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
    Friston, Paul Allan
    Director born in June 1973
    Individual (45 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Joanne Caroline Kershaw
    Director born in August 1982
    Individual (42 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    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 (32 offsprings)
    Officer
    2005-03-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Huck, Richard Frank
    Chairman born in June 1933
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    De Arostegui, Clare
    Accountant born in August 1976
    Individual
    Officer
    2011-03-09 ~ 2011-05-20
    OF - Director → CIF 0
  • 4
    Kular, Kuldip Singh
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2011-03-09 ~ 2013-06-17
    OF - Director → CIF 0
  • 5
    Strang, Thomas
    Group Executive born in September 1941
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Groves, Michael Patrick
    Productions Director born in September 1941
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2017-08-23
    OF - Director → CIF 0
  • 9
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 10
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 11
    Hunter, Graham Keith
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2011-03-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Preston, April
    Director born in April 1968
    Individual (2654 offsprings)
    Officer
    2015-07-31 ~ 2016-08-03
    OF - Director → CIF 0
  • 13
    Patel, Veepul
    Finance Director born in September 1972
    Individual (7 offsprings)
    Officer
    2011-03-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 14
    Norris, Clare Louise
    Individual (10 offsprings)
    Officer
    1999-07-19 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 15
    Lill, Jonathan Craig
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2008-07-22
    OF - Director → CIF 0
  • 16
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 17
    Brown, Thomas Richard
    Individual
    Officer
    1992-02-03 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 18
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 19
    Amin, Saeeda Naz
    Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2012-06-27 ~ 2015-04-21
    OF - Director → CIF 0
  • 20
    Burn, Lance Andrew
    Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    1998-12-14 ~ 2001-02-16
    OF - Director → CIF 0
  • 21
    Laycock, Pauline
    Assistant Company Secretary born in July 1957
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Dunsford, John Alexander
    Accountant born in April 1976
    Individual (4 offsprings)
    Officer
    2014-09-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 23
    Christie, Michael Sean
    Financial Director born in October 1957
    Individual (3 offsprings)
    Officer
    2000-10-09 ~ 2004-10-22
    OF - Director → CIF 0
  • 24
    Bennett, Peter
    Managment Consultant born in July 1937
    Individual
    Officer
    1999-07-19 ~ 2000-10-01
    OF - Director → CIF 0
  • 25
    Kers, Ronald Klaas Otto
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 26
    Wookey, Simon James Penny
    Managing Director born in April 1966
    Individual (7 offsprings)
    Officer
    2013-06-17 ~ 2017-07-07
    OF - Director → CIF 0
  • 27
    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
  • 28
    Toal, Ian John
    Managing Director born in October 1966
    Individual (9 offsprings)
    Officer
    2015-04-20 ~ 2016-07-08
    OF - Director → CIF 0
  • 29
    Linehan, Donal
    Finance Director born in April 1965
    Individual
    Officer
    2011-05-20 ~ 2012-06-27
    OF - Director → CIF 0
  • 30
    Hill, Robert Christopher
    Assistant Company Secretary born in July 1959
    Individual (24 offsprings)
    Officer
    2005-03-31 ~ 2006-04-24
    OF - Director → CIF 0
  • 31
    Curle, Tolla Joanne
    Accountant born in April 1976
    Individual (6 offsprings)
    Officer
    2012-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 32
    Wise, Geoffrey Neil
    Executive Chairman born in March 1951
    Individual (1 offspring)
    Officer
    ~ 2000-10-13
    OF - Director → CIF 0
  • 33
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 34
    Wise, Margaret Aileen
    Individual
    Officer
    ~ 1992-02-03
    OF - Secretary → CIF 0
  • 35
    Feeley, Lochlain John
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 36
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2010-03-03
    OF - Director → CIF 0
  • 37
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    2000-10-09 ~ 2005-05-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Company Secretary
    Individual (4 offsprings)
    Officer
    2000-10-09 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 38
    Reid, George Mcdonald
    Group Taxation Manager born in July 1951
    Individual
    Officer
    2004-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 39
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (42 offsprings)
    Officer
    2011-12-31 ~ 2023-01-24
    OF - Director → CIF 0
  • 40
    Hitchin, Arnold Raymond
    Purchasing Manager born in January 1927
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 41
    Mcsparron-edwards, Allison
    Company Director born in February 1955
    Individual
    Officer
    1997-04-21 ~ 1999-07-19
    OF - Director → CIF 0
    Mcsparron-edwards, Allison
    Individual
    Officer
    1998-02-27 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 42
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → 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
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    Private Limited Company incorporated on 1944-04-12 (81 years 3 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.