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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 8
  • 1
    Frew, Alan Dalziel
    Company Secretary born in September 1948
    Individual (68 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Individual (68 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 2
    Clark, Alastair George
    Director born in June 1941
    Individual (64 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Wilkinson, Michael David
    Director born in April 1949
    Individual (62 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Director → CIF 0
    Wilkinson, Michael David
    Individual (62 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 4
    Oldham, Mark
    Born in May 1959
    Individual (82 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Barrister
    Individual (82 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Mccarthy, Helen Josephine
    Born in November 1966
    Individual (75 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Furst, Susan
    Director born in May 1952
    Individual (76 offsprings)
    Officer
    2000-10-31 ~ 2012-04-17
    OF - Director → CIF 0
  • 7
    Stewart, Derek Robert James
    Director born in January 1935
    Individual (64 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (64 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 8
    ROSS YOUNG'S HOLDINGS LIMITED
    - now 00254763
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    Hayes Park, Hayes End Road, Hayes End Road, Hayes, Middlesex, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROSS YOUNG'S INTERNATIONAL LIMITED

Period: 1991-12-30 ~ now
Company number: 01295487
Registered names
ROSS YOUNG'S INTERNATIONAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ROSS YOUNG'S INTERNATIONAL LIMITED
    Info
    ROSS YOUNGS EXPORT LIMITED - 1991-12-30
    CAPSTAN FOODS LIMITED - 1991-12-30
    Registered number 01295487
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1977-01-24 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.