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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 50
  • 1
    Herrick, Simon Edward
    Finance Director born in June 1963
    Individual (62 offsprings)
    Officer
    2010-01-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Needham, Clare
    Chartered Accountant born in September 1977
    Individual (2 offsprings)
    Officer
    2008-07-22 ~ 2008-12-24
    OF - Director → CIF 0
  • 3
    Davies, Gareth Wyn
    Accountant born in March 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (134 offsprings)
    Officer
    2007-03-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Lill, Jonathan Craig
    Born in March 1968
    Individual (55 offsprings)
    Officer
    2006-05-19 ~ 2008-07-22
    OF - Director → CIF 0
  • 6
    Ellis, Ian Anthony
    Group Finance Executive born in September 1963
    Individual (41 offsprings)
    Officer
    2005-03-08 ~ 2006-05-19
    OF - Director → CIF 0
  • 7
    Smith, Colin David
    Managing Director born in January 1970
    Individual (8 offsprings)
    Officer
    2014-10-31 ~ 2017-07-07
    OF - Director → CIF 0
  • 8
    Williams, Carol
    Solicitor born in December 1957
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
    Williams, Carol
    Solicitor
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 9
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hunter, Graham Keith
    Managing Director born in November 1963
    Individual (27 offsprings)
    Officer
    2010-12-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Curle, Tolla Joanne
    Accountant born in April 1976
    Individual (42 offsprings)
    Officer
    2012-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 14
    Buckley, Michael Henry
    Finance Director born in September 1945
    Individual (10 offsprings)
    Officer
    (before 1991-08-04) ~ 2003-09-30
    OF - Director → CIF 0
    Buckley, Michael Henry
    Individual (10 offsprings)
    Officer
    (before 1991-08-04) ~ 2003-09-30
    OF - Secretary → CIF 0
  • 15
    Brooker, Stephen Edward
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 16
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (224 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Gribbin, Matthew Thomas
    Company Director born in January 1958
    Individual (13 offsprings)
    Officer
    (before 1991-08-04) ~ 1991-12-31
    OF - Director → CIF 0
    Gribbin, Matthew Thomas
    Director born in January 1958
    Individual (13 offsprings)
    1998-06-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 18
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    1999-02-09 ~ 2004-10-22
    OF - Director → CIF 0
  • 19
    Eyres, Richard Michael
    Personnel Director born in October 1950
    Individual (3 offsprings)
    Officer
    (before 1991-08-04) ~ 1991-12-31
    OF - Director → CIF 0
  • 20
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (132 offsprings)
    Officer
    2014-06-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 21
    Packer, Keith Richard
    Managing Director born in November 1967
    Individual (25 offsprings)
    Officer
    2015-04-20 ~ 2023-04-12
    OF - Director → CIF 0
  • 22
    Barden, Stefan
    Company Director born in December 1962
    Individual (29 offsprings)
    Officer
    2006-10-12 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    Clark, Peter John
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1991-08-04) ~ 1991-12-31
    OF - Director → CIF 0
  • 24
    Dicks, John Malcolm James
    Company Chairman born in June 1942
    Individual (7 offsprings)
    Officer
    (before 1991-08-04) ~ 1998-06-30
    OF - Director → CIF 0
  • 25
    Friston, Paul Allan
    Born in June 1973
    Individual (73 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (83 offsprings)
    Officer
    1999-02-09 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (83 offsprings)
    Officer
    2003-09-30 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 27
    Amin, Saeeda Naz
    Accountant born in March 1969
    Individual (17 offsprings)
    Officer
    2011-08-09 ~ 2015-04-21
    OF - Director → CIF 0
  • 28
    Patel, Veepul
    Finance Director born in September 1972
    Individual (13 offsprings)
    Officer
    2011-05-20 ~ 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
  • 29
    Southgate, Robin Geoffrey
    Technical Director born in January 1940
    Individual (10 offsprings)
    Officer
    (before 1991-08-04) ~ 1991-12-31
    OF - Director → CIF 0
  • 30
    Stewart, Alexander Jonathan
    Company Director born in October 1949
    Individual (14 offsprings)
    Officer
    1999-02-09 ~ 2003-09-03
    OF - Director → CIF 0
  • 31
    March, Graham Derrick
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1991-08-04) ~ 1991-12-31
    OF - Director → CIF 0
  • 32
    Feeley, Lochlain John
    Managing Director born in July 1963
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 33
    Walker, Christopher
    Chief Operating Officer born in March 1963
    Individual (16 offsprings)
    Officer
    2013-12-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 34
    Stein, Brian
    Company Director born in March 1949
    Individual (32 offsprings)
    Officer
    (before 1991-08-04) ~ 1991-12-31
    OF - Director → CIF 0
  • 35
    Simpson, Richard Peter
    Finance Director born in September 1965
    Individual (10 offsprings)
    Officer
    2017-07-27 ~ 2020-10-23
    OF - Director → CIF 0
  • 36
    Walker, Robin Peter
    Company Director born in January 1954
    Individual (22 offsprings)
    Officer
    2008-09-22 ~ 2010-10-31
    OF - Director → CIF 0
  • 37
    Wookey, Simon James Penny
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2013-06-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 38
    Hall, Linda Jane
    Company Secretary born in May 1956
    Individual (56 offsprings)
    Officer
    2007-03-28 ~ 2010-03-03
    OF - Director → CIF 0
  • 39
    Kular, Kuldip Singh
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2010-04-12 ~ 2013-06-17
    OF - Director → CIF 0
  • 40
    Urmston, Gary
    Finance Director born in May 1967
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2009-07-14
    OF - Director → CIF 0
  • 41
    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
    2012-04-16 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 42
    Dunsford, John Alexander
    Accountant born in April 1976
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 43
    Jackson, Leonard Christopher
    Managing Director born in December 1948
    Individual (4 offsprings)
    Officer
    1948-12-17 ~ 1999-07-31
    OF - Director → CIF 0
  • 44
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 45
    Fletcher, Ian Anthony
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 46
    Booker, Andrew Michael
    Finance Director born in September 1967
    Individual (14 offsprings)
    Officer
    2009-07-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 47
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (100 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 48
    Toal, Ian John
    Managing Director born in October 1966
    Individual (29 offsprings)
    Officer
    2015-07-31 ~ 2016-07-08
    OF - Director → CIF 0
  • 49
    De Arostegui, Clare
    Accountant born in August 1976
    Individual (8 offsprings)
    Officer
    2008-12-24 ~ 2011-05-20
    OF - Director → CIF 0
  • 50
    BEVERLEY HOUSE (9000) LIMITED
    - now 00772317 00940060
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, England
    Active Corporate (26 parents, 1 offspring)
    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

F.W. FARNSWORTH LIMITED

Period: 1990-07-25 ~ now
Company number: 00255912 00488384
Registered names
F.W. FARNSWORTH LIMITED - now 00488384
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
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1931-04-23 (95 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 April 2026 and licensed under the Open Government Licence v3.0.