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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

Darby, Gavin John

    Related profiles found in government register
  • Darby, Gavin John
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 1

    • Invicta House, 110 Golden Lane, London, EC1Y 0TL, England

      IIF 2

    • White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

      IIF 3

    • Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

      IIF 4 IIF 5 IIF 6
  • Darby, Gavin John
    British chief executive born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE, England

      IIF 7
  • Darby, Gavin John
    British chief executive officer born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

      IIF 8 IIF 9 IIF 10

    • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Darby, Gavin John
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England

      IIF 14 IIF 15

    • 36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 16
  • Darby, Gavin John
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Darby, Gavin John
    British managing director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

      IIF 34 IIF 35
  • Darby, Gavin John
    British none born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

      IIF 36
  • Darby, Gavin John
    British pres of coca cola northwest eu born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

      IIF 37
  • Darby, Gavin John
    British president born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

      IIF 38 IIF 39
  • Darby, Gavin John
    British president fo coca-cola northwe born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

      IIF 40
  • Darby, Gavin John
    British president of coca cola northwe born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

      IIF 41
  • Darby, Gavin John
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42
child relation
Offspring entities and appointments 42
  • 1
    BEVERAGE SERVICES LIMITED
    - now 02072395
    LEGIBUS 820 LIMITED - 1987-01-14
    1a Wimpole Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    1994-12-15 ~ 1998-09-25
    IIF 40 - Director → ME
  • 2
    CABLE & WIRELESS WORLDWIDE LIMITED - now
    CABLE & WIRELESS WORLDWIDE PLC
    - 2017-03-22 07029206 06748332... (more)
    PROJECT SWAN NO. 1 LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2012-07-27
    IIF 34 - Director → ME
  • 3
    CABLE & WIRELESS WORLDWIDE SERVICES LIMITED
    - now 06748332 07029206... (more)
    CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2011-12-31 ~ 2012-09-01
    IIF 35 - Director → ME
  • 4
    CELLULAR OPERATIONS LIMITED
    - now 03231393
    GUARDSURE PLC - 1996-10-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2003-03-12 ~ 2003-12-11
    IIF 27 - Director → ME
  • 5
    COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
    - now 01724995
    RSL COLUMBIA HOLDING COMPANY LIMITED - 1985-02-22
    INTERCEDE 128 LIMITED - 1983-06-17
    1a Wimpole Street, London
    Active Corporate (54 parents, 3 offsprings)
    Officer
    1994-12-15 ~ 1998-09-25
    IIF 41 - Director → ME
  • 6
    COCA-COLA INTERNATIONAL SALES LIMITED
    - now 01861142
    COCA-COLA GREAT BRITAIN LIMITED - 1994-01-01
    INTERCEDE 231 LIMITED - 1984-12-19
    1a Wimpole Street, London
    Active Corporate (51 parents)
    Officer
    1994-12-15 ~ 1998-09-25
    IIF 37 - Director → ME
  • 7
    CURATORS OF FLAVOUR LTD
    - now 10602741
    INFERNO FOODS LTD - 2017-08-03
    20-22 Wenlock Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 42 - Director → ME
  • 8
    DIRECT ANSWERS LIMITED
    - now 03973001
    EASYCOM SERVICES LIMITED - 2000-07-06
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2003-03-12 ~ 2003-12-05
    IIF 5 - Director → ME
  • 9
    FARESHARE
    04837373
    White Collar Factory Building 3, Floors 1 & 2, 2 Old Street Yard, London, England
    Active Corporate (65 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 3 - Director → ME
  • 10
    FOOD AND DRINK FEDERATION(THE)
    00210572
    10 Bloomsbury Way, London, England
    Active Corporate (211 parents, 3 offsprings)
    Officer
    2017-01-01 ~ 2019-01-31
    IIF 7 - Director → ME
  • 11
    GOING FOR GREEN LIMITED
    03143528
    Elizabeth House, The Pier, Wigan, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    1996-06-13 ~ 1998-07-09
    IIF 6 - Director → ME
  • 12
    HOVIS HOLDINGS LIMITED
    - now 08846818
    HOVIS OPCO LIMITED
    - 2014-02-10 08846818 08846838
    HOVIS LIMITED
    - 2014-02-06 08846818 08846838
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-01-15 ~ 2019-01-31
    IIF 12 - Director → ME
  • 13
    HOVIS LIMITED
    - now 08846838 08846818
    HOVIS OPCO LIMITED
    - 2014-02-06 08846838 08846818
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-01-15 ~ 2014-05-02
    IIF 13 - Director → ME
  • 14
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (177 parents, 2 offsprings)
    Officer
    1995-06-06 ~ 1998-05-28
    IIF 39 - Director → ME
  • 15
    INTERTEK GROUP PLC
    - now 04267576 04604794
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33 Cavendish Square, London, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2011-05-20
    IIF 17 - Director → ME
  • 16
    KEEP BRITAIN TIDY - now
    ENVIRONMENTAL CAMPAIGNS
    - 2009-05-13 03496361
    Elizabeth House, The Pier, Wigan, Lancashire
    Active Corporate (78 parents, 1 offspring)
    Officer
    1998-08-12 ~ 1998-08-13
    IIF 38 - Director → ME
  • 17
    ORCHARD HOUSE FOODS (NOMINEE) LIMITED
    13784457
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-06 ~ 2023-06-16
    IIF 16 - Director → ME
  • 18
    ORCHARD HOUSE FOODS HOLDINGS LIMITED
    - now 12962733
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-12
    Due to be dissolved on 2025-10-16
    HAMSARD 3604 LIMITED
    - 2021-09-03 12962733 14084787... (more)
