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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 53
  • 1
    Miller, David Peter
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Brown, Thomas Henry Phelps
    Born in November 1948
    Individual (36 offsprings)
    Officer
    1992-10-12 ~ 1998-04-15
    OF - Director → CIF 0
  • 3
    Curle, Tolla Joanne
    Accountant born in April 1976
    Individual (42 offsprings)
    Officer
    2012-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 4
    Morgan, David Steven
    Born in July 1976
    Individual (81 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 5
    Simmonds, Joanne Caroline Kershaw
    Born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    Wild, Julian Nicholas
    Born in May 1953
    Individual (85 offsprings)
    Officer
    2002-08-27 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (85 offsprings)
    Officer
    1999-07-06 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 7
    Henderson, Stephen
    Born in August 1957
    Individual (135 offsprings)
    Officer
    2005-10-18 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Czyzak-dannenbaum, Peggy Scott
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1997-09-12 ~ 1998-04-15
    OF - Director → CIF 0
  • 9
    Walker, Robin Peter
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2007-09-28 ~ 2010-10-31
    OF - Director → CIF 0
  • 10
    Williams, Carol
    Born in December 1957
    Individual (163 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
  • 11
    Abrahams, Michael David
    Born in November 1937
    Individual (31 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-04-17
    OF - Director → CIF 0
  • 12
    Urmston, Gary
    Born in May 1967
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2009-07-14
    OF - Director → CIF 0
  • 13
    Barden, Stefan
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2007-03-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (132 offsprings)
    Officer
    2014-06-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    Murohy, John Patrick
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1996-09-26
    OF - Director → CIF 0
  • 16
    Toal, Ian John
    Born in October 1966
    Individual (29 offsprings)
    Officer
    2015-04-20 ~ 2016-07-08
    OF - Director → CIF 0
  • 17
    Brooker, Stephen Edward
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 18
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    Lill, Jonathan
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2002-08-27 ~ 2002-10-16
    OF - Director → CIF 0
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2004-01-16 ~ 2008-07-22
    OF - Director → CIF 0
    Lill, Jonathan Craig
    Individual (55 offsprings)
    Officer
    2002-08-27 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 20
    Patel, Veepul
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2011-05-20 ~ 2014-08-01
    OF - Director → CIF 0
  • 21
    Marchant, Derek Albert
    Born in September 1949
    Individual (9 offsprings)
    Officer
    1999-07-06 ~ 2002-05-24
    OF - Director → CIF 0
  • 22
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Davies, Gareth Wyn
    Born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 24
    Amin, Saeeda Naz
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2011-08-09 ~ 2015-04-21
    OF - Director → CIF 0
  • 25
    Friston, Paul Allan
    Born in June 1973
    Individual (75 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 27
    Kular, Kuldip Singh
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2010-12-10 ~ 2013-06-17
    OF - Director → CIF 0
  • 28
    Phillips, Martin
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2002-05-24 ~ 2002-08-27
    OF - Director → CIF 0
  • 29
    Kallar, Mandeep Singh
    Born in June 1982
    Individual (25 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 30
    Nightingale, James Allan
    Born in September 1925
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 31
    Scoffield, Jonathan
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2005-09-15
    OF - Director → CIF 0
  • 32
    Ivory, Christopher Richard
    Born in June 1942
    Individual (7 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-11-02
    OF - Director → CIF 0
  • 33
    Christie, Michael Sean
    Born in October 1957
    Individual (55 offsprings)
    Officer
    1998-04-15 ~ 2004-10-22
    OF - Director → CIF 0
  • 34
    Sims, Howard Ronald
    Born in August 1947
    Individual (11 offsprings)
    Officer
    1994-09-02 ~ 2002-10-16
    OF - Director → CIF 0
    2004-01-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 35
    Goss, Roderick John
    Born in September 1954
    Individual (9 offsprings)
    Officer
    1996-12-02 ~ 1999-07-06
    OF - Director → CIF 0
    Goss, Roderick John
    Individual (9 offsprings)
    Officer
    1997-02-28 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 36
    Kers, Ronald Klaas Otto, Mr.
    Born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 37
    De Arostegui, Clare
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2009-07-14 ~ 2011-05-20
    OF - Director → CIF 0
  • 38
    Holley, Peter Nicholas
    Born in May 1950
    Individual (18 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-02-28
    OF - Director → CIF 0
    Holley, Peter Nicholas
    Individual (18 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 39
    Hunter, Graham Keith
    Born in November 1963
    Individual (28 offsprings)
    Officer
    2010-12-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 40
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 41
    Kerwin, John
    Born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-07-26
    OF - Director → CIF 0
  • 42
    Kaye, Paul Frederick
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2007-03-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 43
    Tucknott, Robert Stephen Edward
    Born in September 1953
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-11-02
    OF - Director → CIF 0
  • 44
    Feeley, Lochlain John
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 45
    Smith, Colin David
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2015-07-31 ~ 2017-07-07
    OF - Director → CIF 0
  • 46
    Hall, Linda Jane
    Born in May 1956
    Individual (57 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
    Hall, Linda Jane
    Individual (57 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 47
    Herrick, Simon Edward
    Born in June 1963
    Individual (63 offsprings)
    Officer
    2010-03-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 48
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (100 offsprings)
    Officer
    2011-12-31 ~ 2023-01-24
    OF - Director → CIF 0
  • 49
    Quayle, Huan
    Born in March 1979
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
    Quayle, Huan
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 50
    Honeywell, Edwin
    Born in December 1944
    Individual (7 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-11-02
    OF - Director → CIF 0
  • 51
    Dunsford, John Alexander
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 52
    Wookey, Simon James Penny
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2013-06-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 53
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (53 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAVAGHAN & GRAY GROUP LIMITED

Period: 1995-12-01 ~ now
Company number: 01357837
Registered names
CAVAGHAN & GRAY GROUP LIMITED - now
BUANTH LIMITED - 1978-12-31
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
10130 - Production Of Meat And Poultry Meat Products

Related profiles found in government register
  • CAVAGHAN & GRAY GROUP LIMITED
    Info
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1995-12-01
    Registered number 01357837
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1978-03-15 (48 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • CAVAGHAN & GRAY GROUP LIMITED
    S
    Registered number 1357837
    Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAVAGHAN & GRAY LIMITED
    00159189
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CENTURY WAY DALE LIMITED
    - now 03131485
    DALEPAK FOODS LIMITED - 2010-08-26
    DALEPAK FOODS PLC - 2006-08-16
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HORTONWOOD BAKERIES LIMITED
    - now 01803101
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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