logo
explain how to read the page

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 30
  • 1
    Grahame, Mark Garland
    Sales Director born in March 1963
    Individual (8 offsprings)
    Officer
    2006-09-06 ~ 2011-02-04
    OF - Director → CIF 0
  • 2
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (33 offsprings)
    Officer
    2003-08-04 ~ 2011-02-04
    OF - Director → CIF 0
    Wilkinson, Paul Nigel
    Company Director
    Individual (33 offsprings)
    Officer
    2003-08-04 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 3
    Jackson, John Andrew
    Company Director born in February 1950
    Individual (23 offsprings)
    Officer
    2003-08-04 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Driscoll, Andrew David
    Director born in December 1973
    Individual (35 offsprings)
    Officer
    2021-12-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Richman, Andrew James
    Sales Director born in February 1965
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Simmonds, Paul Stuart
    Company Director born in May 1958
    Individual (42 offsprings)
    Officer
    2011-02-04 ~ 2013-04-24
    OF - Director → CIF 0
  • 7
    Murphy, Declan
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2017-12-29 ~ 2021-12-06
    OF - Director → CIF 0
  • 8
    James, Jane Louise
    Marketing Director born in March 1970
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ 2011-02-04
    OF - Director → CIF 0
  • 9
    Kearney, Seamus
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2017-12-29 ~ 2021-12-06
    OF - Director → CIF 0
  • 10
    Atkinson, Katherine Susan
    Individual (31 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Puputti, Jarmo Kalervo
    Chief Executive Officer born in October 1965
    Individual (4 offsprings)
    Officer
    2017-05-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    HeinÄnen, Jukka Samuli
    Vice President, Operations born in August 1972
    Individual (3 offsprings)
    Officer
    2017-05-24 ~ 2017-12-29
    OF - Director → CIF 0
  • 13
    Giannotta, Mario
    Managing Director born in October 1955
    Individual (8 offsprings)
    Officer
    2003-08-04 ~ 2011-02-04
    OF - Director → CIF 0
  • 14
    Davies, Robert Andrew
    Director born in April 1954
    Individual (44 offsprings)
    Officer
    2011-02-04 ~ 2013-10-31
    OF - Director → CIF 0
    Davies, Robert Andrew
    Individual (44 offsprings)
    Officer
    2011-02-04 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 15
    Martin, David James
    Operations Director born in January 1961
    Individual (7 offsprings)
    Officer
    2006-09-06 ~ 2011-02-04
    OF - Director → CIF 0
  • 16
    Khelladi, Othmane
    Director born in September 1986
    Individual (20 offsprings)
    Officer
    2017-12-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Poujardieu, Vincent Marie Alberic Francois
    Vice President born in May 1967
    Individual (10 offsprings)
    Officer
    2013-11-08 ~ 2016-11-21
    OF - Director → CIF 0
  • 18
    Feeney, Brendan
    Director born in April 1972
    Individual (22 offsprings)
    Officer
    2017-12-29 ~ 2021-12-06
    OF - Director → CIF 0
  • 19
    Rodrigues, Jason Simon
    Director born in August 1982
    Individual (35 offsprings)
    Officer
    2017-12-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Hicks, Ashley James
    Director born in September 1974
    Individual (37 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 21
    Roberts, Peter
    Director born in August 1951
    Individual (8 offsprings)
    Officer
    2004-03-03 ~ 2008-12-19
    OF - Director → CIF 0
    Roberts, Peter
    Director
    Individual (8 offsprings)
    Officer
    2004-03-03 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 22
    Eissautier, Thibaut Guy, Mr.
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 23
    Buchanan, Keith Michael
    Accountant born in January 1954
    Individual (27 offsprings)
    Officer
    2008-12-19 ~ 2011-02-04
    OF - Director → CIF 0
    Buchanan, Keith Michael
    Accountant
    Individual (27 offsprings)
    Officer
    2008-12-19 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 24
    Elevuori, Antti Juhani
    Finance Director born in April 1979
    Individual (27 offsprings)
    Officer
    2013-11-08 ~ 2017-12-29
    OF - Director → CIF 0
  • 25
    Kotka, Sakari Kalervo
    Executive Chairman, Confectionary born in March 1959
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2017-05-15
    OF - Director → CIF 0
  • 26
    Mustonen, Olli Ensio
    Financial Director born in August 1985
    Individual (27 offsprings)
    Officer
    2015-03-02 ~ 2016-11-21
    OF - Director → CIF 0
  • 27
    ROWSE HONEY LIMITED
    01024018
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2017-12-29 ~ dissolved
    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
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-07-29 ~ 2003-08-04
    OF - Nominee Director → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-07-29 ~ 2003-08-04
    OF - Nominee Secretary → CIF 0
  • 30
    RAISIO UK LIMITED
    07130170
    C/o Big Bear Confectionery, Sunningdale Road, Braunstone, Leicester, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIG BEAR CONFECTIONERY LIMITED

Period: 2014-11-20 ~ 2023-06-13
Company number: 04849228
Registered names
BIG BEAR CONFECTIONERY LIMITED - Dissolved 02046914
BIG BEAR LIMITED - 2008-09-01
SPEED 9696 LIMITED - 2003-08-07 04510175... (more)
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
    FOX'S CONFECTIONERY LIMITED - 2014-11-20
    BIG BEAR LIMITED - 2014-11-20
    SPEED 9696 LIMITED - 2014-11-20
    Registered number 04849228
    38 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
    Foxs 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 2
  • 1
    FOX'S CONFECTIONERY LIMITED
    - now 02046914 04849228
    BIG BEAR CONFECTIONERY LIMITED - 2014-11-20
    NUTTI-BITE LIMITED - 2011-12-19
    N.B. ENTERPRISES LIMITED - 1988-12-07
    38 Barnard Road, Bowthorpe, Norwich, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MEADOW INCLUSIONS LIMITED - now
    NIMBUS FOODS LIMITED
    - 2023-10-27 03043114
    Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.