--- title: "THE COMPLEAT FOOD GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/62bbcad8-4dd1-5618-b6f5-102e2de2d59b json: https://whiteintel.dev/api/public/dossier/62bbcad8-4dd1-5618-b6f5-102e2de2d59b identifier: oo:GB-COH-05515026 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # THE COMPLEAT FOOD GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05515026` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/62bbcad8-4dd1-5618-b6f5-102e2de2d59b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62bbcad8-4dd1-5618-b6f5-102e2de2d59b ## Cross-source identity The same real-world entity, resolved across sources: - **THE COMPLEAT FOOD GROUP LIMITED** — GLEIF · `lei:213800LEMPANKANDZX41` — https://whiteintel.dev/entity/997000cb-87cd-5457-a09b-be21ee23f62b ## Ownership & control ### Owners / controllers - **THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdd6c02c-8e5b-55d2-83e2-368adebaeee2 - **TCFG HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ec959a6-579d-50e8-9cc0-06b0ea912dce - **THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdd6c02c-8e5b-55d2-83e2-368adebaeee2 - **TCFG HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ec959a6-579d-50e8-9cc0-06b0ea912dce ### Holdings / subsidiaries - **SQUEAKY BEAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b689ea35-4eaf-587d-b965-6edee67b7d17 - **SSG LOGISTIC SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61ec0804-df8d-5baa-b7b4-d8c54f9be4e8 - **THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebae684f-758c-5553-8720-85b76629faac - **WINTERBOTHAM,DARBY & CO.LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/244310c8-e204-5a23-be19-a9ce59ffd811 - **WINTERBOTHAM DARBY CLITHEROE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97655b27-3bf4-56f7-9790-a34175b8b74a - **SSG LOGISTIC SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61ec0804-df8d-5baa-b7b4-d8c54f9be4e8 - **WINTERBOTHAM,DARBY & CO.LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/244310c8-e204-5a23-be19-a9ce59ffd811 - **SQUEAKY BEAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b689ea35-4eaf-587d-b965-6edee67b7d17 - **THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebae684f-758c-5553-8720-85b76629faac ### UBO chain (walk to the ultimate owner) A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05515026` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-07-21 - **Registered office:** Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England - **SIC:** 82110 ### Officers - RILEY, Thomas David — director · British · appointed 2024-01-29 - SHAW, Damian Johnson — director · British · appointed 2007-10-25 - KIMBER, David Jonathan — secretary · appointed 2015-04-27 · resigned 2022-11-04 - PHAROAH, Mark — secretary · British · appointed 2006-09-11 · resigned 2015-04-27 - WAIN, Julie Clare — secretary · appointed 2022-12-01 · resigned 2025-10-15 - WISE, Steven Granville — secretary · Welsh · appointed 2005-12-07 · resigned 2006-09-11 - OLSWANG COSEC LIMITED — corporate secretary · appointed 2005-07-21 · resigned 2005-12-07 - BARRON, Martin — director · British · appointed 2006-09-11 · resigned 2018-10-31 - COOKE, Roderick Alister — director · British · appointed 2006-09-11 · resigned 2011-02-09 - HIGGINSON, Steven James — director · British · appointed 2005-12-07 · resigned 2023-03-31 - HOUGHTON, David — director · British · appointed 2010-04-21 · resigned 2022-11-24 - LANE, Mark John — director · British · appointed 2016-06-29 · resigned 2024-01-31 - PHAROAH, Mark — director · British · appointed 2006-09-11 · resigned 2015-04-27 - WISE, Granville Harold, Mr. — director · British · appointed 2005-12-07 · resigned 2011-05-23 - WISE, Steven Granville — director · Welsh · appointed 2005-12-07 · resigned 2011-02-09 - OLSWANG DIRECTORS 1 LIMITED — corporate nominee director · appointed 2005-07-21 · resigned 2005-12-07 - OLSWANG DIRECTORS 2 LIMITED — corporate nominee director · appointed 2005-07-21 · resigned 2005-12-07 ### Beneficial owners (Persons with Significant Control) - [The Compleat Food Group (Holdings) Limited](https://whiteintel.dev/entity/bdd6c02c-8e5b-55d2-83e2-368adebaeee2) — 75–100% shares · corporate PSC · England — since 2023-03-25 - [Tcfg Holdings Limited](https://whiteintel.dev/entity/6ec959a6-579d-50e8-9cc0-06b0ea912dce) — 75–100% shares · corporate PSC · England — ceased 2023-03-25 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05515026 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05515026 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **THE COMPLEAT FOOD GROUP LIMITED** — https://whiteintel.dev/entity/62bbcad8-4dd1-5618-b6f5-102e2de2d59b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **THE COMPLEAT FOOD GROUP LIMITED**. Human view: https://whiteintel.dev/entity/62bbcad8-4dd1-5618-b6f5-102e2de2d59b · Structured JSON: https://whiteintel.dev/api/public/dossier/62bbcad8-4dd1-5618-b6f5-102e2de2d59b._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._