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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
    Walker, Robin Peter
    Company Director born in January 1954
    Individual (22 offsprings)
    Officer
    2007-09-28 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Simmonds, Joanne Caroline Kershaw
    Born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    Toal, Ian John
    Managing Director born in October 1966
    Individual (27 offsprings)
    Officer
    2015-04-20 ~ 2016-07-08
    OF - Director → CIF 0
  • 4
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Honeywell, Edwin
    Production Director born in December 1944
    Individual (5 offsprings)
    Officer
    ~ 1995-11-02
    OF - Director → CIF 0
  • 6
    Abrahams, Michael David
    Company Director born in November 1937
    Individual (27 offsprings)
    Officer
    ~ 1998-04-17
    OF - Director → CIF 0
  • 7
    Amin, Saeeda Naz
    Accountant born in February 1969
    Individual (17 offsprings)
    Officer
    2011-08-09 ~ 2015-04-21
    OF - Director → CIF 0
  • 8
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    1998-04-15 ~ 2004-10-22
    OF - Director → CIF 0
  • 9
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Feeley, Lochlain John
    Managing Director born in July 1963
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (82 offsprings)
    Officer
    2002-08-27 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (82 offsprings)
    Officer
    1999-07-06 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 12
    Patel, Veepul
    Finance Director born in September 1972
    Individual (13 offsprings)
    Officer
    2011-05-20 ~ 2014-08-01
    OF - Director → CIF 0
  • 13
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (98 offsprings)
    Officer
    2011-12-31 ~ 2023-01-24
    OF - Director → CIF 0
  • 14
    Holley, Peter Nicholas
    Chartered Accountant born in May 1950
    Individual (18 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Holley, Peter Nicholas
    Individual (18 offsprings)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 15
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 16
    Wookey, Simon James Penny
    Born in April 1966
    Individual (40 offsprings)
    Officer
    2013-06-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 17
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (133 offsprings)
    Officer
    2005-10-18 ~ 2014-08-01
    OF - Director → CIF 0
  • 18
    Murohy, John Patrick
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 1996-09-26
    OF - Director → CIF 0
  • 19
    Dunsford, John Alexander
    Accountant born in April 1976
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 20
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Brown, Thomas Henry Phelps
    Company Director born in November 1948
    Individual (34 offsprings)
    Officer
    1992-10-12 ~ 1998-04-15
    OF - Director → CIF 0
  • 22
    Quayle, Huan
    Assistant Company Secretary 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
  • 23
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (56 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
    Hall, Linda Jane
    Assistant Company Secretary
    Individual (56 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 24
    Williams, Carol
    Solicitor born in December 1957
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
  • 25
    Tucknott, Robert Stephen Edward
    Marketing Director born in September 1953
    Individual (2 offsprings)
    Officer
    ~ 1995-11-02
    OF - Director → CIF 0
  • 26
    Goss, Roderick John
    Accountant 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
  • 27
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 28
    Lill, Jonathan
    Finance Director 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
  • 29
    Urmston, Gary
    Finance Director born in May 1967
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2009-07-14
    OF - Director → CIF 0
  • 30
    Herrick, Simon Edward
    Finance Director born in June 1963
    Individual (62 offsprings)
    Officer
    2010-03-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    Miller, David Peter
    Food Technologist born in January 1952
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 32
    Kular, Kuldip Singh
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2010-12-10 ~ 2013-06-17
    OF - Director → CIF 0
  • 33
    Kerwin, John
    Sales Director born in June 1947
    Individual (4 offsprings)
    Officer
    ~ 1994-07-26
    OF - Director → CIF 0
  • 34
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 35
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 36
    Barden, Stefan
    Company Director born in December 1962
    Individual (29 offsprings)
    Officer
    2007-03-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 37
    Marchant, Derek Albert
    Accountant born in September 1949
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ 2002-05-24
    OF - Director → CIF 0
  • 38
    Hunter, Graham Keith
    Managing Director born in November 1963
    Individual (27 offsprings)
    Officer
    2010-12-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 39
    Kaye, Paul Frederick
    Managing Director born in October 1964
    Individual (6 offsprings)
    Officer
    2007-03-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 40
    Phillips, Martin
    Managing Director born in May 1958
    Individual (6 offsprings)
    Officer
    2002-05-24 ~ 2002-08-27
    OF - Director → CIF 0
  • 41
    Sims, Howard Ronald
    Chief Executive born in August 1947
    Individual (11 offsprings)
    Officer
    1994-09-02 ~ 2002-10-16
    OF - Director → CIF 0
    Sims, Howard Ronald
    Director born in August 1947
    Individual (11 offsprings)
    2004-01-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 42
    Brooker, Stephen Edward
    Company Director born in February 1959
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 43
    Smith, Colin David
    Managing Director born in January 1970
    Individual (8 offsprings)
    Officer
    2015-07-31 ~ 2017-07-07
    OF - Director → CIF 0
  • 44
    De Arostegui, Clare
    Accountant born in August 1976
    Individual (8 offsprings)
    Officer
    2009-07-14 ~ 2011-05-20
    OF - Director → CIF 0
  • 45
    Scoffield, Jonathan
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2005-09-15
    OF - Director → CIF 0
  • 46
    Kallar, Mandeep Singh
    Born in June 1982
    Individual (21 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 47
    Ivory, Christopher Richard
    Company Director born in June 1942
    Individual (5 offsprings)
    Officer
    ~ 1995-11-02
    OF - Director → CIF 0
  • 48
    Friston, Paul Allan
    Born in June 1973
    Individual (73 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 49
    Curle, Tolla Joanne
    Accountant born in April 1976
    Individual (42 offsprings)
    Officer
    2012-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 50
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 51
    Czyzak-dannenbaum, Peggy Scott
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    1997-09-12 ~ 1998-04-15
    OF - Director → CIF 0
  • 52
    Nightingale, James Allan
    Director born in September 1925
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 1997-09-12
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
10130 - Production Of Meat And Poultry Meat Products
10390 - Other Processing And Preserving Of Fruit And Vegetables

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). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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