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
Active 4
  • 1
    Couch, Adam Hartley
    Director born in October 1968
    Individual (50 offsprings)
    Officer
    2005-01-06 ~ now
    OF - director → CIF 0
  • 2
    Glover, Steven Garrick
    Individual (50 offsprings)
    Officer
    2017-08-01 ~ now
    OF - secretary → CIF 0
  • 3
    Bottomley, John Mark
    Director born in October 1963
    Individual (61 offsprings)
    Officer
    2009-06-01 ~ now
    OF - director → CIF 0
  • 4
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    74, Helsinki Road, Hull, England
    Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 34
  • 1
    Hearsey, John
    Operations Director born in January 1966
    Individual
    Officer
    1995-11-01 ~ 2000-10-25
    OF - director → CIF 0
  • 2
    Richards, Peter Robin
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-03-29
    OF - director → CIF 0
  • 3
    Brown, Patrick
    Accountant born in January 1956
    Individual
    Officer
    1993-05-04 ~ 1994-03-28
    OF - director → CIF 0
    Brown, Patrick
    Accountant
    Individual
    Officer
    1993-05-04 ~ 1994-03-28
    OF - secretary → CIF 0
  • 4
    Taylor, Rodney John
    Commercial Director born in December 1946
    Individual (19 offsprings)
    Officer
    1998-01-05 ~ 1998-12-31
    OF - director → CIF 0
  • 5
    Lindop, John David
    Director born in May 1949
    Individual
    Officer
    2005-01-06 ~ 2009-05-31
    OF - director → CIF 0
    Lindop, John David
    Director
    Individual
    Officer
    2005-01-06 ~ 2007-08-01
    OF - secretary → CIF 0
  • 6
    Chapman, Alan Vaughan
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2013-12-31
    OF - director → CIF 0
  • 7
    Henson, Paul Robert
    Individual (8 offsprings)
    Officer
    1993-03-31 ~ 1993-05-04
    OF - secretary → CIF 0
    1994-03-28 ~ 1994-05-01
    OF - secretary → CIF 0
  • 8
    Maxwell, Katherine Elizabeth
    Account Director born in January 1979
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-03-31
    OF - director → CIF 0
  • 9
    Jenkins, Andrew James
    Sales Director born in June 1963
    Individual
    Officer
    2003-07-16 ~ 2021-03-29
    OF - director → CIF 0
  • 10
    Landsborough, Gary
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2018-09-30
    OF - director → CIF 0
  • 11
    Tranfield, Nicholas John
    Managing Director born in December 1951
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2016-03-31
    OF - director → CIF 0
  • 12
    Fisher, Ian
    Commercial Director born in December 1969
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2003-04-26
    OF - director → CIF 0
  • 13
    Chandler, Michael Francis
    Company Director born in June 1944
    Individual
    Officer
    ~ 2000-10-27
    OF - director → CIF 0
  • 14
    Clempner, Graham
    Director born in October 1967
    Individual
    Officer
    2017-07-01 ~ 2018-04-01
    OF - director → CIF 0
  • 15
    Hardwick, Stephen
    Company Director born in May 1954
    Individual
    Officer
    ~ 2001-01-31
    OF - director → CIF 0
  • 16
    Meade, Carl Michael
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-03-29
    OF - director → CIF 0
  • 17
    Kay, Andrew Eric
    Director born in November 1964
    Individual
    Officer
    2006-04-01 ~ 2007-04-30
    OF - director → CIF 0
  • 18
    Telling, Jeremy David
    Accountant
    Individual
    Officer
    2003-04-23 ~ 2004-04-30
    OF - secretary → CIF 0
  • 19
    Windeatt, Malcolm Barrie
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2017-07-31
    OF - secretary → CIF 0
  • 20
    Westhead, Stephen
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2021-03-29
    OF - director → CIF 0
  • 21
    Demaine, Anthony
    Production Director born in July 1964
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2000-11-01
    OF - director → CIF 0
  • 22
    Davey, Martin Thomas Peter
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    2005-01-06 ~ 2021-07-26
    OF - director → CIF 0
  • 23
    Ellis, Geoffrey
    Chartered Accountant born in March 1934
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
    Ellis, Geoffrey
    Individual
    Officer
    ~ 1993-03-31
    OF - secretary → CIF 0
  • 24
    Gartside, Paul
    Finance Director born in July 1955
    Individual
    Officer
    1995-06-01 ~ 2005-01-06
    OF - director → CIF 0
    Gartside, Paul
    Born in July 1955
    Individual
    1995-06-01 ~ 2018-03-31
    OF - director → CIF 0
    Gartside, Paul
    Secretary
    Individual
    Officer
    1994-05-01 ~ 2003-04-23
    OF - secretary → CIF 0
    Gartside, Paul
    Director
    Individual
    2004-04-30 ~ 2005-01-06
    OF - secretary → CIF 0
  • 25
    Pearl, Samuel Richard
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-03-29
    OF - director → CIF 0
  • 26
    Kirkham, Peter
    Managing Director born in August 1952
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 1999-02-05
    OF - director → CIF 0
  • 27
    Fisher, Ian Mark
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2018-10-12
    OF - director → CIF 0
  • 28
    Crook, David
    Managing Director born in December 1960
    Individual (12 offsprings)
    Officer
    1999-03-15 ~ 2000-03-29
    OF - director → CIF 0
  • 29
    Stephens, Clive
    Operations Director born in April 1959
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2017-07-31
    OF - director → CIF 0
  • 30
    Watson, Anthony Raymond
    Sales Director born in September 1957
    Individual (8 offsprings)
    Officer
    1997-07-14 ~ 2000-01-31
    OF - director → CIF 0
  • 31
    Robinson, Jeffrey Harvey
    Managing Director born in March 1956
    Individual (2 offsprings)
    Officer
    1996-06-17 ~ 1997-11-18
    OF - director → CIF 0
  • 32
    Hoggarth, Bernard
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2005-01-06 ~ 2014-07-28
    OF - director → CIF 0
  • 33
    Richards, Stephen John
    Company Director born in June 1954
    Individual
    Officer
    1992-08-01 ~ 1997-08-31
    OF - director → CIF 0
  • 34
    Hancock, Ian
    Purchasing And Marketing Direc born in August 1972
    Individual
    Officer
    2001-01-31 ~ 2002-05-31
    OF - director → CIF 0
parent relation
Company in focus

CRANSWICK CONVENIENCE FOODS LIMITED

Previous names
STUDLEIGH-ROYD LIMITED - 2011-03-10
DOUBLEWINGS LIMITED - 1988-05-19
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Related profiles found in government register
  • CRANSWICK CONVENIENCE FOODS LIMITED
    Info
    STUDLEIGH-ROYD LIMITED - 2011-03-10
    DOUBLEWINGS LIMITED - 1988-05-19
    Registered number 02239912
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA
    Private Limited Company incorporated on 1988-04-06 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • CRANSWICK CONVENIENCE FOODS LIMITED
    S
    Registered number 2239912
    74, Helsinki Road, Hull, England, HU7 0YW
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INHOCO 954 LIMITED - 1999-08-16
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2021-03-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.