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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

Burnett, Robert

    Related profiles found in government register
  • Burnett, Robert
    British born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44 Woodlands Avenue, Cults, Aberdeen, AB15 9DE

      IIF 1 IIF 2 IIF 3

    • Langstane House, 6 Dee Street, Aberdeen, AB11 6DR, Scotland

      IIF 4

    • Four, Brindleyplace, Birmingham, West Midlands, B1 2HZ

      IIF 5

    • C/o Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 6

    • 4, Killingbeck Drive, Leeds, LS14 6UF

      IIF 7
  • Burnett, Robert
    British ceo born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burnett, Robert
    British chief executive born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Four, Brindley Place, Birmingham, West Midlands, B1 2HZ

      IIF 19
  • Burnett, Robert
    British chief executive officer born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burnett, Robert
    British group ceo born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burnett, Robert
    British born in June 1963

    Registered addresses and corresponding companies

    • 3 Menie Close, Balmedie, Aberdeen, AB23 8ZT

      IIF 49
  • Burnett, Robert
    British managing director born in June 1963

    Registered addresses and corresponding companies

    • 3 Menie Close, Balmedie, Aberdeen, AB23 8ZT

      IIF 50
child relation
Offspring entities and appointments 50
  • 1
    ALL SQUARE FOODS LTD.
    - now 02712633
    ADJUSTFORGE LIMITED - 1992-08-18
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 14 - Director → ME
  • 2
    ASH VALLEY FARMS LIMITED
    - now 00660453
    LE GRYS BROS (TURKEYS) LIMITED - 1988-04-07
    Gt Witchingham Hall, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 30 - Director → ME
  • 3
    BERNARD MATTHEWS (HALESWORTH) LIMITED
    - now 01009762
    ARMOUR LE GRYS LIMITED - 1978-12-31
    Gt Witchingham Hall, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 28 - Director → ME
  • 4
    BERNARD MATTHEWS AVIATION LIMITED
    - now 00694350
    MATTHEWS (NORFOLK TURKEY BREEDERS) LIMITED - 1998-11-25
    Great Witchingham Hall, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 43 - Director → ME
  • 5
    BERNARD MATTHEWS FISHERIES LIMITED
    - now 00739195
    ROSE FARMS LIMITED - 1989-09-27
    CHERRYLANE POULTRY LIMITED - 1988-04-07
    Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 46 - Director → ME
  • 6
    BERNARD MATTHEWS KITCHENS LIMITED
    - now 00701293 01831006
    BERNARD MATTHEWS FOODS LIMITED - 1998-12-31
    MATTHEWS NORFOLK FARMS LIMITED - 1989-01-31
    NORFOLK MANOR (FARMS) LIMITED - 1980-12-31
    Great Witchingham Hall, Norwich, Norfolk
    Dissolved Corporate (20 parents)
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 42 - Director → ME
  • 7
    BILASH FOODS LIMITED
    - now 02193302
    G.T.D. LIMITED - 1988-02-12
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 18 - Director → ME
  • 8
    BM BIDCO LIMITED
    08645269
    Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2014-06-30 ~ 2017-02-01
    IIF 47 - Director → ME
  • 9
    BM TOPCO LIMITED
    08644532
    Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2017-02-01
    IIF 45 - Director → ME
  • 10
    BMF REALISATIONS 2016 LIMITED
    - now 01831006 00625299... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2017-10-30
    BERNARD MATTHEWS FOODS LIMITED
    - 2016-09-21 01831006 00701293
    Insolvency (Case 1) In administration
    Administration started on 2016-09-20 during the appointment or period of control
    BERNARD MATTHEWS KITCHENS LIMITED - 1998-12-31
    SLIMCRETE LIMITED - 1984-10-01
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    2014-06-30 ~ 2017-06-30
    IIF 33 - Director → ME
  • 11
    BMGE REALISATIONS LIMITED
    - now 06771123
    Insolvency (Case 1) In administration
    Administration ended on 2017-10-30
    BERNARD MATTHEWS GREEN ENERGY LIMITED
    - 2016-10-05 06771123 06771127... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-09-20 during the appointment or period of control
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2015-08-10 ~ 2017-06-30
    IIF 19 - Director → ME
  • 12
    BMHL REALISATIONS 2016 LIMITED
    - now 03977289 00625299... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2017-10-30
    BERNARD MATTHEWS HOLDINGS LIMITED
    - 2016-09-21 03977289
    Insolvency (Case 1) In administration
    Administration started on 2016-09-20 during the appointment or period of control
    BERNARD MATTHEWS LIMITED - 2001-04-02
    BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
    LEGISLATOR 1473 LIMITED - 2000-10-24
    Four, Brindley Place, Birmingham, Westmidlands
    Dissolved Corporate (25 parents)
    Officer
