logo
explain how to read the page

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 27
  • 1
    Everett, Duncan John
    Company Director born in December 1971
    Individual (31 offsprings)
    Officer
    2014-08-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Caplis, Gavin
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2014-08-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Rich, Andrew Peter
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2012-01-10 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Roberts, Jamie
    Chief Financial Officer born in May 1974
    Individual (49 offsprings)
    Officer
    2019-04-26 ~ 2019-09-04
    OF - Director → CIF 0
    Roberts, Jamie
    Individual (49 offsprings)
    Officer
    2019-04-26 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 5
    Mcgill, Ken Andrew
    Finance Director born in January 1958
    Individual (8 offsprings)
    Officer
    2012-04-05 ~ 2017-04-19
    OF - Director → CIF 0
  • 6
    De Panafieu, Thierry Michel Marie
    Private Equity born in July 1971
    Individual (15 offsprings)
    Officer
    2006-11-14 ~ 2007-01-13
    OF - Director → CIF 0
    2008-01-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Hodson, Mark Anthony
    Company Director born in March 1961
    Individual (24 offsprings)
    Officer
    2014-08-17 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Peters, Christopher
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2014-08-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Riley, Thomas David
    Born in August 1978
    Individual (40 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Rutter, Graham Paul
    Director born in October 1954
    Individual (23 offsprings)
    Officer
    2009-10-01 ~ 2012-04-05
    OF - Director → CIF 0
    Rutter, Graham Paul
    Company Secretary/Director born in October 1954
    Individual (23 offsprings)
    2014-08-17 ~ 2020-01-31
    OF - Director → CIF 0
    Rutter, Graham
    Individual (23 offsprings)
    Officer
    2010-08-26 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 11
    Scott, Leyon Michael
    Company Director born in May 1982
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ 2023-08-14
    OF - Director → CIF 0
    Scott, Leyon Michael
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 12
    Forbes, David Malcolm
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2015-12-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 13
    Jones, Oliver David
    Company Director born in December 1981
    Individual (7 offsprings)
    Officer
    2017-01-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 14
    Benjamin, Susan Deborah
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2019-02-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Armstrong, Bill
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 16
    Voyle, Gareth John
    Director born in July 1959
    Individual (26 offsprings)
    Officer
    2012-04-05 ~ 2017-04-19
    OF - Director → CIF 0
  • 17
    Lane, Mark John
    Company Director born in December 1970
    Individual (49 offsprings)
    Officer
    2021-06-08 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Horton, Michael John
    Finance Director born in March 1964
    Individual (38 offsprings)
    Officer
    2006-11-14 ~ 2007-01-13
    OF - Director → CIF 0
  • 19
    Field, Nicholas Peter
    Born in July 1978
    Individual (40 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 20
    Wormsley, Alister Gerard
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2009-11-30 ~ 2012-01-10
    OF - Director → CIF 0
  • 21
    Mr Julian Marsh
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    5, Rue Guillame, Kroll, L-1882, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    ADDO FOOD GROUP (SERVICES) LTD
    - now 10674345 05998337
    JEDI BIDCO LIMITED - 2017-07-03 10674345
    Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-04-19 ~ 2023-03-25
    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
  • 24
    THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
    - now 12981153
    QUANTUM BIDCO LIMITED - 2022-06-28
    Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2023-03-25 ~ 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
  • 25
    ELIOT MANAGEMENT SERVICES LLP
    OC325253
    54 Jermyn Street, London
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2007-01-13 ~ 2012-04-05
    OF - Director → CIF 0
    2008-01-17 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 26
    VISION CAPITAL GROUP LIMITED
    - now 02737865
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    54 Jermyn Street, London
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2006-11-14 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 27
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    8, St. James's Square, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ADDO FOOD GROUP LIMITED

Period: 2015-08-06 ~ now
Company number: 05998337
Registered names
ADDO FOOD GROUP LIMITED - now 10674345
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • ADDO FOOD GROUP LIMITED
    Info
    PORK FARMS GROUP LIMITED - 2015-08-06
    POPPY ACQUISITION LIMITED - 2015-08-06
    Registered number 05998337
    C/o Pork Farms Limited, Queens Drive, Nottingham NG2 1LU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • ADDO FOOD GROUP LIMITED
    S
    Registered number missing
    Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, Nottinghamshire, United Kingdom
    Company
    CIF 1
  • ADDO FOOD GROUP LIMITED
    S
    Registered number 05998337
    Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PORK FARMS CASPIAN LIMITED
    09104836
    C/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PORK FARMS LIMITED
    - now 05998346
    POPPY ACQUISITION 2 LIMITED - 2007-01-16
    Tottle Bakery, Queens Drive, Nottingham
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-04-19 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2017-04-19
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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