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 8
  • 1
    Kozlowski, Peter Mark
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Gareth
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Young, Christopher Paul
    Group Operations Director born in January 1992
    Individual (15 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Maxted, Ben
    Company Director born in December 1983
    Individual (41 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Brind, David Leonard
    Company Director born in December 1972
    Individual (51 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    Brind, David Leonard
    Individual (51 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Cuerden, Katie Louise
    Finance Director born in September 1968
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Sheard, Jason Roy
    Purchasing Director born in September 1972
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Nowell, Paul
    Operations And Health & Safety Director born in October 1965
    Individual
    Officer
    2012-05-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Howarth, Simon George
    Managing Director born in March 1967
    Individual (5 offsprings)
    Officer
    2004-04-23 ~ 2024-03-27
    OF - Director → CIF 0
    Howarth, Simon George
    Individual (5 offsprings)
    Officer
    2004-03-04 ~ 2004-05-12
    OF - Secretary → CIF 0
    Mr Simon George Howarth
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2017-03-02 ~ 2024-03-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Howarth, Richard George
    Non-Executive Chairman born in August 1943
    Individual
    Officer
    2004-04-23 ~ 2015-08-10
    OF - Director → CIF 0
  • 4
    Moriarty Eames, Maria Elizabeth
    Marketing & Brand Director born in April 1980
    Individual
    Officer
    2012-05-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Horne, Michael Derek
    Finance And Hr Director born in May 1970
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2014-02-28
    OF - Director → CIF 0
    Horne, Michael Derek
    Accountant
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 6
    Aisthorpe, Paul Keith
    Commercial Director born in November 1968
    Individual (7 offsprings)
    Officer
    2004-05-12 ~ 2013-05-02
    OF - Director → CIF 0
  • 7
    Brayne, Lynne
    Individual
    Officer
    2004-05-12 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 8
    Pratt, David
    Managing Director born in May 1947
    Individual
    Officer
    2004-03-04 ~ 2012-06-08
    OF - Director → CIF 0
  • 9
    Fisher, Daren Wayne
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Sheard, Graham Michael
    Company Director born in January 1948
    Individual
    Officer
    2004-05-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Howarth, Susan Jane
    Sales And Marketing Director born in February 1969
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 12
    Whitley, Nicholas Lee
    Individual
    Officer
    2012-05-01 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 13
    Howarth, Eve Amber
    Director born in July 2000
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 14
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-03-02 ~ 2004-03-04
    PE - Nominee Secretary → CIF 0
  • 15
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-03-02 ~ 2004-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOTAL FOODSERVICE SOLUTIONS LIMITED

Previous name
NEXTBUY LIMITED - 2004-04-27
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Related profiles found in government register
  • TOTAL FOODSERVICE SOLUTIONS LIMITED
    Info
    NEXTBUY LIMITED - 2004-04-27
    Registered number 05061181
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ
    Private Limited Company incorporated on 2004-03-02 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • TOTAL FOODSERVICE SOLUTIONS LIMITED
    S
    Registered number 050651181
    Green Lea Mills, Green Lea Mills, Dalton, Huddersfield, Yorkshire, United Kingdom, HD5 9XX
    Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOTAL FOODSERVICE SOLUTIONS LIMITED - 2004-04-27
    AWARDCHASE LIMITED - 2002-02-26
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.