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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 15
  • 1
    Cox, Gavin Eliot
    Director born in December 1968
    Individual (90 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
    Cox, Gavin
    Individual (90 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hazeldean, James William
    Company Director born in August 1951
    Individual (50 offsprings)
    Officer
    2005-09-28 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Hunter, Nigel John
    Director born in November 1952
    Individual (10 offsprings)
    Officer
    2009-05-07 ~ 2010-04-07
    OF - Director → CIF 0
  • 4
    Brown, Cameron Matthew
    Company Director born in March 1965
    Individual (7 offsprings)
    Officer
    2005-09-28 ~ 2009-05-07
    OF - Director → CIF 0
  • 5
    Rainert, Joe Frederick
    Director born in October 1958
    Individual (14 offsprings)
    Officer
    2010-06-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 6
    Mccracken, Ian
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2009-06-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2009-06-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 8
    Momen, Julian Akhtar Karim
    Director born in June 1963
    Individual (56 offsprings)
    Officer
    2008-05-01 ~ 2011-10-01
    OF - Director → CIF 0
    Momen, Julian Akhtar Karim
    Individual (56 offsprings)
    Officer
    2010-03-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 9
    Pocock, Patrick William
    Company Director born in January 1963
    Individual (25 offsprings)
    Officer
    2005-09-28 ~ 2009-06-04
    OF - Director → CIF 0
  • 10
    Sims, Howard Ronald
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    2005-11-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 11
    Truelove, Amelia Anne
    Director born in March 1962
    Individual (46 offsprings)
    Officer
    2008-05-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Wood, Steven John
    Director born in April 1969
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2005-08-05 ~ 2010-03-31
    OF - Nominee Secretary → CIF 0
  • 14
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2005-08-05 ~ 2005-09-28
    OF - Director → CIF 0
  • 15
    VINDEX LIMITED
    17061476
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2005-08-05 ~ 2005-09-28
    OF - Director → CIF 0
parent relation
Company in focus

THE THOMAS FOOD GROUP LIMITED

Period: 2005-12-15 ~ 2014-07-22
Company number: 05528616
Registered names
THE THOMAS FOOD GROUP LIMITED - Dissolved
MM&S (4098) LIMITED - 2005-12-15 SC277209... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • THE THOMAS FOOD GROUP LIMITED
    Info
    MM&S (4098) LIMITED - 2005-12-15
    Registered number 05528616
    2 The Square, Southall Lane, Heathrow UB2 5NH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 and dissolved on 2014-07-22 (8 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.