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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 39
  • 1
    Hudson, Wayne Brian
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2014-04-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Britton, Christopher Paul
    Born in December 1957
    Individual (90 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 3
    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
  • 4
    Ward, Peter Selwyn
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2014-04-10 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Harrison, Louise
    Born in April 1973
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 1999-05-27
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Seamus Philip
    Born in November 1966
    Individual (44 offsprings)
    Officer
    2002-06-27 ~ 2002-07-12
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Hill, James Jasper
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2013-12-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Leadbeater, Stephen Paul
    Finance Director born in June 1961
    Individual (132 offsprings)
    Officer
    2002-12-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Faller, Guy Nicholas Anthony
    Born in September 1958
    Individual (45 offsprings)
    Officer
    2013-12-12 ~ 2015-05-11
    OF - Director → CIF 0
  • 10
    O'donnell, Michael Kane
    Investment Manager born in April 1967
    Individual (57 offsprings)
    Officer
    1999-05-27 ~ 2000-04-07
    OF - Director → CIF 0
  • 11
    Lofts, Malcolm Herbert
    Born in December 1958
    Individual (35 offsprings)
    Officer
    2013-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Cane, James Robert
    Born in July 1952
    Individual (26 offsprings)
    Officer
    2002-02-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 13
    Von Paleske, Andreas
    Born in May 1977
    Individual (15 offsprings)
    Officer
    2012-02-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Jones, Daniel Howard
    Individual (23 offsprings)
    Officer
    2023-06-08 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 15
    Griffiths, Wynne Philip Morgan
    Born in October 1948
    Individual (44 offsprings)
    Officer
    1999-07-02 ~ 2008-08-21
    OF - Director → CIF 0
  • 16
    Ho, Simon Kin-man
    Born in December 1977
    Individual (64 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Busby, Timothy Mark
    Born in May 1964
    Individual (99 offsprings)
    Officer
    2017-12-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 18
    Parker, Michael
    Born in December 1953
    Individual (72 offsprings)
    Officer
    1999-06-15 ~ 2008-09-24
    OF - Director → CIF 0
    Parker, Michael
    Individual (72 offsprings)
    Officer
    2002-04-15 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 19
    Mitchell, Michael Edwin
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2015-05-11 ~ 2015-10-23
    OF - Director → CIF 0
  • 20
    Amirahmadi, Afshin
    Born in November 1969
    Individual (58 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 21
    Powell, Robert James
    Individual (5 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 22
    Harkjaer, Per
    Born in April 1957
    Individual (77 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    1999-04-14 ~ 1999-05-27
    OF - Director → CIF 0
  • 24
    Smith, Simon John
    Born in September 1962
    Individual (27 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 25
    Walker, Diane Susan
    Born in May 1972
    Individual (118 offsprings)
    Officer
    2019-11-25 ~ 2021-10-22
    OF - Director → CIF 0
  • 26
    Saunders, Timothy James
    Individual (8 offsprings)
    Officer
    2022-07-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 27
    Rutherford, Andrew John Harding
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2022-03-24 ~ 2023-12-18
    OF - Director → CIF 0
  • 28
    Parker, Christopher Frank
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2013-12-12 ~ 2015-05-11
    OF - Director → CIF 0
  • 29
    Caborn, Stuart Ian
    Born in February 1975
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2019-11-22
    OF - Director → CIF 0
  • 30
    Showalter, William John
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2013-12-12 ~ 2019-07-04
    OF - Director → CIF 0
  • 31
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1999-04-14 ~ 1999-05-27
    OF - Nominee Director → CIF 0
  • 32
    Wilson, Andrew George Richard
    Born in February 1955
    Individual (60 offsprings)
    Officer
    2000-04-19 ~ 2001-12-27
    OF - Director → CIF 0
    Wilson, Andrew George Richard
    Individual (60 offsprings)
    Officer
    2000-05-22 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 33
    Den Hollander, Leendert Pieter
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2012-01-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 34
    Kestemont, Michael Kamiel Jan Alfons
    Born in April 1978
    Individual (43 offsprings)
    Officer
    2019-07-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 35
    Ellis, Stephen Paul
    Born in September 1971
    Individual (28 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 36
    Kerrigan, Dominic Eugene
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ 2020-06-10
    OF - Director → CIF 0
