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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
Active 4
  • 1
    Glover, Steven Garrick
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bottomley, John Mark
    Born in October 1963
    Individual (66 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Couch, Adam Hartley
    Born in October 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ now
    OF - Director → CIF 0
  • 4
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    icon of address74, Helsinki Road, Hull, England
    Active Corporate (10 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2025-03-29
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 34
  • 1
    Hoggarth, Bernard
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2014-07-28
    OF - Director → CIF 0
  • 2
    Telling, Jeremy David
    Accountant
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 3
    Maxwell, Katherine Elizabeth
    Account Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Henson, Paul Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1993-05-04
    OF - Secretary → CIF 0
    icon of calendar 1994-03-28 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 5
    Jenkins, Andrew James
    Sales Director born in June 1963
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2021-03-29
    OF - Director → CIF 0
  • 6
    Kirkham, Peter
    Managing Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 1999-02-05
    OF - Director → CIF 0
  • 7
    Taylor, Rodney John
    Commercial Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Kay, Andrew Eric
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Hancock, Ian
    Purchasing And Marketing Direc born in August 1972
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Stephens, Clive
    Operations Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Hearsey, John
    Operations Director born in January 1966
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 12
    Lindop, John David
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2009-05-31
    OF - Director → CIF 0
    Lindop, John David
    Director
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 13
    Demaine, Anthony
    Production Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 14
    Ellis, Geoffrey
    Chartered Accountant born in March 1934
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    Ellis, Geoffrey
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 15
    Chandler, Michael Francis
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 2000-10-27
    OF - Director → CIF 0
  • 16
    Chapman, Alan Vaughan
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Tranfield, Nicholas John
    Managing Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Gartside, Paul
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2005-01-06
    OF - Director → CIF 0
    Gartside, Paul
    Born in July 1955
    Individual
    icon of calendar 1995-06-01 ~ 2018-03-31
    OF - Director → CIF 0
    Gartside, Paul
    Secretary
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2003-04-23
    OF - Secretary → CIF 0
    Gartside, Paul
    Director
    Individual
    icon of calendar 2004-04-30 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 19
    Watson, Anthony Raymond
    Sales Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Fisher, Ian
    Commercial Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2003-04-26
    OF - Director → CIF 0
  • 21
    Westhead, Stephen
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 22
    Richards, Stephen John
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 23
    Landsborough, Gary
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ 2018-09-30
    OF - Director → CIF 0
  • 24
    Crook, David
    Managing Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2000-03-29
    OF - Director → CIF 0
  • 25
    Robinson, Jeffrey Harvey
    Managing Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 1997-11-18
    OF - Director → CIF 0
  • 26
    Davey, Martin Thomas Peter
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2021-07-26
    OF - Director → CIF 0
  • 27
    Hardwick, Stephen
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 28
    Fisher, Ian Mark
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ 2018-10-12
    OF - Director → CIF 0
  • 29
    Pearl, Samuel Richard
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 30
    Windeatt, Malcolm Barrie
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 31
    Meade, Carl Michael
    Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 32
    Brown, Patrick
    Accountant born in January 1956
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1994-03-28
    OF - Director → CIF 0
    Brown, Patrick
    Accountant
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 33
    Richards, Peter Robin
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 34
    Clempner, Graham
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2018-04-01
    OF - Director → CIF 0
parent relation
Company in focus

CRANSWICK CONVENIENCE FOODS LIMITED

Previous names
DOUBLEWINGS LIMITED - 1988-05-19
STUDLEIGH-ROYD LIMITED - 2011-03-10
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • CRANSWICK CONVENIENCE FOODS LIMITED
    Info
    DOUBLEWINGS LIMITED - 1988-05-19
    STUDLEIGH-ROYD LIMITED - 1988-05-19
    Registered number 02239912
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • CRANSWICK CONVENIENCE FOODS LIMITED
    S
    Registered number 2239912
    icon of address74, 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
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.