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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 6
  • 1
    Withers, Andrew James
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Mr Andrew James Withers
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Withers, Marie Paule Ellamal Andrine
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
    Withers, Marie Paule
    Individual (6 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Secretary → CIF 0
    Mrs Marie Paule Ellamal Andrine Withers
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Niven, Barry William
    Individual (46 offsprings)
    Officer
    2005-07-06 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 4
    Howard, Jeremy Charles
    Sales Director born in April 1960
    Individual (4 offsprings)
    Officer
    2005-07-22 ~ 2012-05-09
    OF - Director → CIF 0
  • 5
    Hartwell, Donald Gordon
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ 2015-07-27
    OF - Director → CIF 0
  • 6
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2005-07-06 ~ 2005-07-22
    OF - Director → CIF 0
parent relation
Company in focus

FFS BRANDS LIMITED

Period: 2005-10-04 ~ now
Company number: 05500717
Registered names
FFS BRANDS LIMITED - now
FIELDSEC 327 LIMITED - 2005-10-04 06273904... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
56102 - Unlicensed Restaurants And Cafes
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • FFS BRANDS LIMITED
    Info
    FIELDSEC 327 LIMITED - 2005-10-04
    Registered number 05500717
    C/o Fast Food Systems Ltd, Unit 1 Headley Park, 9 Headley Road East Woodley, Reading Berkshire RG5 4SQ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • FFS BRANDS LIMITED
    S
    Registered number 05500717
    C/o Fast Food Systems, Unit 1 Headley Park 9, Headley Road East, Woodley, Reading, England, RG5 4SQ
    Companies Act 1985 in Companies House, England
    CIF 1
  • FFS BRANDS LIMITED
    S
    Registered number 05500717
    Unit 1 Headley Park 9, Headley Road East, Woodley, Reading, England, RG5 4SQ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAST FOOD SYSTEMS LIMITED
    - now 01027727 02602532
    TOLWORTH FAST FOOD EQUIPMENT LIMITED - 1988-01-25
    TOLWORTH BARBECUE SUPPLIES LIMITED - 1981-12-31
    Unit 1 Headley Park, 9 Headley Road East, Woodley, Reading, Berkshire
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SFC EXPRESS LIMITED
    10365785
    Fast Food Systems Ltd, Unit 1 Headley Park 9 Headley Road, East Woodley, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-08 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.