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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

Boyd, Stephen Alexander

    Related profiles found in government register
  • Boyd, Stephen Alexander
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Stephen Alexander
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Stephen Alexander
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Stephen Alexander
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Church Lane, Edith Weston, Oakham, Rutland, LE15 8EY

      IIF 52
  • Boyd, Stephen Alexander
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    ANTHONY ALAN FOODS LTD
    - now 04166425
    GLENSTRATOS LTD - 2001-03-09
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (22 parents)
    Officer
    2010-01-20 ~ now
    IIF 4 - Director → ME
  • 2
    CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
    - now SC286674
    DUNWILCO (1262) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 21 - Director → ME
  • 3
    CALIFORNIA CAKE COMPANY LIMITED
    - now SC204757
    EXCHANGELAW (NO.242) LIMITED - 2001-05-16
    73 Bothwell Road, Hamilton
    Active Corporate (24 parents)
    Officer
    2010-01-20 ~ now
    IIF 18 - Director → ME
  • 4
    CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED
    - now SC286675
    DUNWILCO (1263) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 20 - Director → ME
  • 5
    CAMPBELLS CAKE COMPANY LIMITED
    SC149616
    73 Bothwell Road, Hamilton
    Active Corporate (31 parents)
    Officer
    2010-01-20 ~ now
    IIF 19 - Director → ME
  • 6
    CHADHA ORIENTAL FOODS LIMITED
    - now 01476152
    CHADHA INTERNATIONAL FOODS LIMITED - 1997-05-27
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 35 - Director → ME
  • 7
    EGHOYAN'S PITTA BAKERY LIMITED
    - now 01239248
    EGHOYAN BITTA BAKERY LIMITED - 1982-12-31
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (15 parents)
    Officer
    2002-11-05 ~ 2003-07-01
    IIF 34 - Director → ME
  • 8
    ENCO PRODUCTS LIMITED
    - now 00412502
    ENCO PRODUCTS(LONDON)LIMITED - 1995-08-22
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Active Corporate (36 parents)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 28 - Director → ME
  • 9
    FENNEL ACQUISITION LIMITED
    05998318 05998313
    Maes Y Coed Road, Cardiff
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-10-30 ~ now
    IIF 14 - Director → ME
  • 10
    FINSBURY FOOD GROUP LIMITED
    - now 00204368
    FINSBURY FOOD GROUP PLC
    - 2023-12-01 00204368
    MEGALOMEDIA PLC - 2002-08-30
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    UNITED TIN AREAS P L C - 1994-08-05
    Maes Y Coed Road, Cardiff
    Active Corporate (38 parents, 13 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 15 - Director → ME
  • 11
    FINSBURY GENERAL PARTNER LTD
    SC716902
    73 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-06 ~ now
    IIF 22 - Director → ME
  • 12
    FLETCHERS BAKERIES INVESTMENTS LIMITED
    - now 05998313
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    Maes Y Coed Road, Cardiff
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-10-30 ~ now
    IIF 7 - Director → ME
  • 13
    FLETCHERS BAKERIES LIMITED
    00249790
    Maes Y Coed Road, Cardiff
    Active Corporate (36 parents)
    Officer
    2014-10-30 ~ now
    IIF 10 - Director → ME
  • 14
    FOOD INVESTORS LLP
    OC335147
    12 Church Lane, Edith Weston, Oakham, Rutland
    Dissolved Corporate (4 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 15
    FROOOTIES LIMITED - now
    WALKERS ACQUISITION CO LIMITED - 2006-10-19
    GOLDEN WONDER ACQUISITION CO LIMITED
    - 2002-07-29 03987072
    DE FACTO 856 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-07-28 ~ 2002-07-29
    IIF 48 - Director → ME
    2000-07-28 ~ 2002-07-29
    IIF 56 - Secretary → ME
