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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
    Duffy, Claire
    Solicitor born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kitching, Steven
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vernon, Matthew James
    Director born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressC/o Aimia Foods, Penny Lane, Haydock, St. Helens, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Hudson, Glenn
    Sales & Marketing Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Unsworth, Ian Mcdonald
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Johnson, Steve
    Business Development Director born in July 1954
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Mroczak, Patrick
    Operations Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Wright, Alex
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Grover, Mark
    Operations Director born in January 1967
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2018-01-30
    OF - Director → CIF 0
  • 7
    Downing, Malcolm
    Operations Director born in February 1963
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2010-06-16
    OF - Director → CIF 0
  • 8
    Hoyle, Jeremy Stephen
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Cadden, Trevor Vincent
    Purchasing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2018-01-30
    OF - Director → CIF 0
  • 10
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Ausher, Jason Robert
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2020-11-18
    OF - Director → CIF 0
  • 12
    Lewis, Mark Andrew
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Unsworth, Louise Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-05-10
    OF - Secretary → CIF 0
  • 14
    Drabble, David Anthony
    Finance Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-19 ~ 2014-05-30
    OF - Director → CIF 0
    Drabble, David Anthony
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 15
    Bamber, Dameon Jason
    Supply Chain Director born in August 1971
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2009-11-26
    OF - Director → CIF 0
  • 16
    Unsworth, Robert Nicholls
    Managing Director born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2016-05-31
    OF - Director → CIF 0
    Unsworth, Robert Nicholls
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 17
    Corby, Stephen
    Managing Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 18
    Vernon, Matthew James
    Director born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 19
    Unsworth, Gary Nicholls
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2014-05-30
    OF - Director → CIF 0
parent relation
Company in focus

AIMIA FOODS HOLDINGS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • AIMIA FOODS HOLDINGS LIMITED
    Info
    Registered number 06201887
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-03 and dissolved on 2023-01-12 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • AIMIA FOODS HOLDINGS LIMITED
    S
    Registered number 6201877
    icon of addressC/o Aimia Foods, Penny Lane, Haydock, St. Helens, England, WA11 0QZ
    Company Limited By Shares in England & Wales Registry, Uk
    CIF 1
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    EVER 2448 LIMITED - 2005-07-06
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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