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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 3
  • 1
    Simmonds, Joanne Caroline Kershaw
    Director born in August 1982
    Individual (23 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Friston, Paul Allan
    Director born in June 1973
    Individual (48 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 24 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
Ceased 24
  • 1
    Simpson, David Gray
    Individual
    Officer
    ~ 1998-09-30
    OF - Secretary → CIF 0
  • 2
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    2005-03-31 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 3
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    1996-02-21 ~ 2004-10-22
    OF - Director → CIF 0
  • 5
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (17 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    Kitson, John Edward
    Group Financial Controller born in April 1955
    Individual (3 offsprings)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 7
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    1994-06-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Boparan, Ranjit Singh
    Company Director born in August 1966
    Individual (44 offsprings)
    Officer
    2015-01-20 ~ 2023-01-24
    OF - Director → CIF 0
  • 9
    Harris, Frances Susan
    Individual
    Officer
    1998-09-30 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 10
    Kers, Ronald Klaas Otto
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 11
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (26 offsprings)
    Officer
    2005-03-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
    Quayle, Huan
    Individual
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 14
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
    Hall, Linda Jane
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 15
    Williams, Carol
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
  • 16
    Reid, George Mcdonald
    Group Taxation Manager born in July 1951
    Individual
    Officer
    2004-11-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2017-08-23
    OF - Director → CIF 0
  • 18
    Lill, Jonathan Craig
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2008-07-22
    OF - Director → CIF 0
  • 19
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    2012-10-09 ~ 2015-08-25
    OF - Director → CIF 0
  • 20
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 21
    Laycock, Pauline
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 22
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    ~ 1996-02-21
    OF - Director → CIF 0
  • 23
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 24
    Robertson, Ian
    Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
parent relation
Company in focus

MELWOOD INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MELWOOD INVESTMENTS LIMITED
    Info
    Registered number 00755925
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1963-04-01 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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