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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 21
  • 1
    Woodhead, Ian
    Director born in March 1951
    Individual (18 offsprings)
    Officer
    2011-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Allen, Michael Stuart
    Accountant born in May 1971
    Individual (8 offsprings)
    Officer
    2008-06-05 ~ 2009-05-28
    OF - Director → CIF 0
  • 3
    Moulder, Patrick Kelly
    Vp Finance born in June 1984
    Individual (11 offsprings)
    Officer
    2013-05-22 ~ 2016-12-20
    OF - Director → CIF 0
  • 4
    Robinson, Carolyn Ann
    Accountant born in September 1956
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Cahill, Kevin Lawrence
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 6
    Baker, Edward Kenneth
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2007-02-09 ~ 2016-12-20
    OF - Director → CIF 0
  • 7
    Scott, Kevin Richard
    Director born in April 1959
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 8
    Lawrence, Timothy William
    Investment Director born in February 1961
    Individual (26 offsprings)
    Officer
    2007-04-24 ~ 2011-11-29
    OF - Director → CIF 0
  • 9
    Wright, Colin Vincent
    Ceo born in January 1962
    Individual (77 offsprings)
    Officer
    2007-09-28 ~ 2010-11-24
    OF - Director → CIF 0
  • 10
    Duncan, Stewart
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Holland, Rob William
    Ceo born in January 1978
    Individual (10 offsprings)
    Officer
    2013-05-22 ~ 2016-12-20
    OF - Director → CIF 0
  • 12
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2007-02-09 ~ 2007-02-09
    OF - Director → CIF 0
  • 13
    Ridgeway, Brian Eric Charles
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    2010-11-04 ~ 2011-11-08
    OF - Director → CIF 0
  • 14
    Hinge, William Roger
    Director born in March 1963
    Individual (19 offsprings)
    Officer
    2007-04-24 ~ 2013-05-22
    OF - Director → CIF 0
  • 15
    Demeulenaere, Sherry Anne
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 16
    Mcdonald, David Gerard
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 17
    O'sullivan, Marcus Enda
    Managing Director born in May 1970
    Individual (19 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    O'sullivan, Marcus
    Individual (19 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Maddock, Russell Alexander Powis
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2007-02-09 ~ 2019-11-15
    OF - Director → CIF 0
    Maddock, Russell Alexander Powis
    Director
    Individual (13 offsprings)
    Officer
    2007-02-09 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 19
    Coulten, William Blair
    Finance Director born in May 1981
    Individual (12 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 20
    CREATIVE FOODS EUROPE HOLDINGS LIMITED
    - now 08493072
    CREATIVE FOODS EUROPE LIMITED - 2020-06-18 08493072
    FLAGSHIP EUROPE LTD - 2018-01-29 08493072
    10, Riverside Way, Camberley, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 588 offsprings)
    Officer
    2007-02-09 ~ 2007-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ATLANTIC FOODS GROUP LIMITED

Period: 2007-02-09 ~ 2021-08-17
Company number: 06092692
Registered name
ATLANTIC FOODS GROUP LIMITED - Dissolved
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores

Related profiles found in government register
  • ATLANTIC FOODS GROUP LIMITED
    Info
    Registered number 06092692
    10 Watchmoor Park Riverside Way, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-09 and dissolved on 2021-08-17 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • ATLANTIC FOODS GROUP LIMITED
    S
    Registered number 06092692
    Studio 7, Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW
    Private Limited Company in Uk Company Register, England
    CIF 1
    Private Limited Company in Uk Company Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CREATIVE FOODS EUROPE LIMITED
    - now 05335933
    ATLANTIC FOODS LIMITED
    - 2020-06-18 05335933
    ATLANTIC FOODS (HOLDINGS) LIMITED - 2005-04-07
    76 Mosley Street, Burton-on-trent, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OASIS FOODS LIMITED
    02775761
    76 Mosley Street, Burton-on-trent, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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