logo
explain how to read the page

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

Thornton, Peter William

    Related profiles found in government register
  • Thornton, Peter William
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Beaulieu, Stapley Lane, Ropley, Alresford, Hampshire, SO24 0EL, England

      IIF 1

    • Tyrrells Court, Stretford Bridge, Leominster, Hereford, HR6 9DQ

      IIF 2

    • Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, England

      IIF 3 IIF 4

    • Beaulieu, Stapley Lane, Ropley, Hampshire, SO24 0EL, United Kingdom

      IIF 5 IIF 6

    • Beaulieu, Stapley Lane, Ropley, SO24 0EL

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14

    • Bridgeway House, Icknield Way, Tring, Hertfordshire, HP23 4JX

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • Bridgeway House, Icknield Way, Tring, Hertfordshire, HP23 4JX, United Kingdom

      IIF 19 IIF 20

    • Bridgeway House, Tring Industrial Estate, Icknield Way, Tring, Herts, HP23 4JX

      IIF 21

    • Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB

      IIF 22 IIF 23

    • Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB, United Kingdom

      IIF 24

    • Westbury House, Westbury Sub Mendip, Wells, Somerset, BA5 1HA, England

      IIF 25
  • Thornton, Peter William
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 26

    • C/o Aztec Financial Services (uk) Ltd, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 27

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31
  • Mr Peter William Thornton
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Westbury House, Westbury Sub Mendip, Wells, Somerset, BA5 1HA, England

