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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 3
  • 1
    Blanken, Ivar Jan
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Phil Karl
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 3
    FRONERI INTERNATIONAL PLC - 2018-09-13
    R&R ICE CREAM PLC - 2016-12-15
    R&R ICE CREAM LIMITED - 2010-10-28
    RUBY ICE CREAM MANAGEMENT LIMITED - 2007-06-25
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Gibb, Graham
    Director born in September 1973
    Individual
    Officer
    2006-04-10 ~ 2006-04-18
    OF - Director → CIF 0
  • 2
    Najafi, Ibrahim Mahmood Ibrahim
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    2013-07-11 ~ 2024-04-03
    OF - Director → CIF 0
  • 3
    Bickle, Justin Andrew
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2006-04-18 ~ 2010-10-11
    OF - Director → CIF 0
    Bickle, Justin Andrew
    Individual (9 offsprings)
    Officer
    2006-04-18 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 4
    Martinez Carretero, Daniel
    Director born in October 1968
    Individual
    Officer
    2016-10-31 ~ 2018-05-31
    OF - Director → CIF 0
    Martinez Carretero, Daniel
    Individual
    Officer
    2017-01-09 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 5
    Kramer, Caleb Samuel
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2013-07-11
    OF - Director → CIF 0
  • 6
    Mattia, Marcello
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2021-01-31
    OF - Director → CIF 0
    Mattia, Marcello
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 7
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    2006-04-10 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 8
    Khairallah, Karim Michael
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2013-07-11
    OF - Director → CIF 0
  • 9
    Lambert, James Scott
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ 2014-07-14
    OF - Director → CIF 0
  • 10
    Finneran, Andrew Bernard
    Director born in September 1959
    Individual
    Officer
    2013-07-11 ~ 2016-12-31
    OF - Director → CIF 0
    Finneran, Andrew Bernard
    Company Director
    Individual
    Officer
    2006-10-16 ~ 2016-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RUBY ACQUISITIONS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • RUBY ACQUISITIONS LIMITED
    Info
    Registered number 05776157
    Richmond House, Leeming Bar, Northallerton, North Yorkshire DL7 9UL
    PRIVATE LIMITED COMPANY incorporated on 2006-04-10 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • RUBY ACQUISITIONS LIMITED
    S
    Registered number missing
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9UL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICHMOND FOODS PLC - 2006-07-04
    TREATS GROUP PLC - 1998-10-01
    ABBEYBID LIMITED - 1991-07-19
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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