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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 4
  • 1
    Wrench, Simon Edward
    Born in January 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Hann, Stephen Paul Charles
    Born in May 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    icon of addressExchange Tower 19, Canning Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    GARDYNE FOODS LIMITED - 2009-08-27
    icon of address22, Northumberland Street South West Lane, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Brooks, David Gary
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2008-09-29
    OF - Director → CIF 0
  • 2
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Bruce-gardyne, Lucinda Emma Kate
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Bradley, Jeremy Peter
    Chief Executive Officer born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Duffy, John Gerald
    Chief Executive Officer born in January 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2013-02-27
    OF - Director → CIF 0
  • 6
    Cuschieri, Roz
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-23
    OF - Director → CIF 0
  • 7
    Morse, Stella Helen
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2016-07-27
    OF - Director → CIF 0
  • 8
    Steel, Irene Agnes
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2022-12-05
    OF - Director → CIF 0
  • 9
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2013-02-27
    OF - Director → CIF 0
  • 10
    Quinn, Peter
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 11
    Shiels, Gary
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2022-12-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Smart, Adam David
    Ceo born in June 1975
    Individual
    Officer
    icon of calendar 2023-04-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Cunningham, Archibald Macdonald
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2013-02-27
    OF - Director → CIF 0
  • 14
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address30, City Road, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2008-04-03 ~ 2013-02-27
    PE - Secretary → CIF 0
  • 15
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-03-12 ~ 2008-04-03
    PE - Secretary → CIF 0
  • 16
    ST. ANDREWS COMPANY SERVICES LIMITED
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-03-12 ~ 2008-04-03
    PE - Director → CIF 0
parent relation
Company in focus

LIVWELL LIMITED

Previous name
GELLAW 38 LIMITED - 2008-04-09
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • LIVWELL LIMITED
    Info
    GELLAW 38 LIMITED - 2008-04-09
    Registered number 06532252
    icon of addressSouth Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford DN17 2AY
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.