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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 15
  • 1
    Henson, Paul Robert
    Finance Director born in October 1961
    Individual (42 offsprings)
    Officer
    2003-05-07 ~ 2007-12-31
    OF - Director → CIF 0
    Henson, Paul Robert
    Finance Director
    Individual (42 offsprings)
    Officer
    2003-05-09 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 2
    Murphy, Michael Gilvarry
    Food Manufacturer born in April 1959
    Individual (1 offspring)
    Officer
    1992-03-09 ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Pound, Brian
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    1997-12-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Fawcett, Stephen Dennis
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 2002-10-15
    OF - Director → CIF 0
  • 5
    Findley, Stephen Rowe
    Technical Director born in September 1952
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Butt, Kenneth Thomas John
    Operations Director born in February 1945
    Individual (29 offsprings)
    Officer
    2005-02-08 ~ now
    OF - Director → CIF 0
    Butt, Kenneth Thomas John
    Operations Director
    Individual (29 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Minnett, Alan George
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Barraclough, Adrian Michael
    Company Director born in March 1954
    Individual (5 offsprings)
    Officer
    (before 1992-02-28) ~ 2002-08-31
    OF - Director → CIF 0
  • 9
    Crook, Howard James
    Joint Managing Director born in January 1957
    Individual (7 offsprings)
    Officer
    2001-04-30 ~ 2003-05-09
    OF - Director → CIF 0
  • 10
    Young, David William
    Chief Executive
    Individual (13 offsprings)
    Officer
    2003-05-07 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 11
    Mitchell, Piran
    Chartered Accountant born in May 1962
    Individual (11 offsprings)
    Officer
    1991-01-08 ~ 2003-05-09
    OF - Director → CIF 0
    Mitchell, Piran
    Individual (11 offsprings)
    Officer
    (before 1992-02-28) ~ 2003-05-09
    OF - Secretary → CIF 0
  • 12
    Farley, Sean Donald
    Accountant
    Individual (9 offsprings)
    Officer
    2007-11-19 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 13
    Rowley, John Homer Neale
    Food Manufacturer born in June 1950
    Individual (3 offsprings)
    Officer
    1992-03-09 ~ 1996-06-01
    OF - Director → CIF 0
  • 14
    Butt, Patricia Margaret
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    2009-07-25 ~ now
    OF - Director → CIF 0
  • 15
    Sibbett, William
    Food Manufacturer born in February 1948
    Individual (1 offspring)
    Officer
    1992-03-09 ~ 2001-05-31
    OF - Director → CIF 0
parent relation
Company in focus

PERKINS FROZEN FOODS UK LTD

Period: 1998-12-18 ~ 2021-07-06
Company number: 01640800
Registered names
PERKINS FROZEN FOODS UK LTD - Dissolved
RAINFADE LIMITED - 1982-07-09
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PERKINS FROZEN FOODS UK LTD
    Info
    PERKINS FROZEN FOODS UK CUMBRIA LTD - 1998-12-18
    FELLSIDE FOODS LIMITED - 1998-12-18
    GRAHAM FOODS LIMITED - 1998-12-18
    RAINFADE LIMITED - 1998-12-18
    Registered number 01640800
    Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey KT24 6DX
    PRIVATE LIMITED COMPANY incorporated on 1982-06-03 and dissolved on 2021-07-06 (39 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.