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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 36
  • 1
    Britton, Christopher Paul
    Director born in December 1957
    Individual (74 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 2
    Byrne, Paul Christopher
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    1996-10-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (131 offsprings)
    Officer
    2007-08-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (52 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 5
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    1995-12-17 ~ 2000-02-18
    OF - Director → CIF 0
  • 6
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Jenkins, Robert Ian
    Private Equity Partner born in April 1952
    Individual (26 offsprings)
    Officer
    2001-12-18 ~ 2005-04-20
    OF - Director → CIF 0
  • 8
    Parker, Michael
    Director born in December 1953
    Individual (58 offsprings)
    Officer
    2007-08-02 ~ 2008-09-24
    OF - Director → CIF 0
  • 9
    Risley, John
    Director born in April 1948
    Individual (10 offsprings)
    Officer
    2007-03-09 ~ 2007-08-02
    OF - Director → CIF 0
  • 10
    Anthony, Rex
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2007-08-02
    OF - Director → CIF 0
  • 11
    Marshall, Paul Scott
    Accountant born in October 1963
    Individual (15 offsprings)
    Officer
    1998-07-17 ~ 2005-09-02
    OF - Director → CIF 0
    Marshall, Paul Scott
    Individual (15 offsprings)
    Officer
    1998-11-04 ~ 2005-09-02
    OF - Secretary → CIF 0
    Marshall, Paul Scott
    Accountant
    Individual (15 offsprings)
    2005-09-12 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 12
    Young, Edwin Douglas
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    1995-12-08 ~ 1997-10-01
    OF - Director → CIF 0
  • 13
    Grey, Michael Stuart
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 14
    Clayden, Jack
    Chartered Accountant born in March 1929
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 1998-07-17
    OF - Director → CIF 0
  • 15
    Armoyan, George
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2007-04-12
    OF - Director → CIF 0
  • 16
    Townsend, Allen John Melville
    Marketing Director born in July 1965
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 17
    Griffiths, Wayne Philip Morgan
    Director born in October 1948
    Individual (31 offsprings)
    Officer
    2007-08-02 ~ 2008-08-21
    OF - Director → CIF 0
  • 18
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 19
    Den Hollander, Leendert Pieter
    Director born in January 1969
    Individual (18 offsprings)
    Officer
    2013-03-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Parkin, Reginald Colin
    Crab Processor born in October 1949
    Individual (3 offsprings)
    Officer
    1995-12-17 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Rash, William David
    Seafood born in April 1969
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 22
    Ward, Peter Selwyn
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    2009-03-02 ~ 2011-06-07
    OF - Director → CIF 0
  • 23
    Lofts, Malcolm Herbert
    Finance Director born in December 1958
    Individual (33 offsprings)
    Officer
    2013-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Holliday, Michael Francis
    Company Director born in April 1938
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 25
    Busby, Timothy Mark
    Director born in May 1964
    Individual (99 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    OF - Director → CIF 0
  • 26
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-12-05 ~ 1995-12-08
    OF - Director → CIF 0
  • 27
    Storm, Ruth Ellen
    Private Equity Partner born in June 1959
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2005-09-02
    OF - Director → CIF 0
  • 28
    Ennis, Terence Edward
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ 2007-03-09
    OF - Director → CIF 0
  • 29
    Redman, Anthony
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    1996-10-15 ~ 2005-09-02
    OF - Director → CIF 0
  • 30
    Young, Norman William
    Company Director born in July 1939
    Individual (3 offsprings)
    Officer
    1995-12-08 ~ 2002-08-01
    OF - Director → CIF 0
    Young, Norman William
    Company Director
    Individual (3 offsprings)
    Officer
    1995-12-08 ~ 1998-11-04
    OF - Secretary → CIF 0
  • 31
    Williams, John Francis
    Company Director born in May 1953
    Individual (10 offsprings)
    Officer
    1995-12-17 ~ 2000-09-04
    OF - Director → CIF 0
  • 32
    Jennings, Simon
    Private Equity Partner born in September 1964
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ 2001-12-19
    OF - Director → CIF 0
  • 33
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2005-09-02 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED - now
    LEGIBUS SECRETARIES LIMITED
    - 1997-01-01 00592848
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1995-12-05 ~ 1995-12-08
    OF - Secretary → CIF 0
  • 35
    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
    Cartergate House, 26 Chantry Lane, Grimsby, N.e. Lincolshire, United Kingdom
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2008-03-27 ~ 2019-07-04
    OF - Nominee Secretary → CIF 0
  • 36
    YOUNG'S SEAFOOD LIMITED
    - now 03751665 03628503... (more)
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    YOUNG'S SEAFOOD LIMITED
    - 2000-12-29
    INTERCEDE 1427 LIMITED - 1999-05-27
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

THE SEAFOOD COMPANY LIMITED

Period: 1995-12-05 ~ 2022-01-13
Company number: 03136293
Registered name
THE SEAFOOD COMPANY LIMITED - Dissolved
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
    1 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 status of the company number is Dissolved.
    CIF 0
  • THE SEAFOOD COMPANY LIMITED
    S
    Registered number 03136293
    Ross 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 2
  • 1
    ANCHOR SEAFOODS LIMITED
    - now 01505817
    SOLLYRICH LIMITED - 1984-06-20
    1 St. Peters Square, Manchester
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE CROMER CRAB COMPANY LIMITED
    02140583
    1 St. Peters Square, Manchester
    Dissolved Corporate (26 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.