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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 25
  • 1
    Fenwick, Paul William
    Accountant born in October 1970
    Individual (5 offsprings)
    Officer
    2020-11-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Gibbs, Andrew
    Accountant born in April 1978
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2020-10-19
    OF - Director → CIF 0
  • 3
    Morris, Simon Edward
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2008-05-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Ollivere, Paul Richard
    Chief Enablement Officer born in April 1979
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Robinson, Andrew Mark
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 6
    Livingstone, Mark Jonathan Charles
    Director born in November 1966
    Individual (26 offsprings)
    Officer
    2008-05-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Sweet-williams, Edward Jesse
    Born in April 1989
    Individual (9 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Varenkesh, Liam Mohammadpour
    Accountant born in March 1990
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ 2022-03-04
    OF - Director → CIF 0
  • 9
    Allen, Joanna Louise
    Ceo born in September 1979
    Individual (2 offsprings)
    Officer
    2020-08-07 ~ 2024-05-20
    OF - Director → CIF 0
  • 10
    Beale, James Matthew
    Cfo born in May 1976
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 11
    Dickson, Pamela
    Global Finance Director - Laundry born in September 1968
    Individual (20 offsprings)
    Officer
    2021-05-20 ~ 2025-08-01
    OF - Director → CIF 0
  • 12
    Hazell, Richard Clive
    Individual (81 offsprings)
    Officer
    2019-06-04 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 13
    Glanville, Gregory Neil
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 14
    Bosher, Graham James
    Ceo born in August 1981
    Individual (9 offsprings)
    Officer
    2008-02-12 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    Reeve, William
    Director born in September 1972
    Individual (26 offsprings)
    Officer
    2008-05-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    Fletcher, Anthony Byron
    Director born in December 1981
    Individual (10 offsprings)
    Officer
    2012-04-09 ~ 2020-09-24
    OF - Director → CIF 0
  • 17
    Winder, Robert David
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 18
    Earley, James Oliver
    Individual (56 offsprings)
    Officer
    2019-06-04 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 19
    Morris, Carl Anthony
    Born in April 1990
    Individual (5 offsprings)
    Officer
    2024-12-09 ~ 2026-02-02
    OF - Director → CIF 0
  • 20
    Schmid, Pamela Mary
    People Director born in February 1985
    Individual (2 offsprings)
    Officer
    2020-11-21 ~ 2023-02-03
    OF - Director → CIF 0
  • 21
    GORDONS NOMINEE DIRECTORS LIMITED
    - now 05403519
    GORDONS88 LIMITED - 2005-07-18
    22 Great James Street, London
    Dissolved Corporate (4 parents, 45 offsprings)
    Officer
    2007-10-17 ~ 2008-02-12
    OF - Director → CIF 0
  • 22
    CANDY KITTENS LIMITED
    07917735
    8, Broadstone Place, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 23
    ND4A LIMITED
    - now 08248077
    YANKEE ACQUISITIONS LIMITED - 2013-09-02
    DE FACTO 1995 LIMITED - 2012-11-08
    Palm Court, 4 Heron Square, Richmond, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-12-07 ~ 2026-02-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    FUTURE SNACKS LIMITED
    16851783
    8, Broadstone Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-02 ~ 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
  • 25
    GORDONS NOMINEE SECRETARIES LIMITED
    - now 05403942
    GORDONS87 LIMITED - 2005-07-18
    22 Great James Street, London
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2007-10-17 ~ 2008-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NATURE DELIVERED LIMITED

Period: 2008-02-07 ~ now
Company number: 06402199
Registered names
NATURE DELIVERED LIMITED - now
GORDONS133 LIMITED - 2008-02-07 06402195... (more)
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • NATURE DELIVERED LIMITED
    Info
    GORDONS133 LIMITED - 2008-02-07
    Registered number 06402199
    8 Broadstone Place, London W1U 7EP
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • NATURE DELIVERED LIMITED
    S
    Registered number 06402199
    Palm Court, 4 Heron Square, Richmond, England, TW9 1EW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARSHFIELD BAKERY LIMITED
    05331534
    3 St James's Road, Kingston Upon Thames, England, England
    Liquidation Corporate (17 parents)
    Person with significant control
    2017-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.