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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 79
  • 1
    Prince, David Barrie
    Born in September 1959
    Individual (7 offsprings)
    Officer
    1999-08-16 ~ 2003-06-12
    OF - Director → CIF 0
  • 2
    Imeson, Stewart
    Born in January 1966
    Individual (1 offspring)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
    2008-02-14 ~ 2018-03-21
    OF - Director → CIF 0
  • 3
    Kemp, Brian
    Born in September 1933
    Individual (2 offsprings)
    Officer
    1991-10-10 ~ 1992-10-07
    OF - Director → CIF 0
  • 4
    Walker, Ralph Peter
    Born in July 1946
    Individual (18 offsprings)
    Officer
    1995-11-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Buckley, Michael Henry
    Born in September 1945
    Individual (10 offsprings)
    Officer
    2003-12-01 ~ 2008-02-17
    OF - Director → CIF 0
  • 6
    Vint, James
    Born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1991-09-07) ~ 1995-07-31
    OF - Director → CIF 0
  • 7
    Bateson, Michael John
    Born in April 1949
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2008-01-10
    OF - Director → CIF 0
  • 8
    Lyness, Colin Vincent
    Born in July 1957
    Individual (5 offsprings)
    Officer
    1995-09-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Martin, Roy Edward
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Derry, Kirsty Susan
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2011-05-12 ~ 2013-10-04
    OF - Director → CIF 0
  • 11
    Thomas, Michael Ewart
    Born in October 1950
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1995-09-28
    OF - Director → CIF 0
  • 12
    Lafferty, Catherine
    Born in August 1975
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2017-04-14
    OF - Director → CIF 0
  • 13
    Clark, Martin
    Born in April 1945
    Individual (40 offsprings)
    Officer
    (before 1991-09-07) ~ 1996-02-21
    OF - Director → CIF 0
  • 14
    Kitson, John Edward
    Born in April 1955
    Individual (102 offsprings)
    Officer
    (before 1991-09-07) ~ 1992-11-27
    OF - Director → CIF 0
  • 15
    Kennedy, Stuart Matheson
    Born in February 1944
    Individual (6 offsprings)
    Officer
    2008-02-14 ~ 2011-10-15
    OF - Director → CIF 0
  • 16
    Barton, Alan
    Born in August 1954
    Individual (40 offsprings)
    Officer
    1992-11-25 ~ 2000-06-28
    OF - Director → CIF 0
  • 17
    Sellwood, Neil
    Born in August 1954
    Individual (1 offspring)
    Officer
    1995-11-30 ~ 1997-07-05
    OF - Director → CIF 0
  • 18
    Andrews, Lorna
    Born in May 1959
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Searle, John Richard
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 20
    Stein, Brian
    Born in March 1949
    Individual (32 offsprings)
    Officer
    (before 1991-09-07) ~ 1995-09-15
    OF - Director → CIF 0
  • 21
    Wadley, Andrew Charles
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2008-02-14 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Andrew Charles Wadley
    Born in September 1952
    Individual (9 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
  • 22
    Shaw, Howard Stephen
    Finance Director born in April 1958
    Individual (12 offsprings)
    Officer
    2003-09-05 ~ 2005-12-23
    OF - Director → CIF 0
  • 23
    Verrinder, Timothy Joseph
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2002-09-14 ~ 2006-10-17
    OF - Director → CIF 0
  • 24
    Hill, Robert Christopher
    Individual (136 offsprings)
    Officer
    2005-06-23 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 25
    Mcdonald, Joseph James
    Born in April 1935
    Individual (1 offspring)
    Officer
    1991-10-10 ~ 1993-10-02
    OF - Director → CIF 0
  • 26
    Mcmahon, George Gerard
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1992-11-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Croskin, Peter Ian
    Individual (1 offspring)
    Officer
    2012-10-09 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 28
    Bamforth, Zoe Jane
    Born in April 1976
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2020-10-30
    OF - Director → CIF 0
  • 29
    Shapero, Harry
    Born in October 1917
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 1991-12-29
    OF - Director → CIF 0
  • 30
    Abbott, Jeremy Charles Webdale
    Born in January 1952
    Individual (3 offsprings)
    Officer
    (before 1991-09-07) ~ 1997-09-30
    OF - Director → CIF 0
  • 31
    Dunlevy, Henry Alexander
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2005-11-08 ~ 2007-11-07
    OF - Director → CIF 0
  • 32
    Simpson, David Gray
    Born in September 1938
    Individual (24 offsprings)
    Officer
    (before 1991-09-07) ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    Kennedy, Mary Esther
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2007-03-16
    OF - Director → CIF 0
  • 34
    Payling, Antony Stephen
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 35
    Pilinovics, John Peter Carl
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2003-09-05
    OF - Director → CIF 0
  • 36
    Whitworth, David
    Born in August 1947
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2003-10-16
    OF - Director → CIF 0
  • 37
    Crawford, Stephen Peter
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Boyes, Roger Fawcett
    Born in May 1944
    Individual (32 offsprings)
    Officer
    2006-03-01 ~ 2021-01-06
    OF - Director → CIF 0
  • 39
    Semple, Clare Louise
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 40
    Patel, Veepul
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2008-01-10 ~ 2013-03-09
    OF - Director → CIF 0
  • 41
