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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heeney, Caroline

  • Heeney, Caroline

    Registered addresses and corresponding companies
    • Maes-y-coed Road, Maes-y-coed Road, Cardiff, CF14 4XR, Wales

      IIF 1
    • 73, Bothwell Road, Hamilton, ML3 0DW

      IIF 2
    • C/o Finsbury Food Group Ltd, 73 Bothwell Road, Hamilton, South Lanarkshire Ml3 0dw, Scotland

      IIF 3
    • C/o Finsbury Food Group Plc, 73 Bothwell Road, Hamilton, South Lanarkshire Ml3 0dw, Scotland

      IIF 4 IIF 5 IIF 6
    • C/o Finsbury Food Group Plc, 73 Bothwell Street, Hamilton, South Lanarkshire Ml3 0dw, Scotland

      IIF 18 IIF 19
    • C/o Finsbury Food Group Plc, 73 Bothwell Road, Hamiltons, South Lanarkshire Ml3 0dw, Scotland

      IIF 20
    • Ultrapharm, Mamhilad Technology Park, Mamhilad, Pontypool, Gwent, NP4 0JJ

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    ANTHONY ALAN FOODS LTD
    - now 04166425
    GLENSTRATOS LTD - 2001-03-09
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (22 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 17 - Secretary → ME
  • 2
    CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
    - now SC286674
    DUNWILCO (1262) LIMITED - 2005-10-03 SC277042, SC368881, SC166073... (more)
    73 Bothwell Road, Hamilton
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 19 - Secretary → ME
  • 3
    CALIFORNIA CAKE COMPANY LIMITED
    - now SC204757
    EXCHANGELAW (NO.242) LIMITED - 2001-05-16
    73 Bothwell Road, Hamilton
    Active Corporate (24 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 2 - Secretary → ME
  • 4
    CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED
    - now SC286675
    DUNWILCO (1263) LIMITED - 2005-10-03 SC277042, SC368881, SC166073... (more)
    73 Bothwell Road, Hamilton
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 18 - Secretary → ME
  • 5
    CAMPBELLS CAKE COMPANY LIMITED
    SC149616
    73 Bothwell Road, Hamilton
    Active Corporate (31 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 8 - Secretary → ME
  • 6
    FENNEL ACQUISITION LIMITED
    05998318 05998313
    Maes Y Coed Road, Cardiff
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 5 - Secretary → ME
  • 7
    FLETCHERS BAKERIES INVESTMENTS LIMITED
    - now 05998313
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16 05998318
    Maes Y Coed Road, Cardiff
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 16 - Secretary → ME
  • 8
    FLETCHERS BAKERIES LIMITED
    00249790
    Maes Y Coed Road, Cardiff
    Active Corporate (36 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 20 - Secretary → ME
  • 9
    GOSWELL ENTERPRISES LIMITED
    06057227
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (15 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    190,000 GBP2016-06-30
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 6 - Secretary → ME
  • 10
    GOSWELL MARKETING LIMITED
    06836928
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 9 - Secretary → ME
  • 11
    JOHNSTONE'S FOOD SERVICE LIMITED
    SC502469
    73 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 12 - Secretary → ME
  • 12
    LIFESTYLE HEALTHCARE LTD.
    - now 02115180
    LIFESTYLE PROPERTIES LIMITED - 1993-02-04
    DENVERMINSTER LIMITED - 1987-04-13
    Ultrapharm Mamhilad Technology Park, Mamhilad, Pontypool, Gwent
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2018-08-31 ~ 2019-03-04
    IIF 21 - Secretary → ME
  • 13
    LIGHTBODY CELEBRATION CAKES LIMITED
    SC179600
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (13 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 14 - Secretary → ME
  • 14
    LIGHTBODY GROUP LIMITED
    - now SC239942
    MM&S (2945) LIMITED - 2003-02-19 SC222231, 08231963, 04967967... (more)
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 11 - Secretary → ME
  • 15
    LIGHTBODY HOLDINGS LIMITED
    SC194711
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 7 - Secretary → ME
  • 16
    LIGHTBODY OF HAMILTON LIMITED
    SC064691
    73 Bothwell Road, Hamilton
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 15 - Secretary → ME
  • 17
    LIGHTBODY-STRETZ LIMITED
    - now SC231183
    MM&S (2885) LIMITED - 2002-05-23 SC222231, 08231963, 04967967... (more)
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (16 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 4 - Secretary → ME
  • 18
    MEMORY LANE CAKES LIMITED
    - now 03359828
    KELINGE LIMITED - 1997-05-13
    Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 3 - Secretary → ME
  • 19
    NICHOLAS & HARRIS LIMITED
    - now 04636276
    TOWERVILLE LIMITED - 2003-02-25
    Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 13 - Secretary → ME
  • 20
    STORESURVEY LIMITED
    03109037
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (18 parents)
    Officer
    2017-09-13 ~ 2019-03-04
    IIF 10 - Secretary → ME
  • 21
    ULTRAPHARM LIMITED
    01833984
    Maes-y-coed Road, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,006,387 GBP2015-12-31
    Officer
    2018-08-31 ~ 2019-03-04
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.