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

Duffy, John Gerald

    Related profiles found in government register
  • Duffy, John Gerald
    British ceo born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 73 Bothwell Road, Hamilton, ML3 0DW, United Kingdom

      IIF 1
  • Duffy, John Gerald
    British chief executive born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 210, Melton Road, West Bridgford, Nottingham, NG2 6JP, England

      IIF 2
  • Duffy, John Gerald
    British chief executive officer born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 73 Bothwell Road, Hamilton, ML3 0DW

      IIF 3

    • Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, CF14 4XF, United Kingdom

      IIF 4

    • Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, CF14 4XR, Wales

      IIF 5 IIF 6

    • Finsbury Food Group, Maes-y-coed Road, Cardiff, CF14 4XR, United Kingdom

      IIF 7

    • Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, CF14 4XR, Wales

      IIF 8

    • 73, Bothwell Road, Hamilton, ML3 0DW

      IIF 9 IIF 10

    • 73 Bothwell Road, Hamilton, ML3 0DW, United Kingdom

      IIF 11

    • 73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW

      IIF 12

    • 210, Melton Road, West Bridgford, Nottingham, NG2 6JP, England

      IIF 13 IIF 14 IIF 15
  • Duffy, John Gerald
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maes Y Coed Road, Cardiff, CF14 4XR

      IIF 17

    • 73, Bothwell Road, Hamilton, ML3 0DW

      IIF 18

    • North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF

      IIF 19

    • First Floor Offices, 25 Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6LE

      IIF 20
  • Duffy, John Gerald
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, John Gerald
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 210, Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JP

