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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
    Field, Nicholas Peter
    Born in June 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Thomas David
    Born in August 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    QUANTUM BIDCO LIMITED - 2022-06-28
    icon of addressTottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-03-25 ~ now
    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
Ceased 24
  • 1
    Mcgill, Ken Andrew
    Finance Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Benjamin, Susan Deborah
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Roberts, Jamie
    Chief Financial Officer born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-09-04
    OF - Director → CIF 0
    Roberts, Jamie
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 4
    Scott, Leyon Michael
    Company Director born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-08-14
    OF - Director → CIF 0
    Scott, Leyon Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 5
    Hodson, Mark Anthony
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2014-08-17 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Caplis, Gavin
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2014-08-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 7
    Peters, Christopher
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Everett, Duncan John
    Company Director born in November 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-08-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 9
    Armstrong, Bill
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 10
    Rich, Andrew Peter
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2016-12-15
    OF - Director → CIF 0
  • 11
    Rutter, Graham Paul
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-04-05
    OF - Director → CIF 0
    Rutter, Graham Paul
    Company Secretary/Director born in September 1954
    Individual (2 offsprings)
    icon of calendar 2014-08-17 ~ 2020-01-31
    OF - Director → CIF 0
    Rutter, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 12
    Jones, Oliver David
    Company Director born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 13
    Voyle, Gareth John
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2017-04-19
    OF - Director → CIF 0
  • 14
    Wormsley, Alister Gerard
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2012-01-10
    OF - Director → CIF 0
  • 15
    Mr Julian Marsh
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    Forbes, David Malcolm
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 17
    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
  • 18
    Lane, Mark John
    Company Director born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    icon of address5, Rue Guillame, Kroll, L-1882, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    JEDI BIDCO LIMITED - 2017-07-03
    icon of addressTottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-04-19 ~ 2023-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    icon of address54 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-13 ~ 2012-04-05
    PE - Director → CIF 0
    2008-01-17 ~ 2010-07-29
    PE - Secretary → CIF 0
  • 23
    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
  • 24
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    icon of address8, St. James's Square, London, England
    Active Corporate (3 parents, 38 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

Previous names
POPPY ACQUISITION LIMITED - 2014-11-03
PORK FARMS GROUP LIMITED - 2015-08-06
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • ADDO FOOD GROUP LIMITED
    Info
    POPPY ACQUISITION LIMITED - 2014-11-03
    PORK FARMS GROUP LIMITED - 2014-11-03
    Registered number 05998337
    icon of addressC/o Pork Farms Limited, Queens Drive, Nottingham NG2 1LU
    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 2024-11-14
    CIF 0
  • ADDO FOOD GROUP LIMITED
    S
    Registered number missing
    icon of addressTottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, Nottinghamshire, United Kingdom
    Company
    CIF 1
  • ADDO FOOD GROUP LIMITED
    S
    Registered number 05998337
    icon of addressTottle 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
Active 2
  • 1
    icon of addressC/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    POPPY ACQUISITION 2 LIMITED - 2007-01-16
    icon of addressTottle Bakery, Queens Drive, Nottingham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • POPPY ACQUISITION 2 LIMITED - 2007-01-16
    icon of addressTottle Bakery, Queens Drive, Nottingham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-19
    CIF 1 - Ownership of shares – 75% or more OE

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