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    APRICOT BIDCO LIMITED
    08654126
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19
    Dissolved on 2018-12-24
    C/0 Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2016-09-21
    IIF 23 - Director → ME
  • 2
    APRICOT INTERMEDIATE LIMITED
    08654060
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19
    Dissolved on 2018-12-24
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-03-08 ~ 2016-09-21
    IIF 24 - Director → ME
  • 3
    APRICOT TOPCO LIMITED
    08653950
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19
    Dissolved on 2018-12-24
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2016-09-21
    IIF 22 - Director → ME
  • 4
    CRISPS TOPCO LIMITED
    08609893
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-04-11
    IIF 2 - Director → ME
  • 5
    DAIRY CREST GROUP LIMITED - now
    DAIRY CREST GROUP PLC
    - 2019-04-25 03162897
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2007-11-28
    IIF 9 - Director → ME
  • 6
    DAIRY CREST LIMITED
    - now 02085882 01620948... (more)
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-03-20
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (46 parents, 14 offsprings)
    Officer
    2003-09-01 ~ 2007-11-28
    IIF 12 - Director → ME
  • 7
    DAVIDSTOW CHEESE LIMITED
    - now 04318686
    HAVERFORDWEST CHEESE LIMITED
    - 2006-10-25 04318686
    TREASUREVIEW LIMITED - 2001-11-30
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2004-12-01 ~ 2007-11-28
    IIF 11 - Director → ME
  • 8
    DAYLAY FOODS LIMITED
    - now 03792234
    FENSHELF 130 LTD - 2000-01-24
    Bridgeway House, Icknield Way, Tring, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-11-19 ~ 2010-09-15
    IIF 5 - Director → ME
  • 9
    DIDIERS PATISSERIE LIMITED - now
    MARVELLOUS BY DIDIER LIMITED - 2018-01-04
    DIDIERS PATISSERIE LIMITED
    - 2016-11-02 03067961
    Unit 5 City Cross Business Park, Salutation Road, London, England
    Active Corporate (21 parents)
    Officer
    2010-03-26 ~ 2013-09-09
    IIF 15 - Director → ME
  • 10
    ENGLISH BUTTER MARKETING COMPANY LIMITED
    00963152
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2001-09-25 ~ 2007-11-28
    IIF 13 - Director → ME
  • 11
    FERNDALE FOODS LIMITED
    - now 02715846
    ADJUSTHAPPY LIMITED - 1992-12-18
    C/o Ferndale Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (16 parents)
    Officer
    2022-10-13 ~ 2023-06-30
    IIF 30 - Director → ME
  • 12
    GREAT BRITAIN DISABILITY FOOTBALL ASSOCIATION LTD
    08751604
    The Football Association, Wembley Stadium, Wembley, London
    Active Corporate (20 parents)
    Officer
    2014-11-17 ~ 2020-10-08
    IIF 1 - Director → ME
  • 13
    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
    2009-12-14 ~ 2015-04-30
    IIF 19 - Director → ME
  • 14
    GU LIMITED
    04700952
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2010-01-21 ~ 2011-08-01
    IIF 18 - Director → ME
  • 15
    H.D. HARDIE & COMPANY LIMITED
    SC029721
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 21 - Director → ME
  • 16
    MPM BIDCO LIMITED
    10049465
    Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2020-12-15
    IIF 4 - Director → ME
  • 17
    MPM TOPCO LIMITED
    10047651
    Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2020-12-15
    IIF 3 - Director → ME
  • 18
    NOBLE FOODS GROUP LIMITED
    - now 05826545 02575078... (more)
    NOBLE FOODS LIMITED
    - 2010-12-16 05826545 03636168
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2008-07-28 ~ 2015-04-30
    IIF 8 - Director → ME
  • 19
    NOBLE FOODS HOLDINGS LIMITED
    - now 03276116
    DEANS FOOD GROUP LTD
    - 2010-12-16 03276116
    FENSHELF 71 LTD - 1997-01-27
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-07-17 ~ 2014-01-14
    IIF 14 - Director → ME
  • 20
    NOBLE FOODS LIMITED
    - now 03636168 05826545
    DEANS FOODS LIMITED
    - 2010-12-16 03636168 02598384
    FENSHELF 108 LTD - 1998-11-16
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2008-07-17 ~ 2014-01-14
    IIF 7 - Director → ME
  • 21
    OM UK BIDCO LIMITED
    14755867
    C/o Om Uk Bidco Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-24 ~ 2023-06-30
    IIF 27 - Director → ME
  • 22
    OM UK HOLDCO LIMITED
    14755493
    C/o Om Uk Holdco Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-24 ~ 2023-06-30
    IIF 26 - Director → ME
  • 23
    ONTARIO HOLDING LIMITED
    10525811
    C/o Ontario Holding Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-13 ~ 2023-06-30
    IIF 28 - Director → ME
  • 24
    ONTARIO MANAGEMENT LIMITED
    10526750
    C/o Ontario Management Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-13 ~ 2023-06-30
    IIF 31 - Director → ME
  • 25
    OSCAR MAYER LIMITED
    - now 01239606
    SHARILBOURNE LIMITED - 1983-01-25
    C/o Oscar Mayer Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2022-10-13 ~ 2023-06-30
    IIF 29 - Director → ME
  • 26
    PWT CONSULTANTS LIMITED
    09108334
    Westbury House, Westbury Sub Mendip, Wells, Somerset, England
    Active Corporate (2 parents)
    Officer
    2014-06-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RENSOW LIMITED
    04656292
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2010-01-21 ~ 2011-08-01
    IIF 17 - Director → ME
  • 28
    RENSOW PATISSERIE LIMITED
    - now 02575183
    TAMENOTE LIMITED - 1991-07-23
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2010-01-21 ~ 2011-08-01
    IIF 16 - Director → ME
  • 29
    WALRUS REAL ESTATES LIMITED
    08335701
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (16 parents)
    Officer
    2012-12-18 ~ 2014-01-14
    IIF 20 - Director → ME
  • 30
    WOT-A-PULLET LIMITED - now
    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
    2009-11-19 ~ 2014-01-14
    IIF 6 - Director → ME
  • 31
    YOPLAIT UK LIMITED - now
    YOPLAIT DAIRY CREST LIMITED
    - 2009-03-27 02597128
    SHELFCO (NO. 615) LIMITED - 1991-06-12
    Fourth Floor, Charter Building, Charter Place, Uxbridge, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2007-11-28
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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