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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
    Simmonds, Joanne Caroline Kershaw
    Born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Feeley, Lochlain John
    Managing Director born in July 1963
    Individual (11 offsprings)
    Officer
    2014-10-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Friston, Paul Allan
    Born in June 1973
    Individual (73 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 4
    De Arostegui, Clare
    Accountant born in August 1976
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2011-05-20
    OF - Director → CIF 0
  • 5
    Hunter, Graham
    Managing Director born in January 1964
    Individual (27 offsprings)
    Officer
    2007-03-28 ~ 2010-10-13
    OF - Director → CIF 0
    Hunter, Graham Keith
    Managing Director born in November 1963
    Individual (27 offsprings)
    Officer
    2010-10-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Toal, Ian John
    Managing Director born in October 1966
    Individual (27 offsprings)
    Officer
    2015-04-20 ~ 2016-07-08
    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
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 9
    Linehan, Donal
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2012-06-27
    OF - Director → CIF 0
  • 10
    Worne, Nigel John
    Director born in March 1948
    Individual (12 offsprings)
    Officer
    1993-11-19 ~ 1998-08-14
    OF - Director → CIF 0
  • 11
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (82 offsprings)
    Officer
    1998-04-24 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Company Secretary
    Individual (82 offsprings)
    Officer
    1998-04-24 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 12
    Preston, April
    Director born in April 1968
    Individual (22846 offsprings)
    Officer
    2015-07-31 ~ 2016-08-03
    OF - Director → CIF 0
  • 13
    Barriskell, Simon Francis
    Finance Director born in February 1969
    Individual (35 offsprings)
    Officer
    2017-07-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    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
  • 15
    Kular, Kuldip Singh
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2011-05-20 ~ 2013-06-17
    OF - Director → CIF 0
  • 16
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 17
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 19
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (56 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 20
    Brooker, Stephen Edward
    Company Director born in February 1959
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 21
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    ~ 2004-10-22
    OF - Director → CIF 0
    Christie, Michael Sean
    Individual (55 offsprings)
    Officer
    ~ 1998-04-24
    OF - Secretary → CIF 0
  • 22
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2006-05-19 ~ 2008-07-22
    OF - Director → CIF 0
  • 23
    Booker, Andrew Michael
    Finance Director born in September 1967
    Individual (14 offsprings)
    Officer
    2009-07-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Kallar, Mandeep Singh
    Born in June 1982
    Individual (24 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 25
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 26
    Kennedy, Stuart Matheson
    Biscuit Manufacturer born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 2004-03-29
    OF - Director → CIF 0
  • 27
    Baines, David
    Group Executive born in May 1941
    Individual (10 offsprings)
    Officer
    1998-04-24 ~ 2003-05-01
    OF - Director → CIF 0
  • 28
    Walker, Cristopher
    Chief Operating Officer born in February 1963
    Individual (16 offsprings)
    Officer
    2013-12-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 29
    Sharpe, Elizabeth Jane
    Personnel Director born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 30
    Dunsford, John Alexander
    Accountant born in April 1976
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 31
    Knight, Peter Kevin
    Flour Miller born in April 1948
    Individual (13 offsprings)
    Officer
    1997-04-08 ~ 2004-11-26
    OF - Director → CIF 0
  • 32
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (98 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 33
    Heary, Eugene
    Canner born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2004-01-16
    OF - Director → CIF 0
  • 34
    Ellis, Ian Anthony
    Group Finance Executive born in September 1963
    Individual (41 offsprings)
    Officer
    2004-11-26 ~ 2006-05-19
    OF - Director → CIF 0
  • 35
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (133 offsprings)
    Officer
    2007-03-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 36
    Smith, Colin David
    Managing Director born in January 1970
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 37
    Herrick, Simon Edward
    Finance Director born in June 1963
    Individual (62 offsprings)
    Officer
    2010-01-13 ~ 2010-01-13
    OF - Director → CIF 0
    2010-01-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 38
    Curle, Tolla Joanne
    Accountant born in April 1976
    Individual (42 offsprings)
    Officer
    2012-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 39
    Urmston, Gary
    Finance Director born in May 1967
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2009-07-14
    OF - Director → CIF 0
  • 40
    Stewart, Alexander Jonathan
    Chief Executive born in October 1949
    Individual (14 offsprings)
    Officer
    ~ 2003-09-03
    OF - Director → CIF 0
  • 41
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 42
    Cox, David Leslie
    Managing Director born in June 1975
    Individual (24 offsprings)
    Officer
    2019-03-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 43
    Kers, Ronald Klaas Otto
    Group Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 44
    Amin, Saeeda Naz
    Accountant born in February 1969
    Individual (17 offsprings)
    Officer
    2012-06-27 ~ 2015-04-21
    OF - Director → CIF 0
  • 45
    Patel, Veepul
    Accountant born in September 1972
    Individual (13 offsprings)
    Officer
    2011-08-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 46
    Walker, Ralph Peter
    Born in July 1946
    Individual (18 offsprings)
    Officer
    ~ 1997-04-08
    OF - Director → CIF 0
  • 47
    Wookey, Simon James Penny
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2013-06-17 ~ 2017-07-07
    OF - Director → CIF 0
  • 48
    Barden, Stefan
    Company Director born in December 1962
    Individual (29 offsprings)
    Officer
    2006-10-12 ~ 2010-11-30
    OF - Director → CIF 0
  • 49
    Gribbin, Matthew Thomas
    Director born in January 1958
    Individual (13 offsprings)
    Officer
    2003-09-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 50
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, England
    Active Corporate (52 parents, 27 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

NORTHERN FOODS GROCERY GROUP LIMITED

Period: 1989-06-19 ~ now
Company number: 00313761 02327356
Registered names
NORTHERN FOODS GROCERY GROUP LIMITED - now 02327356
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes

Related profiles found in government register
  • NORTHERN FOODS GROCERY GROUP LIMITED
    Info
    FOX'S BISCUITS LIMITED - 1989-06-19
    Registered number 00313761
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1936-05-04 (89 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • NORTHERN FOODS GROCERY GROUP LIMITED
    S
    Registered number 00313761
    Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRAVO FB LIMITED
    - now 02327356
    FOX'S BISCUITS LIMITED
    - 2020-11-23 02327356 00313761... (more)
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    DOMESPEC LIMITED - 1989-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MONTGOMERY BELL LIMITED
    NI000368
    19 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.