logo
explain how to read the page

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 26
  • 1
    Leadbeater, Stephen Paul
    Finance Director born in June 1961
    Individual (131 offsprings)
    Officer
    2002-12-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Parker, Michael
    Company Director born in December 1953
    Individual (58 offsprings)
    Officer
    1998-11-17 ~ 2008-09-24
    OF - Director → CIF 0
    Parker, Michael
    Individual (58 offsprings)
    Officer
    2002-04-15 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 3
    Ruffell Ward, Brian
    Company Director born in February 1938
    Individual (19 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 4
    Thompson, Michael Robert
    Frozen Food Wholesaler born in February 1951
    Individual (5 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 5
    Lofts, Malcolm Herbert
    Finance born in December 1958
    Individual (33 offsprings)
    Officer
    1999-10-28 ~ 2001-02-20
    OF - Director → CIF 0
    Lofts, Malcolm Herbert
    Finance Director born in December 1958
    Individual (33 offsprings)
    2013-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Britton, Christopher Paul
    Director born in December 1957
    Individual (74 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 7
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Redford, Christopher Hugh
    Company Director born in March 1965
    Individual (30 offsprings)
    Officer
    1996-12-02 ~ 1998-02-13
    OF - Director → CIF 0
  • 9
    Cane, James Robert
    Company Director born in July 1952
    Individual (23 offsprings)
    Officer
    2002-02-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 10
    Wright, James Leonard
    Individual (16 offsprings)
    Officer
    ~ 1999-07-02
    OF - Secretary → CIF 0
  • 11
    Barford, Peter Mark
    Company Director born in October 1959
    Individual (18 offsprings)
    Officer
    1993-08-16 ~ 1996-07-18
    OF - Director → CIF 0
  • 12
    Griffiths, Wynne Philip Morgan
    Director born in October 1948
    Individual (31 offsprings)
    Officer
    1999-10-28 ~ 2008-08-21
    OF - Director → CIF 0
  • 13
    Busby, Timothy Mark
    Director born in May 1964
    Individual (99 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    OF - Director → CIF 0
  • 14
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 15
    Southwell, Barry
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 1994-02-28
    OF - Director → CIF 0
  • 16
    Den Hollander, Leendert Pieter
    Director born in January 1969
    Individual (18 offsprings)
    Officer
    2013-03-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Rilatt, Simon Jonathan
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    1997-07-22 ~ 2002-01-07
    OF - Director → CIF 0
  • 18
    Wilson, Andrew George Richard
    Individual (57 offsprings)
    Officer
    2000-05-22 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 19
    Flear, Frank Alan
    Company Director born in October 1934
    Individual (27 offsprings)
    Officer
    ~ 1996-12-29
    OF - Director → CIF 0
  • 20
    Walker, Diane Susan
    Chief Executive born in May 1972
    Individual (90 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 21
    Styche, Paul Robert
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 2002-01-07
    OF - Director → CIF 0
  • 22
    Thomas, Andrew George
    Company Director born in August 1952
    Individual (17 offsprings)
    Officer
    1994-08-01 ~ 1998-10-25
    OF - Director → CIF 0
  • 23
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (52 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-07-02 ~ 2000-05-22
    OF - Secretary → CIF 0
    2001-12-27 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 25
    YOUNG'S SEAFOOD LIMITED
    - now 03751665
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    YOUNG'S SEAFOOD LIMITED
    - 2000-12-29
    INTERCEDE 1427 LIMITED - 1999-05-27
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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
    2002-09-24 ~ 2019-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

POLARFROST SEAFOODS LIMITED

Period: 1982-08-20 ~ 2022-01-13
Company number: 01659536
Registered name
POLARFROST SEAFOODS LIMITED - Dissolved
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • POLARFROST SEAFOODS LIMITED
    Info
    Registered number 01659536
    1 St. Peters Square, Manchester M2 3AE
    PRIVATE LIMITED COMPANY incorporated on 1982-08-20 and dissolved on 2022-01-13 (39 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.