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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 26
  • 1
    Aldersley, Christopher
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Couch, Adam Hartley
    Born in October 1968
    Individual (57 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Pethick, David William
    Director born in March 1949
    Individual (18 offsprings)
    Officer
    1999-10-06 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Bloom, James Cubitt William
    Farmer born in July 1934
    Individual (14 offsprings)
    Officer
    ~ 2004-07-26
    OF - Director → CIF 0
  • 5
    Reckitt, Mark James
    Non Executive Director born in April 1958
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2023-07-24
    OF - Director → CIF 0
  • 6
    Smith, Tim, Mt
    Born in November 1955
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Worby, John Graham
    Director born in November 1950
    Individual (46 offsprings)
    Officer
    2005-08-01 ~ 2014-07-28
    OF - Director → CIF 0
  • 8
    Allum, Helen Catherine
    Non-Executive Director born in July 1965
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Hoggarth, Bernard
    Director born in June 1952
    Individual (30 offsprings)
    Officer
    ~ 2014-07-28
    OF - Director → CIF 0
  • 10
    Farnsworth, Patrick William
    Company Director born in September 1947
    Individual (22 offsprings)
    Officer
    2004-08-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 11
    Lindop, John David
    Chartered Accountant born in May 1949
    Individual (29 offsprings)
    Officer
    1993-06-01 ~ 2009-05-31
    OF - Director → CIF 0
    Lindop, John David
    Individual (29 offsprings)
    Officer
    1992-10-19 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 12
    Howarth, Rachel Margaret
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Barber, Elizabeth
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Brisby, James Robert
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Roger Noel
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    1992-09-04 ~ 2008-03-14
    OF - Director → CIF 0
  • 16
    Windeatt, Malcolm Barrie
    Chartered Accountant
    Individual (48 offsprings)
    Officer
    2007-08-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 17
    Black, Derek James
    Director born in November 1954
    Individual (11 offsprings)
    Officer
    ~ 2009-04-24
    OF - Director → CIF 0
  • 18
    Davey, Martin Thomas Peter
    Director born in August 1953
    Individual (35 offsprings)
    Officer
    ~ 2021-07-26
    OF - Director → CIF 0
    Davey, Martin Thomas Peter
    Individual (35 offsprings)
    Officer
    ~ 1992-10-19
    OF - Secretary → CIF 0
  • 19
    Hofmann, Yetunde Yewande
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Bell, Bernard
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 2005-12-01
    OF - Director → CIF 0
  • 21
    Williams, Alan Richard
    Born in November 1969
    Individual (328 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 22
    Field, Michael
    Farmer born in June 1934
    Individual (5 offsprings)
    Officer
    ~ 2004-01-01
    OF - Director → CIF 0
  • 23
    Powell, Pam
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 24
    Glover, Steven Garrick
    Individual (50 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Esom, Steven Derek
    Director born in November 1960
    Individual (56 offsprings)
    Officer
    2009-12-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 26
    Bottomley, John Mark
    Born in October 1963
    Individual (67 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CRANSWICK PLC

Period: 1991-12-10 ~ now
Company number: 01074383
Registered names
CRANSWICK PLC - now
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
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA
    PUBLIC LIMITED COMPANY incorporated on 1972-09-29 (53 years 5 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
    74, 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 14
  • 1
    CHARTER PORK CUTS LIMITED
    - now 02269959
    FOCUSWISH LIMITED - 1988-09-28
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Has significant influence or control OE
  • 2
    CONTINENTAL FINE FOODS LIMITED
    - now 02096132
    FOLDSIDE LIMITED - 1987-08-26
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Active Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
  • 3
    CRANSWICK CONVENIENCE FOODS LIMITED
    - now 02239912
    STUDLEIGH-ROYD LIMITED - 2011-03-10
    DOUBLEWINGS LIMITED - 1988-05-19
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 4
    CRANSWICK COUNTRY FOODS PLC
    - now 01803402
    PORK CUTS LIMITED - 1992-04-21
    RAWSON PORK CUTS LIMITED - 1986-11-06
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (69 parents, 31 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    CRANSWICK MILL LIMITED
    - now 01941133 12426959
    FARMQUINT LIMITED - 1985-09-30
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    CRANSWICK TRUSTEES LIMITED
    - now 04340385 03722848
    PINCO 1716 LIMITED - 2002-01-28
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Has significant influence or control as a member of a firm OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 7
    CRANSWICK TUCK MARKETING LIMITED
    - now 01942648
    CRANSWICK MILL ENTERPRISES LIMITED - 1989-05-05
    YEARNBEAT LIMITED - 1985-10-30
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Has significant influence or control as a member of a firm OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    DELICO LIMITED
    - now 03423315
    BAXCO 101 LIMITED - 1998-06-10
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors as a member of a firm OE
    CIF 9 - Has significant influence or control OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    F.T. SUTTON AND SON (ROSSENDALE) LIMITED
    - now 01424014
    GRILARCO LIMITED - 1979-12-31
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 10
    HUMBER BUSINESS LEADERSHIP TEAM LIMITED
    11027082
    Marina Court, Castle Street, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 14 - Has significant influence or control OE
  • 11
    NORTH WALES FOODS LIMITED
    03685950
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Has significant influence or control as a member of a firm OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 12
    ROMA (NO.1) LIMITED
    - now 01908346 01765659... (more)
    ROMA (NO.1) PLC
    - 2024-01-29 01908346 01765659... (more)
    CRANSWICK PET & AQUATICS PLC - 2009-05-01
    GEORGE BUCKTON LIMITED - 2004-10-29
    GEORGE BUCKTON (1985) LIMITED - 1993-10-29
    VINTAGEDOOR LIMITED - 1985-08-01
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 13 - Has significant influence or control as a member of a firm OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 13
    ROMA (NO.2) LIMITED
    - now 00994450 01908346... (more)
    TROPICAL MARINE CENTRE LIMITED - 2009-05-01
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 14
    WARWICK ONE LIMITED
    - now SC189028
    THE SANDWICH FACTORY GROUP LIMITED
    - 2016-07-25 SC189028
    DMWS 333 LIMITED - 2000-01-18
    21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 12 - Right to appoint or remove directors as a member of a firm OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE

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