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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 10
  • 1
    Aldersley, Christopher
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Alan Richard
    Born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Steven Garrick
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Tim, Mt
    Born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hofmann, Yetunde Yewande
    Born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Howarth, Rachel Margaret
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Barber, Elizabeth
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Brisby, James Robert
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Couch, Adam Hartley
    Born in October 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Bottomley, John Mark
    Born in October 1963
    Individual (66 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Reckitt, Mark James
    Non Executive Director born in April 1958
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2023-07-24
    OF - Director → CIF 0
  • 2
    Windeatt, Malcolm Barrie
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Hoggarth, Bernard
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2014-07-28
    OF - Director → CIF 0
  • 4
    Pethick, David William
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Black, Derek James
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-04-24
    OF - Director → CIF 0
  • 6
    Bloom, James Cubitt William
    Farmer born in July 1934
    Individual
    Officer
    icon of calendar ~ 2004-07-26
    OF - Director → CIF 0
  • 7
    Allum, Helen Catherine
    Non-Executive Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Davey, Martin Thomas Peter
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2021-07-26
    OF - Director → CIF 0
    Davey, Martin Thomas Peter
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-10-19
    OF - Secretary → CIF 0
  • 9
    Powell, Pam
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 10
    Taylor, Roger Noel
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1992-09-04 ~ 2008-03-14
    OF - Director → CIF 0
  • 11
    Field, Michael
    Farmer born in June 1934
    Individual
    Officer
    icon of calendar ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    Esom, Steven Derek
    Director born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 13
    Farnsworth, Patrick William
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 14
    Bell, Bernard
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Worby, John Graham
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2014-07-28
    OF - Director → CIF 0
  • 16
    Lindop, John David
    Chartered Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2009-05-31
    OF - Director → CIF 0
    Lindop, John David
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CRANSWICK PLC

Previous name
CRANSWICK MILL GROUP P.L.C. - 1991-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
0 GBP2025-03-29
Equity
0 GBP2025-03-29
0 GBP2024-03-30
0 GBP2023-03-25

Related profiles found in government register
  • CRANSWICK PLC
    Info
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    Registered number 01074383
    icon of addressCranes Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA
    PUBLIC LIMITED COMPANY incorporated on 1972-09-29 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • CRANSWICK PLC
    S
    Registered number 1074383
    icon of address74, Helsinki Road, Hull, England, HU7 0YW
    Public Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2
    Public Limited Company in Companies House, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    FOCUSWISH LIMITED - 1988-09-28
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 8 - Right to appoint or remove directors as a member of a firmOE
    CIF 8 - Has significant influence or controlOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    FOLDSIDE LIMITED - 1987-08-26
    icon of addressCrane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directors as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    DOUBLEWINGS LIMITED - 1988-05-19
    STUDLEIGH-ROYD LIMITED - 2011-03-10
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 4
    PORK CUTS LIMITED - 1992-04-21
    RAWSON PORK CUTS LIMITED - 1986-11-06
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (14 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    FARMQUINT LIMITED - 1985-09-30
    icon of addressCranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Has significant influence or controlOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 6
    PINCO 1716 LIMITED - 2002-01-28
    icon of addressCranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Has significant influence or control as a member of a firmOE
  • 7
    YEARNBEAT LIMITED - 1985-10-30
    CRANSWICK MILL ENTERPRISES LIMITED - 1989-05-05
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Has significant influence or control as a member of a firmOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    BAXCO 101 LIMITED - 1998-06-10
    icon of addressCrane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 9 - Has significant influence or controlOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directors as a member of a firmOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 9
    GRILARCO LIMITED - 1979-12-31
    icon of address74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 10
    icon of addressMarina Court, Castle Street, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    16,873 GBP2018-10-31
    Person with significant control
    icon of calendar 2017-10-23 ~ dissolved
    CIF 14 - Has significant influence or controlOE
  • 11
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Has significant influence or control as a member of a firmOE
  • 12
    GEORGE BUCKTON LIMITED - 2004-10-29
    CRANSWICK PET & AQUATICS PLC - 2009-05-01
    ROMA (NO.1) PLC - 2024-01-29
    GEORGE BUCKTON (1985) LIMITED - 1993-10-29
    VINTAGEDOOR LIMITED - 1985-08-01
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Has significant influence or control as a member of a firmOE
  • 13
    TROPICAL MARINE CENTRE LIMITED - 2009-05-01
    icon of address74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 14
    THE SANDWICH FACTORY GROUP LIMITED - 2016-07-25
    DMWS 333 LIMITED - 2000-01-18
    icon of address21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 12 - Right to appoint or remove directors as a member of a firmOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE

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