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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
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    icon of addressTrinity Park House, Trinity Business Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 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 2007-03-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Walker, Robin Peter
    Company Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2010-10-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Lill, Jonathan Craig
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2008-07-22
    OF - Director → CIF 0
  • 8
    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
  • 9
    Jackson, Leonard Christopher
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1948-12-17 ~ 1999-07-31
    OF - Director → CIF 0
  • 10
    Stewart, Alexander Jonathan
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2003-09-03
    OF - Director → CIF 0
  • 11
    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
  • 12
    Walker, Christopher
    Chief Operating Officer born in February 1963
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Kular, Kuldip Singh
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2013-06-17
    OF - Director → CIF 0
  • 16
    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
  • 17
    Toal, Ian John
    Managing Director born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-07-08
    OF - Director → CIF 0
  • 18
    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
  • 19
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2004-10-22
    OF - Director → CIF 0
  • 20
    Patel, Veepul
    Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 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
  • 21
    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 2012-04-16 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 22
    Gribbin, Matthew Thomas
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
    Gribbin, Matthew Thomas
    Director born in January 1958
    Individual (2 offsprings)
    icon of calendar 1998-06-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 23
    De Arostegui, Clare
    Accountant born in August 1976
    Individual
    Officer
    icon of calendar 2008-12-24 ~ 2011-05-20
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    Needham, Clare
    Chartered Accountant born in September 1977
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2008-12-24
    OF - Director → CIF 0
  • 27
    Southgate, Robin Geoffrey
    Technical Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Williams, Carol
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
    Williams, Carol
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 30
    Hall, Linda Jane
    Company Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2010-03-03
    OF - Director → CIF 0
  • 31
    Clark, Peter John
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
  • 34
    Packer, Keith Richard
    Managing Director born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2023-04-12
    OF - Director → CIF 0
  • 35
    Eyres, Richard Michael
    Personnel Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    Stein, Brian
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 38
    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
  • 39
    Dicks, John Malcolm James
    Company Chairman born in June 1942
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 40
    Ellis, Ian Anthony
    Group Finance Executive born in September 1963
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2006-05-19
    OF - Director → CIF 0
  • 41
    Booker, Andrew Michael
    Finance Director born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 42
    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
  • 43
    Buckley, Michael Henry
    Finance Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
    Buckley, Michael Henry
    Individual
    Officer
    icon of calendar ~ 2003-09-30
    OF - Secretary → CIF 0
  • 44
    Hunter, Graham Keith
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 45
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 46
    March, Graham Derrick
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
parent relation
Company in focus

F.W. FARNSWORTH LIMITED

Previous name
PORK FARMS LIMITED - 1990-07-25
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10130 - Production Of Meat And Poultry Meat Products
  • F.W. FARNSWORTH LIMITED
    Info
    PORK FARMS LIMITED - 1990-07-25
    Registered number 00255912
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1931-04-23 (94 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    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.