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 3
  • 1
    Sani, Jarnail Singh
    General Manager born in June 1968
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Cahill, William, Mr.
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    MARKUS HOLDINGS LIMITED
    Murray Way, Wincanton Business Park, Wincanton, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Frost, William Charles
    Director born in June 1953
    Individual
    Officer
    2021-07-23 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Ormrod, Christopher
    Managing Director born in December 1962
    Individual (5 offsprings)
    Officer
    2017-12-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Bancroft, Richard Lee
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    ~ 2021-07-23
    OF - Director → CIF 0
    Bancroft, Richard Lee
    Individual (3 offsprings)
    Officer
    1993-04-13 ~ 2006-06-29
    OF - Secretary → CIF 0
    Mr Richard Lee Bancroft
    Born in November 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Gaskin, Robert Hughes
    Individual (2 offsprings)
    Officer
    ~ 1993-04-13
    OF - Secretary → CIF 0
  • 5
    Bancroft, Anna Louise
    Food Consultant born in July 1953
    Individual (2 offsprings)
    Officer
    1995-08-11 ~ 2003-12-15
    OF - Director → CIF 0
  • 6
    Abida, Tarik
    Finance Director born in January 1977
    Individual
    Officer
    2021-07-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Keating, Andrew Lawrence
    Operations Director born in February 1964
    Individual (2 offsprings)
    Officer
    ~ 2021-07-23
    OF - Director → CIF 0
  • 8
    Roekel, Wim Van
    European President born in June 1970
    Individual
    Officer
    2021-07-23 ~ 2024-04-30
    OF - Director → CIF 0
    Roekel, Wim Van
    Individual
    Officer
    2021-07-23 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 9
    Highnam, James William
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ 2021-07-23
    OF - Director → CIF 0
  • 10
    Oscroft, Anthony
    Sales Director born in August 1963
    Individual
    Officer
    2019-09-05 ~ 2021-07-23
    OF - Director → CIF 0
  • 11
    Cardale, David Michael
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 12
    Keating, Michelle
    Finance Director born in June 1966
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ 2021-07-23
    OF - Director → CIF 0
    Keating, Michelle
    Financial Controller
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2021-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIFFITH FOODS WINCANTON LTD

Previous names
THE FLAVOURWORKS GROUP LIMITED - 2022-05-05
MARKUS PRODUCTS LIMITED - 2018-04-19
TOLMAIN LIMITED - 1989-03-31
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • GRIFFITH FOODS WINCANTON LTD
    Info
    THE FLAVOURWORKS GROUP LIMITED - 2022-05-05
    MARKUS PRODUCTS LIMITED - 2018-04-19
    TOLMAIN LIMITED - 1989-03-31
    Registered number 02341727
    Cotes Park Industrial Estate Cotes Park Estate, Somercotes, Alfreton DE55 4NN
    Private Limited Company incorporated on 1989-01-31 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.