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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

Kelly, Timothy Geoffrey

child relation
Offspring entities and appointments 37
  • 1
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Dissolved Corporate (38 parents)
    Officer
    2003-09-15 ~ 2006-04-29
    IIF 2 - Director → ME
  • 2
    ALLPLANTS LTD
    - now 10185899
    ALLPLANTS KITCHEN LIMITED - 2016-05-25
    Dissolved Corporate (9 parents)
    Officer
    2024-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 3
    BERRY GARDENS LIMITED
    - now 01719714 06054782
    KG FRUITS LIMITED - 2007-02-07
    KENTISH GARDEN MARKETING LIMITED - 2000-07-26
    A.F.I. (KENTISH GARDEN) MARKETING LIMITED - 1988-03-30
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2022-10-31
    IIF 27 - Director → ME
  • 4
    BURTS CHIPS LIMITED
    - now 03745420 02665660... (more)
    BURTS POTATO CHIPS LIMITED
    - 2016-04-05 03745420 02665660... (more)
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2023-03-02
    IIF 31 - Director → ME
  • 5
    BURTS SNACKS LIMITED
    - now 02665660
    BURTS POTATO CHIPS LIMITED
    - 2019-07-01 02665660 03745420... (more)
    BURTS CHIPS LIMITED
    - 2016-04-05 02665660 03745420... (more)
    CANOPUS INVESTMENTS LIMITED - 2012-11-14
    KONA (U.K.) LIMITED - 1999-02-15
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2016-02-15 ~ 2023-03-02
    IIF 30 - Director → ME
  • 6
    CARD PROTECTION PLAN LIMITED
    01490503
    Active Corporate (50 parents)
    Officer
    2004-05-12 ~ 2005-02-28
    IIF 19 - Director → ME
  • 7
    CH OLD CO LIMITED - now
    CHIVERS HARTLEY LIMITED
    - 2012-01-10 02081705 02086754
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Dissolved Corporate (42 parents)
    Officer
    2008-09-16 ~ 2010-09-22
    IIF 6 - Director → ME
  • 8
    CHARNWOOD FOODS LIMITED
    - now 01205129
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Dissolved Corporate (34 parents)
    Officer
    2003-09-15 ~ 2006-04-29
    IIF 7 - Director → ME
  • 9
    CPP ASSISTANCE LIMITED
    - now 04023852 03180887
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Dissolved Corporate (23 parents)
    Officer
    2004-05-12 ~ 2006-02-13
    IIF 5 - Director → ME
  • 10
    CPP HOLDINGS 1 LIMITED - now
    CPP GROUP LIMITED - 2026-06-23
    CPP GROUP PUBLIC LIMITED COMPANY
    - 2015-08-12 06535283
    CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY
    - 2008-07-07 06535283
    CPP GROUP HOLDINGS LIMITED
    - 2008-06-30 06535283
    Active Corporate (28 parents)
    Officer
    2008-03-14 ~ 2010-06-30
    IIF 1 - Director → ME
  • 11
    CPP HOLDINGS LIMITED - now
    CPP GROUP PLC
    - 2008-07-07 01659493 06535283... (more)
    CPP HOLDINGS LIMITED
    - 2003-07-31 01659493 06535283
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2003-01-30 ~ 2008-04-17
    IIF 9 - Director → ME
  • 12
    CRANBERRY 1 PLC
    - 2010-03-10 07151159 07144210... (more)
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2010-02-09 ~ 2010-12-31
    IIF 36 - Director → ME
  • 13
    CRANBERRY NEWCO 1 PLC
    07142468 07142127
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-02-02 ~ 2010-03-09
    IIF 37 - Director → ME
  • 14
    GUENTHER 182 LIMITED - now
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED
    - 2005-04-27 02372659 02349314... (more)
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2003-09-15 ~ 2005-04-25
    IIF 10 - Director → ME
  • 15
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Active Corporate (38 parents)
    Officer
    2008-09-16 ~ 2010-09-22
    IIF 12 - Director → ME
  • 16
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Active Corporate (33 parents)
    Officer
    2011-08-08 ~ 2011-11-25
    IIF 23 - Director → ME
  • 17
    JUST WHOLEFOODS LTD.
    03648498
    Active Corporate (14 parents)
