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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 6
  • 1
    Burke, Jonathan James
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Thornber, Andrew Edward
    Born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Maz
    Born in November 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Daniel, Russell
    Born in February 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 81 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Fletcher, Martyn Paul
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2013-09-20
    OF - Director → CIF 0
  • 2
    Lill, Jonathan Craig
    Manufacturing And Logistics born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2016-02-18
    OF - Director → CIF 0
  • 3
    Harrison, Mark
    Group Manufacturing Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2016-02-18
    OF - Director → CIF 0
  • 4
    Blackhurst, Darren Anthony
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 5
    Mcmahon, Gregory Joseph
    Co Sec And Head Of Legal
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 6
    Walker, Christopher
    Director born in February 1963
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2011-09-06
    OF - Director → CIF 0
  • 7
    Webb, Douglas
    Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Melnyk, Marie Margaret
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-12-06
    OF - Director → CIF 0
  • 9
    Burke, Jonathan James
    Company Secretary
    Individual (92 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 10
    Hornby, Jonathan Paul
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2020-11-20
    OF - Director → CIF 0
  • 11
    Pleasance, Andrew
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2016-02-18
    OF - Director → CIF 0
  • 12
    Bell, David Henry
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
  • 13
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2017-05-16
    OF - Director → CIF 0
  • 14
    Taylor, Elizabeth Claire
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2020-11-20 ~ 2025-03-28
    OF - Director → CIF 0
  • 15
    Amsden, Mark Rowan
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 16
    Morrison, Kenneth Duncan, Sir
    Executive Chairman born in October 1931
    Individual
    Officer
    icon of calendar ~ 2008-03-13
    OF - Director → CIF 0
  • 17
    Hutchinson, David Robert
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 18
    Clappen, Andrew James
    Technical Director born in February 1965
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2021-12-08
    OF - Director → CIF 0
  • 19
    Ackroyd, Martin
    Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 2002-09-02
    OF - Director → CIF 0
    Ackroyd, Martin
    Individual
    Officer
    icon of calendar ~ 2001-02-01
    OF - Secretary → CIF 0
  • 20
    Stitson, Mark Thomas
    Finance Director born in January 1976
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2021-04-09
    OF - Director → CIF 0
parent relation
Company in focus

WM MORRISON PRODUCE LIMITED

Previous name
HOUSEHOLD POTATOES LIMITED - 1997-07-03
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

Related profiles found in government register
  • WM MORRISON PRODUCE LIMITED
    Info
    HOUSEHOLD POTATOES LIMITED - 1997-07-03
    Registered number 00776224
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 1963-10-04 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • WM MORRISON PRODUCE LIMITED
    S
    Registered number missing
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
    Limited Company
    CIF 1
  • WM MORRISON PRODUCE LIMITED
    S
    Registered number 776224
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    FLOWER WORLD LIMITED - 2018-05-25
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    BRABCO 417 LIMITED - 2004-09-27
    BAND CAMP LIMITED - 2010-09-24
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    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
  • 3
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-11 ~ 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
  • 4
    GLOBAL RIPENERS UK LIMITED - 2013-07-31
    icon of addressHilmore House, Gain Lane, Bradford
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE

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