 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Tugnait, Rajesh Vishwanath
    Ceo born in April 1969
    Individual (23 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    MEADOW FOODS (HOLDINGS) LIMITED - now
    BODFARI LIMITED - 2002-05-23
    Rough Hill, Rough Hill, Marlston-cum-lache, Chester, United Kingdom
    Liquidation Corporate (3 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 11
  • 1
    Mccrone, Donald Ian
    Executive born in June 1959
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Donald Ian Mccrone
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-11-13 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Sadler, James
    Individual
    Officer
    2002-11-13 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 3
    Mcdonald, James Damian
    Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2020-10-21
    OF - Director → CIF 0
    Mcdonald, James Damian
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 4
    Neeve, Maria Louise
    Accountant born in May 1974
    Individual (9 offsprings)
    Officer
    2020-06-23 ~ 2024-09-09
    OF - Director → CIF 0
    Neeve, Maria
    Individual (9 offsprings)
    Officer
    2020-10-21 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 5
    Hilton, Nicholas Anthony
    Executive born in September 1953
    Individual
    Officer
    2002-11-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Parish, Kenneth Frank George
    Executive born in February 1951
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2011-10-20
    OF - Director → CIF 0
  • 7
    Robinson, Timothy Marcus
    Executive born in December 1964
    Individual (4 offsprings)
    Officer
    2002-11-13 ~ 2011-10-24
    OF - Director → CIF 0
  • 8
    Mr John Douglas Kerr
    Born in February 1946
    Individual (5 offsprings)
    Person with significant control
    2016-11-13 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    Chantler, Simon
    Company Director born in May 1959
    Individual (56 offsprings)
    Officer
    2017-07-31 ~ 2023-11-29
    OF - Director → CIF 0
  • 10
    Austin, Philip Anthony
    Accountant born in November 1978
    Individual (13 offsprings)
    Officer
    2011-10-25 ~ 2017-07-31
    OF - Director → CIF 0
    Austin, Philip Anthony
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 11
    Chantler, Mark Henry
    Company Director born in November 1986
    Individual (21 offsprings)
    Officer
    2017-07-31 ~ 2022-05-01
    OF - Director → CIF 0
parent relation
Company in focus

LIQUID INGREDIENT SOURCING LIMITED

Previous name
FAYREFIELD LIQUIDS LIMITED - 2017-08-15
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats

  • LIQUID INGREDIENT SOURCING LIMITED
    Info
    FAYREFIELD LIQUIDS LIMITED - 2017-08-15
    Registered number 04589511
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2002-11-13 (22 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.