logo
explain how to read the page

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
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2009-03-16 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 2
    Melnyk, Marie Margaret
    Director born in June 1958
    Individual (23 offsprings)
    Officer
    1998-01-26 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    Stitson, Mark Thomas
    Finance Director born in January 1976
    Individual (11 offsprings)
    Officer
    2017-05-16 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Emmott, Francis Robert
    Director born in August 1943
    Individual (7 offsprings)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 6
    Fletcher, Martyn Paul
    Director born in April 1967
    Individual (110 offsprings)
    Officer
    2003-05-06 ~ 2013-09-20
    OF - Director → CIF 0
  • 7
    Blackhurst, Darren Anthony
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2016-02-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 8
    Miao, Lisa
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2012-07-12
    OF - Director → CIF 0
  • 9
    Moluluo, Veli
    Operations Director born in March 1984
    Individual (4 offsprings)
    Officer
    2020-11-20 ~ 2023-11-17
    OF - Director → CIF 0
  • 10
    Reed, Jonathan William
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2016-02-18 ~ 2020-06-10
    OF - Director → CIF 0
  • 11
    Harrison, Mark
    Group Manufacturing Director born in October 1963
    Individual (16 offsprings)
    Officer
    2013-09-20 ~ 2016-02-18
    OF - Director → CIF 0
  • 12
    Winter, Jamie Andrew
    Commercial Director born in March 1975
    Individual (3 offsprings)
    Officer
    2012-07-12 ~ 2016-02-18
    OF - Director → CIF 0
  • 13
    Clayborough, Stephen John
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2008-06-23 ~ 2011-05-12
    OF - Director → CIF 0
  • 14
    Trickett, Robert
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 2000-10-10
    OF - Director → CIF 0
  • 15
    Ahmed, Maz
    Born in November 1979
    Individual (13 offsprings)
    Officer
    2021-12-15 ~ 2025-11-11
    OF - Director → CIF 0
  • 16
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2009-09-07 ~ 2016-02-18
    OF - Director → CIF 0
  • 17
    Lord, Albert
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    ~ 1999-07-05
    OF - Director → CIF 0
  • 18
    Walker, Christopher
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    2005-10-19 ~ 2011-09-06
    OF - Director → CIF 0
  • 19
    Thornber, Andrew Edward
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
  • 20
    Daniel, Russell
    Born in February 1983
    Individual (12 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 21
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (114 offsprings)
    Officer
    2016-02-18 ~ 2017-05-16
    OF - Director → CIF 0
  • 22
    Hutchinson, David Robert
    Director born in December 1948
    Individual (13 offsprings)
    Officer
    1999-07-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 23
    Clappen, Andrew James
    Technical Director born in February 1965
    Individual (15 offsprings)
    Officer
    2016-02-18 ~ 2021-12-08
    OF - Director → CIF 0
  • 24
    Murrell, Brian Leonard
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    ~ 2005-10-19
    OF - Director → CIF 0
  • 25
    Pope, Liam
    Director born in April 1949
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2012-07-04
    OF - Director → CIF 0
  • 26
    Burke, Jonathan James
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
    Burke, Jonathan James
    Company Secretary
    Individual (121 offsprings)
    2001-02-01 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 27
    Amsden, Mark Rowan
    Individual (107 offsprings)
    Officer
    2013-02-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 28
    Morrison, Kenneth Duncan, Sir
    Executive Chairman born in October 1931
    Individual (26 offsprings)
    Officer
    1993-08-31 ~ 2008-03-13
    OF - Director → CIF 0
  • 29
    Sykes, Anthony John
    Director born in August 1952
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 2000-10-10
    OF - Director → CIF 0
  • 30
    Taylor, Elizabeth Claire
    Director born in July 1980
    Individual (11 offsprings)
    Officer
    2020-11-20 ~ 2025-03-28
    OF - Director → CIF 0
  • 31
    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
  • 32
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (53 years 11 months). 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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