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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 53
  • 1
    Osborne, Patrick Thomas Hamilton
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-06) ~ 1996-09-27
    OF - Director → CIF 0
  • 2
    Preston, April
    Born in April 1968
    Individual (27209 offsprings)
    Officer
    2015-07-31 ~ 2016-08-03
    OF - Director → CIF 0
  • 3
    Miller, David Peter
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1995-03-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Curle, Tolla Joanne
    Accountant born in April 1976
    Individual (42 offsprings)
    Officer
    2012-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 5
    Walker, Christopher
    Born in February 1963
    Individual (16 offsprings)
    Officer
    2013-12-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Morgan, David Steven
    Born in July 1976
    Individual (81 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 7
    Wild, Julian Nicholas
    Born in May 1953
    Individual (85 offsprings)
    Officer
    2002-08-27 ~ 2005-03-21
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (85 offsprings)
    Officer
    1999-07-06 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 8
    Henderson, Stephen
    Born in August 1957
    Individual (135 offsprings)
    Officer
    2005-03-17 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Walker, Robin Peter
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2007-09-28 ~ 2008-09-22
    OF - Director → CIF 0
  • 10
    Williams, Carol
    Born in December 1957
    Individual (163 offsprings)
    Officer
    2005-03-17 ~ 2012-04-16
    OF - Director → CIF 0
  • 11
    Urmston, Gary
    Born in May 1967
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2009-07-14
    OF - Director → CIF 0
  • 12
    Barden, Stefan
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2006-10-12 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (132 offsprings)
    Officer
    2014-06-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Murphy, John Patrick
    Born in February 1951
    Individual (6 offsprings)
    Officer
    (before 1991-10-06) ~ 1996-09-26
    OF - Director → CIF 0
    Murphy, John Patrick
    Individual (6 offsprings)
    Officer
    (before 1991-10-06) ~ 1996-09-26
    OF - Secretary → CIF 0
  • 15
    Toal, Ian John
    Born in October 1966
    Individual (29 offsprings)
    Officer
    2015-04-20 ~ 2016-07-08
    OF - Director → CIF 0
  • 16
    Brooker, Stephen Edward
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 17
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Lill, Jonathan
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2002-08-27 ~ 2002-10-16
    OF - Director → CIF 0
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2004-01-16 ~ 2008-07-22
    OF - Director → CIF 0
    Lill, Jonathan Craig
    Individual (55 offsprings)
    Officer
    2002-08-27 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 19
    Walsh, Garrett
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2010-11-26
    OF - Director → CIF 0
  • 20
    Patel, Veepul
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2010-12-10 ~ 2014-08-01
    OF - Director → CIF 0
    Patel, Veepul
    Director born in September 1972
    Individual (13 offsprings)
    2023-05-22 ~ 2025-10-07
    OF - Director → CIF 0
  • 21
    Davies, Gareth Wyn
    Born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Amin, Saeeda Naz
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2011-08-09 ~ 2015-04-21
    OF - Director → CIF 0
  • 23
    Sanderson, Arthur Hall
    Born in October 1929
    Individual (7 offsprings)
    Officer
    (before 1991-10-06) ~ 1996-09-27
    OF - Director → CIF 0
  • 24
    Simpson, Richard Peter
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2017-07-27 ~ 2020-10-23
    OF - Director → CIF 0
  • 25
    Friston, Paul Allan
    Born in June 1973
    Individual (75 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 27
    Fletcher, Ian Anthony
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 28
    Kular, Kuldip Singh
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2007-03-28 ~ 2007-03-28
    OF - Director → CIF 0
    2010-12-10 ~ 2013-06-17
    OF - Director → CIF 0
  • 29
    Phillips, Martin
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2002-08-27 ~ 2002-10-16
    OF - Director → CIF 0
    2004-01-16 ~ 2004-09-10
    OF - Director → CIF 0
  • 30
    Nightingale, James Allan
    Born in September 1925
    Individual (7 offsprings)
    Officer
    1988-08-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 31
    Christie, Michael Sean
    Born in October 1957
    Individual (55 offsprings)
    Officer
    1999-07-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 32
    Sims, Howard Ronald
    Born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1991-10-06) ~ 2002-10-16
    OF - Director → CIF 0
    2004-01-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 33
    Goss, Roderick John
    Born in September 1954
    Individual (9 offsprings)
    Officer
    1997-02-21 ~ 1999-07-06
    OF - Director → CIF 0
    Goss, Roderick John
    Individual (9 offsprings)
    Officer
    1997-02-28 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 34
    Kers, Ronald Klaas Otto, Mr.
    Born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 35
    De Arostegui, Clare
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2009-07-14 ~ 2011-05-20
    OF - Director → CIF 0
  • 36
    Holley, Peter Nicholas
    Born in May 1950
    Individual (18 offsprings)
    Officer
    1996-09-26 ~ 1997-02-28
    OF - Director → CIF 0
    Holley, Peter Nicholas
    Individual (18 offsprings)
    Officer
    1996-09-26 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 37
    Hunter, Graham Keith
    Born in November 1963
    Individual (28 offsprings)
    Officer
    2011-05-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 38
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 39
    Slade, Julian
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2007-03-28 ~ 2007-03-28
    OF - Director → CIF 0
    2008-09-22 ~ 2010-04-06
    OF - Director → CIF 0
  • 40
    Kaye, Paul Frederick
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2007-03-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 41
    Feeley, Lochlain John
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 42
    Smith, Colin David
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2014-10-31 ~ 2017-07-07
    OF - Director → CIF 0
  • 43
    Hall, Linda Jane
    Born in May 1956
    Individual (57 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
    Hall, Linda Jane
    Individual (57 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 44
    Packer, Keith Richard
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2018-11-01 ~ 2023-04-12
    OF - Director → CIF 0
  • 45
    Herrick, Simon Edward
    Born in June 1963
    Individual (63 offsprings)
    Officer
    2010-01-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 46
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (100 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 47
    Quayle, Huan
    Born in March 1979
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
    Quayle, Huan
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 48
    Mattock, Ian Geoffrey
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1994-01-28 ~ 2002-10-16
    OF - Director → CIF 0
  • 49
    Dickinson, John
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ 1993-07-09
    OF - Director → CIF 0
  • 50
    Husband, Ian Douglas
    Born in March 1933
    Individual (3 offsprings)
    Officer
    (before 1991-10-06) ~ 1993-03-23
    OF - Director → CIF 0
  • 51
    Dunsford, John Alexander
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 52
    Wookey, Simon James Penny
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2013-06-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 53
    CAVAGHAN & GRAY GROUP LIMITED
    - now 01357837
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAVAGHAN & GRAY LIMITED

Period: 1919-09-27 ~ now
Company number: 00159189
Registered name
CAVAGHAN & GRAY LIMITED - now
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
10850 - Manufacture Of Prepared Meals And Dishes
01130 - Growing Of Vegetables And Melons, Roots And Tubers
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • CAVAGHAN & GRAY LIMITED
    Info
    Registered number 00159189
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1919-09-27 (106 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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