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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 53
  • 1
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (62 offsprings)
    Officer
    2010-12-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (134 offsprings)
    Officer
    2007-03-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2006-05-19 ~ 2008-07-22
    OF - Director → CIF 0
  • 5
    Ellis, Ian Anthony
    Group Finance Executive born in September 1963
    Individual (41 offsprings)
    Officer
    2004-11-26 ~ 2006-05-19
    OF - Director → CIF 0
  • 6
    Smith, Colin David
    Managing Director born in January 1970
    Individual (8 offsprings)
    Officer
    2014-10-31 ~ 2017-07-07
    OF - Director → CIF 0
  • 7
    Barton, Alan
    Accountant born in August 1954
    Individual (40 offsprings)
    Officer
    1993-03-09 ~ 1995-03-14
    OF - Director → CIF 0
    Barton, Alan
    Accountant
    Individual (40 offsprings)
    Officer
    1993-03-09 ~ 1995-03-14
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hunter, Graham Keith
    Managing Director born in November 1963
    Individual (27 offsprings)
    Officer
    2010-12-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Curle, Tolla Joanne
    Accountant born in April 1976
    Individual (42 offsprings)
    Officer
    2012-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 14
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (224 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Gribbin, Matthew Thomas
    Director born in January 1958
    Individual (13 offsprings)
    Officer
    2003-09-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    1995-03-14 ~ 2004-10-22
    OF - Director → CIF 0
    Christie, Michael Sean
    Accountant
    Individual (55 offsprings)
    Officer
    1995-03-14 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 17
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (132 offsprings)
    Officer
    2014-06-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 18
    Packer, Keith Richard
    Managing Director born in November 1967
    Individual (25 offsprings)
    Officer
    2015-04-20 ~ 2023-04-12
    OF - Director → CIF 0
  • 19
    Barden, Stefan
    Company Director born in December 1962
    Individual (29 offsprings)
    Officer
    2006-10-12 ~ 2010-11-30
    OF - Director → CIF 0
  • 20
    Friston, Paul Allan
    Born in June 1973
    Individual (73 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Sims, Howard Ronald
    Director born in August 1947
    Individual (11 offsprings)
    Officer
    1999-11-16 ~ 2002-08-27
    OF - Director → CIF 0
  • 22
    Godley, Michael, Mr.
    Operations Development Director born in October 1957
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (83 offsprings)
    Officer
    1998-04-01 ~ 2005-05-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (83 offsprings)
    Officer
    1998-04-24 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 24
    Amin, Saeeda Naz
    Accountant born in February 1969
    Individual (17 offsprings)
    Officer
    2011-08-09 ~ 2015-04-21
    OF - Director → CIF 0
  • 25
    Patel, Veepul
    Finance Director 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
  • 26
    Edley, Christopher R
    Manager born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-16) ~ 1993-03-09
    OF - Director → CIF 0
  • 27
    Stewart, Alexander Jonathan
    Company Director born in October 1949
    Individual (14 offsprings)
    Officer
    1995-03-14 ~ 2003-09-03
    OF - Director → CIF 0
  • 28
    Strang, Thomas
    Manager born in September 1941
    Individual (7 offsprings)
    Officer
    (before 1992-02-16) ~ 2002-08-27
    OF - Director → CIF 0
  • 29
    Feeley, Lochlain John
    Managing Director born in July 1963
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 30
    Walker, Christopher
    Chief Operating Officer born in February 1963
    Individual (16 offsprings)
    Officer
    2013-12-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 31
    Sims, David John
    Manager born in August 1948
    Individual (45 offsprings)
    Officer
    (before 1992-02-16) ~ 1995-05-31
    OF - Director → CIF 0
  • 32
    Simpson, Richard Peter
    Finance Director born in September 1965
    Individual (10 offsprings)
    Officer
    2017-07-27 ~ 2020-10-23
    OF - Director → CIF 0
  • 33
    Walker, Robin Peter
    Company Director born in January 1954
    Individual (22 offsprings)
    Officer
    2008-09-22 ~ 2010-10-31
    OF - Director → CIF 0
  • 34
    Lammie, Ian
    Manager born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-02-16) ~ 1993-03-09
    OF - Director → CIF 0
  • 35
    Wookey, Simon James Penny
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2013-06-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 36
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (56 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 37
    Kular, Kuldip Singh
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2007-03-28 ~ 2013-06-17
    OF - Director → CIF 0
  • 38
    Smith, Timothy John
    Manager born in November 1955
    Individual (128 offsprings)
    Officer
    (before 1992-02-16) ~ 1995-03-28
    OF - Director → CIF 0
  • 39
    Clark, Martin
    Accountant born in April 1945
    Individual (40 offsprings)
    Officer
    (before 1992-02-16) ~ 1996-02-21
    OF - Director → CIF 0
  • 40
    Walsh, Garrett
    Managing Director born in December 1969
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2010-11-26
    OF - Director → CIF 0
  • 41
    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
  • 42
    Whitfield, Paul
    Accountant born in May 1957
    Individual (26 offsprings)
    Officer
    (before 1992-02-16) ~ 1993-03-09
    OF - Director → CIF 0
    Whitfield, Paul
    Individual (26 offsprings)
    Officer
    (before 1992-02-16) ~ 1993-03-09
    OF - Secretary → CIF 0
  • 43
    Dunsford, John Alexander
    Accountant born in April 1976
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 44
    Rees, Harold Frederick
    Manager born in September 1952
    Individual (1 offspring)
    Officer
    (before 1992-02-16) ~ 1999-02-09
    OF - Director → CIF 0
  • 45
    Haskins, Christopher Robin, Lord
    Manager born in May 1937
    Individual (32 offsprings)
    Officer
    (before 1992-02-16) ~ 1998-04-24
    OF - Director → CIF 0
  • 46
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 47
    Fletcher, Ian Anthony
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 48
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (100 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 49
    Toal, Ian John
    Managing Director born in October 1966
    Individual (29 offsprings)
    Officer
    2015-07-31 ~ 2016-07-08
    OF - Director → CIF 0
  • 50
    De Arostegui, Clare
    Accountant born in August 1976
    Individual (8 offsprings)
    Officer
    2010-04-06 ~ 2011-05-20
    OF - Director → CIF 0
  • 51
    Slade, Julian
    Managing Director born in August 1966
    Individual (39 offsprings)
    Officer
    2007-03-28 ~ 2010-04-06
    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, 27 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
10130 - Production Of Meat And Poultry Meat Products
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
10890 - Manufacture Of Other Food Products N.e.c.

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 3 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
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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.