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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 22
  • 1
    Simmonds, Joanne Caroline Kershaw
    Director born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, David Gray
    Company Secretary born in September 1938
    Individual (23 offsprings)
    Officer
    1998-06-30 ~ 1998-09-30
    OF - Director → CIF 0
    Simpson, David Gray
    Company Secretary
    Individual (23 offsprings)
    Officer
    1998-06-30 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 3
    Hill, Robert Christopher
    Individual (130 offsprings)
    Officer
    2005-03-31 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 4
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Jackson, Leonard Christopher
    Managing Director born in December 1948
    Individual (4 offsprings)
    Officer
    1995-08-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (82 offsprings)
    Officer
    1998-06-30 ~ 2005-03-16
    OF - Director → CIF 0
  • 7
    Buckley, Michael Henry
    Finance Director born in September 1945
    Individual (10 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    Buckley, Michael Henry
    Individual (10 offsprings)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 8
    Harris, Frances Susan
    Assistant Company Secretary born in August 1948
    Individual (18 offsprings)
    Officer
    1998-09-30 ~ 2003-07-18
    OF - Director → CIF 0
    Harris, Frances Susan
    Assistant Company Secretary
    Individual (18 offsprings)
    Officer
    1998-09-30 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 9
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 10
    Samworth, Frank
    Company Director born in April 1905
    Individual (1 offspring)
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
  • 11
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (133 offsprings)
    Officer
    2005-03-17 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Dicks, John Malcolm James
    Company Chairman born in June 1942
    Individual (7 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual (42 offsprings)
    Officer
    2012-04-16 ~ 2012-10-09
    OF - Director → CIF 0
    Quayle, Huan
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 15
    Hall, Linda Jane
    Individual (56 offsprings)
    Officer
    2006-04-24 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 16
    Williams, Carol
    Solicitor born in December 1957
    Individual (162 offsprings)
    Officer
    2005-03-16 ~ 2012-04-16
    OF - Director → CIF 0
  • 17
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-23
    OF - Director → CIF 0
  • 18
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2012-10-09 ~ 2015-08-25
    OF - Director → CIF 0
  • 19
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 20
    Laycock, Pauline
    Assistant Company Secretary born in July 1957
    Individual (21 offsprings)
    Officer
    2003-07-18 ~ 2005-03-31
    OF - Director → CIF 0
    Laycock, Pauline
    Assistant Company Secretary
    Individual (21 offsprings)
    Officer
    2003-07-18 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 21
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 22
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (52 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CENTURY WAY (NUMBER ONE) LIMITED

Period: 2007-01-16 ~ 2024-07-23
Company number: 00488384
Registered names
CENTURY WAY (NUMBER ONE) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CENTURY WAY (NUMBER ONE) LIMITED
    Info
    PORK FARMS LIMITED - 2007-01-16
    F.W. FARNSWORTH LIMITED - 2007-01-16
    G.FOLWELL & SON LIMITED - 2007-01-16
    Registered number 00488384
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1950-11-16 and dissolved on 2024-07-23 (73 years 8 months). The company status is Dissolved.
    CIF 0
  • CENTURY WAY (NUMBER ONE) LIMITED
    S
    Registered number 00488384
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, England, WF2 8EE
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALTER HOLLAND & SONS LIMITED
    00271252
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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