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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 19
  • 1
    Maddock, Russell Alexander Powis
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2007-04-24 ~ 2019-11-15
    OF - Director → CIF 0
    Maddock, Russell Alexander Powis
    Individual (13 offsprings)
    Officer
    2016-12-20 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 2
    Back, Martin Howard
    Born in May 1952
    Individual (35 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, Kevin Lawrence
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 4
    Robinson, Carolyn Ann
    Accountant born in September 1956
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Hinge, William Roger
    Director born in March 1963
    Individual (19 offsprings)
    Officer
    2005-01-20 ~ 2013-05-22
    OF - Director → CIF 0
  • 6
    Richardson, Mark William
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Kevin Richard
    Director born in April 1959
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 8
    Coulten, William Blair
    Finance Director born in May 1981
    Individual (12 offsprings)
    Officer
    2018-01-17 ~ 2021-11-12
    OF - Director → CIF 0
  • 9
    Haenelt, Katharine Natasha
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Holland, Rob William
    Ceo born in January 1978
    Individual (10 offsprings)
    Officer
    2013-05-22 ~ 2016-12-20
    OF - Director → CIF 0
  • 11
    Mcdonald, David Gerard
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 12
    Baker, Edward Kenneth
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2005-01-20 ~ 2016-12-20
    OF - Director → CIF 0
    Baker, Edward Kenneth
    Individual (17 offsprings)
    Officer
    2005-01-20 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 13
    O'sullivan, Marcus
    Managing Director born in November 1970
    Individual (19 offsprings)
    Officer
    2019-11-15 ~ 2022-07-22
    OF - Director → CIF 0
    O'sullivan, Marcus
    Individual (19 offsprings)
    Officer
    2019-11-15 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 14
    Moulder, Patrick Kelly
    Vp Finance born in June 1984
    Individual (11 offsprings)
    Officer
    2013-05-22 ~ 2016-12-20
    OF - Director → CIF 0
  • 15
    Demeulenaere, Sherry Anne
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2005-01-18 ~ 2005-01-20
    OF - Nominee Director → CIF 0
  • 17
    CREATIVE FOODS EUROPE HOLDINGS LIMITED
    - now 08493072 05335933... (more)
    CREATIVE FOODS EUROPE LIMITED - 2020-06-18
    FLAGSHIP EUROPE LTD - 2018-01-29
    Building 10, Riverside Way, Camberley, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ATLANTIC FOODS GROUP LIMITED
    06092692
    Studio 7, Crown House, High Street, Hartley Wintney, Hook, England
    Dissolved Corporate (21 parents, 2 offsprings)
    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
  • 19
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2005-01-18 ~ 2005-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CREATIVE FOODS EUROPE LIMITED

Period: 2020-06-18 ~ now
Company number: 05335933 08493072... (more)
Registered names
CREATIVE FOODS EUROPE LIMITED - now 08493072... (more)
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 - 2020-06-18
    Registered number 05335933
    76 Mosley Street, Burton-on-trent DE14 1DS
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 (21 years 3 months). The status of the company number 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 1
  • 1
    ATLANTIC FOODS PRODUCTS LIMITED
    - now 02579178
    ATLANTIC FOODS LIMITED - 2003-11-19
    SPEED 1078 LIMITED - 1991-03-08
    10 Watchmoor Park Riverside Way, Camberley, Surrey, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.