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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 23
  • 1
    Haimes, David Stephen
    Born in January 1963
    Individual (21 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Madsen, Anja Dyrum
    Born in March 1976
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Payne, Nicholas John Denis
    Born in March 1946
    Individual (10 offsprings)
    Officer
    2005-05-05 ~ 2011-08-22
    OF - Director → CIF 0
  • 4
    Bartram, Timothy Jonathan
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ 2017-02-21
    OF - Director → CIF 0
  • 5
    Gordon Thomson
    Individual (1 offspring)
    Insolvency
    2020-07-06 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Paget, James Hedley
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2011-02-14 ~ 2016-03-30
    OF - Director → CIF 0
  • 7
    Douglas, David John
    Born in August 1957
    Individual (125 offsprings)
    Officer
    2016-05-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Moulton, John Alfred William
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 9
    Damian Webb
    Individual (1 offspring)
    Insolvency
    2020-05-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Rosa, Joao Vicente Goncalves
    Born in June 1978
    Individual (63 offsprings)
    Officer
    2015-09-30 ~ 2016-02-24
    OF - Director → CIF 0
  • 11
    Postlethwaite, John
    Born in September 1962
    Individual (15 offsprings)
    Officer
    2009-01-22 ~ 2010-08-19
    OF - Director → CIF 0
    Postlethwaite, John Andrew
    Born in September 1962
    Individual (15 offsprings)
    Officer
    2014-12-17 ~ 2017-08-09
    OF - Director → CIF 0
  • 12
    Sherratt, David Mark
    Born in June 1967
    Individual (67 offsprings)
    Officer
    2016-04-04 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Caldeira, Martim Avillez
    Born in March 1977
    Individual (71 offsprings)
    Officer
    2014-08-27 ~ 2018-07-19
    OF - Director → CIF 0
  • 14
    Taylor, Andrew Edward
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2013-11-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Allan David Kelly
    Individual (1041 offsprings)
    Insolvency
    ~ 2020-05-06
    IP - (Case 1) practitioner → CIF 0
    2020-05-06 ~ 2020-07-06
    IP - (Case 2) practitioner → CIF 0
  • 16
    Walker, Godric Austin
    Born in September 1979
    Individual (24 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Hall, Timothy Charles
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2004-07-15 ~ 2015-11-05
    OF - Director → CIF 0
    Hall, Timothy Charles
    Individual (7 offsprings)
    Officer
    2006-09-15 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 18
    Upton, Christopher George
    Born in March 1952
    Individual (56 offsprings)
    Officer
    2005-08-22 ~ 2012-05-24
    OF - Director → CIF 0
  • 19
    Rowe, Nicholas Michael
    Born in May 1942
    Individual (6 offsprings)
    Officer
    2005-08-15 ~ 2013-09-25
    OF - Director → CIF 0
  • 20
    Young, Alexander James
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 21
    Eperon, Alastair David Peter
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
  • 22
    Rudland, Oliver James Hiscutt
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2004-07-15 ~ 2005-05-05
    OF - Director → CIF 0
  • 23
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    2004-07-15 ~ 2006-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

POD FOOD LIMITED

Period: 2006-08-08 ~ now
Company number: 05180594
Registered names
POD FOOD LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-06-21
Administration ended on 2020-05-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-06
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • POD FOOD LIMITED
    Info
    RUDLAND HALL LIMITED - 2006-08-08
    Registered number 05180594
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-15 (22 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-02-07
    CIF 0
  • POD FOOD LIMITED
    S
    Registered number 05180594
    130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
    Limited Company in Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POD FOOD GROUP PLC
    11411034
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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