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 52
  • 1
    Simpson, Richard Peter
    Finance Director born in September 1965
    Individual (10 offsprings)
    Officer
    2017-07-17 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Feeley, Lochlain John
    Managing Director born in July 1963
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Perkins, Vivienne Ruth Mary
    Sales Director born in February 1956
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2002-08-12
    OF - Director → CIF 0
  • 4
    Friston, Paul Allan
    Born in June 1973
    Individual (73 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    De Arostegui, Clare
    Accountant born in August 1976
    Individual (8 offsprings)
    Officer
    2009-07-14 ~ 2011-05-20
    OF - Director → CIF 0
  • 6
    Bladon, John Norman
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Hunter, Graham Keith
    Managing Director born in November 1963
    Individual (27 offsprings)
    Officer
    2011-05-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Toal, Ian John
    Managing Director born in October 1966
    Individual (27 offsprings)
    Officer
    2015-04-20 ~ 2016-07-08
    OF - Director → CIF 0
  • 10
    Williams, Carol
    Solicitor born in December 1957
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
    Williams, Carol
    Solicitor
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 11
    Bennett, John Wolfenden
    Accountant born in September 1946
    Individual (4 offsprings)
    Officer
    ~ 2001-04-06
    OF - Director → CIF 0
    Bennett, John Wolfenden
    Individual (4 offsprings)
    Officer
    ~ 1997-08-05
    OF - Secretary → CIF 0
  • 12
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (82 offsprings)
    Officer
    2003-06-30 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Company Secretary
    Individual (82 offsprings)
    Officer
    2003-06-30 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 13
    Pryce, George Terry
    Company Director born in March 1934
    Individual (8 offsprings)
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 14
    Preston, April
    Director born in April 1968
    Individual (22846 offsprings)
    Officer
    2015-07-31 ~ 2016-08-03
    OF - Director → CIF 0
  • 15
    Fletcher, Ian Anthony
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 16
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
    Quayle, Huan
    Individual (42 offsprings)
    Officer
    2012-04-16 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 17
    Kular, Kuldip Singh
    Operations Director born in October 1960
    Individual (16 offsprings)
    Officer
    1999-10-01 ~ 2013-06-17
    OF - Director → CIF 0
  • 18
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 19
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 21
    Atkinson, Ivor Clive
    Director born in September 1941
    Individual (5 offsprings)
    Officer
    1994-06-07 ~ 2001-03-26
    OF - Director → CIF 0
  • 22
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (56 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 23
    Newton, Ian Eric
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    2001-01-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 24
    Brooker, Stephen Edward
    Company Director born in February 1959
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 25
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    2003-06-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 26
    Sprott, Joseph Gibson Wade
    Director born in April 1916
    Individual (2 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2007-03-28 ~ 2008-07-22
    OF - Director → CIF 0
  • 28
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 29
    Walker, Christopher
    Chief Operating Officer born in February 1963
    Individual (16 offsprings)
    Officer
    2013-12-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 30
    Legg, Ronald James
    Human Resorces Consultant born in March 1946
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 31
    Dunsford, John Alexander
    Accountant born in April 1976
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 32
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (98 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 33
    Packer, Keith Richard
    Managing Director born in November 1967
    Individual (25 offsprings)
    Officer
    2018-11-01 ~ 2023-04-12
    OF - Director → CIF 0
  • 34
    Hartshorn, Peter Harold
    Director born in June 1967
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 35
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (133 offsprings)
    Officer
    2006-01-31 ~ 2014-08-04
    OF - Director → CIF 0
  • 36
    Smith, Colin David
    Managing Director born in January 1970
    Individual (8 offsprings)
    Officer
    2014-10-31 ~ 2017-07-07
    OF - Director → CIF 0
  • 37
    Herrick, Simon Edward
    Finance Director born in June 1963
    Individual (62 offsprings)
    Officer
    2010-01-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 38
    Curle, Tolla Joanne
    Accountant born in April 1976
    Individual (42 offsprings)
    Officer
    2012-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 39
    Adnitt, Neil Graham
    Company Director born in October 1953
    Individual (5 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 40
    Urmston, Gary
    Finance Director born in May 1967
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2009-07-14
    OF - Director → CIF 0
  • 41
    Stewart, Alexander Jonathan
    Chief Executive born in October 1949
    Individual (14 offsprings)
    Officer
    2003-06-30 ~ 2003-09-03
    OF - Director → CIF 0
  • 42
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 43
    Ridgwell, Patrick George
    Director born in January 1946
    Individual (35 offsprings)
    Officer
    1994-06-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 44
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 45
    Ellison, Nicholas Scott
    Director born in March 1957
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 46
    Amin, Saeeda Naz
    Accountant born in February 1969
    Individual (17 offsprings)
    Officer
    2011-08-09 ~ 2015-04-21
    OF - Director → CIF 0
  • 47
    Patel, Veepul
    Accountant born in September 1972
    Individual (13 offsprings)
    Officer
    2010-12-10 ~ 2014-08-01
    OF - Director → CIF 0
    Patel, Veepul
    Director born in September 1972
    Individual (13 offsprings)
    2023-05-22 ~ 2025-10-07
    OF - Director → CIF 0
  • 48
    Wookey, Simon James Penny
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2013-06-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 49
    Barden, Stefan
    Company Director born in December 1962
    Individual (29 offsprings)
    Officer
    2007-03-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 50
    Thomas, Christopher Owen
    Director born in March 1945
    Individual (51 offsprings)
    Officer
    1994-06-07 ~ 2004-12-31
    OF - Director → CIF 0
    Thomas, Christopher Owen
    Individual (51 offsprings)
    Officer
    1997-08-05 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 51
    Gribbin, Matthew Thomas
    Director born in January 1958
    Individual (13 offsprings)
    Officer
    2000-02-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 52
    SOLWAY FOODS HOLDINGS LIMITED
    - now 02930016
    PRINTANY LIMITED - 1994-06-01
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, England
    Active Corporate (30 parents, 1 offspring)
    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
parent relation
Company in focus

SOLWAY FOODS LIMITED

Period: 1987-12-17 ~ now
Company number: 02189139
Registered names
SOLWAY FOODS LIMITED - now
STANDRARE LIMITED - 1987-12-17
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
10850 - Manufacture Of Prepared Meals And Dishes

Related profiles found in government register
  • SOLWAY FOODS LIMITED
    Info
    STANDRARE LIMITED - 1987-12-17
    Registered number 02189139
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1987-11-05 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • SOLWAY FOODS LIMITED
    S
    Registered number 02189139
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, England, WF2 8EE
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SALAD COMPANY LIMITED
    - now 02638909
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.