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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

Mr Peter William Thornton

    Related profiles found in government register
  • Mr Peter William Thornton
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westbury House, Westbury Sub Mendip, Wells, Somerset, BA5 1HA, England

      IIF 1
  • Thornton, Peter William
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westbury House, Westbury Sub Mendip, Wells, Somerset, BA5 1HA, England

      IIF 2
  • Thornton, Peter William
    British chief executive officer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beaulieu, Stapley Lane, Ropley, Hampshire, SO24 0EL, United Kingdom

      IIF 3 IIF 4

    • icon of address Beaulieu, Stapley Lane, Ropley, SO24 0EL

      IIF 5 IIF 6 IIF 7
  • Thornton, Peter William
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tyrrells Court, Stretford Bridge, Leominster, Hereford, HR6 9DQ

      IIF 8
  • Thornton, Peter William
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, England

      IIF 9 IIF 10

    • icon of address Bridgeway House, Icknield Way, Tring, Hertfordshire, HP23 4JX

      IIF 11 IIF 12 IIF 13

    • icon of address Bridgeway House, Icknield Way, Tring, Hertfordshire, HP23 4JX, United Kingdom

      IIF 14 IIF 15

    • icon of address Bridgeway House, Tring Industrial Estate, Icknield Way, Tring, Herts, HP23 4JX

      IIF 16

    • icon of address Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB

      IIF 17 IIF 18
  • Thornton, Peter William
    British managing director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Thornton, Peter William
    British non-executive director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beaulieu, Stapley Lane, Ropley, Alresford, Hampshire, SO24 0EL, England

      IIF 23
  • Thornton, Peter William
    British none born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB, United Kingdom

      IIF 24
  • Thornton, Peter William
    British united kingdom born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridgeway House, Icknield Way, Tring, Hertfordshire, HP23 4JX

      IIF 25
  • Thornton, Peter William
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 26

    • icon of address C/o Aztec Financial Services (uk) Ltd, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 27

    • icon of address Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 28 IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address Westbury House, Westbury Sub Mendip, Wells, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,928 GBP2025-03-31
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 28
  • 1
    icon of address C/0 Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-09-21
    IIF 18 - Director → ME
  • 2
    icon of address C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-08 ~ 2016-09-21
    IIF 24 - Director → ME
  • 3
    icon of address C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-09-21
    IIF 17 - Director → ME
  • 4
    icon of address Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-04-11
    IIF 8 - Director → ME
  • 5
    FENNELVALE LIMITED - 1996-06-24
    DAIRY CREST GROUP PLC - 2019-04-25
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-11-28
    IIF 19 - Director → ME
  • 6
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-03-20
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-11-28
    IIF 22 - Director → ME
  • 7
    HAVERFORDWEST CHEESE LIMITED - 2006-10-25
    TREASUREVIEW LIMITED - 2001-11-30
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2007-11-28
    IIF 21 - Director → ME
  • 8
    FENSHELF 130 LTD - 2000-01-24
    icon of address Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2010-09-15
    IIF 3 - Director → ME
  • 9
    MARVELLOUS BY DIDIER LIMITED - 2018-01-04
    DIDIERS PATISSERIE LIMITED - 2016-11-02
    icon of address Unit 5 City Cross Business Park, Salutation Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,070,289 GBP2024-12-31
    Officer
    icon of calendar 2010-03-26 ~ 2013-09-09
    IIF 25 - Director → ME
  • 10
    ADJUSTHAPPY LIMITED - 1992-12-18
    icon of address C/o Ferndale Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-13 ~ 2023-06-30
    IIF 30 - Director → ME
  • 11
    icon of address The Football Association, Wembley Stadium, Wembley, London
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2014-11-17 ~ 2020-10-08
    IIF 23 - Director → ME
  • 12
    NOBLE DESSERTS HOLDINGS LIMITED - 2021-06-25
    icon of address Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2015-04-30
    IIF 14 - Director → ME
  • 13
    icon of address Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-01-21 ~ 2011-08-01
    IIF 13 - Director → ME
  • 14
    icon of address Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ 2020-12-15
    IIF 10 - Director → ME
  • 15
    icon of address Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ 2020-12-15
    IIF 9 - Director → ME
  • 16
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2015-04-30
    IIF 6 - Director → ME
  • 17
    FENSHELF 71 LTD - 1997-01-27
    DEANS FOOD GROUP LTD - 2010-12-16
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2014-01-14
    IIF 7 - Director → ME
  • 18
    FENSHELF 108 LTD - 1998-11-16
    DEANS FOODS LIMITED - 2010-12-16
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2014-01-14
    IIF 5 - Director → ME
  • 19
    icon of address C/o Om Uk Bidco Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ 2023-06-30
    IIF 27 - Director → ME
  • 20
    icon of address C/o Om Uk Holdco Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ 2023-06-30
    IIF 26 - Director → ME
  • 21
    icon of address C/o Ontario Holding Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-13 ~ 2023-06-30
    IIF 28 - Director → ME
  • 22
    icon of address C/o Ontario Management Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-13 ~ 2023-06-30
    IIF 31 - Director → ME
  • 23
    SHARILBOURNE LIMITED - 1983-01-25
    icon of address C/o Oscar Mayer Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2023-06-30
    IIF 29 - Director → ME
  • 24
    icon of address Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-01-21 ~ 2011-08-01
    IIF 12 - Director → ME
  • 25
    TAMENOTE LIMITED - 1991-07-23
    icon of address Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-01-21 ~ 2011-08-01
    IIF 11 - Director → ME
  • 26
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2014-01-14
    IIF 15 - Director → ME
  • 27
    CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
    NOBLE CKH LIMITED - 2023-10-30
    BEATMOTION LIMITED - 1996-09-04
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,000 GBP2024-09-30
    Officer
    icon of calendar 2009-11-19 ~ 2014-01-14
    IIF 4 - Director → ME
  • 28
    YOPLAIT DAIRY CREST LIMITED - 2009-03-27
    SHELFCO (NO. 615) LIMITED - 1991-06-12
    icon of address Fourth Floor, Charter Building, Charter Place, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2007-11-28
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.