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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 33
  • 1
    Pade, Henrik Nygaard
    Consultant born in October 1962
    Individual (29 offsprings)
    Officer
    2007-09-14 ~ 2017-02-25
    OF - Director → CIF 0
  • 2
    Mirsky, Brian Anthony
    Business Executive born in March 1954
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Rodgers, William
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    ~ 2000-04-05
    OF - Director → CIF 0
  • 4
    Doherty, Patrick Joseph
    Managing Director born in March 1942
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2002-09-20
    OF - Director → CIF 0
  • 5
    Ridler, Andrew James
    Business Executive born in July 1963
    Individual (6 offsprings)
    Officer
    2002-09-20 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Brotherton, Colin Michael
    Company Director born in July 1939
    Individual (8 offsprings)
    Officer
    ~ 1995-12-11
    OF - Director → CIF 0
  • 7
    Breese, Henry Strother Colquhoun
    Chartered Accountant born in October 1968
    Individual (24 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Venus, David Anthony
    Chartered Secretary born in October 1951
    Individual (421 offsprings)
    Officer
    2000-04-05 ~ 2002-09-20
    OF - Director → CIF 0
  • 9
    Power, Benjamin John
    Company Secretary born in May 1942
    Individual (19 offsprings)
    Officer
    2000-04-05 ~ 2002-07-26
    OF - Director → CIF 0
  • 10
    Ward, Mark Andrew
    Finance Manager
    Individual (21 offsprings)
    Officer
    2002-09-20 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 11
    Marley, Adrian Gerald
    Managing Director born in March 1955
    Individual (3 offsprings)
    Officer
    2000-06-27 ~ 2001-12-04
    OF - Director → CIF 0
  • 12
    Rodgers, David William
    Director-Manufacturing/Service born in May 1954
    Individual (1 offspring)
    Officer
    ~ 2001-12-04
    OF - Director → CIF 0
  • 13
    Odlum, Philip Edwin
    Company Director born in May 1953
    Individual (13 offsprings)
    Officer
    2000-06-27 ~ 2001-12-04
    OF - Director → CIF 0
  • 14
    Landers, Richard
    Business Executive born in March 1956
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    Curtin, Michael John
    Chief Executive born in July 1951
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2002-09-20
    OF - Director → CIF 0
  • 16
    Salkeld, David John
    Director born in March 1956
    Individual (83 offsprings)
    Officer
    2007-09-14 ~ 2016-10-17
    OF - Director → CIF 0
    Salkeld, David John
    Director
    Individual (83 offsprings)
    Officer
    2007-09-14 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 17
    Robertshaw, Tim
    Director born in March 1955
    Individual (10 offsprings)
    Officer
    2003-12-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 18
    Bruce, Martha Blanche Waymark
    Chartered Secretary born in December 1965
    Individual (78 offsprings)
    Officer
    2000-04-05 ~ 2002-09-20
    OF - Director → CIF 0
  • 19
    Thomas, Reginald Charles
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2003-12-10
    OF - Director → CIF 0
    Thomas, Reginald Charles
    Director
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 20
    Power, John
    Chief Executive Officer born in August 1962
    Individual (20 offsprings)
    Officer
    2016-10-17 ~ 2019-09-27
    OF - Director → CIF 0
  • 21
    Emmins, Robert Philip
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 22
    Kitson, John Edward
    Director born in May 1955
    Individual (60 offsprings)
    Officer
    2008-03-03 ~ 2017-02-24
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (60 offsprings)
    Officer
    2016-10-17 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 23
    Armour, Douglas William
    Chartered Secretary born in October 1962
    Individual (306 offsprings)
    Officer
    2000-04-05 ~ 2002-09-20
    OF - Director → CIF 0
    Armour, Douglas William
    Chartered Secretary
    Individual (306 offsprings)
    Officer
    2000-04-05 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 24
    Lee, Matthew
    Chief Commercial Officer born in March 1976
    Individual (24 offsprings)
    Officer
    2017-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Bergin, Caroline Margaret
    Solicitor born in March 1961
    Individual (40 offsprings)
    Officer
    2002-07-26 ~ 2002-09-20
    OF - Director → CIF 0
  • 26
    Urmston, Clare Elizabeth
    Chartered Accountant born in October 1977
    Individual (26 offsprings)
    Officer
    2017-05-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 27
    Rodgers, Mark Adrian
    Director-Commercial/Technical born in May 1960
    Individual (3 offsprings)
    Officer
    ~ 2002-05-09
    OF - Director → CIF 0
  • 28
    Cox, David Leslie
    Cheif Executive Officer born in July 1975
    Individual (24 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 29
    Micklethwaite, Andrew
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    2003-12-10 ~ 2007-09-14
    OF - Director → CIF 0
    Micklethwaite, Andrew
    Director
    Individual (19 offsprings)
    Officer
    2003-12-10 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 30
    Rodgers, Dorothy Irene
    Director - Administration born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
    Rodgers, Dorothy Irene
    Individual (1 offspring)
    Officer
    ~ 2000-04-05
    OF - Secretary → CIF 0
  • 31
    BRAND PARTNERSHIP (HOLDINGS) LIMITED
    - now 03974927
    BROOMCO (2189) LIMITED - 2000-09-08
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SPEEDBOAT HOLDCO LIMITED
    08075400
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, United Kingdom
    Dissolved Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 33
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-12-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAM RODGERS (FOODS) LIMITED

Period: 1980-12-31 ~ 2020-10-13
Company number: 01144561
Registered names
WILLIAM RODGERS (FOODS) LIMITED - Dissolved
COOKSO LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • WILLIAM RODGERS (FOODS) LIMITED
    Info
    COOKSO LIMITED - 1980-12-31
    Registered number 01144561
    Brand House, Dartmouth Way, Leeds LS11 5JL
    PRIVATE LIMITED COMPANY incorporated on 1973-11-09 and dissolved on 2020-10-13 (46 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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