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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

Boyd, Stephen Alexander

    Related profiles found in government register
  • Boyd, Stephen Alexander
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Stephen Alexander
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Stephen Alexander
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Stephen Alexander
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Church Lane, Edith Weston, Oakham, Rutland, LE15 8EY

      IIF 52
  • Boyd, Stephen Alexander
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    GLENSTRATOS LTD - 2001-03-09
    icon of address Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 5 - Director → ME
  • 2
    DUNWILCO (1262) LIMITED - 2005-10-03
    icon of address 73 Bothwell Road, Hamilton
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 21 - Director → ME
  • 3
    EXCHANGELAW (NO.242) LIMITED - 2001-05-16
    icon of address 73 Bothwell Road, Hamilton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 18 - Director → ME
  • 4
    DUNWILCO (1263) LIMITED - 2005-10-03
    icon of address 73 Bothwell Road, Hamilton
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 20 - Director → ME
  • 5
    icon of address 73 Bothwell Road, Hamilton
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address Maes Y Coed Road, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ now
    IIF 14 - Director → ME
  • 7
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    MEGALOMEDIA PLC - 2002-08-30
    UNITED TIN AREAS P L C - 1994-08-05
    FINSBURY FOOD GROUP PLC - 2023-12-01
    icon of address Maes Y Coed Road, Cardiff
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address 73 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 22 - Director → ME
  • 9
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    icon of address Maes Y Coed Road, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address Maes Y Coed Road, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-30 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address 12 Church Lane, Edith Weston, Oakham, Rutland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 12
    icon of address Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    190,000 GBP2016-06-30
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 3 - Director → ME
  • 13
    icon of address Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address 73 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-04-07 ~ now
    IIF 23 - Director → ME
  • 15
    LEES GROUP HOLDINGS LIMITED - 2005-03-04
    LEES FOODS LIMITED - 2005-06-13
    LEES FOODS LIMITED - 2012-08-14
    LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27
    LOTHIAN FIFTY (749) LIMITED - 2001-01-29
    icon of address North Caldeen Road, Coatbridge
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 9 - Director → ME
  • 16
    RANDOTTE (NO.555) LIMITED - 2012-08-14
    icon of address Lees Of Scotland Limited, North Caldeen Road, Coatbridge
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 8 - Director → ME
  • 17
    CLAYMORE GROUP LIMITED - 1994-05-12
    BRAUCH LIMITED - 1990-11-27
    icon of address North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 11 - Director → ME
  • 18
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    icon of address North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 12 - Director → ME
  • 19
    DENVERMINSTER LIMITED - 1987-04-13
    LIFESTYLE PROPERTIES LIMITED - 1993-02-04
    icon of address Ultrapharm Mamhilad Technology Park, Mamhilad, Pontypool, Gwent
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 13 - Director → ME
  • 20
    icon of address 73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 26 - Director → ME
  • 21
    MM&S (2945) LIMITED - 2003-02-19
    icon of address 73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 27 - Director → ME
  • 22
    icon of address 73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 25 - Director → ME
  • 23
    icon of address 73 Bothwell Road, Hamilton
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 1 - Director → ME
  • 24
    MM&S (2885) LIMITED - 2002-05-23
    icon of address 73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-28 ~ now
    IIF 24 - Director → ME
  • 25
    KELINGE LIMITED - 1997-05-13
    icon of address Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 17 - Director → ME
  • 26
    TOWERVILLE LIMITED - 2003-02-25
    icon of address Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 6 - Director → ME
  • 27
    icon of address Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 4 - Director → ME
