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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 6
  • 1
    Searle, John Richard
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Rebecca Jane
    Born in June 1968
    Individual (1 offspring)
    Officer
    2021-01-10 ~ now
    OF - Director → CIF 0
    Ms Rebecca Jane Kay
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Imeson, Stewart
    Born in January 1966
    Individual (1 offspring)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 4
    PARAGON PENSION SERVICES LTD
    The Firs, 100 Reading Road, Finchampstead, Wokingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    69,593 GBP2024-12-31
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,558 GBP2025-02-28
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 6
    1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2021-01-10 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 74
  • 1
    Simpson, Richard Peter
    Integration Director born in September 1965
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Bamforth, Zoe Jane
    Director born in April 1976
    Individual
    Officer
    2013-04-18 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Brooks, James Michael
    Baker born in March 1943
    Individual
    Officer
    ~ 1991-10-10
    OF - Director → CIF 0
  • 4
    Ellis, Stephen Paul
    Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2011-06-27 ~ 2013-02-19
    OF - Director → CIF 0
  • 5
    Wadley, Andrew Charles
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Andrew Charles Wadley
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Holden, Barbara
    Staff Shop Worker born in October 1935
    Individual
    Officer
    1994-11-29 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Martin, Roy Edward
    Director born in February 1944
    Individual
    Officer
    1997-12-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Silk, Frances
    Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 1999-07-09
    OF - Director → CIF 0
  • 9
    Mcmahon, George Gerard
    Dairy Engineer born in July 1957
    Individual
    Officer
    1992-11-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Kennedy, Stuart Matheson
    Biscuit Manufacturer born in February 1944
    Individual
    Officer
    2008-02-14 ~ 2011-10-15
    OF - Director → CIF 0
  • 11
    Lafferty, Catherine
    Director born in August 1975
    Individual
    Officer
    2013-04-18 ~ 2017-04-14
    OF - Director → CIF 0
  • 12
    Croskin, Peter Ian
    Individual
    Officer
    2012-10-09 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 13
    Nicholson, Raymond
    Retired born in January 1928
    Individual
    Officer
    1992-03-09 ~ 2003-09-05
    OF - Director → CIF 0
  • 14
    Simpson, David Gray
    Assistant Company Secretary born in September 1938
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Richards, Michael James Russell
    Finance Director born in April 1964
    Individual (5 offsprings)
    Officer
    2006-04-18 ~ 2007-09-26
    OF - Director → CIF 0
  • 16
    Jones, Peter
    Fitter born in May 1948
    Individual
    Officer
    1994-11-29 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Barton, Alan
    Finance Director born in August 1954
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 2000-06-28
    OF - Director → CIF 0
  • 18
    Boyes, Roger Fawcett
    Accountant born in May 1944
    Individual
    Officer
    2006-03-01 ~ 2021-01-06
    OF - Director → CIF 0
  • 19
    Kemp, Brian
    Industrial Engineer born in September 1933
    Individual
    Officer
    1991-10-10 ~ 1992-10-07
    OF - Director → CIF 0
  • 20
    Shapero, Harry
    Retired born in October 1917
    Individual
    Officer
    ~ 1991-12-29
    OF - Director → CIF 0
  • 21
    Work, Ralph Flett
    Factory Manager born in July 1935
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 22
    Tomkinson, Craig
    Accountant born in March 1982
    Individual (29 offsprings)
    Officer
    2011-06-27 ~ 2013-02-19
    OF - Director → CIF 0
  • 23
    Horsley, Alec Stewart
    Retired born in September 1902
    Individual
    Officer
    ~ 1993-06-11
    OF - Director → CIF 0
  • 24
    Crawford, Stephen Peter
    Dir-Food Company born in May 1957
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Andrews, Lorna
    Bakery Operative born in May 1959
    Individual
    Officer
    2000-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Mcdonald, Joseph James
    Transport Fitter born in April 1935
    Individual
    Officer
    1991-10-10 ~ 1993-10-02
    OF - Director → CIF 0
  • 27
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    2005-06-23 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 28
    Fearn, John
    Office Administrator born in May 1930
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 29
    Hartley, Trevor
    Bakery Worker born in February 1940
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Thomas, Michael Ewart
    Driver born in October 1950
    Individual
    Officer
    1992-11-25 ~ 1995-09-28
    OF - Director → CIF 0
  • 31
    Patel, Veepul
    Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ 2013-03-09
    OF - Director → CIF 0
  • 32
    Kitson, John Edward
    Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 33
    Jackson, Ian Frederick
    Production Manager born in October 1957
    Individual
    Officer
    2003-10-16 ~ 2011-03-04
    OF - Director → CIF 0
  • 34
    Quayle, Huan
    Individual
    Officer
    2010-04-01 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 35
    Whitworth, David
    Safety Manager born in August 1947
    Individual
    Officer
    2001-12-03 ~ 2003-10-16
    OF - Director → CIF 0
  • 36
    Dickinson, John David
    Electrician born in February 1943
    Individual
    Officer
    1998-12-03 ~ 2002-10-11
    OF - Director → CIF 0
  • 37
    Gribbin, Matthew Thomas
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ 2006-02-28
    OF - Director → CIF 0
    Gribbin, Matthew Thomas
