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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
    Wasley, Mark James
    Company Director born in May 1977
    Individual (33 offsprings)
    Officer
    2020-06-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Jones, Gareth Gwynne
    Chief Executive born in November 1979
    Individual (24 offsprings)
    Officer
    2019-06-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Prudon, Max Henricus Maria
    Company Director born in October 1976
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 4
    Kitson, John Edward
    Company Director born in April 1955
    Individual (60 offsprings)
    Officer
    2024-02-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 5
    Robson, Stuart Nigel
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 6
    Taylor, Paul James
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Norman, Greg
    Investor born in July 1981
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2021-07-12
    OF - Director → CIF 0
  • 8
    Smith, Gary Peter
    Finance Director born in December 1968
    Individual (14 offsprings)
    Officer
    2019-06-19 ~ 2025-08-14
    OF - Director → CIF 0
  • 9
    Holliday, George Henry Charles
    Company Director born in February 1976
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 10
    Bayer, David Charles
    Company Director born in August 1946
    Individual (21 offsprings)
    Officer
    2016-05-18 ~ 2020-05-29
    OF - Director → CIF 0
    Mr David Charles Bayer
    Born in August 1946
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    PE - Has significant influence or controlCIF 0
  • 11
    Sharma, Sandeep
    Born in October 1984
    Individual (20 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Sharma, Ravi
    Born in October 1986
    Individual (32 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 13
    Gibson, Fiona Jane
    Company Director born in March 1975
    Individual (34 offsprings)
    Officer
    2021-07-12 ~ 2025-08-14
    OF - Director → CIF 0
  • 14
    Bayer, Ben
    Director born in February 1970
    Individual (19 offsprings)
    Officer
    2016-04-05 ~ 2020-05-29
    OF - Director → CIF 0
    Mr Ben Bayer
    Born in February 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Beale, Darren Carl
    Director born in January 1983
    Individual (26 offsprings)
    Officer
    2016-04-05 ~ 2020-05-29
    OF - Director → CIF 0
    Mr Darren Carl Beale
    Born in January 1983
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Lyons, Adrian Martin
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2026-01-17 ~ now
    OF - Director → CIF 0
  • 17
    Salkeld, David John
    Commercial Director born in February 1956
    Individual (83 offsprings)
    Officer
    2018-04-05 ~ 2018-12-01
    OF - Director → CIF 0
    Salkeld, David John
    Company Director born in February 1956
    Individual (83 offsprings)
    2024-02-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 18
    Clapp, Graeme
    Company Director born in March 1982
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 19
    PARAMOUNT FOOD GROUP LIMITED
    16604715
    Unit 8 Pennine House, 35a Business Park, Churchill Way, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2020-05-29 ~ 2024-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 120 offsprings)
    Person with significant control
    2023-12-06 ~ 2023-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-12-06 ~ 2025-08-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE DB FOOD GROUP LIMITED

Period: 2016-04-05 ~ now
Company number: 10104794
Registered name
THE DB FOOD GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE DB FOOD GROUP LIMITED
    Info
    Registered number 10104794
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset BH12 4NU
    PRIVATE LIMITED COMPANY incorporated on 2016-04-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • THE DB FOOD GROUP LIMITED
    S
    Registered number 10104794
    Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, England, BH12 4NU
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D B FOODS (HOLDINGS) LIMITED
    06691900
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.