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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 46
  • 1
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-23
    OF - Director → CIF 0
  • 2
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (134 offsprings)
    Officer
    2005-03-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Huck, Richard Frank
    Chairman born in June 1933
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2006-06-30 ~ 2008-07-22
    OF - Director → CIF 0
  • 5
    Bennett, Peter
    Managment Consultant born in July 1937
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2000-10-01
    OF - Director → CIF 0
  • 6
    Burn, Lance Andrew
    Managing Director born in July 1964
    Individual (21 offsprings)
    Officer
    1998-12-14 ~ 2001-02-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    Groves, Michael Patrick
    Productions Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Hitchin, Arnold Raymond
    Purchasing Manager born in January 1927
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 11
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 12
    Kers, Ronald Klaas Otto
    Group Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 13
    Hunter, Graham Keith
    Managing Director born in November 1963
    Individual (27 offsprings)
    Officer
    2011-03-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Curle, Tolla Joanne
    Accountant born in April 1976
    Individual (42 offsprings)
    Officer
    2012-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 15
    Mcsparron-edwards, Allison
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    1997-04-21 ~ 1999-07-19
    OF - Director → CIF 0
    Mcsparron-edwards, Allison
    Individual (5 offsprings)
    Officer
    1998-02-27 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 16
    Simmonds, Joanne Caroline Kershaw
    Born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 17
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (224 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Christie, Michael Sean
    Financial Director born in October 1957
    Individual (55 offsprings)
    Officer
    2000-10-09 ~ 2004-10-22
    OF - Director → CIF 0
  • 19
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (132 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 20
    Linehan, Donal
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2012-06-27
    OF - Director → CIF 0
  • 21
    Friston, Paul Allan
    Born in June 1973
    Individual (73 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (83 offsprings)
    Officer
    2000-10-09 ~ 2005-05-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Company Secretary
    Individual (83 offsprings)
    Officer
    2000-10-09 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 23
    Amin, Saeeda Naz
    Accountant born in February 1969
    Individual (17 offsprings)
    Officer
    2012-06-27 ~ 2015-04-21
    OF - Director → CIF 0
  • 24
    Patel, Veepul
    Finance Director born in September 1972
    Individual (13 offsprings)
    Officer
    2011-03-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 25
    Reid, George Mcdonald
    Group Taxation Manager born in July 1951
    Individual (26 offsprings)
    Officer
    2004-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Brown, Thomas Richard
    Individual (1 offspring)
    Officer
    1992-02-03 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 27
    Wise, Geoffrey Neil
    Executive Chairman born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 2000-10-13
    OF - Director → CIF 0
  • 28
    Strang, Thomas
    Group Executive born in September 1941
    Individual (7 offsprings)
    Officer
    2000-10-09 ~ 2003-08-29
    OF - Director → CIF 0
  • 29
    Feeley, Lochlain John
    Managing Director born in July 1963
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 30
    Preston, April
    Director born in April 1968
    Individual (27151 offsprings)
    Officer
    2015-07-31 ~ 2016-08-03
    OF - Director → CIF 0
  • 31
    Wookey, Simon James Penny
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2013-06-17 ~ 2017-07-07
    OF - Director → CIF 0
  • 32
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (56 offsprings)
    Officer
    2006-04-24 ~ 2010-03-03
    OF - Director → CIF 0
  • 33
    Kular, Kuldip Singh
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2011-03-09 ~ 2013-06-17
    OF - Director → CIF 0
  • 34
    Wise, Margaret Aileen
    Individual (1 offspring)
    Officer
    ~ 1992-02-03
    OF - Secretary → CIF 0
  • 35
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 36
    Norris, Clare Louise
    Individual (14 offsprings)
    Officer
    1999-07-19 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Dunsford, John Alexander
    Accountant born in April 1976
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 39
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 40
    Hill, Robert Christopher
    Assistant Company Secretary born in July 1959
    Individual (144 offsprings)
    Officer
    2005-03-31 ~ 2006-04-24
    OF - Director → CIF 0
  • 41
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (100 offsprings)
    Officer
    2011-12-31 ~ 2023-01-24
    OF - Director → CIF 0
  • 42
    Toal, Ian John
    Managing Director born in October 1966
    Individual (29 offsprings)
    Officer
    2015-04-20 ~ 2016-07-08
    OF - Director → CIF 0
  • 43
    De Arostegui, Clare
    Accountant born in August 1976
    Individual (8 offsprings)
    Officer
    2011-03-09 ~ 2011-05-20
    OF - Director → CIF 0
  • 44
    Laycock, Pauline
    Assistant Company Secretary born in July 1957
    Individual (21 offsprings)
    Officer
    2004-11-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 45
    Kallar, Mandeep Singh
    Born in June 1982
    Individual (24 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 46
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (53 parents, 5 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

R.& K.WISE LIMITED

Period: 1944-04-12 ~ now
Company number: 00386864
Registered name
R.& K.WISE LIMITED - now
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 (82 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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