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.
Bigwood, John
Bigwood, John
British born in June 1945Resident in United Kingdom
Registered addresses and corresponding companiesBigwood, John
British company director born in June 1945Resident in United Kingdom
Registered addresses and corresponding companiesBigwood, John
British director born in June 1945Resident in United Kingdom
Registered addresses and corresponding companiesBigwood, John
British director of oscar mayer ltd born in June 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Hailey Road Business Park, Hailey Road, Erith, Kent, DA18 4AR
Bigwood, Fiona
British company director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
Bigwood, Penelope Ann
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Charts Edge, Hosey Hill, Westerham, Kent, TN16 1PL, United Kingdom
Bigwood, Penelope Ann
British chartered accountant born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesBigwood, Penelope Ann
British company secretary of oscar may born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Hailey Road Business Park, Hailey Road, Erith, Kent, DA18 4AR
Bigwood, Penelope Ann
British director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Charts Edge Hosey Hill, Westerham, Kent, TN16 1PL
John Bigwood
British born in June 1945Resident in United Kingdom
Registered addresses and corresponding companiesMr John Bigwood
British born in June 1945Resident in United Kingdom
Registered addresses and corresponding companiesNeedham, Helen
British chief exec born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 1, Laburnum Road, North Walsham, Norfolk, NR28 0EL, United Kingdom
Harmer, Sarah
British company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
Bigwood, John
British careworker born in February 1966Registered addresses and corresponding companies
IIF 23 6 Oak Grove, Hartlepool, TS24 8JG
Miss Fiona Bigwood
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom
Mrs Sarah Harmer
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom
Bigwood, Fiona Clare
British born in April 1976Resident in England
Registered addresses and corresponding companiesMrs Penelope Ann Bigwood
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Flat 41, Alto, 8 Sylvan Hill, London, SE19 2QF, England
Needham, Helen
British home worker born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 29 1, Laburnum Road, North Walsham, NR28 0EL, England
Bigwood, Penelope Ann
Registered addresses and corresponding companies
IIF 30 Charts Edge, Hosey Hill, Westerham, Kent, TN16 1PL, United Kingdom
Bigwood, Penelope Ann
British Registered addresses and corresponding companiesBigwood, Penelope Ann
British chartered accountantRegistered addresses and corresponding companies
IIF 34 Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
Bigwood, Penelope Ann
British company secretary of hygrade foods limitedRegistered addresses and corresponding companies
IIF 35 Hailey Road Business Park, Hailey Road, Erith, Kent, DA18 4AR
Bigwood, Fiona Clare
Registered addresses and corresponding companiesMrs Sarah Harmer
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 38 20-22, Wenlock Road, London, N1 7GU, England
Fiona Clare Bigwood
British born in April 1976Resident in England
Registered addresses and corresponding companies
- 1 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)23,670 GBP2024-08-31Officer
2017-08-22 ~ nowIIF 26 - Director → ME 2017-08-22 ~ nowIIF 37 - Secretary → MEPerson with significant control 2017-08-22 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 2 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)54,004 GBP2024-08-31Officer 2017-08-22 ~ nowIIF 27 - Director → ME 2017-08-22 ~ nowIIF 36 - Secretary → MEPerson with significant control 2017-08-22 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 3 Flat 41, Alto 8 Sylvan Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2015-12-22 ~ nowIIF 1 - Director → MEIIF 11 - Director → ME 2015-12-22 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Clarke Willmott Llp, Georges Square, Bristol, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 5
PENGUIN FOODS LIMITED
- nowNEWCO FOODS LIMITED - 2020-06-26 Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United KingdomActive Corporate (1 parent)Equity (Company account)-1,103,612 GBP2023-10-31Officer 2020-06-22 ~ nowIIF 2 - Director → MEPerson with significant control 2020-06-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 6 1 Laburnum Road, North Walsham, Norfolk, United KingdomDissolved Corporate (3 parents)Officer 2017-04-05 ~ dissolvedIIF 21 - Director → ME
- 1
FERNDALE FOODS LIMITED
- nowADJUSTHAPPY LIMITED - 1992-12-18 C/o Ferndale Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents)Officer 1993-01-08 ~ 2017-04-25IIF 9 - Director → MEIIF 14 - Director → ME 1993-01-08 ~ 2017-04-25IIF 35 - Secretary → ME - 2 120a Park Road, HartlepoolActive Corporate (3 parents)Officer 2003-07-11 ~ 2009-04-06IIF 23 - Director → ME
- 3
HYGRADE FOODS LIMITED
- nowHYGRADE MEATS LIMITED - 1985-07-24 Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents, 1 offspring)Officer ~ 1993-06-13IIF 6 - Director → ME 1996-12-01 ~ 2003-06-19IIF 15 - Director → ME ~ 1996-12-01IIF 8 - Director → ME ~ 2003-06-19IIF 33 - Secretary → ME - 4 Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer ~ 2003-06-19IIF 5 - Director → ME ~ 2003-06-19IIF 32 - Secretary → ME
- 5
OSCAR MAYER LIMITED
- nowSHARILBOURNE LIMITED - 1983-01-25 C/o Oscar Mayer Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 2 offsprings)Officer ~ 2017-04-25IIF 3 - Director → MEIIF 13 - Director → ME 2011-07-11 ~ 2017-04-25IIF 10 - Director → MEIIF 22 - Director → ME ~ 2017-04-25IIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-04-25IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
ROWAN FOODS LIMITED
- nowHEATPAGE LIMITED - 2001-06-26 C/o Rowan Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents)Officer 2001-03-19 ~ 2017-04-25IIF 12 - Director → MEIIF 4 - Director → ME 2001-03-19 ~ 2017-04-25IIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – 75% or more → OE - 7 162 Angel Road, Norwich, EnglandActive Corporate (3 parents)Equity (Company account)267,015 GBP2024-03-31Officer 2017-04-07 ~ 2019-01-16IIF 29 - Director → MEPerson with significant control 2017-04-07 ~ 2019-04-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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