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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 1
  • DE FACTO 1945 LIMITED - 2012-04-12
    icon of addressBuilding 2, The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Pearce, John Rickard
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-11 ~ 2004-11-19
    OF - Director → CIF 0
  • 2
    Tentori, Mark Ian
    Chief Finance Officer born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2016-04-27
    OF - Director → CIF 0
  • 3
    Farquhar, Howard Robert
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2007-04-02
    OF - Director → CIF 0
    Farquhar, Howard Robert
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 4
    Cox, Gavin Eliot
    Director born in December 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-03-07
    OF - Director → CIF 0
    Cox, Gavin
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 5
    Morley, Richard Anthony
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 6
    Conifrey, Diarmuid Brendan
    Chief Finance Officer born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2020-06-12
    OF - Director → CIF 0
  • 7
    Thomas, Christopher
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 8
    Johnson, Martin
    Director born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2020-06-03
    OF - Director → CIF 0
  • 9
    Kemp, Ian Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-23 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 10
    Cole, Michael John
    Director born in December 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 11
    Kingsley Bates, Paul
    Managing Director born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2011-09-28
    OF - Director → CIF 0
  • 12
    Hazeldean, William James
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Momen, Julian Akhtar Karim
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2011-10-01
    OF - Director → CIF 0
    Momen, Julian Akhtar Karim
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 14
    Mclelland, Stewart
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 15
    Truelove, Amelia Anne
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 16
    Wood, Steven John
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Pocock, Patrick William
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2009-06-04
    OF - Director → CIF 0
  • 18
    Robertson, Neil Charles
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-05-16 ~ 2003-05-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 20
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-05-16 ~ 2003-07-11
    PE - Director → CIF 0
    2003-05-16 ~ 2003-07-11
    PE - Secretary → CIF 0
  • 21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-05-16 ~ 2003-05-16
    PE - Nominee Director → CIF 0
  • 22
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-04-02 ~ 2010-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAMBLES FOODS GROUP LTD

Previous name
SECKLOE 159 LIMITED - 2003-10-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRAMBLES FOODS GROUP LTD
    Info
    SECKLOE 159 LIMITED - 2003-10-06
    Registered number 04767267
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-16 and dissolved on 2022-08-26 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • BRAMBLES FOODS GROUP LIMITED
    S
    Registered number 04767267
    icon of address2, The Square, Southall Lane, Southall, England, UB2 5NH
    Limited Company in Registrar Of Companies, Engalnd & Wales
    CIF 1
    Limited Company in Registrar Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ADELIE FOODS LIMITED - 2015-04-01
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    HARRY MASON (UK) LIMITED - 2015-03-17
    icon of address2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.