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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 13
  • 1
    Reinhardt, Douglas
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 2
    Riley, Thomas David
    Born in August 1978
    Individual (40 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Bristow, David
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2017-10-11 ~ 2023-06-21
    OF - Director → CIF 0
  • 4
    Roberts, Duane Ronald
    Born in November 1936
    Individual (11 offsprings)
    Officer
    2003-05-29 ~ 2024-02-02
    OF - Director → CIF 0
    Mr Duane Ronald Roberts
    Born in November 1936
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Wain, Julie
    Individual (23 offsprings)
    Officer
    2024-02-02 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 6
    Payne, Alan Thomas
    Born in June 1948
    Individual (10 offsprings)
    Officer
    2009-10-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Shippee, Richard Dale
    Born in November 1947
    Individual (11 offsprings)
    Officer
    2003-05-29 ~ 2022-08-31
    OF - Director → CIF 0
    Shippee, Richard Dale
    Individual (11 offsprings)
    Officer
    2003-05-29 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 8
    Wherry, Matthew
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 9
    Henderson-ross, Desmond Hubert Thomas
    Born in March 1948
    Individual (9 offsprings)
    Officer
    2012-01-18 ~ 2013-08-16
    OF - Director → CIF 0
  • 10
    Field, Nicholas Peter
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 11
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2003-03-06 ~ 2003-05-29
    OF - Director → CIF 0
  • 12
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2003-03-06 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 13
    THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
    - now 12981153
    QUANTUM BIDCO LIMITED - 2022-06-28
    Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, United Kingdom
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPECIALTY FOODS GROUP LIMITED

Period: 2003-05-30 ~ now
Company number: 04687978
Registered names
SPECIALTY FOODS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPECIALTY FOODS GROUP LIMITED
    Info
    EFG UK HOLDINGS LIMITED - 2003-05-30
    Registered number 04687978
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • SPECIALTY FOODS GROUP LIMITED
    S
    Registered number 4687978
    Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPECIALTY CHILLED FOODS GROUP LIMITED
    - now 03198298
    PEBY ROAD LIMITED - 2003-06-20
    WOLLENT LIMITED - 1996-06-19
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.