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 1
  • 2, The Square, Southall Lane, Heathrow, England
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Stott, Mark David
    Director born in September 1966
    Individual (228 offsprings)
    Officer
    2016-05-03 ~ 2020-03-24
    OF - director → CIF 0
  • 2
    Bellau, Anthony Simon
    Director born in November 1974
    Individual (7 offsprings)
    Officer
    2015-02-23 ~ 2016-09-26
    OF - director → CIF 0
  • 3
    Cox, Gavin Eliot
    Director born in December 1968
    Individual (29 offsprings)
    Officer
    2015-07-23 ~ 2016-03-07
    OF - director → CIF 0
  • 4
    Tentori, Mark Ian
    Chief Finance Officer born in December 1963
    Individual (9 offsprings)
    Officer
    2015-11-05 ~ 2016-04-27
    OF - director → CIF 0
  • 5
    Johnson, Martin
    Director born in May 1973
    Individual (36 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    OF - director → CIF 0
  • 6
    Canning, Paul
    Managing Director born in January 1969
    Individual (15 offsprings)
    Officer
    2015-02-23 ~ 2016-09-26
    OF - director → CIF 0
  • 7
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2016-02-26
    OF - director → CIF 0
  • 8
    Conifrey, Diarmuid Brendan
    Chief Finance Officer born in December 1967
    Individual (2 offsprings)
    Officer
    2020-04-08 ~ 2020-06-12
    OF - director → CIF 0
parent relation
Company in focus

ADELIE FOODS BIDCO LIMITED

Previous name
HARVEST BIDCO LIMITED - 2015-03-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADELIE FOODS BIDCO LIMITED
    Info
    HARVEST BIDCO LIMITED - 2015-03-20
    Registered number 09453988
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    Private Limited Company incorporated on 2015-02-23 and dissolved on 2022-08-26 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • ADELIE FOODS BIDCO LIMITED
    S
    Registered number 09453988
    2, The Square, Southall Lane, Heathrow, England, UB2 5NH
    Limited Companies in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.