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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
    Samuelsson, Harald Alexander
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2015-07-14 ~ 2015-12-15
    OF - Director → CIF 0
  • 2
    Rivers, James Andrew
    Investment Manager born in January 1979
    Individual (31 offsprings)
    Officer
    2015-06-26 ~ 2015-07-14
    OF - Director → CIF 0
  • 3
    Mcnamara, Stuart
    Finance Director born in November 1981
    Individual (12 offsprings)
    Officer
    2016-04-28 ~ 2016-09-08
    OF - Director → CIF 0
    Mcnamara, Stuart
    Individual (12 offsprings)
    Officer
    2016-04-12 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 4
    Zienko, Kristina
    Individual (12 offsprings)
    Officer
    2018-07-17 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 5
    Tooth, Matthew David
    Investment Manager born in July 1975
    Individual (32 offsprings)
    Officer
    2015-06-26 ~ 2015-07-14
    OF - Director → CIF 0
  • 6
    Scrimgeour, Alexander Rupert Gauvain
    Director born in October 1971
    Individual (21 offsprings)
    Officer
    2015-07-14 ~ 2020-12-01
    OF - Director → CIF 0
  • 7
    Aitchison, Paul Leonard
    Director born in July 1979
    Individual (245 offsprings)
    Officer
    2015-07-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 8
    Wilson, Strahan Leonard Arthur
    Director born in February 1975
    Individual (56 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TASTE MIDCO 1 LIMITED

Period: 2015-06-26 ~ 2023-06-25
Company number: 09660145 09654886
Registered name
TASTE MIDCO 1 LIMITED - Dissolved 09654886
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TASTE MIDCO 1 LIMITED
    Info
    Registered number 09660145
    C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2015-06-26 and dissolved on 2023-06-25 (7 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • TASTE MIDCO 1 LIMITED
    S
    Registered number 09660145
    61, Berners Street, London, England, W1T 3NJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TASTE MIDCO 2 LIMITED
    09654886 09660145
    C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.