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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 38
  • 1
    Kay, Andrew Eric
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Stephens, Clive
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Couch, Adam Hartley
    Born in October 1968
    Individual (62 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Glover, Steven Garrick
    Individual (60 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Landsborough, Gary
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2017-01-09 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Henson, Paul Robert
    Individual (49 offsprings)
    Officer
    1993-03-31 ~ 1993-05-04
    OF - Secretary → CIF 0
    1994-03-28 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 7
    Hearsey, John
    Born in January 1966
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 8
    Chandler, Michael Francis
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 2000-10-27
    OF - Director → CIF 0
  • 9
    Chapman, Alan Vaughan
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2010-09-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Hoggarth, Bernard
    Born in June 1952
    Individual (36 offsprings)
    Officer
    2005-01-06 ~ 2014-07-28
    OF - Director → CIF 0
  • 11
    Windeatt, Malcolm Barrie
    Individual (61 offsprings)
    Officer
    2007-08-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 12
    Telling, Jeremy David
    Individual (6 offsprings)
    Officer
    2003-04-23 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 13
    Gartside, Paul
    Born in July 1955
    Individual (21 offsprings)
    Officer
    1995-06-01 ~ 2005-01-06
    OF - Director → CIF 0
    1995-06-01 ~ 2018-03-31
    OF - Director → CIF 0
    Gartside, Paul
    Individual (21 offsprings)
    Officer
    1994-05-01 ~ 2003-04-23
    OF - Secretary → CIF 0
    2004-04-30 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 14
    Taylor, Rodney John
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Westhead, Stephen
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 16
    Watson, Anthony Raymond
    Born in September 1957
    Individual (12 offsprings)
    Officer
    1997-07-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Crook, David
    Born in December 1960
    Individual (17 offsprings)
    Officer
    1999-03-15 ~ 2000-03-29
    OF - Director → CIF 0
  • 18
    Jenkins, Andrew James
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2003-07-16 ~ 2021-03-29
    OF - Director → CIF 0
  • 19
    Fisher, Ian
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2003-04-26
    OF - Director → CIF 0
  • 20
    Richards, Stephen John
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 21
    Clempner, Graham
    Born in October 1967
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 22
    Richards, Peter Robin
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 23
    Kirkham, Peter
    Born in August 1952
    Individual (44 offsprings)
    Officer
    1997-09-08 ~ 1999-02-05
    OF - Director → CIF 0
  • 24
    Ellis, Geoffrey
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1991-05-23) ~ 1993-03-31
    OF - Director → CIF 0
    Ellis, Geoffrey
    Individual (2 offsprings)
    Officer
    (before 1991-05-23) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 25
    Davey, Martin Thomas Peter
    Born in August 1953
    Individual (48 offsprings)
    Officer
    2005-01-06 ~ 2021-07-26
    OF - Director → CIF 0
  • 26
    Hancock, Ian
    Born in August 1972
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 27
    Lindop, John David
    Born in May 1949
    Individual (42 offsprings)
    Officer
    2005-01-06 ~ 2009-05-31
    OF - Director → CIF 0
    Lindop, John David
    Individual (42 offsprings)
    Officer
    2005-01-06 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 28
    Robinson, Jeffrey Harvey
    Born in March 1956
    Individual (3 offsprings)
    Officer
    1996-06-17 ~ 1997-11-18
    OF - Director → CIF 0
  • 29
    Demaine, Anthony
    Born in July 1964
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 30
    Fisher, Ian Mark
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2012-05-02 ~ 2018-10-12
    OF - Director → CIF 0
  • 31
    Brown, Patrick
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1994-03-28
    OF - Director → CIF 0
    Brown, Patrick
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 32
    Meade, Carl Michael
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 33
    Bottomley, John Mark
    Born in October 1963
    Individual (77 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Hardwick, Stephen
    Born in May 1954
    Individual (4 offsprings)
    Officer
    (before 1991-05-23) ~ 2001-01-31
    OF - Director → CIF 0
  • 35
    Maxwell, Katherine Elizabeth
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 36
    Pearl, Samuel Richard
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 37
    Tranfield, Nicholas John
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2003-05-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 38
    CRANSWICK PLC
    - now 01074383
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    74, Helsinki Road, Hull, England
    Active Corporate (26 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRANSWICK CONVENIENCE FOODS LIMITED

Period: 2011-03-10 ~ now
Company number: 02239912
Registered names
CRANSWICK CONVENIENCE FOODS LIMITED - now
DOUBLEWINGS LIMITED - 1988-05-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CRANSWICK CONVENIENCE FOODS LIMITED
    Info
    STUDLEIGH-ROYD LIMITED - 2011-03-10
    DOUBLEWINGS LIMITED - 2011-03-10
    Registered number 02239912
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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 1
  • 1
    KINGSTON FOODS LIMITED
    - now 03798949
    INHOCO 954 LIMITED - 1999-08-16
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ 2021-03-26
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.