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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 26
  • 1
    Morgan, David Steven
    Born in July 1976
    Individual (81 offsprings)
    Officer
    2012-10-09 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Simmonds, Joanne Caroline Kershaw
    Born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    Wild, Julian Nicholas
    Born in May 1953
    Individual (85 offsprings)
    Officer
    1995-08-03 ~ 2000-05-05
    OF - Director → CIF 0
    2004-11-26 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (85 offsprings)
    Officer
    2000-05-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Henderson, Stephen
    Born in August 1957
    Individual (135 offsprings)
    Officer
    2010-10-16 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Williams, Carol
    Born in December 1957
    Individual (163 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
    Williams, Carol
    Individual (163 offsprings)
    Officer
    2005-03-31 ~ 2011-12-24
    OF - Secretary → CIF 0
  • 6
    Barton, Alan
    Individual (40 offsprings)
    Officer
    1993-06-30 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 7
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (132 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Lewis, Arnold Douglas
    Born in November 1947
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-15
    OF - Director → CIF 0
  • 9
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2006-05-19 ~ 2008-07-22
    OF - Director → CIF 0
  • 11
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Whitfield, Paul
    Individual (29 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 13
    Davies, Gareth Wyn
    Born in February 1964
    Individual (239 offsprings)
    Officer
    2015-02-24 ~ 2017-08-23
    OF - Director → CIF 0
  • 14
    Ellis, Ian Anthony
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2000-05-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 15
    Friston, Paul Allan
    Born in June 1973
    Individual (75 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 17
    Sims, David John
    Born in August 1948
    Individual (49 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-08-03
    OF - Director → CIF 0
  • 18
    Kallar, Mandeep Singh
    Born in June 1982
    Individual (25 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 19
    Christie, Michael Sean
    Born in October 1957
    Individual (55 offsprings)
    Officer
    1995-08-03 ~ 2004-10-22
    OF - Director → CIF 0
  • 20
    Stewart, Alexander Jonathan
    Born in October 1949
    Individual (15 offsprings)
    Officer
    1995-08-03 ~ 2003-09-03
    OF - Director → CIF 0
  • 21
    Gribbin, Matthew Thomas
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2003-09-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 22
    Kers, Ronald Klaas Otto, Mr.
    Born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 23
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 24
    Hall, Linda Jane
    Born in May 1956
    Individual (57 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 25
    Quayle, Huan
    Born in March 1979
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
    Quayle, Huan
    Individual (42 offsprings)
    Officer
    2011-12-24 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 26
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (53 parents, 5 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
parent relation
Company in focus

BEVERLEY HOUSE (9000) LIMITED

Period: 1995-09-04 ~ now
Company number: 00772317 00940060
Registered names
BEVERLEY HOUSE (9000) LIMITED - now 00940060
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BEVERLEY HOUSE (9000) LIMITED
    Info
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Registered number 00772317
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1963-08-29 (62 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • BEVERLEY HOUSE (9000) LIMITED
    S
    Registered number 00772317
    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
    F.W. FARNSWORTH LIMITED
    - now 00255912 00488384
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.