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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
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (44 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Friston, Paul Allan
    Born in June 1973
    Individual (48 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Kallar, Mandeep Singh
    Born in June 1982
    Individual (21 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 24 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
Ceased 46
  • 1
    Feeley, Lochlain John
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Linehan, Donal
    Finance Director born in April 1965
    Individual
    Officer
    2010-12-10 ~ 2012-06-27
    OF - Director → CIF 0
  • 3
    Kennedy, Stuart Matheson
    Biscuit Manufacturer born in February 1944
    Individual
    Officer
    ~ 2004-03-29
    OF - Director → CIF 0
  • 4
    Sharpe, Elizabeth Jane
    Personnel Director born in August 1946
    Individual
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 5
    Williams, Carol
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
    Williams, Carol
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 6
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 7
    Herrick, Simon Edward
    Finance Director born in June 1963
    Individual (19 offsprings)
    Officer
    2010-01-13 ~ 2010-01-13
    OF - Director → CIF 0
    2010-01-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Kers, Ronald Klaas Otto
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 10
    Worne, Nigel John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 1998-08-14
    OF - Director → CIF 0
  • 11
    Barriskell, Simon Francis
    Finance Director born in February 1969
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Walker, Cristopher
    Chief Operating Officer born in February 1963
    Individual
    Officer
    2013-12-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Booker, Andrew Michael
    Finance Director born in September 1967
    Individual (11 offsprings)
    Officer
    2009-07-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Stewart, Alexander Jonathan
    Chief Executive born in October 1949
    Individual
    Officer
    ~ 2003-09-03
    OF - Director → CIF 0
  • 15
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    1998-04-24 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Company Secretary
    Individual (4 offsprings)
    Officer
    1998-04-24 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 16
    Walker, Ralph Peter
    Born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1997-04-08
    OF - Director → CIF 0
  • 17
    Wookey, Simon James Penny
    Born in April 1966
    Individual (30 offsprings)
    Officer
    2013-06-17 ~ 2017-07-07
    OF - Director → CIF 0
  • 18
    Simmonds, Joanne Caroline Kershaw
    Born in August 1982
    Individual (23 offsprings)
    Officer
    2023-05-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 19
    Heary, Eugene
    Canner born in July 1947
    Individual
    Officer
    ~ 2004-01-16
    OF - Director → CIF 0
  • 20
    Knight, Peter Kevin
    Flour Miller born in April 1948
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ 2004-11-26
    OF - Director → CIF 0
  • 21
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Toal, Ian John
    Managing Director born in October 1966
    Individual (9 offsprings)
    Officer
    2015-04-20 ~ 2016-07-08
    OF - Director → CIF 0
  • 23
    Cox, David Leslie
    Managing Director born in June 1975
    Individual (20 offsprings)
    Officer
    2019-03-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Brooker, Stephen Edward
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    2007-03-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 25
    Smith, Colin David
    Managing Director born in January 1970
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 26
    Preston, April
    Director born in April 1968
    Individual (2553 offsprings)
    Officer
    2015-07-31 ~ 2016-08-03
    OF - Director → CIF 0
  • 27
    Patel, Veepul
    Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    2011-08-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 28
    Barden, Stefan
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2010-11-30
    OF - Director → CIF 0
  • 29
    Curle, Tolla Joanne
    Accountant born in April 1976
    Individual (6 offsprings)
    Officer
    2012-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 30
    Kular, Kuldip Singh
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2011-05-20 ~ 2013-06-17
    OF - Director → CIF 0
  • 31
    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
  • 32
    Hunter, Graham
    Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2010-10-13
    OF - Director → CIF 0
    Hunter, Graham Keith
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2010-10-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    Gribbin, Matthew Thomas
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 34
    Baines, David
    Group Executive born in May 1941
    Individual
    Officer
    1998-04-24 ~ 2003-05-01
    OF - Director → CIF 0
  • 35
    Amin, Saeeda Naz
    Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2012-06-27 ~ 2015-04-21
    OF - Director → CIF 0
  • 36
    Urmston, Gary
    Finance Director born in May 1967
    Individual (22 offsprings)
    Officer
    2007-05-17 ~ 2009-07-14
    OF - Director → CIF 0
  • 37
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (17 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 38
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    ~ 2004-10-22
    OF - Director → CIF 0
    Christie, Michael Sean
    Individual (3 offsprings)
    Officer
    ~ 1998-04-24
    OF - Secretary → CIF 0
  • 39
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 40
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (26 offsprings)
    Officer
    2007-03-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 41
    De Arostegui, Clare
    Accountant born in August 1976
    Individual
    Officer
    2009-03-31 ~ 2011-05-20
    OF - Director → CIF 0
  • 42
    Ellis, Ian Anthony
    Group Finance Executive born in September 1963
    Individual
    Officer
    2004-11-26 ~ 2006-05-19
    OF - Director → CIF 0
  • 43
    Lill, Jonathan Craig
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2006-05-19 ~ 2008-07-22
    OF - Director → CIF 0
  • 44
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 45
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 46
    Dunsford, John Alexander
    Accountant born in April 1976
    Individual (4 offsprings)
    Officer
    2014-09-26 ~ 2016-04-29
    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
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1936-05-04 (89 years 9 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
    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
Active 2
  • 1
    FOX'S BISCUITS LIMITED - 2020-11-23
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    DOMESPEC LIMITED - 1989-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    19 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.