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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 3
  • 1
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vaughan, Duncan Andrew
    Company Secretary & Legal Director born in November 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    OF - Director → CIF 0
    Vaughan, Duncan Andrew
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    icon of addressSecond Avenue, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Rankmore, Victoria Jane
    Corporate Assistant born in March 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2012-10-05
    OF - Director → CIF 0
  • 2
    Burrell, Jayne Katherine
    Solicitor born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-12-12
    OF - Director → CIF 0
    Burrell, Jayne Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 3
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-09-19 ~ 2012-10-05
    PE - Director → CIF 0
  • 4
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-09-19 ~ 2012-10-05
    PE - Director → CIF 0
    2012-09-19 ~ 2012-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ICELAND IN ICELAND LIMITED

Previous name
ALNERY NO. 3068 LIMITED - 2012-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ICELAND IN ICELAND LIMITED
    Info
    ALNERY NO. 3068 LIMITED - 2012-10-09
    Registered number 08220911
    icon of addressIceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Clwyd CH5 2NW
    PRIVATE LIMITED COMPANY incorporated on 2012-09-19 and dissolved on 2019-03-26 (6 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.