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
Individuals in focus
Mr Paul Stuart Simmonds
- British born in May 1958
Mr Paul Stuart Simmonds
Resident in Scotland
Registered addresses and corresponding companies1, Chestnut Business Park, Smallshaw Lane, Burnley, Lancashire, BB11 5SQ, England
IIF 1
- British born in May 1958
Mr Paul Stuart Simmonds
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Simmonds, Paul Stuart
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1958
Simmonds, Paul Stuart
Resident in England
Registered addresses and corresponding companies - British director born in May 1958
Simmonds, Paul Stuart
Resident in England
Registered addresses and corresponding companies - British chief executive born in May 1958Registered addresses and corresponding companies
Simmonds, Paul Stuart
The Hurst, Winchfield, Hampshire, RG27 8DG
IIF 35
- British sales\ marketing dir born in May 1958Registered addresses and corresponding companies
Simmonds, Paul Stuart
The Hurst, Winchfield, Hampshire, RG27 8DG
IIF 36
- British born in May 1958
Simmonds, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1958
Simmonds, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1958
Simmonds, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1958
Simmonds, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesHaddington Place, Edinburgh, EH7 4AF, Scotland
IIF 46
- British director born in April 1954
Simmonds, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies6a, Harewood Yard, Harewood, Leeds, LS17 9LF
IIF 47
Related profiles found in government register
Offspring entities and appointments
42
- 1
ANYTIME FOOD AND DRINK LIMITED
04410597Foxs Confectionery Ltd Sunningdale Road, Braunstone, LeicesterDissolved Corporate (8 parents)Officer2007-11-05 ~ 2013-04-24IIF 24 - Director → ME - 2
APPLEGARTH HOLDINGS
09798487Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-09-28 ~ nowIIF 38 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
APPLEGARTH HOLDINGS NO.2 LIMITED
- 2024-11-15 16040061C/o Saffery Llp, 10 Wellington Place, Leeds, United KingdomActive Corporate (3 parents)Officer2024-10-24 ~ nowIIF 37 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4BIG BEAR CONFECTIONERY LIMITED - nowBIG BEAR LIMITED - 2008-09-01SPEED 9696 LIMITED - 2003-08-0738 Barnard Road, Bowthorpe, Norwich, EnglandDissolved Corporate (30 parents, 2 offsprings)Officer2011-02-04 ~ 2013-04-24IIF 8 - Director → ME
- 5
BIG BEAR GROUP PLC
- 2011-02-23 05969485BIG BEAR GROUP LIMITED - 2010-02-18Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2011-02-04 ~ 2013-11-07IIF 9 - Director → ME - 6NUTRITIONAL BALANCED FOODS LIMITED - 2005-05-13Foxs Confectionery Sunningdale Road, Braunstone, LeicesterDissolved Corporate (8 parents)Officer2005-12-12 ~ 2013-04-24IIF 32 - Director → ME
- 7
BRIGHTER FOODS LIMITED
08815259Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (19 parents)Officer2013-12-16 ~ 2015-03-31IIF 45 - Director → ME - 8THE ORIGINAL WELSH PANTRY COMPANY LIMITED - 1990-03-30WHITECROWN LIMITED - 1990-01-29Halo Foods Ltd, 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, WalesDissolved Corporate (13 parents, 1 offspring)Officer2004-12-22 ~ 2013-04-24IIF 30 - Director → ME
- 9GLISTEN CO. LIMITED(THE) - 1988-06-30C/o Fox's Confectionery Ltd Sunningdale Road, Braunstone, LeicesterDissolved Corporate (10 parents)Officer2002-06-26 ~ 2013-04-24IIF 15 - Director → ME
