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

MCCAIN FOODS (G.B.) LIMITED

Previous name
MCCAIN INTERNATIONAL LIMITED - 1980-12-31
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10310 - Processing And Preserving Of Potatoes
10390 - Other Processing And Preserving Of Fruit And Vegetables
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
    icon of addressHavers Hill, Eastfield, Scarborough, N. Yorks. YO11 3BS
    PRIVATE LIMITED COMPANY incorporated on 1962-08-22 (63 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • MCCAIN FOODS (G.B.) LIMITED
    S
    Registered number 00733218
    icon of addressHavers 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
Active 4
  • 1
    icon of addressHavers Hill, Eastfield, Scarborough, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHavers Hill, Eastfield, Scarborough, N. Yorks., United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    LEMOCREST LIMITED - 1995-03-10
    icon of addressHavers Hill, Eastfield Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    SWARMFIELD LIMITED - 1982-01-27
    icon of addressEaston, Nr Grantham, Lincolnshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.