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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 5
  • 1
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ho, Simon Kin-man
    Born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Robert James
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Luckhurst, Jonathan David
    Born in May 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    FOODVEST LIMITED - 2005-11-08
    YOUNG'S BLUECREST GRIMSBY LIMITED - 2002-05-24
    FINDUS TREASURY LIMITED - 2015-11-13
    EVER 1696 LIMITED - 2002-04-02
    YOUNG'S SEAFOOD LIMITED - 2004-10-12
    YOUNG'S BLUECREST NUMBER TWO LIMITED - 2006-04-21
    FOODVEST GLOBAL HOLDINGS LIMITED - 2010-06-29
    icon of addressRoss House, Wickham Road, Grimsby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Noakes, Karen Jeanette
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Saunders, Timothy James
    Individual
    Officer
    icon of calendar 2022-07-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 3
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 4
    Wilkinson, Michael David
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2001-03-12
    OF - Director → CIF 0
  • 5
    Russell, Peter Andrew
    Financial Director born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Taylor, Ian Duncan
    Investment Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 1999-07-27
    OF - Director → CIF 0
  • 7
    Lofts, Malcolm Herbert
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Showalter, William John
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 9
    Griffiths, Wynne Philip Morgan
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2008-08-21
    OF - Director → CIF 0
  • 10
    Wilson, Andrew George Richard
    Finance Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-23 ~ 2001-12-27
    OF - Director → CIF 0
    Wilson, Andrew George Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 11
    Southwell, Paul Graham
    Investment Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 1998-11-10
    OF - Director → CIF 0
  • 12
    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
  • 13
    Little, Malcolm John
    Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-24 ~ 2002-03-19
    OF - Director → CIF 0
  • 14
    Smith, Simon John
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 15
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Tuttle, Simon Anthony
    Investment Manager born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-25 ~ 1998-11-11
    OF - Director → CIF 0
  • 17
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    Heywood, Ivan Maxwell
    Investment Manager born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2000-10-12
    OF - Director → CIF 0
  • 19
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 20
    Money, Timothy John
    Chartered Accountant born in January 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2001-03-12
    OF - Director → CIF 0
  • 21
    Jones, Daniel Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 22
    Leadbeater, Stephen Paul
    Finance Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 1998-10-25
    OF - Nominee Director → CIF 0
  • 24
    Walker, Diane Susan
    Director born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 25
    Clark, Alastair George
    Chartered Accountant born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 1999-10-18
    OF - Director → CIF 0
  • 26
    Parker, Michael
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2008-09-24
    OF - Director → CIF 0
    Parker, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-27 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 27
    Rutherford, Andrew John Harding
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 28
    Busby, Timothy Mark
    Director born in May 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 29
    Priestley, William De Bretton
    Venture Capitalist born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2002-03-19
    OF - Director → CIF 0
  • 30
    O'donnell, Michael Kane
    Investment Manager born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2002-03-19
    OF - Director → CIF 0
  • 31
    Woodhead, Ian
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-02 ~ 1999-10-18
    OF - Director → CIF 0
  • 32
    Fitzpatrick, Seamus Philip
    Banker born in November 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2002-07-12
    OF - Director → CIF 0
  • 33
    Faller, Guy Nicholas Anthony
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 34
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 1998-10-25
    OF - Nominee Director → CIF 0
  • 35
    Cane, James Robert
    Commercial Director born in July 1952
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2008-09-24
    OF - Director → CIF 0
  • 36
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 37
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressCartergate House, 26 Chantry Lane, Grimsby, England
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-06-18 ~ 2019-07-04
    PE - Secretary → CIF 0
  • 38
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1998-09-08 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED

Previous names
FINDUS UK GROUP LIMITED - 2015-11-04
YOUNG'S SEAFOOD LIMITED - 2007-08-29
YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
BLUECREST SEAFOOD LIMITED - 1999-07-22
YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
FOODVEST UK LIMITED - 2010-08-12
YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
INTERCEDE 1361 LIMITED - 1998-10-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
    Info
    FINDUS UK GROUP LIMITED - 2015-11-04
    YOUNG'S SEAFOOD LIMITED - 2015-11-04
    YOUNG'S SEAFOOD GROUP LIMITED - 2015-11-04
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2015-11-04
    BLUECREST SEAFOOD LIMITED - 2015-11-04
    YOUNGS BLUECREST SEAFOOD LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2015-11-04
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2015-11-04
    INTERCEDE 1361 LIMITED - 2015-11-04
    Registered number 03628503
    icon of addressYoung's House, Wickham Road, Grimsby DN31 3SW
    PRIVATE LIMITED COMPANY incorporated on 1998-09-08 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 03628503
    icon of addressRoss House, Wickham Road, Grimsby, England, DN31 3SW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 03628503
    icon of addressRoss House, Wickham Road, Grimsby, South Humberside, England, DN31 3SW
    Private Limited Company in Companies House, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KERNJOY LIMITED - 1980-12-31
    PEARCE & WALKER LIMITED - 1997-04-03
    icon of addressYoung's House, Wickham Road, Grimsby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INTERCEDE 1427 LIMITED - 1999-05-27
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNG'S SEAFOOD LIMITED - 2000-12-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    icon of addressYoung's House, Wickham Road, Grimsby, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    INTERCEDE 1459 LIMITED - 1999-10-08
    icon of addressYoung's House, Wickham Road, Grimsby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - 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.