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 4
  • 1
    Back, Martin Howard
    Director born in May 1952
    Individual (17 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Haenelt, Katharine Natasha
    Managing Director born in May 1978
    Individual (10 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Mark William
    Executive Officer born in May 1969
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    CREATIVE FOODS EUROPE LIMITED - 2020-06-18
    FLAGSHIP EUROPE LTD - 2018-01-29
    Building 10, Riverside Way, Camberley, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Baker, Edward Kenneth
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2005-01-20 ~ 2016-12-20
    OF - Director → CIF 0
    Baker, Edward Kenneth
    Director
    Individual (4 offsprings)
    Officer
    2005-01-20 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 2
    Maddock, Russell Alexander Powis
    Director born in May 1965
    Individual
    Officer
    2007-04-24 ~ 2019-11-15
    OF - Director → CIF 0
    Maddock, Russell Alexander Powis
    Individual
    Officer
    2016-12-20 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 3
    Demeulenaere, Sherry Anne
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 4
    O'sullivan, Marcus
    Managing Director born in November 1970
    Individual (9 offsprings)
    Officer
    2019-11-15 ~ 2022-07-22
    OF - Director → CIF 0
    O'sullivan, Marcus
    Individual (9 offsprings)
    Officer
    2019-11-15 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 5
    Robinson, Carolyn Ann
    Accountant born in September 1956
    Individual
    Officer
    2011-04-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 6
    Coulten, William Blair
    Finance Director born in May 1981
    Individual (6 offsprings)
    Officer
    2018-01-17 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Moulder, Patrick Kelly
    Vp Finance born in June 1984
    Individual
    Officer
    2013-05-22 ~ 2016-12-20
    OF - Director → CIF 0
  • 8
    Hinge, William Roger
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2005-01-20 ~ 2013-05-22
    OF - Director → CIF 0
  • 9
    Cahill, Kevin Lawrence
    Director born in August 1970
    Individual
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 10
    Holland, Rob William
    Ceo born in January 1978
    Individual
    Officer
    2013-05-22 ~ 2016-12-20
    OF - Director → CIF 0
  • 11
    Mcdonald, David Gerard
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 12
    Scott, Kevin Richard
    Director born in April 1959
    Individual
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 13
    Studio 7, Crown House, High Street, Hartley Wintney, Hook, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    31 Corsham Street, London
    Corporate
    Officer
    2005-01-18 ~ 2005-01-20
    PE - Nominee Director → CIF 0
  • 15
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-01-18 ~ 2005-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CREATIVE FOODS EUROPE LIMITED

Previous names
ATLANTIC FOODS LIMITED - 2020-06-18
ATLANTIC FOODS (HOLDINGS) LIMITED - 2005-04-07
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

Related profiles found in government register
  • CREATIVE FOODS EUROPE LIMITED
    Info
    ATLANTIC FOODS LIMITED - 2020-06-18
    ATLANTIC FOODS (HOLDINGS) LIMITED - 2005-04-07
    Registered number 05335933
    76 Mosley Street, Burton-on-trent DE14 1DS
    Private Limited Company incorporated on 2005-01-18 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • CREATIVE FOODS EUROPE LIMITED
    S
    Registered number 05335933
    10, Riverside Way, Camberley, England, GU15 3YL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATLANTIC FOODS LIMITED - 2003-11-19
    SPEED 1078 LIMITED - 1991-03-08
    10 Watchmoor Park Riverside Way, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.