  • 16
    FUNNYBONES FOODSERVICE LIMITED
    - now 02415338
    RIO PACIFIC FOOD SERVICES LIMITED - 2001-04-23
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 33 - Director → ME
  • 17
    GOSWELL ENTERPRISES LIMITED
    06057227
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (15 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    190,000 GBP2016-06-30
    Officer
    2010-01-20 ~ now
    IIF 2 - Director → ME
  • 18
    GOSWELL MARKETING LIMITED
    06836928
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-01-20 ~ now
    IIF 5 - Director → ME
    2010-01-20 ~ 2010-01-20
    IIF 43 - Director → ME
    IIF 39 - Director → ME
  • 19
    GRACE FOODS UK LIMITED - now
    WT FOODS LIMITED
    - 2008-03-06 00094632 05365770
    WEST TRUST PLC - 1995-07-19
    DURA MILL P.L.C.(THE) - 1987-06-01
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 31 - Director → ME
  • 20
    IN FOCUS PUBLIC NETWORKS LIMITED
    - now 06463216
    IN FOCUS MEDIA LIMITED - 2008-11-26
    991 Great West Road, Brentford, Middlesex
    Active Corporate (19 parents)
    Officer
    2008-12-01 ~ 2015-11-05
    IIF 45 - Director → ME
  • 21
    JOHNSTONE'S FOOD SERVICE LIMITED
    SC502469
    73 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-04-07 ~ now
    IIF 23 - Director → ME
  • 22
    LEES (SCOTLAND) 2012 LIMITED
    - now SC213987
    LEES FOODS LIMITED - 2012-08-14
    LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27
    LEES FOODS LIMITED - 2005-06-13
    LEES GROUP HOLDINGS LIMITED - 2005-03-04
    LOTHIAN FIFTY (749) LIMITED - 2001-01-29
    North Caldeen Road, Coatbridge
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-01-27 ~ now
    IIF 9 - Director → ME
  • 23
    LEES FOODS LIMITED
    - now SC416783 SC213987
    RANDOTTE (NO.555) LIMITED - 2012-08-14
    Lees Of Scotland Limited, North Caldeen Road, Coatbridge
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 8 - Director → ME
  • 24
    LEES GROUP LIMITED
    - now SC127336
    CLAYMORE GROUP LIMITED - 1994-05-12
    BRAUCH LIMITED - 1990-11-27
    North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 11 - Director → ME
  • 25
    LEES OF SCOTLAND LIMITED
    - now SC028236
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (41 parents)
    Officer
    2023-01-27 ~ now
    IIF 12 - Director → ME
  • 26
    LIFESTYLE HEALTHCARE LTD.
    - now 02115180
    LIFESTYLE PROPERTIES LIMITED - 1993-02-04
    DENVERMINSTER LIMITED - 1987-04-13
    Ultrapharm Mamhilad Technology Park, Mamhilad, Pontypool, Gwent
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2018-08-31 ~ now
    IIF 13 - Director → ME
  • 27
    LIGHTBODY CELEBRATION CAKES LIMITED
    SC179600
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (13 parents)
    Officer
    2010-01-20 ~ now
    IIF 26 - Director → ME
  • 28
    LIGHTBODY GROUP LIMITED
    - now SC239942
    MM&S (2945) LIMITED - 2003-02-19
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 27 - Director → ME
  • 29
    LIGHTBODY HOLDINGS LIMITED
    SC194711
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 25 - Director → ME
  • 30
    LIGHTBODY OF HAMILTON LIMITED
    SC064691
    73 Bothwell Road, Hamilton
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 1 - Director → ME
  • 31
    LIGHTBODY-STRETZ LIMITED
    - now SC231183
    MM&S (2885) LIMITED - 2002-05-23
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (16 parents)
    Officer
    2011-07-28 ~ now
    IIF 24 - Director → ME
  • 32
    LIVWELL LIMITED
    - now 06532252
    GELLAW 38 LIMITED - 2008-04-09
    South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
    Active Corporate (20 parents)
    Officer
    2010-01-20 ~ 2013-02-27
    IIF 42 - Director → ME
  • 33
    MEMORY LANE CAKES LIMITED
    - now 03359828
    KELINGE LIMITED - 1997-05-13
    Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 17 - Director → ME
