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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 25
  • 1
    Kemp, Ian Paul
    Individual (5 offsprings)
    Officer
    2004-03-23 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 2
    Pocock, Patrick William
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2007-04-02 ~ 2009-06-04
    OF - Director → CIF 0
  • 3
    Pearce, John Rickard
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2004-11-19
    OF - Director → CIF 0
  • 4
    Hazeldean, William James
    Director born in August 1951
    Individual (52 offsprings)
    Officer
    2008-04-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Richard Michael Hawes
    Individual (334 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Kingsley Bates, Paul
    Born in September 1965
    Individual (36 offsprings)
    Officer
    2009-11-09 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    Conifrey, Diarmuid Brendan
    Born in December 1967
    Individual (26 offsprings)
    Officer
    2020-04-08 ~ 2020-06-12
    OF - Director → CIF 0
  • 8
    Farquhar, Howard Robert
    Born in September 1958
    Individual (23 offsprings)
    Officer
    2003-07-11 ~ 2007-04-02
    OF - Director → CIF 0
    Farquhar, Howard Robert
    Individual (23 offsprings)
    Officer
    2003-07-11 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 9
    Cole, Michael John
    Born in December 1947
    Individual (34 offsprings)
    Officer
    2003-07-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Truelove, Amelia Anne
    Born in March 1962
    Individual (101 offsprings)
    Officer
    2008-05-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 11
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2009-06-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 12
    Cox, Gavin Eliot
    Born in December 1968
    Individual (93 offsprings)
    Officer
    2010-09-01 ~ 2016-03-07
    OF - Director → CIF 0
    Cox, Gavin
    Individual (93 offsprings)
    Officer
    2011-10-01 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 13
    Mclelland, Stewart
    Director born in September 1958
    Individual (34 offsprings)
    Officer
    2008-05-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 14
    Momen, Julian Akhtar Karim
    Born in June 1963
    Individual (56 offsprings)
    Officer
    2008-05-01 ~ 2011-10-01
    OF - Director → CIF 0
    Momen, Julian Akhtar Karim
    Individual (56 offsprings)
    Officer
    2010-03-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 15
    Tentori, Mark Ian
    Born in December 1963
    Individual (85 offsprings)
    Officer
    2015-10-06 ~ 2016-04-27
    OF - Director → CIF 0
  • 16
    Robert James Harding
    Individual (110 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Morley, Richard Anthony
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2003-07-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Wood, Steven John
    Born in April 1969
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Robertson, Neil Charles
    Born in May 1959
    Individual (30 offsprings)
    Officer
    2007-04-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Johnson, Martin
    Born in May 1973
    Individual (67 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    OF - Director → CIF 0
  • 21
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2007-04-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 22
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3770 offsprings)
    Officer
    2003-05-16 ~ 2003-05-16
    OF - Nominee Secretary → CIF 0
  • 23
    ADELIE FOODS GROUP LIMITED
    - now 07964277
    Insolvency (Case 1) In administration
    Administration started on 2020-05-26 during the appointment or period of control
    Administration ended on 2022-05-26 during the appointment or period of control
    DE FACTO 1945 LIMITED - 2012-04-12
    Building 2, The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3880 offsprings)
    Officer
    2003-05-16 ~ 2003-05-16
    OF - Nominee Director → CIF 0
  • 25
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2003-05-16 ~ 2003-07-11
    OF - Director → CIF 0
    2003-05-16 ~ 2003-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAMBLES FOODS GROUP LTD

Period: 2003-10-06 ~ 2022-08-26
Company number: 04767267
Registered names
BRAMBLES FOODS GROUP LTD - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-05-26
Administration ended on 2022-05-26
SECKLOE 159 LIMITED - 2003-10-06 04702583... (more)
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
    C/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 status of the company number is Dissolved.
    CIF 0
  • BRAMBLES FOODS GROUP LIMITED
    S
    Registered number 04767267
    2, 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 2
  • 1
    BRAMBLES FOODS LIMITED
    03229975
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BUCKINGHAM FOODS LIMITED
    - now 04909030 04272608
    ADELIE FOODS LIMITED - 2015-04-01
    HARRY MASON (UK) LIMITED - 2015-03-17
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.