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
    Cfo born in January 1975
    Individual (9 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Hann, Stephen Paul Charles
    Director born in May 1981
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    GARDYNE FOODS LIMITED - 2009-08-27
    22, Northumberland Street South West Lane, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-11-17 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Thurston, William
    Director born in June 1959
    Individual (18 offsprings)
    Officer
    2010-09-14 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Figg, David William
    Finance Director born in April 1964
    Individual (5 offsprings)
    Officer
    2010-09-14 ~ 2015-11-17
    OF - Director → CIF 0
    Figg, David William
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 3
    Firth, Richard Miles
    Sales Director born in January 1970
    Individual (11 offsprings)
    Officer
    2013-01-31 ~ 2015-11-17
    OF - Director → CIF 0
  • 4
    Beach, Jonathan Stuart
    Finance Director born in October 1975
    Individual (9 offsprings)
    Officer
    2011-03-08 ~ 2015-11-17
    OF - Director → CIF 0
  • 5
    Morse, Stella Helen
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ 2016-07-27
    OF - Director → CIF 0
  • 6
    Bruce-gardyne, Lucinda Emma Kate
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Shiels, Gary
    Director born in September 1968
    Individual
    Officer
    2022-12-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Smart, Adam David
    Ceo born in June 1975
    Individual
    Officer
    2023-04-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Wright, Colin Vincent
    Non Exec Chairman born in January 1962
    Individual (41 offsprings)
    Officer
    2011-03-17 ~ 2015-11-17
    OF - Director → CIF 0
  • 10
    Quinn, Peter
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 11
    Wainwright, Paul
    Director born in June 1961
    Individual
    Officer
    2011-03-17 ~ 2013-09-01
    OF - Director → CIF 0
  • 12
    Steel, Irene Agnes
    Director born in May 1971
    Individual
    Officer
    2021-08-31 ~ 2022-12-05
    OF - Director → CIF 0
  • 13
    Cuschieri, Roz
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ 2017-02-23
    OF - Director → CIF 0
  • 14
    Hayes, Andrew Patrick
    Managing Director born in November 1962
    Individual (13 offsprings)
    Officer
    2010-09-14 ~ 2015-11-17
    OF - Director → CIF 0
  • 15
    Bradley, Jeremy Peter
    Chief Executive Officer born in September 1961
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2020-01-01
    OF - Director → CIF 0
parent relation
Company in focus

CHAPEL FOODS LIMITED

Previous name
CHAPEL FOOD LIMITED - 2011-06-03
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

  • CHAPEL FOODS LIMITED
    Info
    CHAPEL FOOD LIMITED - 2011-06-03
    Registered number 07374830
    South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford DN17 2AY
    Private Limited Company incorporated on 2010-09-14 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.