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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (28 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1998-09-08 ~ 1998-10-25
    OF - Nominee Director → CIF 0
  • 3
    Noakes, Karen Jeanette
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Luckhurst, Jonathan David
    Born in May 1981
    Individual (13 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Daniel Howard
    Individual (23 offsprings)
    Officer
    2023-06-08 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 6
    Heywood, Ivan Maxwell
    Investment Manager born in November 1957
    Individual (25 offsprings)
    Officer
    2000-01-27 ~ 2000-10-12
    OF - Director → CIF 0
  • 7
    Walker, Diane Susan
    Director born in May 1972
    Individual (90 offsprings)
    Officer
    2019-07-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 8
    Tuttle, Simon Anthony
    Investment Manager born in January 1966
    Individual (22 offsprings)
    Officer
    1998-10-25 ~ 1998-11-11
    OF - Director → CIF 0
  • 9
    Busby, Timothy Mark
    Director born in May 1964
    Individual (99 offsprings)
    Officer
    2017-12-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Seamus Philip
    Banker born in November 1966
    Individual (43 offsprings)
    Officer
    2002-06-27 ~ 2002-07-12
    OF - Director → CIF 0
  • 11
    Griffiths, Wynne Philip Morgan
    Director born in October 1948
    Individual (31 offsprings)
    Officer
    1999-07-02 ~ 2008-08-21
    OF - Director → CIF 0
  • 12
    Parker, Michael
    Director born in December 1953
    Individual (58 offsprings)
    Officer
    1998-10-23 ~ 2008-09-24
    OF - Director → CIF 0
    Parker, Michael
    Individual (58 offsprings)
    Officer
    2001-12-27 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 13
    Money, Timothy John
    Chartered Accountant born in January 1967
    Individual (106 offsprings)
    Officer
    2000-07-12 ~ 2001-03-12
    OF - Director → CIF 0
  • 14
    Woodhead, Ian
    Director born in March 1951
    Individual (18 offsprings)
    Officer
    1999-07-02 ~ 1999-10-18
    OF - Director → CIF 0
  • 15
    Smith, Simon John
    Director born in September 1962
    Individual (27 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 16
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2019-07-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 17
    Priestley, William De Bretton
    Venture Capitalist born in April 1968
    Individual (68 offsprings)
    Officer
    2000-10-12 ~ 2002-03-19
    OF - Director → CIF 0
  • 18
    Wilkinson, Michael David
    Director born in April 1949
    Individual (62 offsprings)
    Officer
    1999-10-18 ~ 2001-03-12
    OF - Director → CIF 0
  • 19
    Saunders, Timothy James
    Individual (8 offsprings)
    Officer
    2022-07-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 20
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1998-09-08 ~ 1998-10-25
    OF - Nominee Director → CIF 0
  • 21
    Faller, Guy Nicholas Anthony
    Director born in September 1958
    Individual (43 offsprings)
    Officer
    2014-02-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 22
    Wilson, Andrew George Richard
    Finance Director born in March 1955
    Individual (57 offsprings)
    Officer
    2000-03-23 ~ 2001-12-27
    OF - Director → CIF 0
    Wilson, Andrew George Richard
    Individual (57 offsprings)
    Officer
    2000-04-18 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 23
    Cane, James Robert
    Commercial Director born in July 1952
    Individual (23 offsprings)
    Officer
    2000-04-19 ~ 2008-09-24
    OF - Director → CIF 0
  • 24
    Lofts, Malcolm Herbert
    Director born in December 1958
    Individual (33 offsprings)
    Officer
    2017-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Little, Malcolm John
    Director born in March 1940
    Individual (12 offsprings)
    Officer
    1998-11-24 ~ 2002-03-19
    OF - Director → CIF 0
  • 26
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 27
    Leadbeater, Stephen Paul
    Finance Director born in June 1961
    Individual (131 offsprings)
    Officer
    2002-12-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 28
    O'donnell, Michael Kane
    Investment Manager born in April 1967
    Individual (57 offsprings)
    Officer
    1998-10-23 ~ 2002-03-19
