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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 3
  • 1
    Friston, Paul Allan
    Born in June 1973
    Individual (48 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Kallar, Mandeep Singh
    Born in June 1982
    Individual (21 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 3
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Duffield, Stephen Leslie
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 2
    Glanfield, Martin James
    Chartered Accountant born in January 1959
    Individual (46 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    OF - Director → CIF 0
    Glanfield, Martin James
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    2006-01-31 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 3
    Williams, Robert John
    Director born in October 1942
    Individual (5 offsprings)
    Officer
    ~ 2005-08-11
    OF - Director → CIF 0
  • 4
    Wilcox, Alan Frank
    Non Executive Director born in August 1935
    Individual
    Officer
    ~ 2001-12-11
    OF - Director → CIF 0
    Wilcox, Alan Frank
    Individual
    Officer
    ~ 1995-11-23
    OF - Secretary → CIF 0
  • 5
    Williams, Alfred James
    Director born in July 1911
    Individual
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
  • 6
    Mcmellon, Christopher John
    Company Secretary
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 7
    Silk, Jon Stanley
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2005-08-11 ~ 2006-01-31
    OF - Director → CIF 0
    2008-07-01 ~ 2011-05-25
    OF - Director → CIF 0
    Silk, Jon Stanley
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2005-08-11 ~ 2006-01-31
    OF - Secretary → CIF 0
    Silk, Jon Stanley
    Director
    Individual (3 offsprings)
    2009-09-29 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 8
    Macaulay, Simon Kingston
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    1995-11-23 ~ 1998-08-14
    OF - Director → CIF 0
  • 9
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Kers, Ronald Klaas Otto
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 11
    Smith, Desmond John
    Finance Director born in April 1965
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2005-08-11
    OF - Director → CIF 0
    Smith, Desmond John
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 12
    Cooper, Richard Alan
    Managing Director born in February 1966
    Individual (5 offsprings)
    Officer
    1998-09-28 ~ 2005-08-11
    OF - Director → CIF 0
    Cooper, Richard Alan
    Individual (5 offsprings)
    Officer
    1995-11-23 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 13
    Mcclennon, Liam
    Operations Director born in June 1967
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2005-08-11
    OF - Director → CIF 0
  • 14
    Simmonds, Joanne Caroline Kershaw
    Born in August 1982
    Individual (23 offsprings)
    Officer
    2023-05-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 15
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (44 offsprings)
    Officer
    2005-08-11 ~ 2023-01-24
    OF - Director → CIF 0
  • 16
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 17
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Kent, Ronald Arthur
    Sales Director born in May 1935
    Individual
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 19
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (17 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 20
    Williams, Andrew Hubert
    Company Director born in October 1948
    Individual (4 offsprings)
    Officer
    1999-01-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 21
    Henderson, Stephen
    Accountant born in August 1957
    Individual (26 offsprings)
    Officer
    2012-01-25 ~ 2014-08-01
    OF - Director → CIF 0
  • 22
    Boparan, Baljinder Kaur
    Manager born in January 1968
    Individual (27 offsprings)
    Officer
    2005-08-11 ~ 2023-01-24
    OF - Director → CIF 0
  • 23
    Kerridge, Peter Robert
    Joint Managing Dir born in June 1944
    Individual
    Officer
    ~ 1999-07-27
    OF - Director → CIF 0
  • 24
    Ormrod, Christopher
    Managing Director born in December 1962
    Individual (5 offsprings)
    Officer
    1998-11-26 ~ 2000-05-24
    OF - Director → CIF 0
  • 25
    Dutton, John Edward
    Company Director born in September 1954
    Individual (10 offsprings)
    Officer
    2002-06-28 ~ 2005-08-11
    OF - Director → CIF 0
  • 26
    Magnall, Stephen James
    Operations Director born in July 1963
    Individual (12 offsprings)
    Officer
    2000-09-04 ~ 2002-01-11
    OF - Director → CIF 0
  • 27
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 28
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
parent relation
Company in focus

JOHN RANNOCH LIMITED

Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • JOHN RANNOCH LIMITED
    Info
    Registered number 00277563
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1933-07-05 (92 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.