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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 24
  • 1
    Botting, Geoffrey Charles
    Born in August 1954
    Individual (30 offsprings)
    Officer
    1996-10-23 ~ 1998-11-02
    OF - Director → CIF 0
  • 2
    Mckenzie, John Joseph
    Born in May 1952
    Individual (49 offsprings)
    Officer
    2006-07-17 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Jeusse, Christophe
    Born in July 1971
    Individual (23 offsprings)
    Officer
    2009-10-20 ~ 2012-05-11
    OF - Director → CIF 0
  • 4
    Bishop, David Edward
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1996-04-30 ~ 1996-10-23
    OF - Director → CIF 0
  • 5
    Bryant, Paul Graham
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Norman
    Born in June 1951
    Individual (50 offsprings)
    Officer
    1999-09-02 ~ 2003-09-02
    OF - Director → CIF 0
    Simpson, Norman
    Individual (50 offsprings)
    Officer
    2006-07-17 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 7
    Mccartney, David Hugh
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1996-04-30 ~ 1996-10-23
    OF - Director → CIF 0
  • 8
    Reid, Melville Douglas
    Born in February 1945
    Individual (7 offsprings)
    Officer
    1996-10-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Morley, Christopher John
    Born in September 1964
    Individual (51 offsprings)
    Officer
    2003-09-02 ~ 2009-01-30
    OF - Director → CIF 0
  • 10
    Smith, Stephen Brian
    Born in April 1948
    Individual (47 offsprings)
    Officer
    2003-09-08 ~ 2006-07-17
    OF - Director → CIF 0
    Smith, Stephen Brian
    Individual (47 offsprings)
    Officer
    1996-04-30 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 11
    Fiske, Gerard Maurice Henry
    Born in April 1936
    Individual (3 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Duyfjes, Sabine
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Desai, Nina
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1997-03-06
    OF - Director → CIF 0
    1997-09-17 ~ 1998-07-29
    OF - Director → CIF 0
    Desai, Nina
    Individual (3 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 14
    Samuel, John Andrew Walter
    Born in March 1952
    Individual (40 offsprings)
    Officer
    1996-04-30 ~ 1996-10-23
    OF - Director → CIF 0
  • 15
    Blackburn, Neil
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2000-12-31 ~ 2009-10-20
    OF - Director → CIF 0
  • 16
    Andress, John
    Born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-29) ~ 2003-09-02
    OF - Director → CIF 0
  • 17
    Phillpotts, John Nicholas
    Born in January 1949
    Individual (49 offsprings)
    Officer
    2003-09-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Walmsley, David Ian
    Born in November 1942
    Individual (26 offsprings)
    Officer
    1996-10-23 ~ 1999-09-02
    OF - Director → CIF 0
  • 19
    Rothwell, Donna Louise
    Individual (35 offsprings)
    Officer
    2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 20
    ELLIS & EVERARD (UK HOLDINGS) LIMITED
    - now 03024231 02330244
    CONTROLWAY LIMITED - 1995-05-10
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2010-06-04 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 22
    CRAVENHURST PROPERTIES LIMITED
    00685558
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    UNIVAR UK LIMITED
    - now 04066871
    VOPAK UK LIMITED - 2002-07-08
    VOPAK DISTRIBUTION HOLDINGS UK LIMITED - 2002-02-28
    ENCOREVELTA LIMITED - 2000-11-06
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2017-07-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2018-08-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FISKE FOOD LIMITED

Period: 2003-09-09 ~ 2020-02-25
Company number: 01389470 01276794
Registered names
FISKE FOOD LIMITED - Dissolved 01276794
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • FISKE FOOD LIMITED
    Info
    G. FISKE & COMPANY LIMITED - 2003-09-09
    Registered number 01389470
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY
    PRIVATE LIMITED COMPANY incorporated on 1978-09-18 and dissolved on 2020-02-25 (41 years 5 months). The status of the company number is Dissolved.
    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.