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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 4
  • 1
    Atkinson, Katherine Susan
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hicks, Ashley James
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Eissautier, Thibaut Guy, Mr.
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-12-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Jackson, John Andrew
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2011-02-04
    OF - Director → CIF 0
  • 2
    Kearney, Seamus
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Richman, Andrew James
    Sales Director born in February 1965
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Poujardieu, Vincent Marie Alberic Francois
    Vice President born in May 1967
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2016-11-21
    OF - Director → CIF 0
  • 5
    Mustonen, Olli Ensio
    Financial Director born in August 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-11-21
    OF - Director → CIF 0
  • 6
    James, Jane Louise
    Marketing Director born in March 1970
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2011-02-04
    OF - Director → CIF 0
  • 7
    HeinÄnen, Jukka Samuli
    Vice President, Operations born in August 1972
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2017-12-29
    OF - Director → CIF 0
  • 8
    Feeney, Brendan
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2021-12-06
    OF - Director → CIF 0
  • 9
    Davies, Robert Andrew
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2013-10-31
    OF - Director → CIF 0
    Davies, Robert Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2011-02-04
    OF - Director → CIF 0
    Wilkinson, Paul Nigel
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 11
    Khelladi, Othmane
    Director born in September 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Puputti, Jarmo Kalervo
    Chief Executive Officer born in October 1965
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Elevuori, Antti Juhani
    Finance Director born in April 1979
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2017-12-29
    OF - Director → CIF 0
  • 14
    Roberts, Peter
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-03 ~ 2008-12-19
    OF - Director → CIF 0
    Roberts, Peter
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-03 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 15
    Grahame, Mark Garland
    Sales Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2011-02-04
    OF - Director → CIF 0
  • 16
    Rodrigues, Jason Simon
    Director born in August 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Kotka, Sakari Kalervo
    Executive Chairman, Confectionary born in March 1959
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2017-05-15
    OF - Director → CIF 0
  • 18
    Martin, David James
    Operations Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2011-02-04
    OF - Director → CIF 0
  • 19
    Simmonds, Paul Stuart
    Company Director born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2013-04-24
    OF - Director → CIF 0
  • 20
    Buchanan, Keith Michael
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2011-02-04
    OF - Director → CIF 0
    Buchanan, Keith Michael
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 21
    Giannotta, Mario
    Managing Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2011-02-04
    OF - Director → CIF 0
  • 22
    Murphy, Declan
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2021-12-06
    OF - Director → CIF 0
  • 23
    Driscoll, Andrew David
    Director born in December 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-07-29 ~ 2003-08-04
    PE - Nominee Director → CIF 0
  • 25
    icon of addressC/o Big Bear Confectionery, Sunningdale Road, Braunstone, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-29 ~ 2003-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIG BEAR CONFECTIONERY LIMITED

Previous names
SPEED 9696 LIMITED - 2003-08-07
FOX'S CONFECTIONERY LIMITED - 2014-11-20
BIG BEAR LIMITED - 2008-09-01
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
10822 - Manufacture Of Sugar Confectionery

Related profiles found in government register
  • BIG BEAR CONFECTIONERY LIMITED
    Info
    SPEED 9696 LIMITED - 2003-08-07
    FOX'S CONFECTIONERY LIMITED - 2003-08-07
    BIG BEAR LIMITED - 2003-08-07
    Registered number 04849228
    icon of address38 Barnard Road, Bowthorpe, Norwich NR5 9JP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 and dissolved on 2023-06-13 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • BIG BEAR CONFECTIONERY LIMITED
    S
    Registered number 04849228
    icon of addressFoxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, England, LE3 1UE
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • N.B. ENTERPRISES LIMITED - 1988-12-07
    BIG BEAR CONFECTIONERY LIMITED - 2014-11-20
    NUTTI-BITE LIMITED - 2011-12-19
    icon of address38 Barnard Road, Bowthorpe, Norwich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-10-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • NIMBUS FOODS LIMITED - 2023-10-27
    icon of addressRough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2019-10-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.