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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
    Simmonds, Joanne Caroline Kershaw
    Born in August 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ now
    OF - Director → CIF 0
  • 3
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    icon of addressTrinity Park House, Trinity Business Park, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Dunsford, John Alexander
    Accountant born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Kers, Ronald Klaas Otto
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 4
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Lill, Jonathan Craig
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2008-07-22
    OF - Director → CIF 0
  • 6
    Heary, Eugene
    Canner born in July 1947
    Individual
    Officer
    icon of calendar ~ 2004-01-16
    OF - Director → CIF 0
  • 7
    Barriskell, Simon Francis
    Finance Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Kennedy, Stuart Matheson
    Biscuit Manufacturer born in February 1944
    Individual
    Officer
    icon of calendar ~ 2004-03-29
    OF - Director → CIF 0
  • 9
    Preston, April
    Director born in April 1968
    Individual (2549 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-08-03
    OF - Director → CIF 0
  • 10
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Stewart, Alexander Jonathan
    Chief Executive born in October 1949
    Individual
    Officer
    icon of calendar ~ 2003-09-03
    OF - Director → CIF 0
  • 12
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 13
    Walker, Cristopher
    Chief Operating Officer born in February 1963
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Smith, Colin David
    Managing Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 15
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 16
    Kular, Kuldip Singh
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2013-06-17
    OF - Director → CIF 0
  • 17
    Linehan, Donal
    Finance Director born in April 1965
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2012-06-27
    OF - Director → CIF 0
  • 18
    Wookey, Simon James Penny
    Managing Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2017-07-07
    OF - Director → CIF 0
  • 19
    Toal, Ian John
    Managing Director born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-08
    OF - Director → CIF 0
  • 20
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-10-22
    OF - Director → CIF 0
    Christie, Michael Sean
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-04-24
    OF - Secretary → CIF 0
  • 22
    Patel, Veepul
    Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 23
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
    Quayle, Huan
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 24
    Gribbin, Matthew Thomas
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 25
    De Arostegui, Clare
    Accountant born in August 1976
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2011-05-20
    OF - Director → CIF 0
  • 26
    Brooker, Stephen Edward
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 27
    Urmston, Gary
    Finance Director born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2009-07-14
    OF - Director → CIF 0
  • 28
    Knight, Peter Kevin
    Flour Miller born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 2004-11-26
    OF - Director → CIF 0
  • 29
    Amin, Saeeda Naz
    Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2015-04-21
    OF - Director → CIF 0
  • 30
    Williams, Carol
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
    Williams, Carol
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 31
    Walker, Ralph Peter
    Born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-08
    OF - Director → CIF 0
  • 32
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 33
    Sharpe, Elizabeth Jane
    Personnel Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 34
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 35
    Worne, Nigel John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-19 ~ 1998-08-14
    OF - Director → CIF 0
  • 36
    Barden, Stefan
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2010-11-30
    OF - Director → CIF 0
  • 37
    Curle, Tolla Joanne
    Accountant born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 38
    Baines, David
    Group Executive born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 2003-05-01
    OF - Director → CIF 0
  • 39
    Herrick, Simon Edward
    Finance Director born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2010-01-13
    OF - Director → CIF 0
    icon of calendar 2010-01-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 40
    Ellis, Ian Anthony
    Group Finance Executive born in September 1963
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2006-05-19
    OF - Director → CIF 0
  • 41
    Booker, Andrew Michael
    Finance Director born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 42
    Feeley, Lochlain John
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 43
    Hunter, Graham
    Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2010-10-13
    OF - Director → CIF 0
    Hunter, Graham Keith
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 44
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 45
    Cox, David Leslie
    Managing Director born in June 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN FOODS GROCERY GROUP LIMITED

Previous name
FOX'S BISCUITS LIMITED - 1989-06-19
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • NORTHERN FOODS GROCERY GROUP LIMITED
    Info
    FOX'S BISCUITS LIMITED - 1989-06-19
    Registered number 00313761
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1936-05-04 (89 years 7 months). The company status 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
    icon of addressTrinity 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
Active 2
  • 1
    FOX'S BISCUITS LIMITED - 2020-11-23
    DOMESPEC LIMITED - 1989-03-09
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address19 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.