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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 45
  • 1
    Mccarthy, Charles Middleton Allen
    Company Deputy Chairman born in January 1928
    Individual (7 offsprings)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 2
    Dwobeng, Steve Kwame Dei
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2006-02-17 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Eyles, Simon Richard
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Holborn, Joanne
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Bates, Andrew William
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 6
    Hoff, Andrew James
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Watts, Helen
    Hr Director born in April 1967
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Millar, Mary Elizabeth
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Bridges, Alan Norton
    Director born in February 1960
    Individual (11 offsprings)
    Officer
    2008-08-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Kinder, Harry
    Finance Director born in October 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Kinder, Harry
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 11
    Young, John Richard
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    1998-08-06 ~ 2010-01-01
    OF - Director → CIF 0
  • 12
    Priestly, Helen Jane
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 13
    Konkle, George Lloyd
    Sales Director born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1991-05-20
    OF - Director → CIF 0
  • 14
    Moffatt, Jillian Leigh
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Mccain, Mark Crocket
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2020-08-04
    OF - Director → CIF 0
  • 16
    Smelt, Richard John
    Human Resources Director born in June 1957
    Individual (27 offsprings)
    Officer
    2013-03-11 ~ 2018-10-05
    OF - Director → CIF 0
  • 17
    Oke, Lisa Karen
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Frawley, Robert Douglas
    Marketing Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 19
    Young, James Andrew
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 20
    Puri, Bobby
    Regional Vp Finance, Gb & Ireland born in May 1974
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 21
    Cameron, Ian Scott
    Technical Director born in June 1949
    Individual (3 offsprings)
    Officer
    ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Snape, Howard David
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2014-04-14
    OF - Director → CIF 0
    Snape, Howard David
    Regional President - Gb & Ireland born in July 1972
    Individual (2 offsprings)
    2018-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Metheringham, Daniel Derrick
    Agriculture Director born in December 1979
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 24
    Stewart, David
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2013-04-15
    OF - Director → CIF 0
  • 25
    Leivers, Corinne Julie
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    1996-08-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Jefferson, Susan Mary
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2003-12-15 ~ 2012-01-01
    OF - Director → CIF 0
  • 27
    Ball, Jamie
    Born in May 1981
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Herd, Stuart William
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 29
    Mccain, George Wallace Ferguson
    Company Vice Chairman born in April 1930
    Individual (4 offsprings)
    Officer
    ~ 1995-05-19
    OF - Director → CIF 0
  • 30
    Hunter, Ross Aleric
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    2000-01-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    De Santis, Leah
    Born in January 1975
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Turton, Charlotte Melanie
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 33
    Dent, Geoffrey
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 2015-10-02
    OF - Director → CIF 0
    Dent, Geoffrey
    Individual (5 offsprings)
    Officer
    1994-09-05 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 34
    Van Der Wel, Paul
    Company Director born in March 1945
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 35
    Burman, Peter John
    Production Director born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 2008-07-01
    OF - Director → CIF 0
  • 36
    Calder, Geoffrey Byron
    Company Director born in August 1953
    Individual (12 offsprings)
    Officer
    1992-04-20 ~ 1998-05-18
    OF - Director → CIF 0
  • 37
    Jones, Richard Michael
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2025-09-26
    OF - Director → CIF 0
  • 38
    Hodge, Mark
    Born in March 1973
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 39
    Mccain, Allison Douglas
    Managing Director born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 2023-11-01
    OF - Director → CIF 0
  • 40
    Vermont, Nicholas Ian
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    1998-05-18 ~ 2018-09-12
    OF - Director → CIF 0
  • 41
    Mccain, Harold Harrison
    Company Chairman born in November 1927
    Individual (4 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 42
    Bartlett, William Ashley
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 2018-09-01
    OF - Director → CIF 0
  • 43
    Amin, Saeeda Naz
    Finance Director born in February 1969
    Individual (17 offsprings)
    Officer
    2015-05-04 ~ 2019-07-31
    OF - Director → CIF 0
    Amin, Saeeda Naz
    Individual (17 offsprings)
    Officer
    2015-10-02 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 44
    Rance, Alison Jane
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 45
    MCCAIN UK H2 LIMITED
    08332066 08331782
    Havers Hill, Scarborough, North Yorkshire, Yo11, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCCAIN FOODS (G.B.) LIMITED

Period: 1980-12-31 ~ now
Company number: 00733218
Registered names
MCCAIN FOODS (G.B.) LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10390 - Other Processing And Preserving Of Fruit And Vegetables
10310 - Processing And Preserving Of Potatoes
01640 - Seed Processing For Propagation

Related profiles found in government register
  • MCCAIN FOODS (G.B.) LIMITED
    Info
    MCCAIN INTERNATIONAL LIMITED - 1980-12-31
    Registered number 00733218
    Havers Hill, Eastfield, Scarborough, N. Yorks. YO11 3BS
    PRIVATE LIMITED COMPANY incorporated on 1962-08-22 (63 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • MCCAIN FOODS (G.B.) LIMITED
    S
    Registered number 00733218
    Havers Hill, Eastfield, Scarborough, N. Yorks., United Kingdom, YO11 3BS
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CATERPAC LIMITED
    00944522
    Havers Hill, Eastfield, Scarborough, Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MCCAIN FARMS OF THE FUTURE G.B. LIMITED
    16759034
    Havers Hill, Eastfield, Scarborough, N. Yorks., United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MCCAIN FINANCE (GB) LIMITED
    - now 03021514
    LEMOCREST LIMITED - 1995-03-10
    Havers Hill, Eastfield Scarborough, North Yorkshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    P A S (GRANTHAM) LIMITED
    - now 01568027
    SWARMFIELD LIMITED - 1982-01-27
    Easton, Nr Grantham, Lincolnshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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