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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 2
  • 1
    Knudsen, Morten Schott
    Chief Financial Officer born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    NORMAN C.ROACH & SON LIMITED - 1989-03-31
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Coote, John Roy
    Accountant born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
    Coote, John Roy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Secretary → CIF 0
  • 2
    Roach, Charles Graham
    Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 2010-12-03
    OF - Director → CIF 0
  • 3
    Cracknell, Andrew Michael James
    Ceo Senior Vice President born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2019-12-05
    OF - Director → CIF 0
  • 4
    Trembath, David John
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 6
    Jensen, Herluf
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Group Director
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 7
    Moelgaard, Tommy Bro
    Cfo born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Terry, Christopher Malcolm, Mr.
    Chartered Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 9
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 10
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 11
    Jakobsen, Carsten Svejgaard
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2010-12-03
    OF - Director → CIF 0
parent relation
Company in focus

NORMAN C. ROACH & SON LIMITED

Previous name
ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
Standard Industrial Classification
99999 - Dormant Company

  • NORMAN C. ROACH & SON LIMITED
    Info
    ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
    Registered number 00786800
    icon of addressSeton House Warwick Technology Park, Galllows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1964-01-03 and dissolved on 2020-03-17 (56 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.