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 2
Ceased 24
  • 1
    Wilson, Andrew George Richard
    Finance Director born in February 1955
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2001-12-27
    OF - Director → CIF 0
    Wilson, Andrew George Richard
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 2
    Barnsley, Frank John
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    ~ 1997-09-11
    OF - Director → CIF 0
  • 3
    Griffiths, Wynne Philip Morgan
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2008-08-21
    OF - Director → CIF 0
  • 4
    Lofts, Malcolm Herbert
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    1998-10-25 ~ 2001-02-20
    OF - Director → CIF 0
  • 5
    Wright, James Leonard
    Company Secretary
    Individual
    Officer
    ~ 1996-12-21
    OF - Secretary → CIF 0
    1998-10-25 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 6
    Walker, Michael Wilfred
    Company Director born in July 1954
    Individual
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 7
    Flear, Frank Alan
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 8
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Rose, Paul Philip
    Director born in September 1953
    Individual
    Officer
    1997-09-11 ~ 1998-10-25
    OF - Director → CIF 0
  • 10
    Dawson, Jeffrey George
    Individual (1 offspring)
    Officer
    1996-12-21 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 11
    O'keefe, Richard Paul
    Company Director born in June 1967
    Individual (9 offsprings)
    Officer
    1996-11-01 ~ 1997-09-11
    OF - Director → CIF 0
  • 12
    Casey, Terence
    Company Director born in February 1951
    Individual
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 13
    Johnson, Shirley Elizabeth
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 1998-10-25
    OF - Secretary → CIF 0
  • 14
    Parker, Michael
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
    1998-10-25 ~ 2008-09-24
    OF - Director → CIF 0
    Parker, Michael
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 15
    Webb, John William
    Born in December 1940
    Individual
    Officer
    1993-01-01 ~ 1994-01-14
    OF - Director → CIF 0
  • 16
    Sutherland, Innes
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 17
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Ruffell Ward, Brian
    Director born in February 1938
    Individual (1 offspring)
    Officer
    1994-01-14 ~ 1995-11-24
    OF - Director → CIF 0
  • 19
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 20
    Cane, James Robert
    Company Director born in July 1952
    Individual
    Officer
    2002-02-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 21
    Douglas, Peter
    Company Director born in January 1942
    Individual
    Officer
    1996-11-01 ~ 1997-06-22
    OF - Director → CIF 0
  • 22
    Thomas, Andrew George
    Company Director born in August 1952
    Individual
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 23
    Barnes, Frederick John
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    1997-09-11 ~ 1998-10-25
    OF - Director → CIF 0
  • 24
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1999-07-02 ~ 2000-05-22
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2001-12-27 ~ 2002-04-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BG FISH ONE LIMITED

Previous names
ROSSFISH LIMITED - 1997-09-17
BLUECREST CHILLED FISH LIMITED - 1994-03-08
ROSSFISH LIMITED - 1993-01-13
506TH SHELF TRADING COMPANY LIMITED - 1989-10-02
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • BG FISH ONE LIMITED
    Info
    ROSSFISH LIMITED - 1997-09-17
    BLUECREST CHILLED FISH LIMITED - 1994-03-08
    ROSSFISH LIMITED - 1993-01-13
    506TH SHELF TRADING COMPANY LIMITED - 1989-10-02
    Registered number 02392771
    1 The Embankment, Neville Street, Leeds LS1 4DW
    Private Limited Company incorporated on 1989-06-06 and dissolved on 2013-12-25 (24 years 6 months). The company status is Dissolved.
    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.