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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 8
  • 1
    Amman, Francesco Saverio, Doctor
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Day, Peter Thomas
    Chartered Surveyor born in May 1946
    Individual (9 offsprings)
    Officer
    2010-05-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Francesco Baggi Sisini
    Born in September 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (258 offsprings)
    Officer
    2010-02-24 ~ 2010-05-19
    OF - Director → CIF 0
  • 5
    Aubrey, Michael John
    Individual (1 offspring)
    Officer
    2010-05-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Gruninger, Christoph
    Born in November 1943
    Individual (3 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Fowler, Simon Neil
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    M&R SECRETARIAL SERVICES LIMITED
    - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2010-02-24 ~ 2010-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BITHIA LIMITED

Period: 2010-05-25 ~ now
Company number: 07167915
Registered names
BITHIA LIMITED - now
FRIARS 2015 LIMITED - 2010-05-25 07168108... (more)
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds

  • BITHIA LIMITED
    Info
    FRIARS 2015 LIMITED - 2010-05-25
    Registered number 07167915
    100 Hills Road, Cambridge CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 2010-02-24 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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