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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
    Morgan, David Steven
    Born in July 1976
    Individual (81 offsprings)
    Officer
    2012-10-09 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Reid, George Mcdonald
    Born in July 1951
    Individual (26 offsprings)
    Officer
    2004-11-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Simmonds, Joanne Caroline Kershaw
    Director born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Wild, Julian Nicholas
    Born in May 1953
    Individual (85 offsprings)
    Officer
    2004-08-13 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (85 offsprings)
    Officer
    1994-02-24 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Henderson, Stephen
    Born in August 1957
    Individual (135 offsprings)
    Officer
    2006-06-30 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Williams, Carol
    Born in December 1957
    Individual (163 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
    Williams, Carol
    Individual (163 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 7
    Clark, Martin
    Born in April 1945
    Individual (40 offsprings)
    Officer
    1994-02-24 ~ 1996-02-21
    OF - Director → CIF 0
  • 8
    Barton, Alan
    Born in August 1954
    Individual (40 offsprings)
    Officer
    1998-04-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 9
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (132 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 10
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2006-05-19 ~ 2008-07-22
    OF - Director → CIF 0
  • 12
    Davies, Gareth Wyn
    Born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-23
    OF - Director → CIF 0
  • 13
    Ellis, Ian Anthony
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2000-05-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 14
    Agate, Jane Christine
    Individual (5 offsprings)
    Officer
    1993-04-29 ~ 1994-02-24
    OF - Secretary → CIF 0
  • 15
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 16
    Christie, Michael Sean
    Born in October 1957
    Individual (55 offsprings)
    Officer
    1996-02-21 ~ 2004-10-22
    OF - Director → CIF 0
  • 17
    Haskins, Christopher Robin, Lord
    Born in May 1937
    Individual (32 offsprings)
    Officer
    1994-02-24 ~ 1998-04-20
    OF - Director → CIF 0
  • 18
    Kers, Ronald Klaas Otto, Mr.
    Born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 19
    Tomkinson, Craig Ashley
    Born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Morgan, Michael Albert Joseph
    Born in April 1943
    Individual (16 offsprings)
    Officer
    1994-02-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Hall, Linda Jane
    Born in May 1956
    Individual (57 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 22
    Quayle, Huan
    Born in March 1979
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
  • 23
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (52 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-04-05 ~ 1993-04-29
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-04-05 ~ 1993-04-29
    OF - Nominee Secretary → CIF 0
  • 26
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1993-04-29 ~ 1994-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TODAYULTRA LIMITED

Period: 1993-04-05 ~ 2024-01-23
Company number: 02807031
Registered name
TODAYULTRA LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TODAYULTRA LIMITED
    Info
    Registered number 02807031
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1993-04-05 and dissolved on 2024-01-23 (30 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.