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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 32
  • 1
    Sykes, Anthony John
    Director born in August 1952
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 2000-10-10
    OF - Director → CIF 0
  • 2
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2009-09-07 ~ 2016-02-18
    OF - Director → CIF 0
  • 3
    Blackhurst, Darren Anthony
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2016-02-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 4
    Fletcher, Martyn Paul
    Director born in April 1967
    Individual (110 offsprings)
    Officer
    2003-05-06 ~ 2013-09-20
    OF - Director → CIF 0
  • 5
    Pope, Liam
    Director born in April 1949
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2012-07-04
    OF - Director → CIF 0
  • 6
    Ackroyd, Martin
    Director born in June 1951
    Individual (18 offsprings)
    Officer
    ~ 2002-09-02
    OF - Director → CIF 0
    Ackroyd, Martin
    Individual (18 offsprings)
    Officer
    ~ 2001-02-01
    OF - Secretary → CIF 0
  • 7
    Lord, Albert
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    ~ 1999-07-05
    OF - Director → CIF 0
  • 8
    Emmott, Francis Robert
    Director born in August 1943
    Individual (7 offsprings)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 9
    Thornber, Andrew Edward
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
  • 10
    Trickett, Robert
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 2000-10-10
    OF - Director → CIF 0
  • 11
    Clayborough, Stephen John
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2008-06-23 ~ 2011-05-12
    OF - Director → CIF 0
  • 12
    Taylor, Elizabeth Claire
    Director born in July 1980
    Individual (11 offsprings)
    Officer
    2020-11-20 ~ 2025-03-28
    OF - Director → CIF 0
  • 13
    Miao, Lisa
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2012-07-12
    OF - Director → CIF 0
  • 14
    Daniel, Russell
    Born in February 1983
    Individual (12 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Mcmahon, Gregory Joseph
    Individual (279 offsprings)
    Officer
    2009-03-16 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 16
    Burke, Jonathan James
    Individual (125 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
    2001-02-01 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 17
    Hutchinson, David Robert
    Director born in December 1948
    Individual (13 offsprings)
    Officer
    1999-07-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 18
    Clappen, Andrew James
    Technical Director born in February 1965
    Individual (15 offsprings)
    Officer
    2016-02-18 ~ 2021-12-08
    OF - Director → CIF 0
  • 19
    Amsden, Mark Rowan
    Individual (107 offsprings)
    Officer
    2013-02-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 20
    Walker, Christopher
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    2005-10-19 ~ 2011-09-06
    OF - Director → CIF 0
  • 21
    Morrison, Kenneth Duncan, Sir
    Executive Chairman born in October 1931
    Individual (26 offsprings)
    Officer
    1993-08-31 ~ 2008-03-13
    OF - Director → CIF 0
  • 22
    Stitson, Mark Thomas
    Finance Director born in January 1976
    Individual (11 offsprings)
    Officer
    2017-05-16 ~ 2021-04-09
    OF - Director → CIF 0
  • 23
    Harrison, Mark
    Group Manufacturing Director born in October 1963
    Individual (16 offsprings)
    Officer
    2013-09-20 ~ 2016-02-18
    OF - Director → CIF 0
  • 24
    Reed, Jonathan William
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2016-02-18 ~ 2020-06-10
    OF - Director → CIF 0
  • 25
    Murrell, Brian Leonard
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    ~ 2005-10-19
    OF - Director → CIF 0
  • 26
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (114 offsprings)
    Officer
    2016-02-18 ~ 2017-05-16
    OF - Director → CIF 0
  • 27
    Moluluo, Veli
    Operations Director born in March 1984
    Individual (4 offsprings)
    Officer
    2020-11-20 ~ 2023-11-17
    OF - Director → CIF 0
  • 28
    Winter, Jamie Andrew
    Commercial Director born in March 1975
    Individual (3 offsprings)
    Officer
    2012-07-12 ~ 2016-02-18
    OF - Director → CIF 0
  • 29
    Ahmed, Maz
    Born in November 1979
    Individual (13 offsprings)
    Officer
    2021-12-15 ~ 2025-11-11
    OF - Director → CIF 0
  • 30
    Melnyk, Marie Margaret
    Director born in June 1958
    Individual (23 offsprings)
    Officer
    1998-01-26 ~ 2006-12-06
    OF - Director → CIF 0
  • 31
    WM MORRISON SUPERMARKETS HOLDINGS LIMITED
    10830110
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (47 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FARMERS BOY LIMITED

Period: 1977-12-31 ~ now
Company number: 01053837
Registered names
FARMERS BOY LIMITED - now
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

Related profiles found in government register
  • FARMERS BOY LIMITED
    Info
    BARHURST PROPERTIES LIMITED - 1977-12-31
    Registered number 01053837
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 1972-05-10 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • FARMERS BOY LIMITED
    S
    Registered number missing
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
    Register Of Companies In England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FARMERS BOY (DEESIDE) LIMITED
    - now 07208560
    GWECO 470 LIMITED - 2010-06-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (25 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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.