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 5
  • 1
    Unsworth, Ian Mcdonald
    Director born in November 1953
    Individual (8 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Unsworth, Robert Nicholls
    Director born in December 1975
    Individual (11 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Mr Robert Nicholls Unsworth
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Whitlow, Paul Garry
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Unsworth, Gary Nicholls
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 5
    C/o Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FOOD BRANDS LIMITED

Previous names
AIMIA FOODS GROUP LIMITED - 2024-10-01
HDCO15 LIMITED - 2024-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOOD BRANDS LIMITED
    Info
    AIMIA FOODS GROUP LIMITED - 2024-10-01
    HDCO15 LIMITED - 2024-07-05
    Registered number 15535123
    Penny Lane, Haydock, St. Helens, Merseyside WA11 0QZ
    Private Limited Company incorporated on 2024-03-01 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • AIMIA FOODS GROUP LIMITED
    S
    Registered number 15535123
    Penny Lane, Haydock, St. Helens, Merseyside, England, WA11 0QZ
    Private Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NICHOLS FOODS LIMITED - 2005-07-29
    INDEPENDENT VENDING SUPPLIES LIMITED - 1989-07-07
    Penny Lane, Haydock, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-06-07 ~ 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.