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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 20
  • 1
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (34 offsprings)
    Officer
    2019-09-03 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    Evans, Michael
    Group Communications Director born in April 1967
    Individual (84 offsprings)
    Officer
    2019-09-03 ~ 2021-01-28
    OF - Director → CIF 0
    Evans, Michael
    Individual (84 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Ripley, Ian
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ 2019-09-03
    OF - Director → CIF 0
    Ripley, Ian
    Individual (5 offsprings)
    Officer
    2007-08-16 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 4
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (31 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 5
    Mclaughlin, Sabrina
    Central Finance Director born in March 1985
    Individual (27 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 6
    Richmond, John Curran Mills
    Managing Director born in March 1953
    Individual (8 offsprings)
    Officer
    2007-08-16 ~ 2019-09-03
    OF - Director → CIF 0
    Mr John Curran Mills Richmond
    Born in March 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (39 offsprings)
    Officer
    2019-09-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 8
    Richmond, Kathryn Louise
    Uk born in May 1986
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 9
    Dullage, Guy Thomas Tristan
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Anthony Thomas
    Director born in July 1938
    Individual (3 offsprings)
    Officer
    2008-01-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 12
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (26 offsprings)
    Officer
    2019-09-03 ~ 2021-01-28
    OF - Director → CIF 0
  • 13
    Finney, Lee
    Chief Operating Officer born in March 1970
    Individual (50 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Moore, Kevin Raymond George
    Chief Commercial Officer born in April 1970
    Individual (44 offsprings)
    Officer
    2020-04-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Swanwick, Mark Christian David
    Director born in August 1953
    Individual (34 offsprings)
    Officer
    2008-01-16 ~ 2017-07-03
    OF - Director → CIF 0
  • 16
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (28 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 17
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 18
    Haden, Peter Demmery
    Born in October 1973
    Individual (56 offsprings)
    Officer
    2019-09-03 ~ 2020-01-10
    OF - Director → CIF 0
  • 19
    Andrews, Richard Ian
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2008-01-16 ~ 2019-09-03
    OF - Director → CIF 0
  • 20
    GREENCORE FOODS LIMITED
    - now 07441672
    ESSENTA FOODS LIMITED - 2011-06-28
    Barlborough Links Business Park, Midland Way, Barlborough, Chesterfield, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2019-09-03 ~ dissolved
    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
parent relation
Company in focus

THE BAY GROUP LIMITED

Period: 2007-08-16 ~ 2025-08-30
Company number: 06345377
Registered name
THE BAY GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE BAY GROUP LIMITED
    Info
    Registered number 06345377
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2007-08-16 and dissolved on 2025-08-30 (18 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-16
    CIF 0
  • THE BAY GROUP LIMITED
    S
    Registered number 06345377
    14, Manchester Mews, London, United Kingdom, W1U 2DX
    Private Company Limited By Shares in Companies House Register (Uk), England
    CIF 1
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRESHTIME UK LIMITED
    - now 03877917
    WILLOUGHBY (252) LIMITED - 2000-02-15
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PROVIDORE LIMITED
    - now 04504244
    WILLOUGHBY (402) LIMITED - 2002-11-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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