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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
    Friston, Paul Allan
    Born in June 1973
    Individual (48 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Kallar, Mandeep Singh
    Born in June 1982
    Individual (21 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 3
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (5 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
Ceased 23
  • 1
    Lewis, Arnold Douglas
    Company Director born in November 1947
    Individual
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 2
    Williams, Carol
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
    Williams, Carol
    Solicitor
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2011-12-24
    OF - Secretary → CIF 0
  • 3
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 4
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Stewart, Alexander Jonathan
    Chief Executive born in October 1949
    Individual
    Officer
    1995-08-03 ~ 2003-09-03
    OF - Director → CIF 0
  • 7
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 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 (4 offsprings)
    Officer
    2000-05-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Simmonds, Joanne Caroline Kershaw
    Born in August 1982
    Individual (23 offsprings)
    Officer
    2023-05-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 9
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2017-08-23
    OF - Director → CIF 0
  • 10
    Whitfield, Paul
    Individual
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 11
    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
    2011-12-24 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 12
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Gribbin, Matthew Thomas
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Sims, David John
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 1995-08-03
    OF - Director → CIF 0
  • 15
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (17 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 16
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    1995-08-03 ~ 2004-10-22
    OF - Director → CIF 0
  • 17
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    2012-10-09 ~ 2015-08-25
    OF - Director → CIF 0
  • 18
    Henderson, Stephen
    Financial Controller born in August 1957
    Individual (26 offsprings)
    Officer
    2010-10-16 ~ 2014-08-01
    OF - Director → CIF 0
  • 19
    Ellis, Ian Anthony
    Group Finance Executive born in September 1963
    Individual
    Officer
    2000-05-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 20
    Lill, Jonathan Craig
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2006-05-19 ~ 2008-07-22
    OF - Director → CIF 0
  • 21
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 22
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 23
    Barton, Alan
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 2000-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BEVERLEY HOUSE (9000) LIMITED

Previous name
L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
Active 1
  • PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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