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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 24
  • 1
    Flood, Matthew William
    Born in April 1983
    Individual (32 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Borup Norgaard, Soren
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Berry, John Graham
    Company Secretary born in January 1952
    Individual (68 offsprings)
    Officer
    2011-05-06 ~ 2014-01-15
    OF - Director → CIF 0
  • 4
    Orenstein, Stephen
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2009-05-27
    OF - Director → CIF 0
  • 5
    Thornton, Neil
    Individual (174 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Secretary → CIF 0
  • 6
    O'sullivan, Christopher Michael
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Wakeham, Neal
    Accountant born in June 1970
    Individual (114 offsprings)
    Officer
    2014-04-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 8
    Sperrin, Anthony Guy
    Individual (64 offsprings)
    Officer
    2008-04-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 9
    Cox, Adam Thomas
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Horne, Christopher Donald
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    2006-05-18 ~ 2012-05-24
    OF - Director → CIF 0
  • 11
    Hyslop, Edward James
    Chief Executive born in May 1969
    Individual (17 offsprings)
    Officer
    2006-09-15 ~ 2007-04-24
    OF - Director → CIF 0
  • 12
    Judge, Peter John
    Company Director born in February 1962
    Individual (13 offsprings)
    Officer
    2006-05-18 ~ 2006-09-06
    OF - Director → CIF 0
  • 13
    Weston, Leo George
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2012-05-24 ~ 2014-01-15
    OF - Director → CIF 0
  • 14
    Riley, Francis William
    Solicitor born in April 1955
    Individual (11 offsprings)
    Officer
    2006-04-19 ~ 2006-05-18
    OF - Director → CIF 0
  • 15
    Burrell, Jayne Katherine
    Solicitor born in November 1974
    Individual (49 offsprings)
    Officer
    2010-04-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 16
    Cooper, William Richard
    Operations Manager born in April 1968
    Individual (18 offsprings)
    Officer
    2014-02-03 ~ 2018-12-13
    OF - Director → CIF 0
  • 17
    Ramsden, Andrew Nicholas
    Director born in May 1963
    Individual (25 offsprings)
    Officer
    2007-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Gans, Michael Jacques
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2016-08-30
    OF - Director → CIF 0
  • 19
    Singh, Jasmeet
    Born in September 1984
    Individual (1 offspring)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 20
    Bell, Jason Graeme
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2016-08-24 ~ 2018-12-13
    OF - Director → CIF 0
  • 21
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2005-05-23 ~ 2008-04-23
    OF - Nominee Secretary → CIF 0
  • 22
    66, Ziegelbrueckstrasse, 8866 Ziegelbruecke, Switzerland
    Corporate (1 offspring)
    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
  • 23
    VESTEY HOLDINGS LIMITED
    - now 00066076
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor, 7, Howick Place, London, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2005-05-23 ~ 2006-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PURPLE FOODSERVICE SOLUTIONS LIMITED

Period: 2005-08-11 ~ now
Company number: 05460707
Registered names
PURPLE FOODSERVICE SOLUTIONS LIMITED - now
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
    3rd Floor, 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (20 years 10 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 0
  • Not found in our database.

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