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 4
  • 1
    Vaughan, Duncan Andrew
    Individual (40 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (73 offsprings)
    Officer
    2007-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Malcolm Conrad, Sir
    Director born in February 1946
    Individual (33 offsprings)
    Officer
    2007-02-07 ~ now
    OF - Director → CIF 0
  • 4
    OSWESTRY ACQUICO LIMITED - 2013-06-20
    ALNERY NO. 3013 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Valtysson, Baldvin
    Company Director born in September 1965
    Individual
    Officer
    2008-06-26 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Brown, Neil Graeme
    Director born in January 1959
    Individual (21 offsprings)
    Officer
    2011-08-10 ~ 2012-03-09
    OF - Director → CIF 0
  • 3
    Johannesson, Jon Asgeir
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2010-05-17
    OF - Director → CIF 0
  • 4
    Wernersson, Karl Emil
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2007-08-23
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2007-01-29 ~ 2007-01-29
    OF - Director → CIF 0
  • 6
    Berry, John Graham
    Company Secretary
    Individual (12 offsprings)
    Officer
    2007-02-07 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 7
    Haraldsson, Palmi
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2008-10-03
    OF - Director → CIF 0
  • 8
    Lobb, Andrew Mark
    Company Secretary born in May 1975
    Individual (8 offsprings)
    Officer
    2007-04-11 ~ 2009-03-22
    OF - Director → CIF 0
  • 9
    Kristjansson, Larentsinus
    Icelandic Supreme Court Attorney born in December 1963
    Individual
    Officer
    2011-07-25 ~ 2012-01-10
    OF - Director → CIF 0
  • 10
    Bjorgvinsson, Gudmundur Oli
    Director born in August 1970
    Individual
    Officer
    2012-01-10 ~ 2012-03-09
    OF - Director → CIF 0
  • 11
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (25 offsprings)
    Officer
    2007-02-07 ~ 2012-03-09
    OF - Director → CIF 0
  • 12
    Ingleson, Sally
    Director Risk And Portfolio Management born in December 1963
    Individual
    Officer
    2010-05-18 ~ 2012-03-09
    OF - Director → CIF 0
  • 13
    Sigurdsson, Gunnar
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2007-04-11 ~ 2011-07-25
    OF - Director → CIF 0
  • 14
    Magnusson, Magnus
    Director born in September 1965
    Individual
    Officer
    2012-01-10 ~ 2012-03-09
    OF - Director → CIF 0
  • 15
    Sverrisson, Einar Por
    Company Director born in January 1973
    Individual
    Officer
    2007-04-11 ~ 2008-10-03
    OF - Director → CIF 0
  • 16
    Burrell, Jayne Katherine
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 17
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2007-01-29 ~ 2007-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ICELAND FOODS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • ICELAND FOODS GROUP LIMITED
    Info
    Registered number 06071707
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW
    Private Limited Company incorporated on 2007-01-29 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.