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
Active 5
  • 1
    Walker, Godric Austin
    Company Director born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Eperon, Alastair David Peter
    Management born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Moulton, John Alfred William
    Finance Director born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Young, Alexander James
    Chief Executive Office born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Haimes, David Stephen
    Business Consultant born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Paget, James Hedley
    Independent Financial Professional born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Caldeira, Martim Avillez
    Company Director born in March 1977
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Payne, Nicholas John Denis
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-05 ~ 2011-08-22
    OF - Director → CIF 0
  • 4
    Taylor, Andrew Edward
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Postlethwaite, John
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2010-08-19
    OF - Director → CIF 0
    Postlethwaite, John Andrew
    Born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2017-08-09
    OF - Director → CIF 0
  • 6
    Madsen, Anja Dyrum
    Head Of Online Op, Sainsbury'S born in March 1976
    Individual
    Officer
    icon of calendar 2016-02-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Bartram, Timothy Jonathan
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-30 ~ 2017-02-21
    OF - Director → CIF 0
  • 8
    Sherratt, David Mark
    Company Director born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Upton, Christopher George
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2012-05-24
    OF - Director → CIF 0
  • 10
    Rowe, Nicholas Michael
    Retired born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ 2013-09-25
    OF - Director → CIF 0
  • 11
    Hall, Timothy Charles
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2015-11-05
    OF - Director → CIF 0
    Hall, Timothy Charles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 12
    Rosa, Joao Vicente Goncalves
    Company Director born in June 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2016-02-24
    OF - Director → CIF 0
  • 13
    Rudland, Oliver James Hiscutt
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2005-05-05
    OF - Director → CIF 0
  • 14
    Douglas, David John
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 15
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address61 Brook Street, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-15 ~ 2006-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

POD FOOD LIMITED

Previous name
RUDLAND HALL LIMITED - 2006-08-08
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
    icon of addressRsm Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-15 (21 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-02-07
    CIF 0
  • POD FOOD LIMITED
    S
    Registered number 05180594
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
    Limited Company in Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-12 ~ 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

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 12 November 2025 and licensed under the Open Government Licence v3.0.