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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
    Breese, Henry Strother Colquhoun
    Chartered Accountant born in October 1968
    Individual (24 offsprings)
    Officer
    2018-10-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Micklethwaite, Andrew
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    2000-07-05 ~ 2007-09-14
    OF - Director → CIF 0
    Micklethwaite, Andrew
    Director
    Individual (19 offsprings)
    Officer
    2000-07-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 3
    Mitchell, Simon Anthony
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    ~ 2000-07-05
    OF - Director → CIF 0
    Mitchell, Simon Anthony
    Individual (6 offsprings)
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
  • 4
    Pade, Henrik Nygaard
    Consultant born in September 1962
    Individual (29 offsprings)
    Officer
    2007-09-14 ~ 2017-02-25
    OF - Director → CIF 0
  • 5
    Power, John
    Chief Executive Officer born in August 1962
    Individual (17 offsprings)
    Officer
    2016-10-17 ~ 2019-09-27
    OF - Director → CIF 0
  • 6
    Mastrolia, Giuseppe
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Mastrolia, Benedetta
    Born in October 1995
    Individual (3 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Braithwaite, Janice Margaret
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 9
    Urmston, Clare Elizabeth
    Chartered Accountant born in September 1977
    Individual (26 offsprings)
    Officer
    2017-05-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 10
    Cox, David Leslie
    Cheif Executive Officer born in June 1975
    Individual (24 offsprings)
    Officer
    2019-11-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Lee, Anthony Victor
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    ~ 2000-07-05
    OF - Director → CIF 0
  • 12
    Mustoe, John William Tarleton
    Director born in March 1948
    Individual (18 offsprings)
    Officer
    2000-07-05 ~ 2006-07-20
    OF - Director → CIF 0
  • 13
    Butterworth, Kevin John
    Chief Marketing Officer born in July 1977
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    Salkeld, David John
    Director born in February 1956
    Individual (83 offsprings)
    Officer
    2007-09-14 ~ 2016-10-17
    OF - Director → CIF 0
    Salkeld, David John
    Director
    Individual (83 offsprings)
    Officer
    2007-09-14 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 15
    Boulter, Christian Steven
    Chief Executive Officer born in February 1977
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ 2024-05-22
    OF - Director → CIF 0
  • 16
    Kitson, John Edward
    Director born in April 1955
    Individual (60 offsprings)
    Officer
    2008-03-03 ~ 2017-02-24
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (60 offsprings)
    Officer
    2016-10-17 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 17
    Robertshaw, Tim
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    2000-07-05 ~ 2007-09-14
    OF - Director → CIF 0
  • 18
    Siddall, Philip Graham
    Director born in February 1966
    Individual (14 offsprings)
    Officer
    2006-07-18 ~ 2007-09-14
    OF - Director → CIF 0
  • 19
    Lee, Matthew
    Chief Commercial Officer born in February 1976
    Individual (24 offsprings)
    Officer
    2017-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Mastrolia, Angelo
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 21
    Fazzari, Fabio
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 22
    Via J.f. Kennedy, 16, Reggio Emilia (re), Italy
    Corporate (1 offspring)
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BRAND PARTNERSHIP (HOLDINGS) LIMITED
    - now 03974927
    BROOMCO (2189) LIMITED - 2000-09-08
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    SPEEDBOAT ACQUISITIONCO LIMITED
    08075568
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-05-27 ~ 2021-08-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SPEEDBOAT HOLDCO LIMITED
    08075400
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-04
    PE - Right to appoint or remove directorsCIF 0
  • 26
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-12-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SYMINGTON'S LIMITED

Period: 2006-12-18 ~ now
Company number: 02528254
Registered names
SYMINGTON'S LIMITED - now
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
74990 - Non-trading Company

Related profiles found in government register
  • SYMINGTON'S LIMITED
    Info
    BRAND PARTNERSHIP LIMITED - 2006-12-18
    Registered number 02528254
    Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire LS9 0DN
    PRIVATE LIMITED COMPANY incorporated on 1990-08-06 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • SYMINGTON'S LIMITED
    S
    Registered number 2528254
    Symington's Limited, Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom, LS9 0DN
    Limited By Shares in Companies House, England
    CIF 1
  • SYMINGTON'S LIMITED
    S
    Registered number 2528254
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, United Kingdom, LS11 5JL
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    01613643 LIMITED
    - now 01613643
    VICTORIA FOODS LIMITED
    - 2023-03-03 01613643
    Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LA ROCHELLE FOODS LIMITED
    01778439
    Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SYMINGTON'S (HOLDINGS) LIMITED
    08472216
    Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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