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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 8
  • 1
    Beeston, Robert
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Cavalleris, Alberto
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Amin, Saeeda Naz
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Neumann, Christophe
    Born in August 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Browne, Simon Leon
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Mazzoni, Emanuele
    Born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressFieldfisher, Riverbank House, 2 Swan Lane, London, England
    Corporate (281 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    CHIVERS HARTLEY LIMITED - 1993-11-30
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    icon of address74-78, Victoria Street, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Spittle, Sarah Ann
    Accountant born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2024-07-25
    OF - Director → CIF 0
  • 2
    Kers, Ronald Klaas Otto
    Chief Executive Officer born in July 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Tomkinson, Craig Ashley
    Chief Financial Officer born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Tiberi, Laurent
    Financial Manager Of Bermic Sarl born in June 1982
    Individual
    Officer
    icon of calendar 2021-03-24 ~ 2021-11-22
    OF - Director → CIF 0
  • 5
    Neumann, Christophe
    Chief Legal Officer born in August 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2021-03-24
    OF - Director → CIF 0
  • 6
    Racca, Andrea
    Gmbf Employee born in November 1967
    Individual
    Officer
    icon of calendar 2020-10-31 ~ 2021-03-24
    OF - Director → CIF 0
    Racca, Andrea
    Senior Controller & Advisor born in November 1967
    Individual
    icon of calendar 2021-06-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    icon of address74-78, Victoria Street, St Albans, Hertfordshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2021-12-10 ~ 2021-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    FRONTIER MIDCO LIMITED - 2021-12-02
    icon of address74-78, Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ 2021-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    TRAYTHREAD LIMITED - 2000-10-23
    EUBISCO LIMITED - 2001-06-25
    icon of address74-78, Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-10 ~ 2021-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2020-09-23 ~ 2020-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOX'S BISCUITS LIMITED

Previous name
BRAVO 1 HOLDCO LIMITED - 2020-11-23
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
10821 - Manufacture Of Cocoa And Chocolate Confectionery

  • FOX'S BISCUITS LIMITED
    Info
    BRAVO 1 HOLDCO LIMITED - 2020-11-23
    Registered number 12900055
    icon of addressFieldfisher Llp, Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.