  • 28
    icon of address Maes-y-coed Road, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,006,387 GBP2015-12-31
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 16 - Director → ME
Ceased 22
  • 1
    CHADHA INTERNATIONAL FOODS LIMITED - 1997-05-27
    icon of address Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2007-02-28
    IIF 35 - Director → ME
  • 2
    EGHOYAN BITTA BAKERY LIMITED - 1982-12-31
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-07-01
    IIF 34 - Director → ME
  • 3
    ENCO PRODUCTS(LONDON)LIMITED - 1995-08-22
    icon of address Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2007-02-28
    IIF 28 - Director → ME
  • 4
    WALKERS ACQUISITION CO LIMITED - 2006-10-19
    DE FACTO 856 LIMITED - 2000-07-27
    GOLDEN WONDER ACQUISITION CO LIMITED - 2002-07-29
    icon of address 1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2002-07-29
    IIF 48 - Director → ME
    icon of calendar 2000-07-28 ~ 2002-07-29
    IIF 56 - Secretary → ME
  • 5
    RIO PACIFIC FOOD SERVICES LIMITED - 2001-04-23
    icon of address Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2007-02-28
    IIF 33 - Director → ME
  • 6
    icon of address Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2010-01-20
    IIF 39 - Director → ME
    IIF 43 - Director → ME
  • 7
    WEST TRUST PLC - 1995-07-19
    WT FOODS LIMITED - 2008-03-06
    DURA MILL P.L.C.(THE) - 1987-06-01
    icon of address Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2007-02-28
    IIF 31 - Director → ME
  • 8
    IN FOCUS MEDIA LIMITED - 2008-11-26
    icon of address 991 Great West Road, Brentford, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2015-11-05
    IIF 45 - Director → ME
  • 9
    GELLAW 38 LIMITED - 2008-04-09
    icon of address South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2013-02-27
    IIF 42 - Director → ME
  • 10
    icon of address Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2005-07-29
    IIF 30 - Director → ME
  • 11
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2005-07-29
    IIF 36 - Director → ME
  • 12
    GATORADE LIMITED - 2009-09-21
    DE FACTO 857 LIMITED - 2000-07-27
    GOLDEN WONDER FINANCE LIMITED - 2002-09-26
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
    icon of address 1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2002-07-29
    IIF 46 - Director → ME
    icon of calendar 2000-07-28 ~ 2002-07-29
    IIF 55 - Secretary → ME
  • 13
    BART PRINTS LIMITED - 1988-03-07
    BART SPICES LIMITED - 2004-06-02
    icon of address C/o Barts Spices Limited, York Road, Bedminster, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-12-19
    IIF 32 - Director → ME
  • 14
    HOPEFUL GLANCE LIMITED - 2008-03-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2009-03-30
    IIF 29 - Director → ME
  • 15
    DUNWILCO (482) LIMITED - 1996-05-24
    UNITED BAKERIES LIMITED - 2001-05-02
    icon of address 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2013-02-27
    IIF 44 - Director → ME
  • 16
    DUNWILCO (1267) LIMITED - 2005-10-13
    icon of address 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2013-02-27
    IIF 37 - Director → ME
  • 17
    DUNWILCO (836) LIMITED - 2001-05-02
    icon of address 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-10 ~ 2013-02-27
    IIF 38 - Director → ME
  • 18
    SQUAREROW LIMITED - 1989-06-15
    icon of address 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2013-02-27
    IIF 40 - Director → ME
    icon of calendar 2010-01-10 ~ 2010-01-10
    IIF 41 - Director → ME
  • 19
    DE FACTO 860 LIMITED - 2000-07-27
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    icon of address 450 South Oak Way, Green Park, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2002-07-29
    IIF 49 - Director → ME
    icon of calendar 2000-07-28 ~ 2002-07-29
    IIF 57 - Secretary → ME
  • 20
    INTERCEDE 1143 LIMITED - 1995-10-19
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1996-03-15 ~ 2002-07-29
    IIF 51 - Director → ME
    icon of calendar 1996-03-15 ~ 2002-07-29
    IIF 58 - Secretary → ME
  • 21
    GOLDEN WONDER LIMITED - 2007-05-22
    icon of address Kroll Limited 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-03-15 ~ 2002-07-29
    IIF 47 - Director → ME
    icon of calendar 1996-03-15 ~ 2002-07-29
    IIF 54 - Secretary → ME
  • 22
    INTERCEDE 1756 LIMITED - 2002-02-13
    icon of address 1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2002-07-29
    IIF 50 - Director → ME
    icon of calendar 2002-01-30 ~ 2002-07-29
    IIF 53 - Secretary → ME

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