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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
Active 2
  • 1
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    INTERCEDE 1427 LIMITED - 1999-05-27
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    icon of addressRoss House, Wickham Road, Grimsby, North East Lincolnshire, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 34
  • 1
    Young, Edwin Douglas
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-08 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Ward, Peter Selwyn
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2011-06-07
    OF - Director → CIF 0
  • 3
    Holliday, Michael Francis
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 4
    Clayden, Jack
    Chartered Accountant born in March 1929
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1998-07-17
    OF - Director → CIF 0
  • 5
    Armoyan, George
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-04-12
    OF - Director → CIF 0
  • 6
    Ennis, Terence Edward
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2007-03-09
    OF - Director → CIF 0
  • 7
    Lofts, Malcolm Herbert
    Finance Director born in December 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Griffiths, Wayne Philip Morgan
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2008-08-21
    OF - Director → 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
    Parkin, Reginald Colin
    Crab Processor born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-17 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Anthony, Rex
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-08-02
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-05 ~ 1995-12-08
    OF - Director → CIF 0
  • 13
    Townsend, Allen John Melville
    Marketing Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 14
    Den Hollander, Leendert Pieter
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2013-03-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Parker, Michael
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2008-09-24
    OF - Director → CIF 0
  • 17
    Marshall, Paul Scott
    Accountant born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-17 ~ 2005-09-02
    OF - Director → CIF 0
    Marshall, Paul Scott
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2005-09-02
    OF - Secretary → CIF 0
    Marshall, Paul Scott
    Accountant
    Individual (4 offsprings)
    icon of calendar 2005-09-12 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 18
    Gregson, Henry William
    Fund Manager born in May 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-12-17 ~ 2000-02-18
    OF - Director → CIF 0
  • 19
    Byrne, Paul Christopher
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Busby, Timothy Mark
    Director born in May 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2019-09-12
    OF - Director → CIF 0
  • 21
    Redman, Anthony
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 2005-09-02
    OF - Director → CIF 0
  • 22
    Young, Norman William
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 2002-08-01
    OF - Director → CIF 0
    Young, Norman William
    Company Director
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 1998-11-04
    OF - Secretary → CIF 0
  • 23
    Risley, John
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2007-08-02
    OF - Director → CIF 0
  • 24
    Grey, Michael Stuart
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 25
    Jenkins, Robert Ian
    Private Equity Partner born in April 1952
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2005-04-20
    OF - Director → CIF 0
  • 26
    Storm, Ruth Ellen
    Private Equity Partner born in June 1959
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2005-09-02
    OF - Director → CIF 0
  • 27
    Rash, William David
    Seafood born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 28
    Jennings, Simon
    Private Equity Partner born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2001-12-19
    OF - Director → CIF 0
  • 29
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 30
    Williams, John Francis
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-17 ~ 2000-09-04
    OF - Director → CIF 0
  • 31
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 32
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Corporate (16 offsprings)
    Officer
    2005-09-02 ~ 2007-08-02
    PE - Secretary → CIF 0
  • 33
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressCartergate House, 26 Chantry Lane, Grimsby, N.e. Lincolshire, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-03-27 ~ 2019-07-04
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address200 Aldersgate Street, London
    Corporate
    Officer
    1995-12-05 ~ 1995-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SEAFOOD COMPANY LIMITED

Standard Industrial Classification
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores

Related profiles found in government register
  • THE SEAFOOD COMPANY LIMITED
    Info
    Registered number 03136293
    icon of address1 St. Peters Square, Manchester M2 3AE
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 and dissolved on 2022-01-13 (26 years 1 month). The company status is Dissolved.
    CIF 0
  • THE SEAFOOD COMPANY LIMITED
    S
    Registered number 03136293
    icon of addressRoss House, Wickham Road, Grimsby, North East Lincolnshire, England, DN31 3SW
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SOLLYRICH LIMITED - 1984-06-20
    icon of address1 St. Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address1 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-29
    CIF 2 - Ownership of shares – 75% or more OE

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