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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

Everett, Duncan John

    Related profiles found in government register
  • Everett, Duncan John
    British 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 (more)(less)
      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26
  • Everett, Duncan John
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments 31
  • 1
    ADDO FOOD GROUP LIMITED
    - now 05998337 10674345
    PORK FARMS GROUP LIMITED
    - 2015-08-06 05998337
    POPPY ACQUISITION LIMITED
    - 2014-11-03 05998337 05998346
    C/o Pork Farms Limited, Queens Drive, Nottingham
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2014-08-17 ~ 2017-04-19
    IIF 14 - Director → ME
  • 2
    CITY HARVEST
    - now 08986929
    CITY HARVEST COMMUNITY INTEREST COMPANY - 2015-08-04
    Unit 8 Acton Park, The Vale, London, England
    Active Corporate (25 parents)
    Officer
    2024-01-10 ~ now
    IIF 12 - Director → ME
  • 3
    DEANS FOODS LIMITED
    - now 02598384 03636168
    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
    Active Corporate (10 parents)
    Officer
    2020-09-15 ~ now
    IIF 20 - Director → ME
  • 4
    GOLDENLAY FOODS LIMITED
    - now 03454551
    FENSHELF 88 LTD - 1997-12-11
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (13 parents)
    Officer
    2020-09-15 ~ now
    IIF 15 - Director → ME
  • 5
    GU INDULGENT FOODS LIMITED - now
    NOBLE DESSERTS HOLDINGS LIMITED
    - 2021-06-25 07104090
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2020-09-15 ~ 2021-06-09
    IIF 4 - Director → ME
  • 6
    GU LIMITED
    04700952
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2020-09-15 ~ 2021-06-09
    IIF 3 - Director → ME
  • 7
    HI PEAK FEEDS LIMITED
    - now 01085959
    PROCTORS (BAKEWELL) LIMITED - 2002-10-10
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (16 parents)
    Officer
    2022-05-05 ~ now
    IIF 26 - Director → ME
  • 8
    JUST EGG (CHILLED FOODS) LIMITED
    04573497
    Waterfront Building Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 30 - Director → ME
  • 9
    KERRY HOLDINGS (U.K.) LIMITED
    - now 01663249
    CALLROSE LIMITED - 1988-03-17
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Active Corporate (17 parents, 21 offsprings)
    Officer
    2017-10-31 ~ 2020-08-21
    IIF 24 - Director → ME
  • 10
    KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED
    - now 01341723
    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
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2017-10-31 ~ 2020-08-21
    IIF 25 - Director → ME
  • 11
    NOBLE EGG INNOVATIONS
    FC031824
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (11 parents)
    Officer
    2020-09-15 ~ now
    IIF 9 - Director → ME
  • 12
    NOBLE EGG LIMITED
    - now 05964081
    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
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ now
    IIF 21 - Director → ME
  • 13
    NOBLE FOODS CO
    FC032621
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (10 parents)
    Officer
    2020-09-15 ~ now
    IIF 11 - Director → ME
  • 14
    NOBLE FOODS GROUP LIMITED
    - now 05826545 02575078... (more)
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2020-09-15 ~ now
    IIF 22 - Director → ME
  • 15
    NOBLE FOODS HOLDINGS LIMITED
    - now 03276116
    DEANS FOOD GROUP LTD - 2010-12-16
    FENSHELF 71 LTD - 1997-01-27
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-09-15 ~ now
    IIF 23 - Director → ME
  • 16
    NOBLE FOODS INTERNATIONAL LIMITED
    09693022
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (9 parents)
    Officer
    2020-09-15 ~ now
    IIF 17 - Director → ME
  • 17
    NOBLE FOODS LIMITED
    - now 03636168 05826545
    DEANS FOODS LIMITED - 2010-12-16
    FENSHELF 108 LTD - 1998-11-16
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2020-09-15 ~ now
    IIF 16 - Director → ME
  • 18
    NOBLE GREEN ENERGY
    FC032951
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ now
    IIF 8 - Director → ME
  • 19
    NOBLE LOGISTICS
    FC033165
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ now
    IIF 10 - Director → ME
  • 20
    PBNS HOLDINGS LIMITED
    12567479
    Waterfront Building Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 27 - Director → ME
  • 21
    PBNS INVESTMENTS LIMITED
    08588407
    Waterfront Building Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 28 - Director → ME
  • 22
    RENSOW LIMITED
    04656292
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2020-09-15 ~ 2021-06-09
    IIF 1 - Director → ME
  • 23
    RENSOW PATISSERIE LIMITED
    - now 02575183
    TAMENOTE LIMITED - 1991-07-23
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2020-09-15 ~ 2021-06-09
    IIF 2 - Director → ME
  • 24
    ROLLOVER GROUP LIMITED
    - now 05847748
    INHOCO 3326 LIMITED - 2006-08-14
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-01-09 ~ 2015-04-30
    IIF 5 - Director → ME
  • 25
    ROLLOVER HOLDINGS LIMITED
    - now 05847747
    INHOCO 3325 LIMITED - 2006-08-14
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-01-09 ~ 2015-04-30
    IIF 6 - Director → ME
  • 26
    ROLLOVER LIMITED
    - now 02606878
    OAKGLADE LIMITED - 1991-07-09
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-01-09 ~ 2015-04-30
    IIF 7 - Director → ME
  • 27
    THE BODYCHEF LIMITED
    04383801
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-12
    Dissolved on 2021-06-17
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-02-09 ~ 2018-05-10
    IIF 13 - Director → ME
  • 28
    THE HAMILTON EGG COMPANY LIMITED
    12567836
    Waterfront Building Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 31 - Director → ME
  • 29
    THE NEW EGG COMPANY LIMITED
    - now 12277055
    THE OLD EGG COMPANY LIMITED - 2020-02-04
    Waterfront Building Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (8 parents)
    Officer
    2025-06-02 ~ now
    IIF 29 - Director → ME
  • 30
    WALRUS REAL ESTATES LIMITED
    08335701
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (16 parents)
    Officer
    2020-09-15 ~ now
    IIF 18 - Director → ME
  • 31
    WOT-A-PULLET LIMITED
    - now 03228867
    NOBLE CKH LIMITED
    - 2023-10-30 03228867
    CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
    BEATMOTION LIMITED - 1996-09-04
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (20 parents)
    Officer
    2020-09-15 ~ now
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.