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 53
  • 1
    Curle, Tolla Joanne
    Accountant born in April 1976
    Individual (42 offsprings)
    Officer
    2012-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 2
    Rees, Harold Frederick
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1992-02-16) ~ 1999-02-09
    OF - Director → CIF 0
  • 3
    Walker, Christopher
    Born in February 1963
    Individual (16 offsprings)
    Officer
    2013-12-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Morgan, David Steven
    Born in July 1976
    Individual (81 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 5
    Wild, Julian Nicholas
    Born in May 1953
    Individual (85 offsprings)
    Officer
    1998-04-01 ~ 2005-05-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (85 offsprings)
    Officer
    1998-04-24 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Henderson, Stephen
    Born in August 1957
    Individual (135 offsprings)
    Officer
    2007-03-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Walker, Robin Peter
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2008-09-22 ~ 2010-10-31
    OF - Director → CIF 0
  • 8
    Williams, Carol
    Born in December 1957
    Individual (163 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
    Williams, Carol
    Individual (163 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 9
    Clark, Martin
    Born in April 1945
    Individual (40 offsprings)
    Officer
    (before 1992-02-16) ~ 1996-02-21
    OF - Director → CIF 0
  • 10
    Barton, Alan
    Born in August 1954
    Individual (40 offsprings)
    Officer
    1993-03-09 ~ 1995-03-14
    OF - Director → CIF 0
    Barton, Alan
    Individual (40 offsprings)
    Officer
    1993-03-09 ~ 1995-03-14
    OF - Secretary → CIF 0
  • 11
    Barden, Stefan
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2006-10-12 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (132 offsprings)
    Officer
    2014-06-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 13
    Toal, Ian John
    Born in October 1966
    Individual (29 offsprings)
    Officer
    2015-07-31 ~ 2016-07-08
    OF - Director → CIF 0
  • 14
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2006-05-19 ~ 2008-07-22
    OF - Director → CIF 0
  • 16
    Walsh, Garrett
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2010-11-26
    OF - Director → CIF 0
  • 17
    Patel, Veepul
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2011-05-20 ~ 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
  • 18
    Whitfield, Paul
    Born in May 1957
    Individual (29 offsprings)
    Officer
    (before 1992-02-16) ~ 1993-03-09
    OF - Director → CIF 0
    Whitfield, Paul
    Individual (29 offsprings)
    Officer
    (before 1992-02-16) ~ 1993-03-09
    OF - Secretary → CIF 0
  • 19
    Davies, Gareth Wyn
    Born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Ellis, Ian Anthony
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2004-11-26 ~ 2006-05-19
    OF - Director → CIF 0
  • 21
    Amin, Saeeda Naz
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2011-08-09 ~ 2015-04-21
    OF - Director → CIF 0
  • 22
    Simpson, Richard Peter
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2017-07-27 ~ 2020-10-23
    OF - Director → CIF 0
  • 23
    Friston, Paul Allan
    Born in June 1973
    Individual (75 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 25
    Sims, David John
    Born in August 1948
    Individual (49 offsprings)
    Officer
    (before 1992-02-16) ~ 1995-05-31
    OF - Director → CIF 0
  • 26
    Fletcher, Ian Anthony
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 27
    Kular, Kuldip Singh
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2007-03-28 ~ 2013-06-17
    OF - Director → CIF 0
  • 28
    Christie, Michael Sean
    Born in October 1957
    Individual (55 offsprings)
    Officer
    1995-03-14 ~ 2004-10-22
    OF - Director → CIF 0
    Christie, Michael Sean
    Individual (55 offsprings)
    Officer
    1995-03-14 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 29
    Sims, Howard Ronald
    Born in August 1947
    Individual (11 offsprings)
    Officer
    1999-11-16 ~ 2002-08-27
    OF - Director → CIF 0
  • 30
    Stewart, Alexander Jonathan
    Born in October 1949
    Individual (15 offsprings)
    Officer
    1995-03-14 ~ 2003-09-03
    OF - Director → CIF 0
  • 31
    Haskins, Christopher Robin, Lord
    Born in May 1937
    Individual (32 offsprings)
    Officer
    (before 1992-02-16) ~ 1998-04-24
    OF - Director → CIF 0
  • 32
    Gribbin, Matthew Thomas
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2003-09-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 33
    Kers, Ronald Klaas Otto, Mr.
    Born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 34
    Edley, Christopher R
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-16) ~ 1993-03-09
    OF - Director → CIF 0
  • 35
    De Arostegui, Clare
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2010-04-06 ~ 2011-05-20
    OF - Director → CIF 0
  • 36
    Hunter, Graham Keith
    Born in November 1963
    Individual (28 offsprings)
    Officer
    2010-12-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 37
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 38
    Slade, Julian
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2007-03-28 ~ 2010-04-06
    OF - Director → CIF 0
  • 39
    Strang, Thomas
    Born in September 1941
    Individual (7 offsprings)
    Officer
    (before 1992-02-16) ~ 2002-08-27
    OF - Director → CIF 0
  • 40
    Smith, Timothy John
    Born in November 1955
    Individual (48 offsprings)
    Officer
    (before 1992-02-16) ~ 1995-03-28
    OF - Director → CIF 0
  • 41
    Feeley, Lochlain John
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 42
    Smith, Colin David
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2014-10-31 ~ 2017-07-07
    OF - Director → CIF 0
  • 43
    Hall, Linda Jane
    Born in May 1956
    Individual (57 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 44
    Packer, Keith Richard
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2015-04-20 ~ 2023-04-12
    OF - Director → CIF 0
  • 45
    Herrick, Simon Edward
    Born in June 1963
    Individual (63 offsprings)
    Officer
    2010-12-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 46
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (100 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 47
    Godley, Michael, Mr.
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 48
    Quayle, Huan
    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
  • 49
    Lammie, Ian
    Born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-02-16) ~ 1993-03-09
    OF - Director → CIF 0
  • 50
    Dunsford, John Alexander
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 51
    Wookey, Simon James Penny
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2013-06-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 52
    BEVERLEY HOUSE INVESTMENTS LIMITED
    - now 02475726
    DATEVITAL LIMITED - 1990-05-29
    Wf2 8ee, Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (52 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONVENIENCE FOODS LIMITED

Period: 1988-10-21 ~ now
Company number: 02226886
Registered names
CONVENIENCE FOODS LIMITED - now
NEATSINGLE LIMITED - 1988-08-09
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
10890 - Manufacture Of Other Food Products N.e.c.
10130 - Production Of Meat And Poultry Meat Products

Related profiles found in government register
  • CONVENIENCE FOODS LIMITED
    Info
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-10-21
    Registered number 02226886
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1988-03-03 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • CONVENIENCE FOODS LIMITED
    S
    Registered number 02226886
    Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2 CIF 3
  • CONVENIENCE FOODS LIMITED
    S
    Registered number 2226886
    Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
    Limited Company in Uk Companies House, Uk
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    BEVERLEY HOUSE (9000) LIMITED
    - now 00772317 00940060
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CAVAGHAN & GRAY GROUP LIMITED
    - now 01357837
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ETHNIC CUISINE LIMITED
    - now 02764810
    CASHFORD LIMITED - 1993-01-05
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    R.& K.WISE LIMITED
    00386864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    SWISS MILK PRODUCTS LIMITED
    00701444
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.