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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 37
  • 1
    Britton, Christopher Paul
    Born in December 1957
    Individual (90 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 2
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (29 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Loncaster, Jenny Nancy
    Born in June 1968
    Individual (52 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 4
    Barnsley, Frank John
    Born in November 1954
    Individual (7 offsprings)
    Officer
    1993-12-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Seamus Philip
    Born in November 1966
    Individual (44 offsprings)
    Officer
    2002-06-27 ~ 2002-07-12
    OF - Director → CIF 0
  • 6
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (132 offsprings)
    Officer
    2008-08-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Forbes, Hamish Drummond
    Born in June 1958
    Individual (31 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Lofts, Malcolm Herbert
    Born in December 1958
    Individual (35 offsprings)
    Officer
    1999-10-12 ~ 2001-02-20
    OF - Director → CIF 0
    2014-02-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Cane, James Robert
    Born in July 1952
    Individual (26 offsprings)
    Officer
    2002-02-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 10
    Humpherys, John
    Born in August 1929
    Individual (1 offspring)
    Officer
    (before 1992-09-07) ~ 1993-12-03
    OF - Director → CIF 0
  • 11
    Jones, Daniel Howard
    Individual (23 offsprings)
    Officer
    2023-06-08 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 12
    Griffiths, Wynne Philip Morgan
    Born in October 1948
    Individual (44 offsprings)
    Officer
    1999-10-12 ~ 2008-08-21
    OF - Director → CIF 0
  • 13
    Ho, Simon Kin-man
    Born in December 1977
    Individual (64 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Busby, Timothy Mark
    Born in May 1964
    Individual (99 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    OF - Director → CIF 0
  • 15
    Parker, Michael
    Born in December 1953
    Individual (72 offsprings)
    Officer
    1993-12-03 ~ 1994-07-31
    OF - Director → CIF 0
    1999-06-28 ~ 2008-09-24
    OF - Director → CIF 0
    Parker, Michael
    Individual (72 offsprings)
    Officer
    2002-04-15 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 16
    Luckhurst, Jonathan David
    Born in May 1981
    Individual (13 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Powell, Robert James
    Individual (5 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Harkjaer, Per
    Born in April 1957
    Individual (77 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Flear, Colin
    Born in October 1940
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 20
    Smith, Simon John
    Born in September 1962
    Individual (27 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 21
    Walker, Diane Susan
    Born in May 1972
    Individual (118 offsprings)
    Officer
    2021-07-28 ~ 2021-10-22
    OF - Director → CIF 0
  • 22
    Thomas, Andrew George
    Born in August 1952
    Individual (18 offsprings)
    Officer
    1996-11-01 ~ 1998-10-25
    OF - Director → CIF 0
  • 23
    Saunders, Timothy James
    Individual (8 offsprings)
    Officer
    2022-07-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 24
    Rutherford, Andrew John Harding
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2022-07-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 25
    Taylor, Valerie
    Born in October 1959
    Individual (1 offspring)
    Officer
    (before 1992-09-07) ~ 1993-12-03
    OF - Director → CIF 0
  • 26
    Ruffell Ward, Brian
    Born in February 1938
    Individual (23 offsprings)
    Officer
    1994-08-01 ~ 1995-11-24
    OF - Director → CIF 0
  • 27
    Wilson, Andrew George Richard
    Individual (60 offsprings)
    Officer
    2000-05-22 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 28
    Humphreys, Evelyn
    Born in August 1929
    Individual (1 offspring)
    Officer
    1992-04-05 ~ 1993-12-03
    OF - Director → CIF 0
  • 29
    Kestemont, Michael Kamiel Jan Alfons
    Born in April 1978
    Individual (43 offsprings)
    Officer
    2019-07-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 30
    Grogan, Nicholas John
    Born in April 1954
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 31
    Rilatt, Simon Jonathan
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 32
    Ellis, Stephen Paul
    Born in September 1971
    Individual (28 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 33
    Wright, James Leonard
    Individual (20 offsprings)
    Officer
    1993-12-03 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 34
    Petterson, Glynis
    Individual (1 offspring)
    Officer
    (before 1992-09-07) ~ 1993-12-03
    OF - Secretary → CIF 0
  • 35
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1999-07-02 ~ 2000-05-22
    OF - Secretary → CIF 0
    2001-12-27 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 36
    YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
    - now 03628503
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Ross House, Wickham Road, Grimsby, England
    Active Corporate (43 parents, 3 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
  • 37
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05 02249348
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2002-06-18 ~ 2019-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUECREST FOODS LIMITED

Period: 1997-04-03 ~ now
Company number: 01477891 01298504... (more)
Registered names
BLUECREST FOODS LIMITED - now 01298504... (more)
KERNJOY LIMITED - 1980-12-31
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • BLUECREST FOODS LIMITED
    Info
    PEARCE & WALKER LIMITED - 1997-04-03
    KERNJOY LIMITED - 1997-04-03
    Registered number 01477891
    Young's House, Wickham Road, Grimsby DN31 3SW
    PRIVATE LIMITED COMPANY incorporated on 1980-02-07 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.