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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
    Flear, Colin
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 2
    Britton, Christopher Paul
    Director born in December 1957
    Individual (74 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 3
    Humphreys, Evelyn
    Company Director born in August 1929
    Individual (1 offspring)
    Officer
    1992-04-05 ~ 1993-12-03
    OF - Director → CIF 0
  • 4
    Barnsley, Frank John
    Finance Director born in November 1954
    Individual (4 offsprings)
    Officer
    1993-12-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 5
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (131 offsprings)
    Officer
    2008-08-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (31 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (52 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 8
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Wilson, Andrew George Richard
    Individual (57 offsprings)
    Officer
    2000-05-22 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 10
    Taylor, Valerie
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    (before 1992-09-07) ~ 1993-12-03
    OF - Director → CIF 0
  • 11
    Parker, Michael
    Marketeer born in December 1953
    Individual (58 offsprings)
    Officer
    1993-12-03 ~ 1994-07-31
    OF - Director → CIF 0
    Parker, Michael
    Company Director born in December 1953
    Individual (58 offsprings)
    1999-06-28 ~ 2008-09-24
    OF - Director → CIF 0
    Parker, Michael
    Individual (58 offsprings)
    Officer
    2002-04-15 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 12
    Thomas, Andrew George
    Company Director born in August 1952
    Individual (17 offsprings)
    Officer
    1996-11-01 ~ 1998-10-25
    OF - Director → CIF 0
  • 13
    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
  • 14
    Jones, Daniel Howard
    Individual (23 offsprings)
    Officer
    2023-06-08 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 15
    Cane, James Robert
    Company Director born in July 1952
    Individual (23 offsprings)
    Officer
    2002-02-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 16
    Rutherford, Andrew John Harding
    Cfo born in July 1969
    Individual (40 offsprings)
    Officer
    2022-07-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 17
    Grogan, Nicholas John
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Walker, Diane Susan
    Born in May 1972
    Individual (90 offsprings)
    Officer
    2021-07-28 ~ 2021-10-22
    OF - Director → CIF 0
  • 19
    Wright, James Leonard
    Individual (16 offsprings)
    Officer
    1993-12-03 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 20
    Petterson, Glynis
    Individual (1 offspring)
    Officer
    (before 1992-09-07) ~ 1993-12-03
    OF - Secretary → CIF 0
  • 21
    Humpherys, John
    Company Director born in August 1929
    Individual (1 offspring)
    Officer
    (before 1992-09-07) ~ 1993-12-03
    OF - Director → CIF 0
  • 22
    Smith, Simon John
    Director born in September 1962
    Individual (27 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 23
    Rilatt, Simon Jonathan
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 24
    Griffiths, Wynne Philip Morgan
    Director born in October 1948
    Individual (31 offsprings)
    Officer
    1999-10-12 ~ 2008-08-21
    OF - Director → CIF 0
  • 25
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (28 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 26
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2019-07-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 27
    Luckhurst, Jonathan David
    Born in May 1981
    Individual (13 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 28
    Powell, Robert James
    Individual (5 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 29
    Ho, Simon Kin-man
    Born in December 1977
    Individual (64 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 30
    Saunders, Timothy James
    Individual (8 offsprings)
    Officer
    2022-07-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 31
    Lofts, Malcolm Herbert
    Director born in December 1958
    Individual (33 offsprings)
    Officer
    1999-10-12 ~ 2001-02-20
    OF - Director → CIF 0
    2014-02-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Busby, Timothy Mark
    Director born in May 1964
    Individual (99 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    OF - Director → CIF 0
  • 33
    Ruffell Ward, Brian
    Company Director born in February 1938
    Individual (19 offsprings)
    Officer
    1994-08-01 ~ 1995-11-24
    OF - Director → CIF 0
  • 34
    Fitzpatrick, Seamus Philip
    Banker born in November 1966
    Individual (43 offsprings)
    Officer
    2002-06-27 ~ 2002-07-12
    OF - Director → CIF 0
  • 35
    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, 494 offsprings)
    Officer
    2002-06-18 ~ 2019-07-04
    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
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    1999-07-02 ~ 2000-05-22
    OF - Secretary → CIF 0
    2001-12-27 ~ 2002-04-15
    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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.