      IIF 38
child relation
Offspring entities and appointments
Active 28
  • 1
    GLENSTRATOS LTD - 2001-03-09
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Corporate (5 parents)
    Officer
    2009-10-19 ~ now
    IIF 6 - director → ME
  • 2
    DUNWILCO (1262) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-19 ~ now
    IIF 18 - director → ME
  • 3
    EXCHANGELAW (NO.242) LIMITED - 2001-05-16
    73 Bothwell Road, Hamilton
    Corporate (5 parents)
    Officer
    2009-10-19 ~ now
    IIF 9 - director → ME
  • 4
    DUNWILCO (1263) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-19 ~ now
    IIF 31 - director → ME
  • 5
    73 Bothwell Road, Hamilton
    Corporate (6 parents)
    Officer
    2009-10-19 ~ now
    IIF 10 - director → ME
  • 6
    Maes Y Coed Road, Cardiff
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-30 ~ now
    IIF 24 - director → ME
  • 7
    FINSBURY FOOD GROUP PLC - 2023-12-01
    MEGALOMEDIA PLC - 2002-08-30
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    UNITED TIN AREAS P L C - 1994-08-05
    Maes Y Coed Road, Cardiff
    Corporate (7 parents, 12 offsprings)
    Officer
    2009-09-30 ~ now
    IIF 17 - director → ME
  • 8
    73 Bothwell Road, Hamilton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-06 ~ now
    IIF 1 - director → ME
  • 9
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    Maes Y Coed Road, Cardiff
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-30 ~ now
    IIF 23 - director → ME
  • 10
    Maes Y Coed Road, Cardiff
    Corporate (5 parents)
    Officer
    2014-10-30 ~ now
    IIF 25 - director → ME
  • 11
    12 Church Lane, Edith Weston, Oakham, Rutland
    Dissolved corporate (4 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 38 - llp-member → ME
  • 12
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    190,000 GBP2016-06-30
    Officer
    2009-10-19 ~ now
    IIF 5 - director → ME
  • 13
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Corporate (5 parents)
    Officer
    2009-10-19 ~ now
    IIF 4 - director → ME
  • 14
    73 Bothwell Road, Hamilton, United Kingdom
    Corporate (7 parents)
    Officer
    2015-04-07 ~ now
    IIF 11 - director → ME
  • 15
    LEES FOODS LIMITED - 2012-08-14
    LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27
    LEES FOODS LIMITED - 2005-06-13
    LEES GROUP HOLDINGS LIMITED - 2005-03-04
    LOTHIAN FIFTY (749) LIMITED - 2001-01-29
    North Caldeen Road, Coatbridge
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-27 ~ now
    IIF 28 - director → ME
  • 16
    RANDOTTE (NO.555) LIMITED - 2012-08-14
    Lees Of Scotland Limited, North Caldeen Road, Coatbridge
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 29 - director → ME
  • 17
    CLAYMORE GROUP LIMITED - 1994-05-12
    BRAUCH LIMITED - 1990-11-27
    North Caldeen Road, Coatbridge, Lanarkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 19 - director → ME
  • 18
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    North Caldeen Road, Coatbridge, Lanarkshire
    Corporate (5 parents)
    Officer
    2023-01-27 ~ now
    IIF 26 - director → ME
  • 19
    LIFESTYLE PROPERTIES LIMITED - 1993-02-04
    DENVERMINSTER LIMITED - 1987-04-13
    Ultrapharm Mamhilad Technology Park, Mamhilad, Pontypool, Gwent
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2018-08-31 ~ now
    IIF 27 - director → ME
  • 20
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents)
    Officer
    2009-10-19 ~ now
    IIF 32 - director → ME
  • 21
    MM&S (2945) LIMITED - 2003-02-19
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-19 ~ now
    IIF 33 - director → ME
  • 22
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-19 ~ now
    IIF 12 - director → ME
  • 23
    73 Bothwell Road, Hamilton
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-10-19 ~ now
    IIF 3 - director → ME
  • 24
    MM&S (2885) LIMITED - 2002-05-23
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents)
    Officer
    2011-07-28 ~ now
    IIF 34 - director → ME
  • 25
    KELINGE LIMITED - 1997-05-13
    Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2009-10-19 ~ now
    IIF 8 - director → ME
  • 26
    TOWERVILLE LIMITED - 2003-02-25
    Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-19 ~ now
    IIF 7 - director → ME
  • 27
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Corporate (5 parents)
    Officer
    2009-10-19 ~ now
    IIF 22 - director → ME
  • 28
    Maes-y-coed Road, Maes-y-coed Road, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,006,387 GBP2015-12-31
    Officer
    2018-08-31 ~ now
    IIF 30 - director → ME
Ceased 10
  • 1
    IN FOCUS MEDIA LIMITED - 2008-11-26
    991 Great West Road, Brentford, Middlesex
    Corporate (6 parents)
    Officer
    2012-10-01 ~ 2015-11-05
    IIF 20 - director → ME
  • 2
    GELLAW 38 LIMITED - 2008-04-09
    South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
    Corporate (4 parents)
    Officer
    2009-10-19 ~ 2013-02-27
    IIF 14 - director → ME
  • 3
    ANOOVISH & ASSOCIATES LIMITED - 1998-05-13
    Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2005-07-29
    IIF 37 - director → ME
  • 4
    GL FOODS LIMITED - 2011-12-13
    LEVY & MCRAE NO 2 (280) LIMITED - 2007-10-31
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ 2013-10-17
    IIF 21 - director → ME
  • 5
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-09 ~ 2005-07-29
    IIF 35 - director → ME
  • 6
    Seton House, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Officer
    2003-04-07 ~ 2005-07-29
    IIF 36 - director → ME
  • 7
    UNITED BAKERIES LIMITED - 2001-05-02
    DUNWILCO (482) LIMITED - 1996-05-24
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2013-02-27
    IIF 16 - director → ME
  • 8
    DUNWILCO (1267) LIMITED - 2005-10-13
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2013-02-27
    IIF 15 - director → ME
  • 9
    DUNWILCO (836) LIMITED - 2001-05-02
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2013-02-27
    IIF 13 - director → ME
  • 10
    SQUAREROW LIMITED - 1989-06-15
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents)
    Officer
    2009-10-19 ~ 2013-02-27
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.