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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 5
  • 1
    Mcgill, Ken Andrew
    Born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Paul
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Director → CIF 0
    Morton, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Voyle, Gareth John
    Born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Andrew
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPark Cakes Holdings, Ashton Road, Oldham, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Ford, Stephen
    Accountant born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2012-02-10
    OF - Director → CIF 0
    Ford, Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 2
    Rich, Andrew Peter
    Investor Representative born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2016-12-23
    OF - Director → CIF 0
  • 3
    Jones, Oliver David
    Investment Professional born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Voyle, Gareth John
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2017-03-10
    OF - Director → CIF 0
    Mr Gareth John Voyle
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2017-03-10
    PE - Has significant influence or controlCIF 0
  • 5
    Wormsley, Alister Gerard
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2012-02-10
    OF - Director → CIF 0
  • 6
    Feeley, Lochlain John
    Non Executive Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2017-03-10
    OF - Director → CIF 0
  • 7
    Horton, Michael John
    Finance Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2007-01-13
    OF - Director → CIF 0
  • 8
    De Panafieu, Thierry Michel Marie
    Private Equity born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2007-01-13
    OF - Director → CIF 0
    icon of calendar 2008-01-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Allen, Anne
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2014-11-04 ~ 2021-04-01
    OF - Director → CIF 0
    Allen, Anne
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 10
    VISION CAPITAL 54 LLP - 2008-09-23
    icon of address55, St. James's Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    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
  • 11
    icon of addressPark Cakes Holdings, Ashton Road, Oldham, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-20 ~ 2017-03-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    icon of address54, Jermyn Street, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-13 ~ 2014-11-04
    PE - Director → CIF 0
    2008-01-17 ~ 2010-07-29
    PE - Secretary → CIF 0
  • 13
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    icon of address54 Jermyn Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2006-11-14 ~ 2008-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PARK CAKES ACQUISITION LIMITED

Previous name
CATERPILLAR ACQUISITION LIMITED - 2007-11-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • PARK CAKES ACQUISITION LIMITED
    Info
    CATERPILLAR ACQUISITION LIMITED - 2007-11-28
    Registered number 05998322
    icon of addressAshton Road, Oldham, Lancashire OL8 2ND
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • PARK CAKES ACQUISITION LIMITED
    S
    Registered number 05998322
    icon of addressPark Cake Bakeries (head Office), Ashton Road, Oldham, Lancashire, United Kingdom, OL8 2ND
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CATERPILLAR ACQUISITION 2 LIMITED - 2007-01-16
    icon of addressAshton Road, Oldham, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.