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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
Active 6
  • 1
    Flood, Matthew William
    Born in April 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Neil
    Individual (161 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Christopher Michael
    Born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Jasmeet
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Borup Norgaard, Soren
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ now
    OF - Director → CIF 0
  • 6
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    icon of address3rd Floor, 7, Howick Place, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Ramsden, Andrew Nicholas
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Berry, John Graham
    Company Secretary born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2014-01-15
    OF - Director → CIF 0
  • 3
    Riley, Francis William
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-19 ~ 2006-05-18
    OF - Director → CIF 0
  • 4
    Wakeham, Neal
    Accountant born in June 1970
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 5
    Horne, Christopher Donald
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2012-05-24
    OF - Director → CIF 0
  • 6
    Gans, Michael Jacques
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2016-08-30
    OF - Director → CIF 0
  • 7
    Burrell, Jayne Katherine
    Solicitor born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 8
    Cox, Adam Thomas
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Judge, Peter John
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-18 ~ 2006-09-06
    OF - Director → CIF 0
  • 10
    Sperrin, Anthony Guy
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 11
    Weston, Leo George
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2014-01-15
    OF - Director → CIF 0
  • 12
    Orenstein, Stephen
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2009-05-27
    OF - Director → CIF 0
  • 13
    Cooper, William Richard
    Operations Manager born in April 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2018-12-13
    OF - Director → CIF 0
  • 14
    Hyslop, Edward James
    Chief Executive born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2007-04-24
    OF - Director → CIF 0
  • 15
    Bell, Jason Graeme
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-24 ~ 2018-12-13
    OF - Director → CIF 0
  • 16
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2005-05-23 ~ 2008-04-23
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address66, Ziegelbrueckstrasse, 8866 Ziegelbruecke, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-05-23 ~ 2006-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PURPLE FOODSERVICE SOLUTIONS LIMITED

Previous name
OVAL (2051) LIMITED - 2005-08-11
Standard Industrial Classification
56290 - Other Food Services

  • PURPLE FOODSERVICE SOLUTIONS LIMITED
    Info
    OVAL (2051) LIMITED - 2005-08-11
    Registered number 05460707
    icon of address3rd Floor, 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.