- 10
CHOCLEYS LIMITED
10735793Mitre House Duttons Way, Shadsworth Business Park, Blackburn, United KingdomActive Corporate (4 parents)Officer2017-04-24 ~ nowIIF 7 - Director → ME - 11
CONFECTION LIMITED
- 2016-08-23 10326821Mitre House Duttons Way, Shadsworth Business Park, Blackburn, Lancashire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-08-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 1 - Has significant influence or control → OE - 12DORMEN NATURAL FOODS LIMITED - 1994-10-12SIBTON LIMITED - 1992-08-25Unit 10 Dunbeath Court, Elgin Industrial Estate, Swindon, United KingdomActive Corporate (17 parents)Officer2007-09-06 ~ 2013-04-24IIF 31 - Director → ME
- 13
F.FRAVIGAR LIMITED
00248517C/o Fox's Confectionery Ltd, Fox's Confectionery Sunningdale Road, Braunstone, LeicesterDissolved Corporate (8 parents)Officer2004-01-14 ~ 2013-04-24IIF 20 - Director → ME - 14EVER 1571 LIMITED - 2001-11-05Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2007-11-05 ~ 2013-04-24IIF 17 - Director → ME
- 15
FOOD AND DRINK SOLUTIONS LIMITED
04273595Foxs Confectionery Ltd Sunningdale Road, Braunstone, LeicesterDissolved Corporate (8 parents)Officer2007-11-05 ~ 2013-04-24IIF 34 - Director → ME - 16FOX'S CONFECTIONERY LIMITED - now
NUTTI-BITE LIMITED
- 2011-12-19 02046914N.B. ENTERPRISES LIMITED - 1988-12-0738 Barnard Road, Bowthorpe, Norwich, EnglandDissolved Corporate (19 parents)Officer2002-06-26 ~ 2013-04-24IIF 33 - Director → ME - 17
GLISTEN FINANCE LIMITED
06358903Foxs Confectionery Ltd Sunningdale Road, Braunstone, LeicesterDissolved Corporate (4 parents)Officer2007-09-03 ~ 2013-04-24IIF 12 - Director → ME - 18
GLISTEN PLC
- 2010-04-08 04312585PROJECT GLISTEN PLC
- 2002-06-28 04312585PROJECT GLISTEN LIMITED
- 2002-06-19 04312585EVER 1649 LIMITED - 2002-05-07Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomDissolved Corporate (22 parents, 5 offsprings)Officer2002-05-10 ~ 2013-11-07IIF 28 - Director → ME - 19
BIG THOUGHTS HOLDINGS LIMITED
- 2007-11-23 05766776CARSTAIRS LIMITED - 2006-12-064 The Switchback, Gardner Road, Maidenhead, EnglandDissolved Corporate (8 parents)Officer2007-11-05 ~ 2013-04-24IIF 25 - Director → ME - 20
GO2 FOODS LIMITED
09874347Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-11-16 ~ 2025-03-07IIF 42 - Director → ME - 21
GRANARY INVESTMENT PARTNERS LIMITED
0872714119b Oakwood Drive, Leeds, EnglandDissolved Corporate (2 parents)Officer2013-10-10 ~ 2015-09-30IIF 43 - Director → ME - 22HOLGATES LIMITED - 1993-03-08PETER SAUNDERS ENTERPRISES LIMITED - 1992-05-13Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, WalesActive Corporate (38 parents, 2 offsprings)Officer2004-12-20 ~ 2013-04-24IIF 27 - Director → ME
- 23
HEALTH BARS LIMITED
05155662Fox's Confectionery Limited, Fox's Confectionery Limited Sunningdale Road, Braunstone, LeicesterDissolved Corporate (8 parents)Officer2007-11-05 ~ 2013-04-24IIF 18 - Director → ME - 24HOLGATES HONEY FARM LIMITED - 1988-04-29DENRAP LIMITED - 1977-12-31Fox's Confectionery Limited, Sunningdale Road, Braunstone, LeicesterDissolved Corporate (15 parents)Officer2004-12-22 ~ 2013-04-24IIF 26 - Director → ME
- 25
HONEY MONSTER FOODS LIMITED
