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
Active 5
  • 1
    Ho, Simon Kin-man
    Chief Financial Officer born in December 1977
    Individual (25 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (25 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Luckhurst, Jonathan David
    Group Financial Controller born in May 1981
    Individual (13 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Robert James
    Individual (20 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (5 parents, 3 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
Ceased 32
  • 1
    Wilson, Andrew George Richard
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 2
    Barnsley, Frank John
    Finance Director born in November 1954
    Individual (2 offsprings)
    Officer
    1993-12-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 3
    Rilatt, Simon Jonathan
    Company Director born in April 1959
    Individual
    Officer
    1997-07-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 4
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 5
    Griffiths, Wynne Philip Morgan
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    1999-10-12 ~ 2008-08-21
    OF - Director → CIF 0
  • 6
    Flear, Colin
    Company Director born in October 1940
    Individual
    Officer
    1993-12-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 7
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Lofts, Malcolm Herbert
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    1999-10-12 ~ 2001-02-20
    OF - Director → CIF 0
    2014-02-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Jones, Daniel Howard
    Individual (218 offsprings)
    Officer
    2023-06-08 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 10
    Smith, Simon John
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 11
    Wright, James Leonard
    Individual
    Officer
    1993-12-03 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 12
    Busby, Timothy Mark
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    OF - Director → CIF 0
  • 13
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Petterson, Glynis
    Individual
    Officer
    ~ 1993-12-03
    OF - Secretary → CIF 0
  • 15
    Grogan, Nicholas John
    Company Director born in April 1954
    Individual
    Officer
    1996-11-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Parker, Michael
    Marketeer born in December 1953
    Individual (4 offsprings)
    Officer
    1993-12-03 ~ 1994-07-31
    OF - Director → CIF 0
    Parker, Michael
    Company Director born in December 1953
    Individual (4 offsprings)
    1999-06-28 ~ 2008-09-24
    OF - Director → CIF 0
    Parker, Michael
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 17
    Walker, Diane Susan
    Ceo born in May 1972
    Individual (25 offsprings)
    Officer
    2021-07-28 ~ 2021-10-22
    OF - Director → CIF 0
  • 18
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (11 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 19
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Ruffell Ward, Brian
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-11-24
    OF - Director → CIF 0
  • 21
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 22
    Taylor, Valerie
    Company Director born in October 1959
    Individual
    Officer
    ~ 1993-12-03
    OF - Director → CIF 0
  • 23
    Humphreys, Evelyn
    Company Director born in August 1929
    Individual
    Officer
    1992-04-05 ~ 1993-12-03
    OF - Director → CIF 0
  • 24
    Fitzpatrick, Seamus Philip
    Banker born in November 1966
    Individual (24 offsprings)
    Officer
    2002-06-27 ~ 2002-07-12
    OF - Director → CIF 0
  • 25
    Rutherford, Andrew John Harding
    Cfo born in July 1969
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 26
    Saunders, Timothy James
    Individual
    Officer
    2022-07-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 27
    Cane, James Robert
    Company Director born in July 1952
    Individual
    Officer
    2002-02-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 28
    Humpherys, John
    Company Director born in August 1929
    Individual
    Officer
    ~ 1993-12-03
    OF - Director → CIF 0
  • 29
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    2019-07-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 30
    Thomas, Andrew George
    Company Director born in August 1952
    Individual
    Officer
    1996-11-01 ~ 1998-10-25
    OF - Director → CIF 0
  • 31
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1999-07-02 ~ 2000-05-22
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2001-12-27 ~ 2002-04-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 32
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-06-18 ~ 2019-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUECREST FOODS LIMITED

Previous names
PEARCE & WALKER LIMITED - 1997-04-03
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 - 1980-12-31
    Registered number 01477891
    Young's House, Wickham Road, Grimsby DN31 3SW
    Private Limited Company incorporated on 1980-02-07 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.