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 6
  • 1
    Buchanan, Geoffrey Maurice
    Company Director born in March 1970
    Individual (38 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Buchanan, Geoffrey Maurice
    Individual (38 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Whiffin, Edward George
    Company Director born in April 1995
    Individual (9 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Buchanan, William Edwin
    Company Director born in July 1968
    Individual (42 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Harley, Stephen Andrew
    Company Director born in March 1963
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Barber, Stephen John
    Company Director born in January 1982
    Individual (16 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 6
    FONTRIDGE HOLDINGS LIMITED - 2011-01-04
    HAWKVANCE LIMITED - 1994-04-25
    No 1, London Central Markets, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-05-31 ~ 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 7
  • 1
    Thompson, Linda Elizabeth
    Company Director
    Individual
    Officer
    2006-03-31 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 2
    Von Klopmann, Adrian Brian
    Director born in April 1959
    Individual
    Officer
    2003-01-14 ~ 2010-06-23
    OF - Director → CIF 0
  • 3
    Cheng, Cheuk Kee Joseph
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Thompson, Stuart Peter James
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2003-01-14 ~ 2022-05-27
    OF - Director → CIF 0
    Mr Stuart Peter James Thompson
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    PE - Has significant influence or controlCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-14 ~ 2003-01-14
    PE - Nominee Secretary → CIF 0
  • 6
    GRESSINGHAM SMITHFIELD LIMITED
    Loomswood Farm, Hasketon, Woodbridge, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-05-27 ~ 2022-05-31
    PE - Has significant influence or controlCIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETER THOMPSON FOOD SERVICE LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • PETER THOMPSON FOOD SERVICE LIMITED
    Info
    Registered number 04636050
    1 London Central Markets, London EC1A 9PQ
    Private Limited Company incorporated on 2003-01-14 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.