    Officer
    2022-04-08 ~ 2023-11-01
    IIF 32 - Director → ME
  • 18
    MANOR BAKERIES LIMITED
    00285602
    Dissolved Corporate (47 parents)
    Officer
    2005-09-05 ~ 2006-04-29
    IIF 8 - Director → ME
  • 19
    MARLOW FOODS LIMITED
    - now 01752242
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-03-18 ~ 2011-03-07
    IIF 4 - Director → ME
  • 20
    MARTIN-BROWER UK LTD - now
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED
    - 2005-06-02 01601427 05440274
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2003-09-15 ~ 2005-04-25
    IIF 15 - Director → ME
  • 21
    PIFUK OLD CO LIMITED - now
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Dissolved Corporate (53 parents)
    Officer
    2008-09-16 ~ 2010-09-22
    IIF 25 - Director → ME
  • 22
    PREMIER AMBIENT PRODUCTS (UK) LIMITED
    04427006
    Dissolved Corporate (25 parents)
    Officer
    2008-09-16 ~ 2010-09-22
    IIF 20 - Director → ME
  • 23
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2008-03-18 ~ 2011-11-25
    IIF 21 - Director → ME
  • 24
    PREMIER FOODS GROUP LIMITED
    - now 00281728 00392584... (more)
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2008-03-18 ~ 2011-11-25
    IIF 22 - Director → ME
  • 25
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 01179278... (more)
    RHM GROUP SERVICES LIMITED
    - 2008-08-27 03977318 03977324... (more)
    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
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2008-03-19 ~ 2011-11-25
    IIF 24 - Director → ME
  • 26
    PREMIER FOODS PLC
    - now 05160050 03771991... (more)
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2011-11-25
    IIF 34 - Director → ME
  • 27
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Dissolved Corporate (38 parents)
    Officer
    2003-09-15 ~ 2006-04-29
    IIF 17 - Director → ME
  • 28
    RGB COFFEE LIMITED
    - now 00809039
    ROMBOUTS COFFEE(G.B.)LIMITED - 1987-10-28
    Dissolved Corporate (32 parents)
    Officer
    2003-09-15 ~ 2006-04-29
    IIF 11 - Director → ME
  • 29
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Dissolved Corporate (35 parents)
    Officer
    2003-09-15 ~ 2006-04-29
    IIF 18 - Director → ME
  • 30
    RHM FROZEN FOODS LIMITED
    - now 01001894
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Active Corporate (44 parents)
    Officer
    2003-09-15 ~ 2006-04-29
    IIF 16 - Director → ME
  • 31
    RLP OLD CO LIMITED - now
    ROBERTSON'S - LEDBURY PRESERVES LIMITED
    - 2012-06-11 00408816
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Dissolved Corporate (36 parents)
    Officer
    2003-09-15 ~ 2006-04-29
    IIF 3 - Director → ME
  • 32
    S.T.I. (U.K.) LIMITED
    03131583
    Active Corporate (35 parents)
    Officer
    2003-09-15 ~ 2005-04-25
    IIF 13 - Director → ME
  • 33
    THE BISCUIT, CAKE, CHOCOLATE AND CONFECTIONERY ASSOCIATION
    - now 00156562
    BISCUIT, CAKE, CHOCOLATE AND CONFECTIONERY ALLIANCE(THE) - 2004-01-28
    COCOA,CHOCOLATE AND CONFECTIONERY ALLIANCE(THE) - 1987-01-02
    Dissolved Corporate (110 parents)
    Officer
    2006-03-01 ~ 2007-12-31
    IIF 14 - Director → ME
  • 34
    TIM KELLY CONSULTING LIMITED
    08084207
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 35
    VEGETARIAN EXPRESS BIDCO LIMITED
    - now 10303867
    AGHOCO 1446 LIMITED - 2016-09-16
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2024-02-16
    IIF 28 - Director → ME
  • 36
    VEGETARIAN EXPRESS LIMITED
    02793607
    Active Corporate (14 parents)
    Officer
    2016-09-30 ~ 2024-02-16
    IIF 35 - Director → ME
  • 37
    VEGETARIAN EXPRESS TOPCO LIMITED
    - now 10303454
    AGHOCO 1445 LIMITED - 2016-09-16
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2024-02-16
    IIF 29 - Director → ME

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