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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 21
  • 1
    Burke, Haven
    Born in June 1941
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2016-09-28
    OF - Director → CIF 0
  • 2
    Lurie, Adrian Paul
    Born in February 1973
    Individual (43 offsprings)
    Officer
    2011-10-14 ~ 2016-09-28
    OF - Director → CIF 0
    2016-09-30 ~ 2016-10-28
    OF - Director → CIF 0
  • 3
    Amigues, Gregoire
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2017-03-28
    OF - Director → CIF 0
  • 4
    Henderson-londono, Grace Ianna
    Born in March 1974
    Individual (52 offsprings)
    Officer
    2013-08-02 ~ 2016-10-28
    OF - Director → CIF 0
  • 5
    Hunt, Robert Christopher
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2011-10-14 ~ 2013-05-08
    OF - Director → CIF 0
  • 6
    Tattersfield, Michael
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2017-03-28
    OF - Director → CIF 0
    Tattersfield, Michael James
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ 2019-12-06
    OF - Director → CIF 0
  • 7
    Chaudhary, Niren
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ 2019-06-18
    OF - Director → CIF 0
  • 8
    Bright, Neil Irvine
    Born in April 1963
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2016-10-28
    OF - Director → CIF 0
  • 9
    Wullrich, Margareta Caroline Elisabet
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Esom, Steven
    Born in November 1960
    Individual (59 offsprings)
    Officer
    2016-09-28 ~ 2016-10-28
    OF - Director → CIF 0
  • 11
    Martinez, Manuel
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2016-10-28 ~ 2017-07-03
    OF - Director → CIF 0
  • 12
    Cheshire, Richard
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
    2011-10-14 ~ 2016-09-28
    OF - Director → CIF 0
  • 13
    Morley, Octavia Kate
    Company Director born in April 1968
    Individual (18 offsprings)
    Officer
    2016-09-28 ~ 2016-10-28
    OF - Director → CIF 0
  • 14
    Storey, Mark Henry
    Born in October 1961
    Individual (95 offsprings)
    Officer
    2011-08-04 ~ 2013-08-02
    OF - Director → CIF 0
  • 15
    Charlesworth, Joshua Alan
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2017-07-03 ~ 2019-12-06
    OF - Director → CIF 0
  • 16
    Hennessy, Timothy James
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ 2019-12-06
    OF - Director → CIF 0
  • 17
    Ledger, Robert Mark
    Born in November 1955
    Individual (17 offsprings)
    Officer
    2013-07-25 ~ 2017-06-16
    OF - Director → CIF 0
    Ledger, Robert
    Individual (17 offsprings)
    Officer
    2013-07-25 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 18
    Dowell, Michael Charles Weston
    Born in August 1955
    Individual (11 offsprings)
    Officer
    2013-07-25 ~ 2017-11-17
    OF - Director → CIF 0
  • 19
    Thompson, Anthony
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    KRISPY KREME HOLDING UK LTD 10432265
    Unit 4, Albany Park, Frimley Road, Camberley, Surrey, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-10-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    65, Sloane Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-08-01 ~ 2016-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FRIMLEY TOPCO LIMITED

Period: 2011-08-04 ~ 2020-10-13
Company number: 07729514
Registered name
FRIMLEY TOPCO LIMITED - Dissolved
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores

Related profiles found in government register
  • FRIMLEY TOPCO LIMITED
    Info
    Registered number 07729514
    Unit 4 Albany Park, Frimley Road, Camberley, Surrey GU16 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2011-08-04 and dissolved on 2020-10-13 (9 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • FRIMLEY TOPCO LIMITED
    S
    Registered number 07729514
    Unit 4, Albany Park, Camberley, Surrey, England, GU16 7PL
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRIMLEY BIDCO LIMITED
    07730980
    Unit 4 Albany Park, Frimley Road, Camberley, Surrey
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.