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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 31
  • 1
    Williams, Robert John
    Born in October 1942
    Individual (7 offsprings)
    Officer
    (before 1991-01-22) ~ 2005-08-11
    OF - Director → CIF 0
  • 2
    Williams, Alfred James
    Born in July 1911
    Individual (1 offspring)
    Officer
    (before 1991-01-22) ~ 1994-03-15
    OF - Director → CIF 0
  • 3
    Simmonds, Joanne Caroline Kershaw
    Born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Henderson, Stephen
    Born in August 1957
    Individual (135 offsprings)
    Officer
    2012-01-25 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Magnall, Stephen James
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2000-09-04 ~ 2002-01-11
    OF - Director → CIF 0
  • 6
    Macaulay, Simon Kingston
    Born in June 1960
    Individual (10 offsprings)
    Officer
    1995-11-23 ~ 1998-08-14
    OF - Director → CIF 0
  • 7
    Dutton, John Edward
    Born in September 1954
    Individual (29 offsprings)
    Officer
    2002-06-28 ~ 2005-08-11
    OF - Director → CIF 0
  • 8
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (132 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Wilcox, Alan Frank
    Born in August 1935
    Individual (3 offsprings)
    Officer
    (before 1991-01-22) ~ 2001-12-11
    OF - Director → CIF 0
    Wilcox, Alan Frank
    Individual (3 offsprings)
    Officer
    (before 1991-01-22) ~ 1995-11-23
    OF - Secretary → CIF 0
  • 10
    Boparan, Baljinder Kaur
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2005-08-11 ~ 2023-01-24
    OF - Director → CIF 0
  • 11
    Smith, Desmond John
    Born in April 1965
    Individual (33 offsprings)
    Officer
    2002-03-01 ~ 2005-08-11
    OF - Director → CIF 0
    Smith, Desmond John
    Individual (33 offsprings)
    Officer
    2004-02-24 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 12
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Silk, Jon Stanley
    Born in June 1961
    Individual (34 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
    Individual (34 offsprings)
    Officer
    2005-08-11 ~ 2006-01-31
    OF - Secretary → CIF 0
    2009-09-29 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 14
    Duffield, Stephen Leslie
    Individual (97 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 15
    Kent, Ronald Arthur
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1991-01-22) ~ 1993-07-02
    OF - Director → CIF 0
  • 16
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Davies, Gareth Wyn
    Born in February 1964
    Individual (239 offsprings)
    Officer
    2017-07-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 18
    Ormrod, Christopher
    Born in December 1962
    Individual (24 offsprings)
    Officer
    1998-11-26 ~ 2000-05-24
    OF - Director → CIF 0
  • 19
    Friston, Paul Allan
    Born in June 1973
    Individual (75 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 21
    Mcclennon, Liam
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2005-08-11
    OF - Director → CIF 0
  • 22
    Kallar, Mandeep Singh
    Born in June 1982
    Individual (25 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 23
    Kerridge, Peter Robert
    Born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1991-01-22) ~ 1999-07-27
    OF - Director → CIF 0
  • 24
    Glanfield, Martin James
    Born in January 1959
    Individual (94 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    OF - Director → CIF 0
    Glanfield, Martin James
    Individual (94 offsprings)
    Officer
    2006-01-31 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 25
    Williams, Andrew Hubert
    Born in October 1948
    Individual (5 offsprings)
    Officer
    1999-01-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 26
    Kers, Ronald Klaas Otto, Mr.
    Born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 27
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 28
    Cooper, Richard Alan
    Born in February 1966
    Individual (15 offsprings)
    Officer
    1998-09-28 ~ 2005-08-11
    OF - Director → CIF 0
    Cooper, Richard Alan
    Individual (15 offsprings)
    Officer
    1995-11-23 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 29
    Mcmellon, Christopher John
    Individual (60 offsprings)
    Officer
    2008-12-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 30
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (100 offsprings)
    Officer
    2005-08-11 ~ 2023-01-24
    OF - Director → CIF 0
  • 31
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (26 parents, 4 offsprings)
    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

JOHN RANNOCH LIMITED

Period: 1933-07-05 ~ now
Company number: 00277563
Registered name
JOHN RANNOCH LIMITED - now
Recent 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 (93 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.