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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 27
  • 1
    Bamber, Dameon Jason
    Supply Chain Director born in August 1971
    Individual (5 offsprings)
    Officer
    2007-09-10 ~ 2009-11-26
    OF - Director → CIF 0
  • 2
    Williams, Alun Richard
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2004-11-05 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Large, Andrew Steven
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    2004-11-05 ~ 2005-12-30
    OF - Director → CIF 0
    Large, Andrew Steven
    Director
    Individual (26 offsprings)
    Officer
    2004-11-05 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 4
    Mroczak, Patrick
    Operations Director born in March 1964
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Hudson, Glenn
    Sales & Marketing Director born in December 1962
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Wright, Alex
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Unsworth, Gary Nicholls
    Director born in March 1952
    Individual (21 offsprings)
    Officer
    2004-11-05 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Hoyle, Jeremy Stephen
    Director born in June 1965
    Individual (28 offsprings)
    Officer
    2014-05-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Grover, Mark
    Operations Directors born in January 1967
    Individual (8 offsprings)
    Officer
    2014-05-30 ~ 2018-01-30
    OF - Director → CIF 0
  • 10
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (28 offsprings)
    Officer
    2014-05-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Ausher, Jason Robert
    Director born in November 1973
    Individual (40 offsprings)
    Officer
    2014-05-30 ~ 2020-11-18
    OF - Director → CIF 0
  • 12
    Vernon, Matthew James
    Director born in August 1975
    Individual (45 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    2015-12-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 13
    Downing, Malcolm
    Operations Director born in February 1963
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ 2010-06-16
    OF - Director → CIF 0
  • 14
    Unsworth, Louise Anne
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 15
    Lewis, Mark Andrew
    Sales Director born in March 1963
    Individual (18 offsprings)
    Officer
    2005-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Corby, Stephen
    Managing Director born in December 1972
    Individual (28 offsprings)
    Officer
    2014-05-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Johnson, Steve
    Business Development Director born in July 1954
    Individual (4 offsprings)
    Officer
    2008-06-27 ~ 2014-05-30
    OF - Director → CIF 0
  • 18
    Unsworth, Ian Mcdonald
    Director born in November 1953
    Individual (15 offsprings)
    Officer
    2004-11-05 ~ 2014-05-30
    OF - Director → CIF 0
  • 19
    Kitching, Steven
    Director born in February 1964
    Individual (50 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Unsworth, Robert Nicholls
    Managing Director born in December 1975
    Individual (20 offsprings)
    Officer
    2004-11-05 ~ 2016-05-31
    OF - Director → CIF 0
    Unsworth, Robert Nicholls
    Accountant
    Individual (20 offsprings)
    Officer
    2005-12-30 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 21
    Duffy, Claire
    Solicitor born in February 1976
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Drabble, David Anthony
    Finance Director born in October 1976
    Individual (5 offsprings)
    Officer
    2008-01-19 ~ 2014-05-30
    OF - Director → CIF 0
    Drabble, David Anthony
    Company Secretary
    Individual (5 offsprings)
    Officer
    2007-07-05 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 23
    Cadden, Trevor Vincent
    Purchasing Director born in September 1968
    Individual (10 offsprings)
    Officer
    2014-05-30 ~ 2018-01-30
    OF - Director → CIF 0
  • 24
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2004-08-10 ~ 2004-11-05
    OF - Nominee Secretary → CIF 0
  • 25
    AIMIA FOODS HOLDINGS LIMITED
    06201887
    C/o Aimia Foods, Penny Lane, Haydock, St. Helens, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2004-08-10 ~ 2004-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIMIA FOODS GROUP LIMITED

Period: 2005-07-06 ~ 2023-01-12
Company number: 05202201
Registered names
AIMIA FOODS GROUP LIMITED - Dissolved 15535123
EVER 2448 LIMITED - 2005-07-06 04991490... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AIMIA FOODS GROUP LIMITED
    Info
    EVER 2448 LIMITED - 2005-07-06
    Registered number 05202201
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 and dissolved on 2023-01-12 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • AIMIA FOODS GROUP LIMITED
    S
    Registered number 5202201
    C/o Aimia Foods, Penny Lane, Haydock, St. Helens, England, WA11 0QZ
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIMIA FOODS LIMITED
    - now 01542173
    NICHOLS FOODS LIMITED - 2005-07-29
    INDEPENDENT VENDING SUPPLIES LIMITED - 1989-07-07
    Penny Lane, Haydock, Merseyside
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-10
    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
  • 2
    STOCKPACK LIMITED
    00620367
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.