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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 4
  • 1
    Henderson, Stephen
    Finance Director born in September 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Cahill, Raymond Gerrard
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Mayhew, Andrew James
    Managing Director born in January 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ now
    OF - Director → CIF 0
  • 4
    KIRPAC LIMITED - 2001-02-26
    PATAK'S FOODS LIMITED - 2008-03-31
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 17
  • 1
    Pattni, Jilesh Hirji
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 2
    Miller, Alastair Robert John Dunlop
    Farmer born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Fleming, Douglas
    Farmer born in April 1935
    Individual
    Officer
    icon of calendar ~ 1992-02-17
    OF - Director → CIF 0
  • 4
    Chatzopoulos, Georgios
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 5
    Pathak, Kirit Kumar
    Chairman & Chief Executive born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2007-09-05
    OF - Director → CIF 0
  • 6
    Pathak, Neeraj Kirit
    Executive born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2007-09-05
    OF - Director → CIF 0
  • 7
    Wildman, Paul Michael
    Supply Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 9
    Kee, Adrian Kean Foong
    Finance Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Kay, Andrew Dryburgh
    Farmer born in October 1941
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Beersing, Sunil
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 12
    Page, David Anthony
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Whitehead, John Stephen
    Company Director born in April 1947
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
    Whitehead, John Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 14
    Straub, Sven
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2008-07-16
    OF - Director → CIF 0
  • 15
    Dowsey, John
    Production Director
    Individual
    Officer
    icon of calendar ~ 1990-05-31
    OF - Director → CIF 0
  • 16
    White, Simon Paul
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 17
    Forwell, Ronald Stuart
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 1996-08-23
    OF - Director → CIF 0
    Forwell, Ronald Stuart
    Individual
    Officer
    icon of calendar ~ 1996-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PATAK'S FROZEN FOODS LIMITED

Previous names
TOP HAT FOODS LIMITED - 2000-09-26
ROSEANGLE TWO LIMITED - 1985-02-21
Standard Industrial Classification
99999 - Dormant Company

  • PATAK'S FROZEN FOODS LIMITED
    Info
    TOP HAT FOODS LIMITED - 2000-09-26
    ROSEANGLE TWO LIMITED - 2000-09-26
    Registered number SC087013
    icon of addressMiller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow G2 5EZ
    Private Limited Company incorporated on 1984-03-08 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.