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 7
  • 1
    Kennedy, James Edward
    Sales Director born in March 1974
    Individual (6 offsprings)
    Officer
    2019-08-21 ~ now
    OF - director → CIF 0
  • 2
    Jolley, Michael
    Operations Director born in August 1981
    Individual (6 offsprings)
    Officer
    2021-07-16 ~ now
    OF - director → CIF 0
  • 3
    Cox, David Leslie
    Ceo born in June 1975
    Individual (20 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 4
    Horton, Patrick Ashley James
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
  • 5
    Smith, Sarah Louise
    Chief Financial Officer born in August 1974
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ now
    OF - director → CIF 0
  • 6
    BASKERVILLE BIDCO LIMITED - 2020-09-10
    DE FACTO 2260 LIMITED - 2020-08-24
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ now
    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
  • 7
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-06-05 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Brooking, Christopher David
    Joint Managing Director born in September 1974
    Individual
    Officer
    2015-09-09 ~ 2022-01-31
    OF - director → CIF 0
  • 2
    Gibson, Elizabeth Anne
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2015-09-22 ~ 2017-10-31
    OF - director → CIF 0
  • 3
    Lovell, Gerard Paul
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ 2022-01-31
    OF - director → CIF 0
  • 4
    Hughes, Leon Raymond
    Associate Partner born in January 1975
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2020-08-28
    OF - director → CIF 0
  • 5
    Dawson, Gerald Sean
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2021-02-28
    OF - director → CIF 0
  • 6
    Curry, Christopher John Max
    Director born in February 1958
    Individual (14 offsprings)
    Officer
    2015-09-22 ~ 2020-08-28
    OF - director → CIF 0
  • 7
    Farquhar, Peter Christopher Edward
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2020-08-28
    OF - director → CIF 0
  • 8
    Jones, Gavin Stewart
    Cfo born in May 1970
    Individual (2 offsprings)
    Officer
    2021-04-07 ~ 2023-04-18
    OF - director → CIF 0
  • 9
    PIPER PRIVATE EQUITY FUND V L.P.
    182-184, Campden Hill Road, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FORTHGLADE FOODS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FORTHGLADE FOODS HOLDINGS LIMITED
    Info
    Registered number 09769096
    Woodwater House, Pynes Hill, Exeter, Devon EX2 5WR
    Private Limited Company incorporated on 2015-09-09 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • FORTHGLADE FOODS HOLDINGS LIMITED
    S
    Registered number 09769096
    Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.