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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 28
  • 1
    Ruffell Ward, Brian
    Director born in February 1938
    Individual (21 offsprings)
    Officer
    1994-01-14 ~ 1995-11-24
    OF - Director → CIF 0
  • 2
    Walker, Michael Wilfred
    Company Director born in July 1954
    Individual (6 offsprings)
    Officer
    (before 1992-06-06) ~ 1994-01-14
    OF - Director → CIF 0
  • 3
    Casey, Terence
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-09-06
    OF - Director → CIF 0
  • 4
    Flear, Frank Alan
    Company Director born in October 1934
    Individual (29 offsprings)
    Officer
    (before 1992-06-06) ~ 1994-07-31
    OF - Director → CIF 0
  • 5
    Johnson, Shirley Elizabeth
    Individual (56 offsprings)
    Officer
    1997-03-31 ~ 1998-10-25
    OF - Secretary → CIF 0
  • 6
    Wright, James Leonard
    Company Secretary
    Individual (17 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-12-21
    OF - Secretary → CIF 0
    1998-10-25 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 7
    Britton, Christopher Paul
    Director born in December 1957
    Individual (76 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 8
    Rose, Paul Philip
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    1997-09-11 ~ 1998-10-25
    OF - Director → CIF 0
  • 9
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (132 offsprings)
    Officer
    2008-08-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Webb, John William
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1994-01-14
    OF - Director → CIF 0
  • 11
    Brian Green
    Individual (489 offsprings)
    Insolvency
    2013-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Lofts, Malcolm Herbert
    Director born in December 1958
    Individual (33 offsprings)
    Officer
    1998-10-25 ~ 2001-02-20
    OF - Director → CIF 0
  • 13
    Mark Granville Firmin
    Individual (397 offsprings)
    Insolvency
    2013-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    O'keefe, Richard Paul
    Company Director born in June 1967
    Individual (15 offsprings)
    Officer
    1996-11-01 ~ 1997-09-11
    OF - Director → CIF 0
  • 15
    Cane, James Robert
    Company Director born in July 1952
    Individual (23 offsprings)
    Officer
    2002-02-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 16
    Parker, Michael
    Company Director born in December 1953
    Individual (59 offsprings)
    Officer
    (before 1992-06-06) ~ 1994-01-14
    OF - Director → CIF 0
    1998-10-25 ~ 2008-09-24
    OF - Director → CIF 0
    Parker, Michael
    Individual (59 offsprings)
    Officer
    2002-04-15 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 17
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (31 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 19
    Barnsley, Frank John
    Company Director born in November 1954
    Individual (6 offsprings)
    Officer
    (before 1992-06-06) ~ 1997-09-11
    OF - Director → CIF 0
  • 20
    Thomas, Andrew George
    Company Director born in August 1952
    Individual (17 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-11-01
    OF - Director → CIF 0
  • 21
    Dawson, Jeffrey George
    Individual (50 offsprings)
    Officer
    1996-12-21 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 22
    Barnes, Frederick John
    Director born in January 1951
    Individual (32 offsprings)
    Officer
    1997-09-11 ~ 1998-10-25
    OF - Director → CIF 0
  • 23
    Sutherland, Innes
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    (before 1992-06-06) ~ 1992-12-01
    OF - Director → CIF 0
  • 24
    Wilson, Andrew George Richard
    Finance Director born in February 1955
    Individual (57 offsprings)
    Officer
    2001-09-03 ~ 2001-12-27
    OF - Director → CIF 0
    Wilson, Andrew George Richard
    Individual (57 offsprings)
    Officer
    2000-05-22 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 25
    Griffiths, Wynne Philip Morgan
    Company Director born in October 1948
    Individual (32 offsprings)
    Officer
    2002-02-01 ~ 2008-08-21
    OF - Director → CIF 0
  • 26
    Douglas, Peter
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-06-22
    OF - Director → CIF 0
  • 27
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    1999-07-02 ~ 2000-05-22
    OF - Secretary → CIF 0
    2001-12-27 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 28
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05 02249348
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (26 parents, 574 offsprings)
    Officer
    2002-06-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BG FISH ONE LIMITED

Period: 1997-09-17 ~ 2013-12-25
Company number: 02392771
Registered names
BG FISH ONE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-11
Dissolved on 2013-12-25
506TH SHELF TRADING COMPANY LIMITED - 1989-10-02 02510229... (more)
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 - 1997-09-17
    ROSSFISH LIMITED - 1997-09-17
    506TH SHELF TRADING COMPANY LIMITED - 1997-09-17
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.