logo
explain how to read the page

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
    Barnes, Frederick John
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 1998-10-25
    OF - Director → CIF 0
  • 2
    Flear, Frank Alan
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 3
    O'keefe, Richard Paul
    Company Director born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-09-11
    OF - Director → CIF 0
  • 4
    Ruffell Ward, Brian
    Director born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-14 ~ 1995-11-24
    OF - Director → CIF 0
  • 5
    Lofts, Malcolm Herbert
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-25 ~ 2001-02-20
    OF - Director → CIF 0
  • 6
    Casey, Terence
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
  • 7
    Griffiths, Wynne Philip Morgan
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2008-08-21
    OF - Director → CIF 0
  • 8
    Wilson, Andrew George Richard
    Finance Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2001-12-27
    OF - Director → CIF 0
    Wilson, Andrew George Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 9
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 10
    Wright, James Leonard
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1996-12-21
    OF - Secretary → CIF 0
    icon of calendar 1998-10-25 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 11
    Sutherland, Innes
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 12
    Thomas, Andrew George
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 13
    Douglas, Peter
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-06-22
    OF - Director → CIF 0
  • 14
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Johnson, Shirley Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-31 ~ 1998-10-25
    OF - Secretary → CIF 0
  • 16
    Parker, Michael
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
    icon of calendar 1998-10-25 ~ 2008-09-24
    OF - Director → CIF 0
    Parker, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 17
    Barnsley, Frank John
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-09-11
    OF - Director → CIF 0
  • 18
    Rose, Paul Philip
    Director born in September 1953
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 1998-10-25
    OF - Director → CIF 0
  • 19
    Walker, Michael Wilfred
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 20
    Webb, John William
    Born in December 1940
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-01-14
    OF - Director → CIF 0
  • 21
    Cane, James Robert
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 22
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Dawson, Jeffrey George
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-21 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 24
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-07-02 ~ 2000-05-22
    PE - Secretary → CIF 0
    2001-12-27 ~ 2002-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BG FISH ONE LIMITED

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

  • BG FISH ONE LIMITED
    Info
    ROSSFISH LIMITED - 1997-09-17
    ROSSFISH LIMITED - 1997-09-17
    506TH SHELF TRADING COMPANY LIMITED - 1997-09-17
    BLUECREST CHILLED FISH LIMITED - 1997-09-17
    Registered number 02392771
    icon of address1 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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