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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
Active 3
  • 1
    Riley, Thomas David
    Born in August 1978
    Individual (37 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Field, Nicholas Peter
    Born in June 1978
    Individual (27 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 12 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Henderson-ross, Desmond Hubert Thomas
    Born in March 1948
    Individual
    Officer
    2012-01-18 ~ 2013-08-16
    OF - Director → CIF 0
  • 2
    Wherry, Matthew
    Born in October 1968
    Individual
    Officer
    2022-11-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 3
    Roberts, Duane Ronald
    Born in November 1936
    Individual (6 offsprings)
    Officer
    2003-05-29 ~ 2024-02-02
    OF - Director → CIF 0
    Mr Duane Ronald Roberts
    Born in November 1936
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    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
  • 4
    Shippee, Richard Dale
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ 2022-08-31
    OF - Director → CIF 0
    Shippee, Richard Dale
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 5
    Wain, Julie
    Individual (7 offsprings)
    Officer
    2024-02-02 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 6
    Reinhardt, Douglas
    Born in October 1984
    Individual
    Officer
    2022-11-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 7
    Bristow, David
    Born in July 1962
    Individual
    Officer
    2017-10-11 ~ 2023-06-21
    OF - Director → CIF 0
  • 8
    Payne, Alan Thomas
    Born in June 1948
    Individual
    Officer
    2009-10-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2003-03-06 ~ 2003-05-29
    PE - Secretary → CIF 0
  • 10
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-06 ~ 2003-05-29
    PE - Director → CIF 0
parent relation
Company in focus

SPECIALTY FOODS GROUP LIMITED

Previous name
EFG UK HOLDINGS LIMITED - 2003-05-30
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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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
Active 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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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