  • 34
    NICHOLAS & HARRIS LIMITED
    - now 04636276
    TOWERVILLE LIMITED - 2003-02-25
    Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 6 - Director → ME
  • 35
    NOON GROUP LIMITED
    03393930
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2005-07-29
    IIF 30 - Director → ME
  • 36
    NOON PRODUCTS LIMITED
    02166664
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-11-05 ~ 2005-07-29
    IIF 36 - Director → ME
  • 37
    PEPSICO PROPERTY MANAGEMENT LIMITED - now
    GATORADE LIMITED - 2009-09-21
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
    GOLDEN WONDER FINANCE LIMITED
    - 2002-09-26 04023094
    DE FACTO 857 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-07-28 ~ 2002-07-29
    IIF 46 - Director → ME
    2000-07-28 ~ 2002-07-29
    IIF 55 - Secretary → ME
  • 38
    SECKLOE 183 LIMITED - now
    BART SPICES LIMITED
    - 2004-06-02 00776237 04937130
    BART PRINTS LIMITED - 1988-03-07
    C/o Barts Spices Limited, York Road, Bedminster, Bristol
    Dissolved Corporate (23 parents)
    Officer
    2002-11-05 ~ 2003-12-19
    IIF 32 - Director → ME
  • 39
    ST NEOTS HOLDINGS LIMITED
    - now 06489426
    HOPEFUL GLANCE LIMITED - 2008-03-28
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-03 ~ 2009-03-30
    IIF 29 - Director → ME
  • 40
    STORESURVEY LIMITED
    03109037
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (18 parents)
    Officer
    2010-01-20 ~ now
    IIF 3 - Director → ME
  • 41
    ULTRAPHARM LIMITED
    01833984
    Maes-y-coed Road, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,006,387 GBP2015-12-31
    Officer
    2018-08-31 ~ now
    IIF 16 - Director → ME
  • 42
    UNITED BAKERIES (BATHGATE) LIMITED
    - now SC161497
    UNITED BAKERIES LIMITED - 2001-05-02
    DUNWILCO (482) LIMITED - 1996-05-24
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2013-02-27
    IIF 44 - Director → ME
  • 43
    UNITED BAKERIES (HOLDINGS) LIMITED
    - now SC286680
    DUNWILCO (1267) LIMITED - 2005-10-13
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2013-02-27
    IIF 37 - Director → ME
  • 44
    UNITED BAKERIES LIMITED
    - now SC212595 SC161497
    DUNWILCO (836) LIMITED - 2001-05-02
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-01-10 ~ 2013-02-27
    IIF 38 - Director → ME
  • 45
    UNITED CENTRAL BAKERIES LIMITED
    - now SC116630
    SQUAREROW LIMITED - 1989-06-15
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (30 parents)
    Officer
    2010-01-20 ~ 2013-02-27
    IIF 40 - Director → ME
    2010-01-10 ~ 2010-01-10
    IIF 41 - Director → ME
  • 46
    WALKERS GROUP LIMITED - now
    GOLDEN WONDER GROUP LIMITED
    - 2002-07-29 04023090
    DE FACTO 860 LIMITED - 2000-07-27
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (31 parents)
    Officer
    2000-07-28 ~ 2002-07-29
    IIF 49 - Director → ME
    2000-07-28 ~ 2002-07-29
    IIF 57 - Secretary → ME
  • 47
    WALKERS SNACK SERVICES LIMITED - now
    GOLDEN WONDER HOLDINGS LIMITED
    - 2002-07-29 03096955
    INTERCEDE 1143 LIMITED - 1995-10-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (43 parents)
    Officer
    1996-03-15 ~ 2002-07-29
    IIF 51 - Director → ME
    1996-03-15 ~ 2002-07-29
    IIF 58 - Secretary → ME
  • 48
    WONDER REALISATIONS LIMITED - now
    GOLDEN WONDER LIMITED
    - 2007-05-22 02993030
    Kroll Limited 10 Fleet Place, London
    Liquidation Corporate (20 parents)
    Officer
    1996-03-15 ~ 2002-07-29
    IIF 47 - Director → ME
    1996-03-15 ~ 2002-07-29
    IIF 54 - Secretary → ME
  • 49
    WOTSITS BRANDS LIMITED
    - now 04316348
    INTERCEDE 1756 LIMITED
    - 2002-02-13 04316348 04316691, 04316352, 04217720... (more)
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-01-30 ~ 2002-07-29
    IIF 50 - Director → ME
    2002-01-30 ~ 2002-07-29
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.