05933532Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomActive Corporate (26 parents)Officer2011-02-04 ~ 2013-04-24IIF 10 - Director → ME - 26ARENFERN (CORBY) LIMITED - 1995-11-13HIPPO'S LIMITED - 1988-04-29BURDYKE LIMITED - 1987-03-23Foxs Confectionery Limited Sunningdale Road, Braunstone, LeicesterDissolved Corporate (9 parents)Officer2002-06-26 ~ 2013-04-24IIF 16 - Director → ME
- 27
LYME REGIS FINE FOODS LIMITED
026873604 The Switchback, Gardner Road, Maidenhead, EnglandDissolved Corporate (10 parents)Officer2005-12-12 ~ 2013-04-24IIF 23 - Director → ME - 28MEADOW INCLUSIONS LIMITED - now
NIMBUS FOODS LIMITED
- 2023-10-27 03043114Rough Hill, Marlston-cum-lache, Chester, Cheshire, United KingdomActive Corporate (39 parents)Officer2004-12-20 ~ 2013-04-24IIF 14 - Director → ME - 2926-27 Haddington Place, EdinburghDissolved Corporate (5 parents)Officer2014-01-07 ~ dissolvedIIF 46 - Director → ME
- 30
RAISIO UK LIMITED
07130170Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2010-04-08 ~ 2010-04-08IIF 47 - Director → ME2010-04-08 ~ 2013-04-24IIF 13 - Director → ME - 31
RYPC HOLDINGS LIMITED
08277356Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (10 parents)Officer2015-12-16 ~ 2025-03-07IIF 40 - Director → ME - 32
SCRUBBYS FOODS LIMITED
07941783C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2014-08-19 ~ dissolvedIIF 44 - Director → ME - 33
SHEPHERDBOY LIMITED
05270071Fox Sunningdale Road, Braunstone, LeicesterDissolved Corporate (8 parents)Officer2007-11-05 ~ 2013-04-24IIF 21 - Director → ME - 34
PROJECT SKINNY CANDY LIMITED
- 2007-09-19 06347883Swindon Lodge Swindon Lane, Kirkby Overblow, HarrogateDissolved Corporate (3 parents)Officer2013-11-08 ~ dissolvedIIF 41 - Director → ME2007-08-20 ~ 2013-04-24IIF 11 - Director → ME - 35IMAGE RISK LIMITED - 2009-10-21Mitre House Duttons Way, Shadsworth Business Park, Blackburn, Lancashire, EnglandActive Corporate (7 parents)Officer2016-11-02 ~ nowIIF 6 - Director → ME
- 36
THE BRITISH CHEESE BOARD LIMITED
03054212210 High Holborn, 6th Floor, LondonActive Corporate (41 parents)Officer1997-09-18 ~ 1999-11-30IIF 36 - Director → ME - 37THE CHEESE COMPANY LIMITED - now
GLANBIA FOODS LIMITED
- 2004-04-13 02670609EXPRESS FOODS LIMITED - 1994-02-25ALNERY NO. 1181 LIMITED - 1992-11-02Arla House, 4 Savannah Way, Leeds Valley Park, LeedsActive Corporate (55 parents, 2 offsprings)Officer1998-05-21 ~ 1999-12-03IIF 35 - Director → ME - 38CHARTNATURAL LIMITED - 1988-06-30Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomDissolved Corporate (18 parents)Officer2002-06-26 ~ 2013-04-24IIF 19 - Director → ME
- 39
THE LINDUM SNACK COMPANY LIMITED
02636769Unit 10 Culwell Trading Estate, Hobgate Road, Wolverhampton, EnglandActive Corporate (26 parents)Officer2007-11-05 ~ 2013-04-24IIF 29 - Director → ME - 40CABIN CONFECTIONERY LIMITED - 1990-03-30WINGSHELL LIMITED - 1989-12-12Fox's Confectionery Limited, Fox's Confectionery Limited Sunningdale Road, Braunstone, LeicesterDissolved Corporate (12 parents)Officer2004-12-22 ~ 2013-04-24IIF 22 - Director → ME
- 41GREATLINE LIMITED - 1996-04-11Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, United KingdomActive Corporate (14 parents)Officer2015-12-16 ~ 2025-03-07IIF 39 - Director → ME
- 42
THE SUPER FLYERS FACTORY LIMITED
11625215Mitre House Duttons Way, Shadsworth Business Park, Blackburn, United KingdomActive Corporate (4 parents)Officer2018-10-16 ~ nowIIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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