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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
Active 4
  • 1
    Fletcher, Ian Anthony
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Friston, Paul Allan
    Born in June 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    BUANTH LIMITED - 1978-12-31
    DALEPAK FOODS PLC - 1995-12-01
    icon of addressTrinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 49
  • 1
    Simpson, Richard Peter
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-27 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Slade, Julian
    Managing Director born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2007-03-28
    OF - Director → CIF 0
    icon of calendar 2008-09-22 ~ 2010-04-06
    OF - Director → CIF 0
  • 4
    Walker, Robin Peter
    Company Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-09-22
    OF - Director → CIF 0
  • 5
    Dunsford, John Alexander
    Accountant born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Osborne, Patrick Thomas Hamilton
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 7
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 8
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Lill, Jonathan
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2002-10-16
    OF - Director → CIF 0
    Lill, Jonathan Craig
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2008-07-22
    OF - Director → CIF 0
    Lill, Jonathan Craig
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 10
    Sanderson, Arthur Hall
    Chairman/Company Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 11
    Nightingale, James Allan
    Director born in September 1925
    Individual
    Officer
    icon of calendar 1988-08-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 12
    Preston, April
    Director born in April 1968
    Individual (2549 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-08-03
    OF - Director → CIF 0
  • 13
    Dickinson, John
    Manufacturing Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-15 ~ 1993-07-09
    OF - Director → CIF 0
  • 14
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Walsh, Garrett
    Managing Director born in December 1969
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2010-11-26
    OF - Director → CIF 0
  • 16
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 17
    Walker, Christopher
    Chief Operating Officer born in February 1963
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Smith, Colin David
    Managing Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ 2017-07-07
    OF - Director → CIF 0
  • 19
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 20
    Sims, Howard Ronald
    Managing Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-16
    OF - Director → CIF 0
    Sims, Howard Ronald
    Director born in August 1947
    Individual (1 offspring)
    icon of calendar 2004-01-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Kaye, Paul Frederick
    Managing Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 22
    Kular, Kuldip Singh
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2007-03-28
    OF - Director → CIF 0
    icon of calendar 2010-12-10 ~ 2013-06-17
    OF - Director → CIF 0
  • 23
    Husband, Ian Douglas
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 24
    Wookey, Simon James Penny
    Managing Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    Toal, Ian John
    Managing Director born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-08
    OF - Director → CIF 0
  • 26
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 27
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 28
    Patel, Veepul
    Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2014-08-01
    OF - Director → CIF 0
    Patel, Veepul
    Director born in September 1972
    Individual (2 offsprings)
    icon of calendar 2023-05-22 ~ 2025-10-07
    OF - Director → CIF 0
  • 29
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
    Quayle, Huan
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 30
    De Arostegui, Clare
    Accountant born in August 1976
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2011-05-20
    OF - Director → CIF 0
  • 31
    Brooker, Stephen Edward
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 32
    Urmston, Gary
    Finance Director born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2009-07-14
    OF - Director → CIF 0
  • 33
    Holley, Peter Nicholas
    Finance Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-26 ~ 1997-02-28
    OF - Director → CIF 0
    Holley, Peter Nicholas
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-26 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 34
    Amin, Saeeda Naz
    Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2015-04-21
    OF - Director → CIF 0
  • 35
    Williams, Carol
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2012-04-16
    OF - Director → CIF 0
  • 36
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
    Hall, Linda Jane
    Assistant Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 37
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 38
    Barden, Stefan
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2010-11-30
    OF - Director → CIF 0
  • 39
    Packer, Keith Richard
    Managing Director born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2023-04-12
    OF - Director → CIF 0
  • 40
    Goss, Roderick John
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-21 ~ 1999-07-06
    OF - Director → CIF 0
    Goss, Roderick John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 41
    Curle, Tolla Joanne
    Accountant born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 42
    Herrick, Simon Edward
    Finance Director born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 43
    Murphy, John Patrick
    Born in February 1951
    Individual
    Officer
    icon of calendar ~ 1996-09-26
    OF - Director → CIF 0
    Murphy, John Patrick
    Individual
    Officer
    icon of calendar ~ 1996-09-26
    OF - Secretary → CIF 0
  • 44
    Mattock, Ian Geoffrey
    Purchasing Director born in May 1949
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 2002-10-16
    OF - Director → CIF 0
  • 45
    Phillips, Martin
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-27 ~ 2002-10-16
    OF - Director → CIF 0
    icon of calendar 2004-01-16 ~ 2004-09-10
    OF - Director → CIF 0
  • 46
    Miller, David Peter
    Food Technologist born in January 1952
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 47
    Feeley, Lochlain John
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 48
    Hunter, Graham Keith
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 49
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2005-03-21
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-06 ~ 2002-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CAVAGHAN & GRAY LIMITED

Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
10850 - Manufacture Of Prepared Meals And Dishes
10390 - Other Processing And Preserving Of Fruit And Vegetables
  • CAVAGHAN & GRAY LIMITED
    Info
    Registered number 00159189
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1919-09-27 (106 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.