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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

Bolton, Stephen Thomas

    Related profiles found in government register
  • Bolton, Stephen Thomas
    Irish commercial director born in October 1964

    Registered addresses and corresponding companies
  • Bolton, Stephen Thomas
    Irish commerical director born in October 1964

    Registered addresses and corresponding companies

    • 63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ

      IIF 8
  • Bolton, Stephen Thomas
    Irish company director born in October 1964

    Registered addresses and corresponding companies

    • 63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ

      IIF 9
  • Bolton, Stephen Thomas
    British marketing director born in October 1964

    Registered addresses and corresponding companies

    • Woodbine Cottage, Garboldisham Road, East Hatling, Norfolk, NR16 2PT

      IIF 10
  • Bolton, Stephen
    Irish businessman born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD, United Kingdom

      IIF 11 IIF 12
  • Bolton, Stephen
    Irish director & chief operating executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pasta Reale House, Fleming Way, Crawley, West Sussex, RH10 9JW, United Kingdom

      IIF 13
  • Mr Stephen Bolton
    Irish born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD

      IIF 14
  • Bolton, Stephen
    Irish director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD, United Kingdom

      IIF 15

    • C/o Interpath Ltd Suites 203 & 207, Cumberland House 35, Park Row, Nottingham, NG1 6EE

      IIF 16
  • Mr Stephen Thomas Bolton
    Irish born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 31, Eldred Avenue, Brighton, BN1 5EB, England

      IIF 17
  • Bolton, Stephen
    Irish chairman born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 18 IIF 19
  • Mr Stephen Bolton
    Irish born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments 18
  • 1
    AMBIENT FOODS LTD
    13585127
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-08-25 ~ 2021-08-27
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CAULDRON FOODS LIMITED
    - now 01679418
    SAMPLEFIELD LIMITED - 1983-03-14
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (33 parents)
    Officer
    2005-10-31 ~ 2008-04-11
    IIF 2 - Director → ME
  • 3
    CH OLD CO LIMITED - now
    CHIVERS HARTLEY LIMITED
    - 2012-01-10 02081705 02086754
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2002-06-13 ~ 2008-04-11
    IIF 5 - Director → ME
  • 4
    EASY CLEANING SOLUTIONS LIMITED - now
    JEYES LIMITED
    - 2017-06-21 00487516
    MIDDLETON PLASTICS LIMITED - 1978-12-31
    Easy Cleaning, Brunel Way, Thetford, Norfolk, England
    Active Corporate (35 parents)
    Officer
    2001-06-01 ~ 2002-03-28
    IIF 10 - Director → ME
  • 5
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (38 parents)
    Officer
    2002-06-13 ~ 2008-04-11
    IIF 3 - Director → ME
  • 6
    JOUBERE FOOD GROUP LTD
    13453215
    41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-14 ~ 2024-06-17
    IIF 19 - Director → ME
    Person with significant control
    2021-06-14 ~ 2021-07-29
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    JOUBERE FOODS LIMITED
    - now 08103948 08107259
    JOUBERE LIMITED - 2012-06-15
    DDL161 LIMITED
    - 2012-06-15 08103948 08339744... (more)
    Premier House, 36-48 Queen Street, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 12 - Director → ME
  • 8
    JOUBERE HOLDINGS LIMITED
    08725453
    41-44 Great Queen Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-10-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    JOUBERE LIMITED
    - now 08107259 08103948
    JOUBERE FOODS LIMITED
    - 2012-06-15 08107259 08103948
    C/o Kroll Advisory Ltd 32, London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 11 - Director → ME
  • 10
    KEROD & ASSOCIATES LIMITED
    10620351
    31 Eldred Avenue, Brighton, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MARLOW FOODS LIMITED
    - now 01752242
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-06-06 ~ 2008-04-11
    IIF 6 - Director → ME
  • 12
    MBM PRODUCE LIMITED
    00426939
    C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (30 parents)
    Officer
    2004-03-22 ~ 2004-12-24
    IIF 9 - Director → ME
  • 13
    MF OLD CO LIMITED - now
    MARLOW FOODS HOLDINGS LIMITED
    - 2011-12-05 04562599
    EVER 1929 LIMITED - 2003-08-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-07-13 ~ 2008-04-11
    IIF 1 - Director → ME
  • 14
    PASTA REALE LIMITED
    01963438
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2013-01-07
    IIF 13 - Director → ME
  • 15
    PIFUK OLD CO LIMITED - now
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272 03771991... (more)
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (53 parents)
    Officer
    2002-06-13 ~ 2008-04-11
    IIF 4 - Director → ME
  • 16
    PREMIER AMBIENT PRODUCTS (UK) LIMITED
    04427006
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2002-06-13 ~ 2008-04-11
    IIF 7 - Director → ME
  • 17
    PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - now
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED
    - 2011-03-11 04735071
    EVER 2060 LIMITED
    - 2006-08-24 04735071 03674697... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2005-11-22 ~ 2008-04-11
    IIF 8 - Director → ME
  • 18
    TILLERY VALLEY FOODS LIMITED
    - now 02065462
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (35 parents)
    Officer
    2021-07-31 ~ dissolved
    IIF 16 - Director → ME

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