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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
    Miller, Alastair Robert John Dunlop
    Farmer born in March 1937
    Individual (4 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    White, Simon Paul
    Company Director born in January 1970
    Individual (28 offsprings)
    Officer
    2008-07-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 3
    Pathak, Kirit Kumar
    Chairman & Chief Executive born in September 1952
    Individual (17 offsprings)
    Officer
    1997-01-31 ~ 2007-09-05
    OF - Director → CIF 0
  • 4
    Beersing, Sunil
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Forwell, Ronald Stuart
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    1992-03-19 ~ 1996-08-23
    OF - Director → CIF 0
    Forwell, Ronald Stuart
    Individual (6 offsprings)
    Officer
    ~ 1996-08-23
    OF - Secretary → CIF 0
  • 6
    Kay, Andrew Dryburgh
    Farmer born in October 1941
    Individual (2 offsprings)
    Officer
    1992-03-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Dowsey, John
    Production Director
    Individual (1 offspring)
    Officer
    ~ 1990-05-31
    OF - Director → CIF 0
  • 8
    Pathak, Neeraj Kirit
    Executive born in November 1977
    Individual (13 offsprings)
    Officer
    1997-01-31 ~ 2007-09-05
    OF - Director → CIF 0
  • 9
    Fleming, Douglas
    Farmer born in April 1935
    Individual (2 offsprings)
    Officer
    ~ 1992-02-17
    OF - Director → CIF 0
  • 10
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2007-09-05 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 11
    Whitehead, John Stephen
    Company Director born in April 1947
    Individual (15 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
    Whitehead, John Stephen
    Individual (15 offsprings)
    Officer
    1996-08-23 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 12
    Mayhew, Andrew James
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2007-09-05 ~ now
    OF - Director → CIF 0
  • 13
    Pattni, Jilesh Hirji
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 14
    Page, David Anthony
    Managing Director born in September 1947
    Individual (21 offsprings)
    Officer
    1997-01-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Henderson, Stephen
    Born in September 1971
    Individual (133 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 16
    Cahill, Raymond Gerrard
    Individual (10 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Secretary → CIF 0
  • 17
    Straub, Sven
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    2007-09-05 ~ 2008-07-16
    OF - Director → CIF 0
  • 18
    Kee, Adrian Kean Foong
    Finance Director born in May 1977
    Individual (22 offsprings)
    Officer
    2022-08-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Wildman, Paul Michael
    Supply Director born in October 1958
    Individual (15 offsprings)
    Officer
    2015-03-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 20
    Chatzopoulos, Georgios
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 21
    AB WORLD FOODS LIMITED
    - now 01400901 00209659
    PATAK'S FOODS LIMITED - 2008-03-31
    KIRPAC LIMITED - 2001-02-26
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PATAK'S FROZEN FOODS LIMITED

Period: 2000-09-26 ~ now
Company number: SC087013
Registered names
PATAK'S FROZEN FOODS LIMITED - now
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
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow G2 5EZ
    PRIVATE LIMITED COMPANY incorporated on 1984-03-08 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.