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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
    Friston, Paul Allan
    Born in June 1973
    Individual (73 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, John
    Manufacturing Director born in March 1953
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ 1993-07-09
    OF - Director → CIF 0
  • 3
    Husband, Ian Douglas
    Company Director born in March 1933
    Individual (3 offsprings)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 4
    Murphy, John Patrick
    Born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 1996-09-26
    OF - Director → CIF 0
    Murphy, John Patrick
    Individual (4 offsprings)
    Officer
    ~ 1996-09-26
    OF - Secretary → CIF 0
  • 5
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 6
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Phillips, Martin
    Managing Director 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
  • 8
    Mattock, Ian Geoffrey
    Purchasing Director born in May 1949
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 2002-10-16
    OF - Director → CIF 0
  • 9
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (82 offsprings)
    Officer
    2002-08-27 ~ 2005-03-21
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (82 offsprings)
    Officer
    1999-07-06 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 10
    De Arostegui, Clare
    Accountant born in August 1976
    Individual (8 offsprings)
    Officer
    2009-07-14 ~ 2011-05-20
    OF - Director → CIF 0
  • 11
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Walsh, Garrett
    Managing Director born in December 1969
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2010-11-26
    OF - Director → CIF 0
  • 13
    Osborne, Patrick Thomas Hamilton
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 14
    Barden, Stefan
    Company Director born in December 1962
    Individual (29 offsprings)
    Officer
    2006-10-12 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Herrick, Simon Edward
    Finance Director born in June 1963
    Individual (62 offsprings)
    Officer
    2010-01-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Smith, Colin David
    Managing Director born in January 1970
    Individual (8 offsprings)
    Officer
    2014-10-31 ~ 2017-07-07
    OF - Director → CIF 0
  • 17
    Packer, Keith Richard
    Managing Director born in November 1967
    Individual (25 offsprings)
    Officer
    2018-11-01 ~ 2023-04-12
    OF - Director → CIF 0
  • 18
    Kular, Kuldip Singh
    Director 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
  • 19
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 20
    Hunter, Graham Keith
    Managing Director born in November 1963
    Individual (27 offsprings)
    Officer
    2011-05-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Simpson, Richard Peter
    Finance Director born in September 1965
    Individual (10 offsprings)
    Officer
    2017-07-27 ~ 2020-10-23
    OF - Director → CIF 0
  • 22
    Holley, Peter Nicholas
    Finance Director born in May 1950
    Individual (18 offsprings)
    Officer
    1996-09-26 ~ 1997-02-28
    OF - Director → CIF 0
    Holley, Peter Nicholas
    Finance Director
    Individual (18 offsprings)
    Officer
    1996-09-26 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 23
    Nightingale, James Allan
    Director born in September 1925
    Individual (5 offsprings)
    Officer
    1988-08-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 24
    Toal, Ian John
    Managing Director born in October 1966
    Individual (27 offsprings)
    Officer
    2015-04-20 ~ 2016-07-08
    OF - Director → CIF 0
  • 25
    Brooker, Stephen Edward
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 26
    Preston, April
    Director born in April 1968
    Individual (22846 offsprings)
    Officer
    2015-07-31 ~ 2016-08-03
    OF - Director → CIF 0
  • 27
    Goss, Roderick John
    Accountant 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
  • 28
    Williams, Carol
    Solicitor born in December 1957
    Individual (162 offsprings)
    Officer
    2005-03-17 ~ 2012-04-16
    OF - Director → CIF 0
  • 29
    Urmston, Gary
    Finance Director born in May 1967
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2009-07-14
    OF - Director → CIF 0
  • 30
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (133 offsprings)
    Officer
    2005-03-17 ~ 2014-08-01
    OF - Director → CIF 0
  • 31
    Sanderson, Arthur Hall
    Chairman/Company Director born in October 1929
    Individual (7 offsprings)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 32
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (98 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 33
    Kaye, Paul Frederick
    Managing Director born in October 1964
    Individual (6 offsprings)
    Officer
    2007-03-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 34
    Patel, Veepul
    Finance Director 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
  • 35
    Miller, David Peter
    Food Technologist born in January 1952
    Individual (3 offsprings)
    Officer
    1995-03-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 36
    Walker, Robin Peter
    Company Director born in January 1954
    Individual (22 offsprings)
    Officer
    2007-09-28 ~ 2008-09-22
    OF - Director → CIF 0
  • 37
    Quayle, Huan
    Assistant Company Secretary 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
  • 38
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 39
    Sims, Howard Ronald
    Managing Director born in August 1947
    Individual (11 offsprings)
    Officer
    ~ 2002-10-16
    OF - Director → CIF 0
    Sims, Howard Ronald
    Director born in August 1947
    Individual (11 offsprings)
    2004-01-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 40
    Feeley, Lochlain John
    Managing Director born in July 1963
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 41
    Dunsford, John Alexander
    Accountant born in April 1976
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 42
    Wookey, Simon James Penny
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2013-06-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 43
    Davies, Gareth Wyn
    Accountant born in March 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 44
    Walker, Christopher
    Chief Operating Officer born in March 1963
    Individual (16 offsprings)
    Officer
    2013-12-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 45
    Lill, Jonathan
    Finance Director born in March 1968
    Individual (55 offsprings)
    Officer
    2002-08-27 ~ 2002-10-16
    OF - Director → CIF 0
    Lill, Jonathan Craig
    Born in March 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
  • 46
    Curle, Tolla Joanne
    Accountant born in April 1976
    Individual (42 offsprings)
    Officer
    2012-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 47
    Fletcher, Ian Anthony
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 48
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 49
    Slade, Julian
    Managing Director born in August 1966
    Individual (38 offsprings)
    Officer
    2007-03-28 ~ 2007-03-28
    OF - Director → CIF 0
    2008-09-22 ~ 2010-04-06
    OF - Director → CIF 0
  • 50
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (56 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
    Hall, Linda Jane
    Assistant Company Secretary
    Individual (56 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 51
    Amin, Saeeda Naz
    Accountant born in March 1969
    Individual (17 offsprings)
    Officer
    2011-08-09 ~ 2015-04-21
    OF - Director → CIF 0
  • 52
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    1999-07-06 ~ 2004-10-22
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
10390 - Other Processing And Preserving Of Fruit And Vegetables
01130 - Growing Of Vegetables And Melons, Roots And Tubers
10850 - Manufacture Of Prepared Meals And Dishes

  • 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 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.