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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
    Friston, Paul Allan
    Born in June 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    icon of addressTrinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 42
  • 1
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 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
    Norris, Clare Louise
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Lill, Jonathan Craig
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-07-22
    OF - Director → CIF 0
  • 7
    Preston, April
    Director born in April 1968
    Individual (2549 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-08-03
    OF - Director → CIF 0
  • 8
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2017-08-23
    OF - Director → CIF 0
  • 9
    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
  • 10
    Groves, Michael Patrick
    Productions Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hill, Robert Christopher
    Assistant Company Secretary born in July 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-04-24
    OF - Director → CIF 0
  • 13
    Kular, Kuldip Singh
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2013-06-17
    OF - Director → CIF 0
  • 14
    Bennett, Peter
    Managment Consultant born in July 1937
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2000-10-01
    OF - Director → CIF 0
  • 15
    Reid, George Mcdonald
    Group Taxation Manager born in July 1951
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Linehan, Donal
    Finance Director born in April 1965
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2012-06-27
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Wise, Margaret Aileen
    Individual
    Officer
    icon of calendar ~ 1992-02-03
    OF - Secretary → 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
    Financial Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2004-10-22
    OF - Director → CIF 0
  • 22
    Patel, Veepul
    Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 23
    Huck, Richard Frank
    Chairman born in June 1933
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Brown, Thomas Richard
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    De Arostegui, Clare
    Accountant born in August 1976
    Individual
    Officer
    icon of calendar 2011-03-09 ~ 2011-05-20
    OF - Director → CIF 0
  • 27
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2023-01-24
    OF - Director → CIF 0
  • 28
    Wise, Geoffrey Neil
    Executive Chairman born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-13
    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
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2010-03-03
    OF - Director → CIF 0
  • 32
    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
  • 33
    Strang, Thomas
    Group Executive born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-09 ~ 2003-08-29
    OF - Director → CIF 0
  • 34
    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
  • 35
    Burn, Lance Andrew
    Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2001-02-16
    OF - Director → CIF 0
  • 36
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 37
    Hitchin, Arnold Raymond
    Purchasing Manager born in January 1927
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 38
    Laycock, Pauline
    Assistant Company Secretary born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 39
    Feeley, Lochlain John
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 40
    Hunter, Graham Keith
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 41
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2005-05-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 42
    Mcsparron-edwards, Allison
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1999-07-19
    OF - Director → CIF 0
    Mcsparron-edwards, Allison
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1999-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

R.& K.WISE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • R.& K.WISE LIMITED
    Info
    Registered number 00386864
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1944-04-12 (81 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.