    2014-06-30 ~ 2017-06-30
    IIF 34 - Director → ME
  • 13
    BML REALISATIONS 2016 LIMITED
    - now 00625299 01831006... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2017-09-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-09-14
    Commencement of winding up on 2017-09-19
    Conclusion of winding up on 2021-07-30
    Dissolved on 2022-01-07
    BERNARD MATTHEWS LIMITED
    - 2016-09-21 00625299 03977289
    Insolvency (Case 1) In administration
    Administration started on 2016-09-20 during the appointment or period of control
    BERNARD MATTHEWS TRADING LIMITED - 2001-04-02
    BERNARD MATTHEWS P.L.C. - 2001-02-22
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2017-06-30
    IIF 5 - Director → ME
  • 14
    BON APPETITE LIMITED
    - now 01366705
    MATTHEWS GRAIN LIMITED - 2000-02-10
    STOCKEVA LIMITED - 1978-12-31
    Great Witchingham Hall, Great Witchingham, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 37 - Director → ME
  • 15
    BRASH BROTHERS LIMITED
    00330135
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 10 - Director → ME
  • 16
    DAILY BREAD LIMITED
    01997704
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (27 parents)
    Officer
    2014-01-31 ~ 2014-06-30
    IIF 22 - Director → ME
  • 17
    DANIELS CHILLED FOODS LIMITED
    - now 03102559 01081200... (more)
    JOHNSONS FRESH PRODUCTS LIMITED - 2000-12-04
    INTSYS LIMITED - 1998-12-31
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 15 - Director → ME
  • 18
    DANIELS FOODS LIMITED
    - now 03423270 01081200... (more)
    THE BEVERAGE COMPANY LIMITED - 1999-01-28
    CIVICMINI LIMITED - 1997-10-06
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 3 - Director → ME
  • 19
    DANIELS GROUP LIMITED
    - now 01480026
    KANDYMAN LIMITED - 1997-04-08
    FACTORY SHOPS LIMITED - 1990-03-12
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (22 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 12 - Director → ME
  • 20
    DAWNFRESH HOLDINGS LIMITED
    SC240267
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2019-07-16 ~ now
    IIF 6 - Director → ME
  • 21
    ECONOMY BRAND POULTRY LIMITED
    00665617
    Great Witchingham Hall, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 41 - Director → ME
  • 22
    FARMHOUSE FARE LIMITED
    04304990
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (24 parents)
    Officer
    2006-10-26 ~ 2014-06-30
    IIF 20 - Director → ME
  • 23
    FARMS SECURITY SERVICES LIMITED
    - now 00701294
    MATTHEWS TURKEY BREEDING RESEARCH LIMITED - 2001-05-11
    Great Witchingham Hall, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 44 - Director → ME
  • 24
    FINE FOODS (EAST ANGLIA) LIMITED
    - now 03909416
    FINE FOODS EAST ANGLIA LIMITED - 2000-01-28
    Great Witchingham Hall, Great Witchingham, Norwich, Norfolk
    Dissolved Corporate (12 parents)
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 48 - Director → ME
  • 25
    FISHER FOODS LIMITED
    - now 01754096
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-02-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2002-08-14
    Dissolved on 2012-02-15
    FISHER FROZEN FOODS LIMITED - 1999-09-01
    ALBERT FISHER FOODS LIMITED - 1987-08-10
    ALBERT FISHER PRODUCE LIMITED - 1984-12-10
    MORERIDE LIMITED - 1983-10-26
    10 Fleet Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-02-19 ~ 2002-06-28
    IIF 49 - Director → ME
  • 26
    GET FRESH LIMITED
    01963386
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 16 - Director → ME
  • 27
    HAIN CELESTIAL UK LIMITED - now
    HISTON SWEET SPREADS LIMITED - 2024-09-30
    HAIN CELESTIAL UK LIMITED - 2024-09-03
    HISTON SWEET SPREADS LIMITED
    - 2024-08-23 07958787
    BASIC BUSINESS COMPANY LIMITED - 2012-08-17
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (23 parents)
    Officer
    2012-10-27 ~ 2014-06-30
    IIF 7 - Director → ME
  • 28
    HAIN FOODS LIMITED - now
    HAIN CELESTIAL UK LIMITED
    - 2024-08-20 05792038 07958787... (more)
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2014-06-30
    IIF 23 - Director → ME
  • 29
    HAIN FROZEN FOODS UK LIMITED
    05830980
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2014-01-11 ~ 2014-06-30
    IIF 24 - Director → ME
  • 30
    HOME-START ABERDEEN
    SC280851
    Langstane House, 6 Dee Street, Aberdeen, Scotland
    Active Corporate (36 parents)
    Officer
    2018-08-28 ~ now
    IIF 4 - Director → ME
  • 31
    INTERNATIONAL CUISINE LIMITED
    02246864
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (42 parents)
    Officer
    2003-02-27 ~ 2012-08-20
    IIF 1 - Director → ME
  • 32
    JFP BLACKBIRD LIMITED - now
    JOHNSONS FRESH PRODUCTS LIMITED
    - 2021-01-28 01947157
    INTSYS LIMITED - 2000-12-04
    JOHNSONS FRESH PRODUCTS LIMITED - 1998-12-31
