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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 18
  • 1
    Thompson, Charles Creed
    Investment Director born in November 1956
    Individual (26 offsprings)
    Officer
    2008-01-18 ~ 2008-11-03
    OF - Director → CIF 0
  • 2
    Maffin, James Lyndon
    Accountant born in August 1970
    Individual (4 offsprings)
    Officer
    2018-10-17 ~ 2022-01-07
    OF - Director → CIF 0
    Maffin, James Lyndon
    Individual (4 offsprings)
    Officer
    2018-10-17 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 3
    Catchpole, James Christopher
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Catchpole, James Christopher
    Individual (5 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Hartz, John Frederick
    Director born in June 1963
    Individual (79 offsprings)
    Officer
    2004-12-06 ~ 2008-11-03
    OF - Director → CIF 0
    Hartz, John Frederick
    Individual (79 offsprings)
    Officer
    2004-12-06 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 5
    Glyn, Melvin
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2004-12-14 ~ 2009-05-22
    OF - Director → CIF 0
  • 6
    Falkfjell, Lise
    Ceo born in November 1970
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2023-09-21
    OF - Director → CIF 0
    Falkfjell, Lise
    Individual (4 offsprings)
    Officer
    2022-01-07 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 7
    Childs, Gary Clifford
    Mechanical Engineer born in September 1956
    Individual (5 offsprings)
    Officer
    2004-12-14 ~ 2005-04-25
    OF - Director → CIF 0
  • 8
    Harris, Gareth Addison
    Finance Director born in December 1963
    Individual (9 offsprings)
    Officer
    2010-06-21 ~ 2018-10-17
    OF - Director → CIF 0
    Harris, Gareth Addison
    Individual (9 offsprings)
    Officer
    2010-06-21 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 9
    Retter, Linda Margaret
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2004-12-14 ~ 2006-07-13
    OF - Director → CIF 0
  • 10
    Storey, Stuart Thomas
    Ceo born in December 1974
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ 2018-12-19
    OF - Director → CIF 0
    Storey, Stuart Thomas
    Ceo born in September 1974
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ 2020-06-01
    OF - Director → CIF 0
  • 11
    Smith-hansen, Erik
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 12
    Jamieson, Iain Alexander
    Accountant born in October 1966
    Individual (158 offsprings)
    Officer
    2005-07-21 ~ 2007-12-19
    OF - Director → CIF 0
  • 13
    Wilson, Nick
    Accountant born in June 1971
    Individual (4 offsprings)
    Officer
    2006-09-19 ~ 2010-06-21
    OF - Director → CIF 0
    Wilson, Nick
    Individual (4 offsprings)
    Officer
    2006-09-19 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 14
    Meadows, Nigel Dewis
    Ceo born in May 1958
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2018-12-19
    OF - Director → CIF 0
  • 15
    Hamilton, Christian Sean
    Director born in April 1979
    Individual (56 offsprings)
    Officer
    2004-12-06 ~ 2005-07-21
    OF - Director → CIF 0
  • 16
    23, Lakkegata 23, 0187, Oslo, Norway
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-18 ~ 2004-12-06
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-11-18 ~ 2004-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHONEFOOD LIMITED

Period: 2004-11-18 ~ now
Company number: 05290184
Registered name
PHONEFOOD LIMITED - now
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats

  • PHONEFOOD LIMITED
    Info
    Registered number 05290184
    Somerton Road, Ilchester, Yeovil, Somerset BA22 8JL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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