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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 29
  • 1
    Haruna, Shinji
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Tague, John Patrick
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    2009-01-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Woodwards, Daniel Richard
    Managing Director born in May 1977
    Individual (11 offsprings)
    Officer
    2012-07-03 ~ 2025-01-10
    OF - Director → CIF 0
    Woodwards, Daniel Richard
    Individual (11 offsprings)
    Officer
    2012-07-04 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 4
    Devine, Philip Vincent
    Commercial Director born in December 1972
    Individual (6 offsprings)
    Officer
    2009-12-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 5
    Brook Chrispin, Kenneth
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2006-06-02 ~ 2015-07-17
    OF - Director → CIF 0
  • 6
    Brook, Richard Colin
    Crisp Manufacturer born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 2006-06-02
    OF - Director → CIF 0
  • 7
    Harrison, Jack
    Food Manufacturers born in September 1943
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 2003-09-12
    OF - Director → CIF 0
  • 8
    Kikuchi, Koichi
    Senior Managing Executive Officer born in December 1963
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ 2019-08-08
    OF - Director → CIF 0
  • 9
    Sakai, Hiroshi
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Bye, Ian Jonathan
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Taverner, Colin
    Individual (3 offsprings)
    Officer
    2010-10-25 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 12
    Staal, Andrew David
    Managing Director born in March 1973
    Individual (4 offsprings)
    Officer
    2012-07-03 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Kynaston, Julian Mark
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2006-12-15 ~ 2015-07-17
    OF - Director → CIF 0
  • 14
    Wood, Jonathan Nigel
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 15
    Brook-chrispin, Charlotte Mary
    Company Director born in May 1989
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ 2015-07-17
    OF - Director → CIF 0
  • 16
    Brook, Julie Sarah
    General Office Manager born in January 1968
    Individual (3 offsprings)
    Officer
    1997-01-21 ~ 2006-06-02
    OF - Director → CIF 0
  • 17
    Brook, Colin
    Crisp Manufacturer born in October 1925
    Individual (1 offspring)
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 18
    Beer, Clifford Cyril John
    Accountant born in March 1966
    Individual (13 offsprings)
    Officer
    2006-12-15 ~ 2009-09-28
    OF - Director → CIF 0
    Beer, Clifford Cyril John
    Individual (13 offsprings)
    Officer
    2006-06-02 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 19
    Ehara, Makoto
    Executive Vice President born in November 1958
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ 2024-05-28
    OF - Director → CIF 0
  • 20
    Sho, Keiei
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Sho, Keiei
    Executive Officer born in December 1966
    Individual (5 offsprings)
    2018-10-02 ~ 2024-05-28
    OF - Director → CIF 0
  • 21
    Tsutsumi, Ryo
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 22
    Mizoguchi, Makoto
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Brook-chrispin, Samantha Claire
    Director born in August 1987
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2015-07-17
    OF - Director → CIF 0
  • 24
    Tomlinson, Anthony Paul Michael
    Food Manufacturers born in March 1937
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 2003-03-27
    OF - Director → CIF 0
  • 25
    Brook-chrispin, Jane Caroline
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    ~ 2006-06-02
    OF - Director → CIF 0
    Brook-chrispin, Jane Caroline
    Company Director born in October 1958
    Individual (6 offsprings)
    2011-09-16 ~ 2015-07-17
    OF - Director → CIF 0
    Brook-chrispin, Jane Caroline
    Individual (6 offsprings)
    Officer
    ~ 2006-06-02
    OF - Secretary → CIF 0
    2009-10-01 ~ 2010-10-25
    OF - Secretary → CIF 0
    2011-11-18 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 26
    Robinson, Richard Anthony
    Director born in August 1965
    Individual (15 offsprings)
    Officer
    2018-10-02 ~ 2019-01-25
    OF - Director → CIF 0
  • 27
    Kanemitsu, Yukio
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 28
    Tickner, David
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 29
    SEABROOK CRISPS HOLDINGS LIMITED
    - now 04621058
    RJJ MANAGEMENT LIMITED - 2011-11-03
    RJJ BROOK MANAGEMENT LIMITED - 2004-08-26
    Seabrook House, Duncombe Street, Bradford, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEABROOK CRISPS LIMITED

Period: 2004-08-26 ~ now
Company number: 00472391
Registered names
SEABROOK CRISPS LIMITED - now
Standard Industrial Classification
10310 - Processing And Preserving Of Potatoes

  • SEABROOK CRISPS LIMITED
    Info
    SEABROOK POTATO CRISPS.LIMITED - 2004-08-26
    Registered number 00472391
    Seabrook House, Duncombe Street, Bradford, West Yorkshire BD8 9AJ
    PRIVATE LIMITED COMPANY incorporated on 1949-08-31 (76 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 March 2026 and licensed under the Open Government Licence v3.0.