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
    GIPSYSUN LIMITED - 1985-11-07
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 11 - Director → ME
  • 33
    JFSJ BLACKBIRD LIMITED - now
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED
    - 2021-01-28 02041117 01947157
    JOHNSONS FRESH PRODUCTS LIMITED - 1988-04-04
    STARKYGREEN LIMITED - 1987-02-16
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (23 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 17 - Director → ME
  • 34
    JUICE LIMITED
    01836921
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 2 - Director → ME
  • 35
    L.B.T. (PACKERS) LIMITED
    00675737
    Gt Witchingham Hall, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 27 - Director → ME
  • 36
    LAKE SPRING WATER CO. LIMITED
    - now 00669922
    BERNARD MATTHEWS (WESTON) LIMITED - 1988-04-07
    Great Witchingham Hall, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 40 - Director → ME
  • 37
    LINCS TURKEYS LIMITED
    - now 03818982
    Insolvency (Case 1) In administration
    Administration started on 2016-09-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-10-30
    GRASSCROWN LIMITED - 1999-11-11
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2014-06-30 ~ 2017-06-30
    IIF 32 - Director → ME
  • 38
    MINI-TURKEYS LIMITED
    00732091
    Insolvency (Case 1) In administration
    Administration started on 2016-09-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-10-30
    Four, Brindleyplace, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2014-06-30 ~ 2017-06-30
    IIF 35 - Director → ME
  • 39
    NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
    01950388
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (34 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 9 - Director → ME
  • 40
    NORFOLK SPRING LIMITED
    - now 00694351
    Insolvency (Case 1) In administration
    Administration started on 2016-09-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-10-30
    MATTHEWS TURKEY BREEDING FARMS LIMITED - 1988-04-07
    Four, Brindleyplace, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2014-06-30 ~ 2017-06-30
    IIF 36 - Director → ME
  • 41
    S.DANIELS LIMITED - now
    S.DANIELS PLC
    - 2015-09-07 00391765
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2002-09-20 ~ 2014-06-30
    IIF 21 - Director → ME
  • 42
    SR BLACKBIRD LIMITED - now
    SUN-RIPE LIMITED
    - 2021-01-28 02049893
    SALTWISE LIMITED - 1986-12-18
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (21 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 13 - Director → ME
  • 43
    THE HAIN DANIELS GROUP LIMITED - now
    HAIN HOLDINGS UK LIMITED
    - 2015-07-10 05830615
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2014-01-31 ~ 2014-06-30
    IIF 25 - Director → ME
  • 44
    THE NEW COVENT GARDEN FOOD COMPANY LIMITED
    - now 02345325
    KENT SEAL FOODS LIMITED - 2002-09-04
    ALVINRIDGE LIMITED - 1989-04-26
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (22 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 8 - Director → ME
  • 45
    THE SEAFOOD PROCESSORS' ASSOCIATION LIMITED
    03214178
    David B Cheeseman Fcca, 15 Lichfield Close, Beverley, East Yorkshire
    Active Corporate (9 parents)
    Officer
    1999-05-19 ~ 2010-04-24
    IIF 50 - Director → ME
  • 46
    THE TURKEY COMPANY (TTC) LIMITED
    - now 00701296
    SNOWDROP FOODS LIMITED - 2009-11-28
    BERNARD MATTHEWS (TURKEY GROWERS) LIMITED - 1988-03-15
    Great Witchingham Hall, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 39 - Director → ME
  • 47
    TURKEY LIMITED
    - now 01379934
    BERNARD MATTHEWS LEASING LIMITED - 2010-01-19
    PROMJI LIMITED - 1978-12-31
    Great Witchingham Hall, Great Witchingham, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 38 - Director → ME
  • 48
    TURNERS TURKEYS LIMITED
    - now 00701295
    Insolvency (Case 1) In administration
    Administration started on 2016-09-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-10-30
    LEAN FOODS LIMITED - 1994-01-26
    BERNARD MATTHEWS (TURKEY HATCHERIES) LIMITED - 1988-04-07
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2014-06-30 ~ 2017-06-30
    IIF 31 - Director → ME
  • 49
    VEGETABLE CUISINE LIMITED
    - now 00708131
    OAK VALLEY FARMS LIMITED - 1992-07-31
    S.B.W.TURKEYS LIMITED - 1988-04-07
    Gt Witchingham Hall, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 29 - Director → ME
  • 50
    YUMMY FOODS LIMITED
    - now 02340644
    KNOW-HOW LICENSORS LIMITED - 2006-10-31
    WADTRIP LIMITED - 1989-09-11
    Great Witchingham Hall, Norwich
    Dissolved Corporate (13 parents)
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 26 - Director → ME

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