    Ellis, Ian Anthony
    Born in September 1963
    Individual (41 offsprings)
    Officer
    1999-04-06 ~ 2006-04-18
    OF - Director → CIF 0
  • 42
    Simpson, Richard Peter
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2013-10-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 43
    Pearson, Geoffrey Henry
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 44
    Silk, Frances
    Born in May 1960
    Individual (43 offsprings)
    Officer
    1998-10-01 ~ 1999-07-09
    OF - Director → CIF 0
  • 45
    Hartley, Trevor
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 2001-12-31
    OF - Director → CIF 0
  • 46
    Towner, Peter James
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2018-04-19 ~ 2018-07-06
    OF - Director → CIF 0
  • 47
    Jackson, Ian Frederick
    Born in October 1957
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2011-03-04
    OF - Director → CIF 0
  • 48
    Grimwood, Michael John
    Director Food Company born in March 1960
    Individual (18 offsprings)
    Officer
    2000-06-30 ~ 2005-08-23
    OF - Director → CIF 0
  • 49
    Dickinson, John David
    Born in February 1943
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2002-10-11
    OF - Director → CIF 0
  • 50
    Richards, Michael James Russell
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2006-04-18 ~ 2007-09-26
    OF - Director → CIF 0
  • 51
    Gribbin, Matthew Thomas
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2003-09-04 ~ 2006-02-28
    OF - Director → CIF 0
    2012-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 52
    Work, Ralph Flett
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 1995-07-31
    OF - Director → CIF 0
  • 53
    Jones, Peter
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1994-11-29 ~ 1998-06-30
    OF - Director → CIF 0
  • 54
    Fearn, John
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 1993-04-30
    OF - Director → CIF 0
  • 55
    Hall, Ellen
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 56
    Brooks, James Michael
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 1991-10-10
    OF - Director → CIF 0
  • 57
    Irons, Simon Trevor
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
    2013-04-18 ~ 2016-02-11
    OF - Director → CIF 0
    Irons, Simon Trevor
    Director born in April 1971
    Individual (5 offsprings)
    2019-03-20 ~ 2024-06-05
    OF - Director → CIF 0
  • 58
    Morecroft, Catherine Sarah
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2009-07-01
    OF - Director → CIF 0
    2010-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 59
    Tomkinson, Craig
    Born in March 1982
    Individual (82 offsprings)
    Officer
    2011-06-27 ~ 2013-02-19
    OF - Director → CIF 0
  • 60
    Gorman, John
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2005-11-08 ~ 2006-10-11
    OF - Director → CIF 0
  • 61
    Mr Peter Croskin
    Born in January 1952
    Individual (4 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
  • 62
    Morgan, Michael Albert Joseph
    Born in April 1943
    Individual (16 offsprings)
    Officer
    (before 1991-09-07) ~ 2000-12-31
    OF - Director → CIF 0
  • 63
    Strang, Thomas
    Born in September 1941
    Individual (7 offsprings)
    Officer
    1995-09-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 64
    Baines, David
    Born in May 1941
    Individual (12 offsprings)
    Officer
    2000-11-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 65
    Carr, Melvyn Maurice
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 1994-08-19
    OF - Director → CIF 0
  • 66
    Hall, Linda Jane
    Individual (57 offsprings)
    Officer
    2006-04-24 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 67
    Mayfield, Alexander John Hilton
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 68
    Davies, Richard Stuart
    Born in December 1960
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1994-11-29
    OF - Director → CIF 0
  • 69
    Laycock, Pauline
    Individual (21 offsprings)
    Officer
    (before 1991-09-07) ~ 2005-06-23
    OF - Secretary → CIF 0
  • 70
    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
  • 71
    Nicholson, Raymond
    Born in January 1928
    Individual (2 offsprings)
    Officer
    1992-03-09 ~ 2003-09-05
    OF - Director → CIF 0
  • 72
    Quayle, Huan
    Individual (42 offsprings)
    Officer
    2010-04-01 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 73
    John, Maureen Frances
    Born in December 1971
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 74
    Horsley, Alec Stewart
    Born in September 1902
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 1993-06-11
    OF - Director → CIF 0
  • 75
    Ellis, Stephen Paul
    Born in September 1971
    Individual (28 offsprings)
    Officer
    2011-06-27 ~ 2013-02-19
    OF - Director → CIF 0
  • 76
    Holden, Barbara
    Born in October 1935
    Individual (2 offsprings)
    Officer
    1994-11-29 ~ 1998-09-30
    OF - Director → CIF 0
  • 77
    RIDE:DATA LTD
    15501029
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-05 ~ 2026-02-28
    OF - Director → CIF 0
  • 78
    PARAGON PENSION SERVICES LTD 07418139
    The Firs, 100 Reading Road, Finchampstead, Wokingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 79
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, England
    Active Corporate (51 parents, 132 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
parent relation
Company in focus

NORTHERN FOODS TRUSTEES LIMITED

Period: 1980-12-31 ~ now
Company number: 01175862
Registered names
NORTHERN FOODS TRUSTEES LIMITED - now
Recent 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 (52 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.