logo
explain how to read the page

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

Grant, Brian John

    Related profiles found in government register
  • Grant, Brian John
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Light House, North Street Winkfield, Windsor, Berkshire, SL4 4SY

      IIF 1
  • Grant, Brian John
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Light House, North Street Winkfield, Windsor, Berkshire, SL4 4SY

      IIF 2 IIF 3 IIF 4
  • Grant, Brian John
    British finance director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Light House, North Street Winkfield, Windsor, Berkshire, SL4 4SY

      IIF 5 IIF 6 IIF 7
  • Grant, Brian John
    British finnace director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Light House, North Street Winkfield, Windsor, Berkshire, SL4 4SY

      IIF 8
  • Grant, Brian John
    British none born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Royal Ascot Golf Club, Winkfield Road, Ascot, Berkshire, SL5 7LJ

      IIF 9
  • Grant, Brian John
    British retired born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lighthouse, North Street, Winkfield, Windsor, Berkshire, SL4 4SY, England

      IIF 10
  • Grant, Brian John
    British accountant

    Registered addresses and corresponding companies
    • The Light House, North Street Winkfield, Windsor, Berkshire, SL4 4SY

      IIF 11
  • Grant, Brian John
    British finance director

    Registered addresses and corresponding companies
    • The Light House, North Street Winkfield, Windsor, Berkshire, SL4 4SY

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    CHARNWOOD FOODS LIMITED
    - now 01205129
    BUTTERKUP FOODS LIMITED
    - 1991-09-20 01205129
    SAMAC FOOD SERVICES LIMITED
    - 1986-08-28 01205129
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    ~ 1999-03-31
    IIF 7 - Director → ME
  • 2
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    1999-04-01 ~ 2003-05-31
    IIF 5 - Director → ME
  • 3
    MARSHALLS FOODS LIMITED
    - now 05282473
    PRETTY 1091 LIMITED
    - 2005-07-20 05282473 02417685, 06907963, 05046708... (more)
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,417 GBP2024-04-30
    Officer
    2005-06-01 ~ 2008-10-31
    IIF 2 - Director → ME
  • 4
    PASTA FOODS LIMITED
    00566338
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (28 parents)
    Equity (Company account)
    17,584,641 GBP2024-10-31
    Officer
    2003-11-03 ~ 2008-10-31
    IIF 3 - Director → ME
    2004-01-28 ~ 2008-10-31
    IIF 11 - Secretary → ME
  • 5
    PRETTY 1050 LIMITED
    04734074 02417685, 06907963, 05046708... (more)
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    2,096 GBP2022-11-01 ~ 2023-10-31
    Officer
    2003-11-06 ~ 2008-10-31
    IIF 4 - Director → ME
    2005-04-06 ~ 2008-10-31
    IIF 12 - Secretary → ME
  • 6
    PRETTY 1092 LIMITED
    05282481 02417685, 06907963, 05046708... (more)
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (14 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,460,000 GBP2024-04-30
    Officer
    2005-06-01 ~ 2008-10-31
    IIF 1 - Director → ME
  • 7
    RAGC LIMITED
    04279097
    Royal Ascot Golf Club, Winkfield Road, Ascot, England
    Active Corporate (56 parents)
    Equity (Company account)
    1,120,500 GBP2024-05-31
    Officer
    2010-11-18 ~ 2015-11-12
    IIF 9 - Director → ME
    2016-11-10 ~ 2021-11-19
    IIF 10 - Director → ME
  • 8
    RHM FROZEN FOODS LIMITED
    - now 01001894
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    - 1997-05-06 01001894 00247703
    TIFFANY FOODS LIMITED - 1987-09-18 00459191, 01509352
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (44 parents)
    Officer
    1994-07-01 ~ 1999-03-31
    IIF 8 - Director → ME
  • 9
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - now 01001894
    ABERCROFT CAKES LIMITED
    - 1997-05-28 00247703
    RHM MANOR FOODS LIMITED - 1991-11-05
    RHM FRESH FOODS LIMITED - 1983-08-07
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31 NF002893
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    1994-05-03 ~ 1996-09-16
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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