    OF - Director → CIF 0
  • 29
    Rutherford, Andrew John Harding
    Cfo born in July 1969
    Individual (40 offsprings)
    Officer
    2022-07-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 30
    Clark, Alastair George
    Chartered Accountant born in June 1941
    Individual (64 offsprings)
    Officer
    1999-07-01 ~ 1999-10-18
    OF - Director → CIF 0
  • 31
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (36 offsprings)
    Officer
    2014-02-05 ~ 2016-01-31
    OF - Director → CIF 0
  • 32
    Ho, Simon Kin-man
    Born in December 1977
    Individual (64 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 33
    Showalter, William John
    Chief Financial Officer born in January 1963
    Individual (23 offsprings)
    Officer
    2013-10-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 34
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (31 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 35
    Britton, Christopher Paul
    Director born in December 1957
    Individual (74 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 36
    Taylor, Ian Duncan
    Investment Director born in March 1955
    Individual (15 offsprings)
    Officer
    1998-10-14 ~ 1999-07-27
    OF - Director → CIF 0
  • 37
    Powell, Robert James
    Individual (5 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 38
    Southwell, Paul Graham
    Investment Director born in February 1960
    Individual (19 offsprings)
    Officer
    1998-10-23 ~ 1998-11-10
    OF - Director → CIF 0
  • 39
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (29 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 40
    Russell, Peter Andrew
    Financial Director born in September 1957
    Individual (82 offsprings)
    Officer
    1999-10-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 41
    LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
    - now 04345741
    FINDUS TREASURY LIMITED - 2015-11-13
    FOODVEST GLOBAL HOLDINGS LIMITED - 2010-06-29
    YOUNG'S BLUECREST NUMBER TWO LIMITED - 2006-04-21
    FOODVEST LIMITED - 2005-11-08
    YOUNG'S SEAFOOD LIMITED - 2004-10-12
    YOUNG'S BLUECREST GRIMSBY LIMITED - 2002-05-24
    EVER 1696 LIMITED - 2002-04-02
    Ross House, Wickham Road, Grimsby, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1998-09-08 ~ 2000-04-19
    OF - Nominee Secretary → CIF 0
  • 43
    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, England
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2002-06-18 ~ 2019-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED

Period: 2015-11-04 ~ now
Company number: 03628503
Registered names
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
FOODVEST UK LIMITED - 2010-08-12
YOUNG'S SEAFOOD LIMITED - 2007-08-29 04345741... (more)
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21 03751665... (more)
YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31 03751665... (more)
YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29 03751665... (more)
INTERCEDE 1361 LIMITED - 1998-10-12 04730868... (more)
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
    FOODVEST UK LIMITED - 2015-11-04
    YOUNG'S SEAFOOD GROUP LIMITED - 2015-11-04
    YOUNG'S SEAFOOD LIMITED - 2015-11-04
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2015-11-04
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2015-11-04
    YOUNGS BLUECREST SEAFOOD LIMITED - 2015-11-04
    BLUECREST SEAFOOD LIMITED - 2015-11-04
    INTERCEDE 1361 LIMITED - 2015-11-04
    Registered number 03628503
    Young's House, Wickham Road, Grimsby DN31 3SW
    PRIVATE LIMITED COMPANY incorporated on 1998-09-08 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 03628503
    Ross 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
    Ross 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 3
  • 1
    BLUECREST FOODS LIMITED
    - now 01477891 01298504... (more)
    PEARCE & WALKER LIMITED - 1997-04-03
    KERNJOY LIMITED - 1980-12-31
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    YOUNG'S SEAFOOD LIMITED
    - now 03751665 SC099651... (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
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    YOUNGS BLUECREST PENSION TRUSTEES LIMITED
    - now 03819466
    INTERCEDE 1459 LIMITED - 1999-10-08
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - 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.