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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
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (43 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Friston, Paul Allan
    Born in June 1973
    Individual (47 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    2017-07-27 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (26 offsprings)
    Officer
    2007-03-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Walker, Robin Peter
    Company Director born in January 1954
    Individual (6 offsprings)
    Officer
    2008-09-22 ~ 2010-10-31
    OF - Director → CIF 0
  • 4
    Dunsford, John Alexander
    Accountant born in April 1976
    Individual (4 offsprings)
    Officer
    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
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    2017-07-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Lill, Jonathan Craig
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ 2008-07-22
    OF - Director → CIF 0
  • 8
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Jackson, Leonard Christopher
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    1948-12-17 ~ 1999-07-31
    OF - Director → CIF 0
  • 10
    Stewart, Alexander Jonathan
    Company Director born in October 1949
    Individual
    Officer
    1999-02-09 ~ 2003-09-03
    OF - Director → CIF 0
  • 11
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 12
    Walker, Christopher
    Chief Operating Officer born in February 1963
    Individual
    Officer
    2013-12-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Smith, Colin David
    Managing Director born in January 1970
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2017-07-07
    OF - Director → CIF 0
  • 14
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 15
    Kular, Kuldip Singh
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    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
    2013-06-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Toal, Ian John
    Managing Director born in October 1966
    Individual (9 offsprings)
    Officer
    2015-07-31 ~ 2016-07-08
    OF - Director → CIF 0
  • 18
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    1999-02-09 ~ 2004-10-22
    OF - Director → CIF 0
  • 20
    Patel, Veepul
    Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2014-08-01
    OF - Director → CIF 0
    Patel, Veepul
    Director born in September 1972
    Individual (2 offsprings)
    2023-05-22 ~ 2025-10-07
    OF - Director → CIF 0
  • 21
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
    Quayle, Huan
    Individual
    Officer
    2012-04-16 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 22
    Gribbin, Matthew Thomas
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
    Gribbin, Matthew Thomas
    Director born in January 1958
    Individual (2 offsprings)
    1998-06-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 23
    De Arostegui, Clare
    Accountant born in August 1976
    Individual
    Officer
    2008-12-24 ~ 2011-05-20
    OF - Director → CIF 0
  • 24
    Brooker, Stephen Edward
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 25
    Urmston, Gary
    Finance Director born in May 1967
    Individual (22 offsprings)
    Officer
    2007-05-17 ~ 2009-07-14
    OF - Director → CIF 0
  • 26
    Needham, Clare
    Chartered Accountant born in September 1977
    Individual
    Officer
    2008-07-22 ~ 2008-12-24
    OF - Director → CIF 0
  • 27
    Southgate, Robin Geoffrey
    Technical Director born in January 1940
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 28
    Amin, Saeeda Naz
    Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2011-08-09 ~ 2015-04-21
    OF - Director → CIF 0
  • 29
    Williams, Carol
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
    Williams, Carol
    Solicitor
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 30
    Hall, Linda Jane
    Company Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    2007-03-28 ~ 2010-03-03
    OF - Director → CIF 0
  • 31
    Clark, Peter John
    Company Director born in May 1949
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 32
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (17 offsprings)
    Officer
    2014-06-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 33
    Barden, Stefan
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2010-11-30
    OF - Director → CIF 0
  • 34
    Packer, Keith Richard
    Managing Director born in November 1967
    Individual (7 offsprings)
    Officer
    2015-04-20 ~ 2023-04-12
    OF - Director → CIF 0
  • 35
    Eyres, Richard Michael
    Personnel Director born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 36
    Curle, Tolla Joanne
    Accountant born in April 1976
    Individual (6 offsprings)
    Officer
    2012-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 37
    Stein, Brian
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 38
    Herrick, Simon Edward
    Finance Director born in June 1963
    Individual (19 offsprings)
    Officer
    2010-01-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 39
    Dicks, John Malcolm James
    Company Chairman born in June 1942
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 40
    Ellis, Ian Anthony
    Group Finance Executive born in September 1963
    Individual
    Officer
    2005-03-08 ~ 2006-05-19
    OF - Director → CIF 0
  • 41
    Booker, Andrew Michael
    Finance Director born in September 1967
    Individual (11 offsprings)
    Officer
    2009-07-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 42
    Feeley, Lochlain John
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 43
    Buckley, Michael Henry
    Finance Director born in September 1945
    Individual
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
    Buckley, Michael Henry
    Individual
    Officer
    ~ 2003-09-30
    OF - Secretary → CIF 0
  • 44
    Hunter, Graham Keith
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 45
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    1999-02-09 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (4 offsprings)
    Officer
    2003-09-30 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 46
    March, Graham Derrick
    Company Director born in October 1948
    Individual
    Officer
    ~ 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
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1931-04-23 (94 years 9 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.