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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 2
  • 1
    Holt, Michael John
    Non-Executive Director born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
    icon of addressInternational House, 1 St. Katharines Way, London, England
    Insolvency Proceedings Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Rai, Harveen
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2019-03-22
    OF - Director → CIF 0
    Rai, Harveen
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2019-03-22
    OF - Secretary → CIF 0
  • 2
    Keeling, Maribeth
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Mcdonough, Michael John
    Finance Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2015-08-07
    OF - Director → CIF 0
  • 4
    Ridgwell, Anthony Patrick
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Totte, Pieter Willem
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2017-08-07
    OF - Director → CIF 0
  • 6
    Ridgwell, Patrick George
    Director born in January 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2005-08-31
    OF - Director → CIF 0
    icon of calendar 2017-08-07 ~ 2019-05-30
    OF - Director → CIF 0
  • 7
    Heslop, Stephen
    Director born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    OF - Director → CIF 0
  • 8
    Camfield, Lee Mark
    Finance Director born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    Barrell, Simon Gregory
    Chartered Accountant born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2005-08-31
    OF - Director → CIF 0
    Barrell, Simon Gregory
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 10
    Cawley, Hugh Charles Laurence
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-09-02
    OF - Director → CIF 0
    Cawley, Hugh Charles Laurence
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 11
    Hamer, Jeremy John
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Newman, David Paul
    Certified Accountant born in March 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2017-08-07
    OF - Director → CIF 0
    Newman, David Paul
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 13
    Thomas, Christopher Owen
    Chartered Accountant born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2005-08-31
    OF - Director → CIF 0
    Thomas, Christopher Owen
    Director born in March 1945
    Individual (6 offsprings)
    icon of calendar 2017-08-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Gibson, John Frederick
    Managing Director born in September 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 15
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-07-08 ~ 2003-07-08
    PE - Nominee Director → CIF 0
  • 16
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-07-08 ~ 2003-07-08
    PE - Nominee Director → CIF 0
    2003-07-08 ~ 2003-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

N BROWN FOODS LTD

Previous names
NAPIER BROWN FOODS LIMITED - 2015-06-16
NAPIER BROWN FOODS PLC - 2005-10-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • N BROWN FOODS LTD
    Info
    NAPIER BROWN FOODS LIMITED - 2015-06-16
    NAPIER BROWN FOODS PLC - 2015-06-16
    Registered number 04824736
    icon of address229 Crown Street, Liverpool L8 7RF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 and dissolved on 2024-05-28 (20 years 10 months). The company status is Dissolved.
    CIF 0
  • N BROWN FOODS LTD
    S
    Registered number 04824736
    icon of addressC/o Real Good Food Plc, International House, 1 St. Katharines Way, London, England, E1W 1XB
    Private Limited Company in Companies House, England
    CIF 1
  • N BROWN FOODS LIMITED
    S
    Registered number 4824736
    icon of addressC/o Real Good Food Plc, International House, 1 St. Katharines Way, London, England, E1W 1XB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NAPIER BROWN & COMPANY LIMITED - 2009-05-26
    RENSHAWNAPIER LIMITED - 2015-06-16
    icon of addressC/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,230,883 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-04-03 ~ 2021-05-11
    CIF 2 - Ownership of shares – 75% or more OE

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