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
    2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vernon, Matthew James
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2019-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kitching, Steven
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    C/o Aimia Foods, Penny Lane, Haydock, St. Helens, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Ausher, Jason Robert
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2014-05-30 ~ 2020-11-18
    OF - Director → CIF 0
  • 2
    Corby, Stephen
    Managing Director born in December 1972
    Individual (3 offsprings)
    Officer
    2014-05-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Unsworth, Robert Nicholls
    Managing Director born in December 1975
    Individual (11 offsprings)
    Officer
    2007-12-04 ~ 2016-05-31
    OF - Director → CIF 0
    Unsworth, Robert Nicholls
    Individual (11 offsprings)
    Officer
    2007-12-04 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 4
    Hoyle, Jeremy Stephen
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2014-05-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Unsworth, Louise Anne
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 7
    Grover, Mark
    Operations Director born in January 1967
    Individual
    Officer
    2014-05-30 ~ 2018-01-30
    OF - Director → CIF 0
  • 8
    Vernon, Matthew James
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2015-12-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 9
    Cadden, Trevor Vincent
    Purchasing Director born in September 1968
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2018-01-30
    OF - Director → CIF 0
  • 10
    Unsworth, Gary Nicholls
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2007-12-04 ~ 2014-05-30
    OF - Director → CIF 0
parent relation
Company in focus

AIMIA FOODS EBT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • AIMIA FOODS EBT COMPANY LIMITED
    Info
    Registered number 06445002
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2007-12-04 and dissolved on 2023-01-12 (15 years 1 month). The company status is Dissolved.
    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.