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

Everett, Duncan John

    Related profiles found in government register
  • Everett, Duncan John
    British ceo born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, CM23 5PA, England

      IIF 1 IIF 2 IIF 3

    • Noble Foods, Unit 3.1, Third Floor, The Shepherds Building, Rockley Road, London, W14 0DA, United Kingdom

      IIF 5

    • Noble Foods, Unit 3.1 Thrd Floor, The Shepherds Building, Rockley Road, London, W14 0DA, United Kingdom

      IIF 6 IIF 7

    • Noble Foods, Unt 3.1 Third Floor, The Shepherds Building, Rockley Road, London, W14 0DA, United Kingdom

      IIF 8

    • Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, TW18 3AG, England

      IIF 9 IIF 10 IIF 11
  • Everett, Duncan John
    British chief executive born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Acton Park, The Vale, London, W3 7QE, England

      IIF 18
  • Everett, Duncan John
    British chief executive officer born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cotswold Farm, Standlake, Witney, OX29 7RB, England

      IIF 19
  • Everett, Duncan John
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY, England

      IIF 20 IIF 21 IIF 22

    • Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom

      IIF 23

    • Pork Farms Ltd, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

      IIF 24

    • Jane Anne Court, 4 Norton Park, Sunninghill, Surrey, SL5 9BW, United Kingdom

      IIF 25 IIF 26
  • Everett, Duncan John
    British managing director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 1ed, London, London, W1A 1ED, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    CITY HARVEST COMMUNITY INTEREST COMPANY - 2015-08-04
    Unit 8 Acton Park, The Vale, London, England
    Corporate (12 parents)
    Officer
    2024-01-10 ~ now
    IIF 18 - director → ME
  • 2
    NOBLE FOOD GROUP LIMITED - 2010-12-16
    NEW FARM EGGS LIMITED - 2008-01-07
    COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-09-15 ~ now
    IIF 14 - director → ME
  • 3
    FENSHELF 88 LTD - 1997-12-11
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2020-09-15 ~ now
    IIF 9 - director → ME
  • 4
    PROCTORS (BAKEWELL) LIMITED - 2002-10-10
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (3 parents)
    Officer
    2022-05-05 ~ now
    IIF 19 - director → ME
  • 5
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2020-09-15 ~ now
    IIF 6 - director → ME
  • 6
    EGGWORLD LIMITED - 2013-02-27
    NEW DAWN (2006) LIMITED - 2008-09-19
    SECKLOE 320 LIMITED - 2006-11-30
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-15 ~ now
    IIF 15 - director → ME
  • 7
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 8 - director → ME
  • 8
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-09-15 ~ now
    IIF 16 - director → ME
  • 9
    DEANS FOOD GROUP LTD - 2010-12-16
    FENSHELF 71 LTD - 1997-01-27
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-15 ~ now
    IIF 17 - director → ME
  • 10
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (3 parents)
    Equity (Company account)
    750,000 GBP2023-09-30
    Officer
    2020-09-15 ~ now
    IIF 11 - director → ME
  • 11
    DEANS FOODS LIMITED - 2010-12-16
    FENSHELF 108 LTD - 1998-11-16
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-09-15 ~ now
    IIF 10 - director → ME
  • 12
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2020-09-15 ~ now
    IIF 5 - director → ME
  • 13
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2020-09-15 ~ now
    IIF 7 - director → ME
  • 14
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    3 Coldbath Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    -139,891 GBP2023-12-31
    Officer
    2015-05-05 ~ now
    IIF 27 - director → ME
  • 15
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (5 parents)
    Officer
    2020-09-15 ~ now
    IIF 12 - director → ME
  • 16
    NOBLE CKH LIMITED - 2023-10-30
    CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
    BEATMOTION LIMITED - 1996-09-04
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    75,000 GBP2023-09-30
    Officer
    2020-09-15 ~ now
    IIF 13 - director → ME
Ceased 11
  • 1
    PORK FARMS GROUP LIMITED - 2015-08-06
    POPPY ACQUISITION LIMITED - 2014-11-03
    C/o Pork Farms Limited, Queens Drive, Nottingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-17 ~ 2017-04-19
    IIF 24 - director → ME
  • 2
    NOBLE DESSERTS HOLDINGS LIMITED - 2021-06-25
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-09-15 ~ 2021-06-09
    IIF 4 - director → ME
  • 3
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-15 ~ 2021-06-09
    IIF 3 - director → ME
  • 4
    CALLROSE LIMITED - 1988-03-17
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2017-10-31 ~ 2020-08-21
    IIF 25 - director → ME
  • 5
    KERRY INGREDIENTS (UK) LIMITED - 1994-02-25
    KERRYKREEM FOOD PRODUCTS LIMITED - 1991-12-10
    FOREWORTH LIMITED - 1978-12-31
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Corporate (5 parents, 12 offsprings)
    Officer
    2017-10-31 ~ 2020-08-21
    IIF 26 - director → ME
  • 6
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-15 ~ 2021-06-09
    IIF 1 - director → ME
  • 7
    TAMENOTE LIMITED - 1991-07-23
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-15 ~ 2021-06-09
    IIF 2 - director → ME
  • 8
    INHOCO 3326 LIMITED - 2006-08-14
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-09 ~ 2015-04-30
    IIF 20 - director → ME
  • 9
    INHOCO 3325 LIMITED - 2006-08-14
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-09 ~ 2015-04-30
    IIF 21 - director → ME
  • 10
    OAKGLADE LIMITED - 1991-07-09
    Seton House, Gallows Hill, Warwick, England
    Corporate (6 parents)
    Officer
    2015-01-09 ~ 2015-04-30
    IIF 22 - director → ME
  • 11
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    235,854 GBP2019-02-28
    Officer
    2016-02-09 ~ 2018-05-10
    IIF 23 - director → ME

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