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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 13
  • 1
    Schulze-melander, Christoph Wolfgang
    Director born in March 1974
    Individual (30 offsprings)
    Officer
    2021-02-26 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Gunton, James Michael
    Born in May 1982
    Individual (34 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Brittain, Alexander Shoji
    Born in August 1980
    Individual (11 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Mark Steven
    Born in February 1978
    Individual (46 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Samani, Rohit
    Director born in October 1954
    Individual (30 offsprings)
    Officer
    2021-02-26 ~ 2023-03-24
    OF - Director → CIF 0
  • 6
    Stavrou, Cassandra
    Born in January 1984
    Individual (12 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Davidson, Simon Russell
    Born in January 1977
    Individual (51 offsprings)
    Officer
    2020-12-07 ~ 2021-02-26
    OF - Director → CIF 0
    2020-12-07 ~ 2024-05-08
    OF - Director → CIF 0
  • 8
    Phillips, James William
    Chief Financial Officer born in October 1976
    Individual (13 offsprings)
    Officer
    2022-04-06 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Brennan, Kevin Francis
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Halai, Ketan
    Born in February 1979
    Individual (15 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 11
    Patel, Priyesh Dineshbhai
    Director born in March 1972
    Individual (21 offsprings)
    Officer
    2021-02-26 ~ 2021-11-02
    OF - Director → CIF 0
  • 12
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
    OC417979
    30 Broadwick Street, London
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2020-12-07 ~ 2024-02-05
    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
  • 13
    EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
    OC430948
    30, Broadwick Street, London, England
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROPER SNACKS TOPCO LIMITED

Period: 2025-04-04 ~ now
Company number: 13068285
Registered names
PROPER SNACKS TOPCO LIMITED - now
BFY TOPCO LIMITED - 2021-03-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROPER SNACKS TOPCO LIMITED
    Info
    WARP SNACKS TOPCO LIMITED - 2025-04-04
    BFY TOPCO LIMITED - 2025-04-04
    Registered number 13068285
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton CV11 6TJ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-07 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • PROPER SNACKS TOPCO LIMITED
    S
    Registered number 13068285
    132, Townsend Drive, Nuneaton, England, CV11 6TJ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROPER SNACKS DEBTCO LIMITED
    - now 13069477
    WARP SNACKS DEBTCO LIMITED
    - 2025-04-04 13069477
    BFY DEBTCO LIMITED
    - 2021-03-26 13069477
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.