    C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2021-08-25 ~ 2023-06-16
    IIF 15 - Director → ME
  • 19
    ORCHARD HOUSE FOODS LIMITED
    - now 01897751 02558198
    Insolvency (Case 1) In administration
    Administration started on 2023-01-18 during the appointment or period of control
    FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (49 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 1 - Director → ME
  • 20
    ORCHARD HOUSE FOODS MIDCO LIMITED
    - now 12963632 12963652
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-30
    Due to be dissolved on 2025-06-17
    HAMSARD 3599 LIMITED
    - 2021-09-03 12963632 12960167... (more)
    4th Floor Fountain Precinct, Leopald Street, Sheffield
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-08-25 ~ 2023-06-16
    IIF 14 - Director → ME
  • 21
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2013-02-04 ~ 2013-09-30
    IIF 9 - Director → ME
  • 22
    PREMIER FOODS GROUP LIMITED
    - now 00281728 NF004128... (more)
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (70 parents, 19 offsprings)
    Officer
    2013-02-04 ~ 2019-01-31
    IIF 11 - Director → ME
  • 23
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 01179278... (more)
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2013-02-04 ~ 2019-01-31
    IIF 10 - Director → ME
  • 24
    PREMIER FOODS PLC
    - now 05160050 03771991... (more)
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2013-02-04 ~ 2019-01-31
    IIF 8 - Director → ME
  • 25
    PROJECT TELECOM HOLDINGS LIMITED
    - now 03891879
    PROJECT TELECOM PLC
    - 2004-01-05 03891879
    NOTTCOR 125 LIMITED - 2000-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2003-09-19 ~ 2004-04-01
    IIF 25 - Director → ME
  • 26
    SINGLEPOINT (4U) LIMITED
    - now 02795597 03270899
    4U LIMITED - 1997-01-02
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2003-09-22 ~ 2004-04-01
    IIF 29 - Director → ME
  • 27
    SINGLEPOINT PAYMENT SERVICES LIMITED
    - now 04540211
    K & S (475) LIMITED - 2002-10-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2003-09-22 ~ 2004-04-01
    IIF 31 - Director → ME
  • 28
    THE CONNECTION MANAGEMENT COMPANY LIMITED - now
    VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED
    - 2023-01-23 03903454
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 22 - Director → ME
  • 29
    THE FELIX PROJECT
    - now 10068253
    THE FEUX PROJECT - 2016-03-22
    Invicta House, 110 Golden Lane, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-04-28 ~ now
    IIF 2 - Director → ME
  • 30
    UK TELECOMMUNICATION INCOME PROPCO LIMITED - now
    VODAFONE PROPERTY INVESTMENTS LIMITED
    - 2023-01-23 03903420 03961908
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 23 - Director → ME
  • 31
    VODAFONE (NI) LIMITED
    - now NI023033
    VODAC (ULSTER) LIMITED - 1997-08-28
    784 Upper Newtownards Road, Belfast, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 20 - Director → ME
  • 32
    VODAFONE BUSINESS SERVICES LIMITED
    - now 04321446
    CORPORATE 4U LIMITED
    - 2003-10-20 04321446
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2003-09-22 ~ 2004-04-01
    IIF 30 - Director → ME
  • 33
    VODAFONE DISTRIBUTION HOLDINGS LIMITED - now
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
    VODAFONE DISTRIBUTION HOLDINGS LIMITED
    - 2025-04-01 03357115
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 4 - Director → ME
  • 34
    VODAFONE DISTRIBUTION LIMITED
    - now 01967931 03357115... (more)
    TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
    EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1986-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 26 - Director → ME
  • 35
    VODAFONE GROUP SERVICES LIMITED
    - now 03802001 01172051
    VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31
    VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED - 2001-05-29
    CLAUSESERV LIMITED - 1999-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (82 parents)
    Officer
    2004-04-01 ~ 2006-03-31
    IIF 18 - Director → ME
  • 36
    VODAFONE HIRE LIMITED - now
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
    VODAFONE HIRE SOLUTIONS LIMITED
    - 2004-07-28 02936653
    CARPHONES OF EUROPE LIMITED - 1999-02-01
    TUNEMODE LIMITED - 1994-08-10
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 32 - Director → ME
  • 37
    VODAFONE LEASING LIMITED
    04201716
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-03-01 ~ 2004-04-01
    IIF 33 - Director → ME
  • 38
    VODAFONE LIMITED
    - now 01471587 06688527... (more)
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2001-04-10 ~ 2004-04-01
    IIF 28 - Director → ME
  • 39
    VODAFONE MOBILE COMMERCE LIMITED
    - now 02349299
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17
    MERRAC LIMITED - 2000-06-30
    PAKNET LIMITED - 1993-04-01
    PLANDART LIMITED - 1989-03-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 19 - Director → ME
  • 40
    VODAFONE MULTIMEDIA LIMITED
    - now 01795704
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
    VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
    VODATA LIMITED - 1997-08-01
    VODATA SERVICES LIMITED - 1991-12-23
    RACAL-VODATA LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (45 parents)
    Officer
    2001-11-30 ~ 2003-09-01
    IIF 21 - Director → ME
  • 41
    VODAFONE UK CONTENT SERVICES LIMITED
    - now 04064826
    VIZZAVI UK LIMITED
    - 2003-03-05 04064826
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2001-10-26 ~ 2004-04-01
    IIF 36 - Director → ME
  • 42
    VODAFONE UK INVESTMENTS LIMITED - now
    VODAFONE UK LIMITED
    - 2024-08-21 02227940 02960479... (more)
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (76 parents, 21 offsprings)
    Officer
    2001-02-13 ~ 2004-04-01
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.