The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bigwood, John

    Related profiles found in government register
  • Bigwood, John
    British company director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR

      IIF 1 IIF 2
    • Charts Edge Hosey Hill, Westerham, Kent, TN16 1PL

      IIF 3 IIF 4
  • Bigwood, John
    British director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clarke Willmott Llp, Georges Square, Bristol, BS1 6BA, England

      IIF 5
    • Ardenrun Farm, Ardenrun, Lingfield, Surrey, RH7 9LN, United Kingdom

      IIF 6
    • Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom

      IIF 7
    • Charts Edge Hosey Hill, Westerham, Kent, TN16 1PL

      IIF 8
  • Bigwood, John
    British director of oscar mayer ltd born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hailey Road Business Park, Hailey Road, Erith, Kent, DA18 4AR

      IIF 9
  • John Bigwood
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 10 IIF 11
  • Mr John Bigwood
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clarke Willmott Llp, Georges Square, Bristol, BS1 6BA, England

      IIF 12
    • Flat 41, Alto, 8 Sylvan Hill, London, SE19 2QF, England

      IIF 13
    • Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom

      IIF 14
  • Bigwood, John
    British careworker born in February 1966

    Registered addresses and corresponding companies
    • 6 Oak Grove, Hartlepool, TS24 8JG

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    Flat 41, Alto 8 Sylvan Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Clarke Willmott Llp, Georges Square, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    NEWCO FOODS LIMITED - 2020-06-26
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,103,612 GBP2023-10-31
    Officer
    2020-06-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    ADJUSTHAPPY LIMITED - 1992-12-18
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    1993-01-08 ~ 2017-04-25
    IIF 9 - director → ME
  • 2
    120a Park Road, Hartlepool
    Corporate (3 parents)
    Officer
    2003-07-11 ~ 2009-04-06
    IIF 15 - director → ME
  • 3
    HYGRADE MEATS LIMITED - 1985-07-24
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1996-12-01
    IIF 8 - director → ME
    ~ 1993-06-13
    IIF 4 - director → ME
  • 4
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-06-19
    IIF 3 - director → ME
  • 5
    SHARILBOURNE LIMITED - 1983-01-25
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2017-04-25
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    HEATPAGE LIMITED - 2001-06-26
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-19 ~ 2017-04-25
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.