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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

Mr Richard Matthew Ilsley

    Related profiles found in government register
  • Mr Richard Matthew Ilsley
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ilsley, Richard Matthew
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BIA ANALYTICAL LTD
    - now NI657772
    CIBUS ANALYTICAL LTD
    - 2020-09-24 NI657772
    Active Corporate (9 parents)
    Officer
    2020-04-17 ~ 2024-03-20
    IIF 2 - Director → ME
  • 2
    BRANDWAY GROUP LIMITED - now
    SUPERCOOK LIMITED
    - 2007-05-10 01194185 01118792... (more)
    JFR SHERBURN LIMITED
    - 2005-10-31 01194185
    J.F. RENSHAW LIMITED - 2004-09-06
    RENSHAW PEEL LIMITED - 1989-03-16
    Dissolved Corporate (18 parents)
    Officer
    2004-09-30 ~ 2007-03-22
    IIF 12 - Director → ME
  • 3
    BROOMCO (3554) LIMITED
    05234802 04968264... (more)
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2016-12-09
    IIF 3 - Director → ME
  • 4
    DECISION PROCESS LTD
    07809575
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    DR. OETKER (UK) LIMITED
    - now 04293376
    READCO 313 LIMITED - 2001-11-05
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2011-06-30
    IIF 4 - Director → ME
  • 6
    KFI OLD CO LIMITED - now
    KNIGHTON FOODS INVESTMENTS LIMITED
    - 2022-04-22 09117109
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2020-03-31
    IIF 11 - Director → ME
  • 7
    KNIGHTON FOODS LIMITED
    08954731
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2020-03-31
    IIF 10 - Director → ME
  • 8
    KNIGHTON FOODS PROPERTIES LIMITED
    09073129
    Active Corporate (19 parents)
    Officer
    2017-01-16 ~ 2020-03-31
    IIF 9 - Director → ME
  • 9
    QBS (WORLDWIDE) LTD - now
    QUICK BASE SOLUTIONS LTD
    - 2016-10-06 08691999
    Active Corporate (2 parents)
    Officer
    2013-09-16 ~ 2014-03-15
    IIF 8 - Director → ME
  • 10
    RSL SHERBURN UNLIMITED
    - now 02494692
    RENSHAW SCOTT UNLIMITED
    - 2004-09-07 02494692
    RENSHAW SCOTT
    - 2004-08-26 02494692 05072615
    HERO FOODS (U.K.) LIMITED - 1996-12-31
    HERO FOODS LIMITED - 1990-05-24
    SORTMART LIMITED - 1990-05-22
    Dissolved Corporate (31 parents)
    Officer
    2003-10-02 ~ 2011-06-30
    IIF 5 - Director → ME
  • 11
    SUPERCOOK LIMITED
    - now 01118792 01916169... (more)
    BRANDWAY GROUP LTD.
    - 2007-05-10 01118792 01194185
    SUPERCOOK GROUP LIMITED(THE) - 1990-05-17
    SUPERCOOK LIMITED - 1984-09-05
    BRANDWAY (SUPERCOOK) LIMITED - 1983-11-25
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-04-18 ~ 2011-06-30
    IIF 6 - Director → ME
  • 12
    SUPERCOOK UK HOLDINGS LIMITED
    - now 01916169
    HERO UK HOLDINGS LIMITED
    - 2007-04-05 01916169 07373303
    HERO UK LIMITED
    - 2005-11-01 01916169 06157827... (more)
    SUPERCOOK LIMITED - 2004-06-24
    WOODBEECH LIMITED - 1985-07-09
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2011-06-30
    IIF 7 - Director → ME

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