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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 26
  • 1
    Casey, Terence
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 2
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (131 offsprings)
    Officer
    2008-08-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Parker, Michael
    Company Director born in December 1953
    Individual (58 offsprings)
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
    1998-10-25 ~ 2008-09-24
    OF - Director → CIF 0
    Parker, Michael
    Individual (58 offsprings)
    Officer
    2002-04-15 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 4
    Webb, John William
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1994-01-14
    OF - Director → CIF 0
  • 5
    Rose, Paul Philip
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    1997-09-11 ~ 1998-10-25
    OF - Director → CIF 0
  • 6
    Johnson, Shirley Elizabeth
    Individual (17 offsprings)
    Officer
    1997-03-31 ~ 1998-10-25
    OF - Secretary → CIF 0
  • 7
    Ruffell Ward, Brian
    Director born in February 1938
    Individual (19 offsprings)
    Officer
    1994-01-14 ~ 1995-11-24
    OF - Director → CIF 0
  • 8
    Barnsley, Frank John
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    ~ 1997-09-11
    OF - Director → CIF 0
  • 9
    O'keefe, Richard Paul
    Company Director born in June 1967
    Individual (15 offsprings)
    Officer
    1996-11-01 ~ 1997-09-11
    OF - Director → CIF 0
  • 10
    Lofts, Malcolm Herbert
    Director born in December 1958
    Individual (33 offsprings)
    Officer
    1998-10-25 ~ 2001-02-20
    OF - Director → CIF 0
  • 11
    Barnes, Frederick John
    Director born in January 1951
    Individual (32 offsprings)
    Officer
    1997-09-11 ~ 1998-10-25
    OF - Director → CIF 0
  • 12
    Dawson, Jeffrey George
    Individual (13 offsprings)
    Officer
    1996-12-21 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 13
    Sutherland, Innes
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 14
    Britton, Christopher Paul
    Director born in December 1957
    Individual (74 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 15
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Cane, James Robert
    Company Director born in July 1952
    Individual (23 offsprings)
    Officer
    2002-02-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 17
    Wright, James Leonard
    Company Secretary
    Individual (16 offsprings)
    Officer
    ~ 1996-12-21
    OF - Secretary → CIF 0
    1998-10-25 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 18
    Douglas, Peter
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-06-22
    OF - Director → CIF 0
  • 19
    Griffiths, Wynne Philip Morgan
    Company Director born in October 1948
    Individual (31 offsprings)
    Officer
    2002-02-01 ~ 2008-08-21
    OF - Director → CIF 0
  • 20
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (31 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 21
    Walker, Michael Wilfred
    Company Director born in July 1954
    Individual (6 offsprings)
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 22
    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
  • 23
    Flear, Frank Alan
    Company Director born in October 1934
    Individual (27 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 24
    Thomas, Andrew George
    Company Director born in August 1952
    Individual (17 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-07-02 ~ 2000-05-22
    OF - Secretary → CIF 0
    2001-12-27 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 26
    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, 494 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
ROSSFISH LIMITED - 1997-09-17
ROSSFISH LIMITED - 1993-01-13
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.