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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 3
  • 1
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    icon of addressTrinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Henderson, Stephen
    Financial Controller born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Lill, Jonathan Craig
    Finance Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2008-07-22
    OF - Director → CIF 0
  • 4
    Davies, Gareth Wyn
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2017-08-23
    OF - Director → CIF 0
  • 5
    Simpson, David Gray
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Secretary → CIF 0
  • 6
    Barton, Alan
    Group Finance Executive born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 2000-05-05
    OF - Director → CIF 0
  • 7
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2015-08-25
    OF - Director → CIF 0
  • 8
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 9
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
    Quayle, Huan
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 11
    Williams, Carol
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
  • 12
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
    Hall, Linda Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 13
    Abbott, Jeremy Charles Webdale
    Compensation & Benefits Manager born in January 1952
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 15
    Vint, James
    Group Personnel Manager born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-23
    OF - Director → CIF 0
  • 16
    Harris, Frances Susan
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 17
    Ellis, Ian Anthony
    Group Finance Executive born in September 1963
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 18
    Laycock, Pauline
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 19
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED

Previous names
UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
Standard Industrial Classification
74990 - Non-trading Company

  • CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
    Info
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
    Registered number 01213157
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1975-05-20 and dissolved on 2023-05-09 (47 years 11 months). The company status is Dissolved.
    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.