    Pensioner born in January 1958
    Individual (2 offsprings)
    2012-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 38
    Clark, Martin
    Finance Director born in April 1945
    Individual
    Officer
    ~ 1996-02-21
    OF - Director → CIF 0
  • 39
    Verrinder, Timothy Joseph
    General Manager Food Company born in November 1963
    Individual (2 offsprings)
    Officer
    2002-09-14 ~ 2006-10-17
    OF - Director → CIF 0
  • 40
    Morecroft, Catherine Sarah
    Hr Manager born in June 1974
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2009-07-01
    OF - Director → CIF 0
    Morecroft, Catherine Sarah
    Group Capability Manager born in June 1974
    Individual (1 offspring)
    2010-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 41
    Mayfield, Alexander John Hilton
    Procurement Director born in March 1969
    Individual
    Officer
    2009-07-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 42
    Irons, Simon Trevor
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2016-02-11
    OF - Director → CIF 0
    2019-03-20 ~ 2024-06-05
    OF - Director → CIF 0
  • 43
    Walker, Ralph Peter
    Dir Dairy Company born in July 1946
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 44
    Hall, Linda Jane
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 45
    Pilinovics, John Peter Carl
    Maintenance Systems Co Ordinat born in March 1962
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2003-09-05
    OF - Director → CIF 0
  • 46
    Derry, Kirsty Susan
    Hr Director born in December 1968
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2013-10-04
    OF - Director → CIF 0
  • 47
    Abbott, Jeremy Charles Webdale
    Compensation & Benefits Manager born in January 1952
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 48
    Hall, Ellen
    Personnel Executive born in April 1956
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 49
    Semple, Clare Louise
    Accountant born in August 1976
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 50
    John, Maureen Frances
    Head Of Group Procurement born in December 1971
    Individual
    Officer
    2016-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 51
    Pearson, Geoffrey Henry
    Pension Trustee born in October 1948
    Individual
    Officer
    2012-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 52
    Strang, Thomas
    Director Cake Manufacturing Co born in September 1941
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 53
    Imeson, Stewart
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2018-03-21
    OF - Director → CIF 0
  • 54
    Shaw, Howard Stephen
    Finance Director born in April 1958
    Individual (4 offsprings)
    Officer
    2003-09-05 ~ 2005-12-23
    OF - Director → CIF 0
  • 55
    Prince, David Barrie
    Operations Director born in September 1959
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2003-06-12
    OF - Director → CIF 0
  • 56
    Vint, James
    Personnel Manager born in June 1935
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 57
    Mr Peter Croskin
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 58
    Baines, David
    Group Executive Food Company born in May 1941
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 59
    Dunlevy, Henry Alexander
    Hr Director born in January 1947
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2007-11-07
    OF - Director → CIF 0
  • 60
    Stein, Brian
    Factory Manager born in March 1949
    Individual (6 offsprings)
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 61
    Lyness, Colin Vincent
    Director born in July 1957
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 62
    Kennedy, Mary Esther
    Full Time Union Coordinator born in August 1949
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2007-03-16
    OF - Director → CIF 0
  • 63
    Ellis, Ian Anthony
    Finance Director born in September 1963
    Individual
    Officer
    1999-04-06 ~ 2006-04-18
    OF - Director → CIF 0
  • 64
    Laycock, Pauline
    Individual (1 offspring)
    Officer
    ~ 2005-06-23
    OF - Secretary → CIF 0
  • 65
    Davies, Richard Stuart
    Process Worker born in December 1960
    Individual
    Officer
    1993-11-17 ~ 1994-11-29
    OF - Director → CIF 0
  • 66
    Sellwood, Neil
    Hgv Driver born in August 1954
    Individual
    Officer
    1995-11-30 ~ 1997-07-05
    OF - Director → CIF 0
  • 67
    Carr, Melvyn Maurice
    Branch Manager born in May 1943
    Individual
    Officer
    1993-11-17 ~ 1994-08-19
    OF - Director → CIF 0
  • 68
    Morgan, Michael Albert Joseph
    Personnel Director born in April 1943
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 69
    Buckley, Michael Henry
    Finance Dir Retired born in September 1945
    Individual
    Officer
    2003-12-01 ~ 2008-02-17
    OF - Director → CIF 0
  • 70
    Grimwood, Michael John
    Director Food Company born in March 1960
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2005-08-23
    OF - Director → CIF 0
  • 71
    Payling, Antony Stephen
    It Manager born in September 1962
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 72
    Towner, Peter James
    Group Treasurer And Head Of Tax born in April 1985
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2018-07-06
    OF - Director → CIF 0
  • 73
    Bateson, Michael John
    Engineer born in April 1949
    Individual
    Officer
    1998-12-03 ~ 2008-01-10
    OF - Director → CIF 0
  • 74
    Gorman, John
    Group Technical Director born in May 1958
    Individual
    Officer
    2005-11-08 ~ 2006-10-11
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN FOODS TRUSTEES LIMITED

Previous name
NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
  • NORTHERN FOODS TRUSTEES LIMITED
    Info
    NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
    Registered number 01175862
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1974-07-01 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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