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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Fiona Bigwood

    Related profiles found in government register
  • Miss Fiona Bigwood
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Bigwood
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Bigwood
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bigwood, Fiona
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Penelope Ann Bigwood
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Sarah Harmer
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bigwood, John
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Needham, Helen
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fiona Clare Bigwood
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Harmer, Sarah
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bigwood, Penelope Ann
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bigwood, Fiona Clare
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sarah Harmer
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Needham, Helen
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Bigwood, John
    British born in February 1966

    Registered addresses and corresponding companies
  • Bigwood, Penelope Ann
    British

    Registered addresses and corresponding companies
  • Bigwood, Fiona Clare

    Registered addresses and corresponding companies
  • Bigwood, Penelope Ann

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BRANTBOURNE HOLIDAY LETTINGS LIMITED
    10927770
    Active Corporate (2 parents)
    Officer
    2017-08-22 ~ now
    IIF 28 - Director → ME
    2017-08-22 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    BRANTBOURNE PROPERTIES LIMITED
    10926401
    Active Corporate (2 parents)
    Officer
    2017-08-22 ~ now
    IIF 29 - Director → ME
    2017-08-22 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    FERNDALE FOODS LIMITED
    - now 02715846
    ADJUSTHAPPY LIMITED - 1992-12-18
    Active Corporate (16 parents)
    Officer
    1993-01-08 ~ 2017-04-25
    IIF 13 - Director → ME
    IIF 25 - Director → ME
    1993-01-08 ~ 2017-04-25
    IIF 35 - Secretary → ME
  • 4
    HARTLEPOOL ARTS STUDIO LIMITED
    04830735
    Active Corporate (35 parents)
    Officer
    2003-07-11 ~ 2009-04-06
    IIF 32 - Director → ME
  • 5
    HYGRADE FOODS LIMITED
    - now 00493296
    HYGRADE MEATS LIMITED
    - 1985-07-24 00493296
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-02-07) ~ 1993-06-13
    IIF 18 - Director → ME
    (before 1994-02-07) ~ 1996-12-01
    IIF 17 - Director → ME
    1996-12-01 ~ 2003-06-19
    IIF 26 - Director → ME
    (before 1992-02-07) ~ 2003-06-19
    IIF 37 - Secretary → ME
  • 6
    LATONA FOODS LIMITED
    00539871
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-01-31) ~ 2003-06-19
    IIF 16 - Director → ME
    (before 1991-01-31) ~ 2003-06-19
    IIF 36 - Secretary → ME
  • 7
    LATONA PENSIONS LIMITED
    09925680
    Active Corporate (1 parent)
    Officer
    2015-12-22 ~ now
    IIF 14 - Director → ME
    IIF 27 - Director → ME
    2015-12-22 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MOONFRAME LIMITED
    12683016
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    OSCAR MAYER LIMITED
    - now 01239606
    SHARILBOURNE LIMITED
    - 1983-01-25 01239606
    Active Corporate (14 parents, 3 offsprings)
    Officer
    (before 1991-01-31) ~ 2017-04-25
    IIF 24 - Director → ME
    IIF 11 - Director → ME
    2011-07-11 ~ 2017-04-25
    IIF 7 - Director → ME
    IIF 22 - Director → ME
    (before 1991-01-31) ~ 2017-04-25
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PENGUIN FOODS LIMITED
    - now 12689464
    NEWCO FOODS LIMITED
    - 2020-06-26 12689464
    Active Corporate (1 parent)
    Officer
    2020-06-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    ROWAN FOODS LIMITED
    - now 04120140
    HEATPAGE LIMITED
    - 2001-06-26 04120140
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-03-19 ~ 2017-04-25
    IIF 12 - Director → ME
    IIF 23 - Director → ME
    2001-03-19 ~ 2017-04-25
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    SAFE RESCUE FOR DOGS LIMITED
    10711460
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 19 - Director → ME
  • 13
    SAFE RESCUE LTD
    10714568
    Active Corporate (12 parents)
    Officer
    2017-04-07 ~ 2019-01-16
    IIF 31 - Director → ME
    Person with significant control
    2017-04-07 ~ 2019-04-01
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.