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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 14
  • 1
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ 2012-07-16
    OF - Director → CIF 0
  • 2
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (37 offsprings)
    Officer
    2012-03-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 3
    Wright, Colin Vincent
    Director born in January 1962
    Individual (77 offsprings)
    Officer
    2006-05-17 ~ 2009-07-10
    OF - Director → CIF 0
  • 4
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (160 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 5
    Kusters, Maarten
    Ceo born in January 1963
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 6
    Coakley, Noel
    Director born in December 1955
    Individual (20 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Macdonald, Alistair
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    2006-05-17 ~ 2009-04-23
    OF - Director → CIF 0
    Macdonald, Alistair
    Director
    Individual (10 offsprings)
    Officer
    2006-05-17 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 8
    Beard, Simon Mark
    Finance Director born in December 1963
    Individual (21 offsprings)
    Officer
    2005-09-16 ~ 2008-01-03
    OF - Director → CIF 0
    Beard, Simon Mark
    Individual (21 offsprings)
    Officer
    2005-09-16 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 9
    Ryle, Phillip
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2005-09-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (42 offsprings)
    Officer
    2009-03-12 ~ 2012-02-01
    OF - Director → CIF 0
  • 11
    Hutchinson, Mike
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    2006-05-17 ~ 2008-04-03
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-09-16 ~ 2005-09-16
    OF - Nominee Secretary → CIF 0
  • 13
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-10-29 ~ 2012-07-16
    OF - Secretary → CIF 0
  • 14
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-09-22 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAMOUNT FOODS LIMITED

Period: 2005-11-02 ~ 2019-05-20
Company number: 05566186 02848990... (more)
Registered names
PARAMOUNT FOODS LIMITED - Dissolved 02848990... (more)
Standard Industrial Classification
1589 - Manufacture Of Other Food Products

  • PARAMOUNT FOODS LIMITED
    Info
    PIZZA CANADIAN LIMITED - 2005-11-02
    Registered number 05566186
    The Chancery 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2005-09-16 and dissolved on 2019-05-20 (13 years 8 months). The status of the company number 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.