  • 37
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1999-04-14 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
    2001-12-27 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 38
    YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
    - now 03628503
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Ross House, Wickham Road, Grimsby, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    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, Chantry Lane, Grimsby, England
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2002-06-18 ~ 2019-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

YOUNG'S SEAFOOD LIMITED

Period: 2007-08-29 ~ now
Company number: 03751665 SC099651... (more)
Registered names
YOUNG'S SEAFOOD LIMITED - now SC099651... (more)
YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29 03628503... (more)
YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31 03628503... (more)
YOUNG'S SEAFOOD LIMITED - 2000-12-29 SC099651... (more)
INTERCEDE 1427 LIMITED - 1999-05-27 07656815... (more)
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Related profiles found in government register
  • YOUNG'S SEAFOOD LIMITED
    Info
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    INTERCEDE 1427 LIMITED - 2007-08-29
    Registered number 03751665
    Young's House, Wickham Road, Grimsby DN31 3SW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-14 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • YOUNG'S SEAFOOD LIMITED
    S
    Registered number 03751665
    Ross House, Wickham Road, Grimsby, England, DN31 3SW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • YOUNG'S SEAFOOD LIMITED
    S
    Registered number 03751665
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England, DN31 3SW
    Private Company Limited By Shares in Companies House, England
    CIF 3
  • YOUNG'S SEAFOOD LIMITED
    S
    Registered number 03751665
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England, DN31 3SW
    Private Company Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7
    Private Limited Company in Companies House, England
    CIF 8 CIF 9 CIF 10
    Private Limited Company in Companies House, England & Wales
    CIF 11
  • YOUNG'S SEAFOOD LIMITED
    S
    Registered number 03751665
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, United Kingdom, DN31 3SW
    Limited Company in Companies House, England
    CIF 12
    Limited Company in Companies House, England & Wales, England
    CIF 13
  • YOUNG'S SEAFOOD LIMITED
    S
    Registered number 03751665
    Ross House, Wickham Road, Grimsby, South Humberside, England, DN31 3SW
    Private Limited Company in Companies House, England And Wales, England
    CIF 14
  • YOUNG'S SEAFOOD LTD
    S
    Registered number 3751665
    Ross House, Wickham Road, Grimsby, England, DN31 3SW
    Young'S Seafood Ltd in Companies House, England
    CIF 15 CIF 16
  • YOUNGS SEAFOOD LTD
    S
    Registered number 3751665
    Ross House, Wickham Road, Grimsby, England, DN31 3SW
    Youngs Seafood Ltd in Companies House, England
    CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    ANCHOR SEAFOODS LIMITED
    - now 01505817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Dissolved on 2022-01-13 during the appointment or period of control
    SOLLYRICH LIMITED - 1984-06-20
    1 St. Peters Square, Manchester
    Dissolved Corporate (28 parents)
    Person with significant control
    2020-03-29 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    B MIDGLEY SEAFOODS LIMITED
    04036033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Dissolved on 2022-01-13 during the appointment or period of control
    1 St. Peters Square, Manchester
    Dissolved Corporate (21 parents)
    Person with significant control
    2020-03-29 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    ENGLISH SEAFOODS LIMITED
    - now 02353338 02017367... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Dissolved on 2022-01-13 during the appointment or period of control
    PINEGAIN LIMITED - 2010-08-02
    1 St. Peters Square, Manchester
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    FRASERBURGH SMOKEHOUSE LIMITED
    - now 01361833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Dissolved on 2022-01-13 during the appointment or period of control
    STRATHAIRD FOODS LIMITED - 2006-04-25
    SKYE SALMON LIMITED - 2001-01-26
    STRATHAIRD FARMS LIMITED - 2000-12-14
    1 St. Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    LIGHTHOUSE UKCO 7 LIMITED
    - now 02017367 06025321... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Dissolved on 2022-01-13 during the appointment or period of control
    FINDUS LIMITED - 2015-11-19
    ENGLISH SEAFOODS LIMITED - 2009-06-05
    TERMCHANGE LIMITED - 1987-10-09
    1 St. Peters Square, Manchester
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    MACRAE EDINBURGH LIMITED
    - now SC096174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Due to be dissolved on 2022-01-15 during the appointment or period of control
    GHILLIE & GLEN LIMITED - 2002-09-26
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    MACRAE FOODS LIMITED
    - now SC141744 SC145179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Due to be dissolved on 2022-01-15 during the appointment or period of control
    MOUNTWEST ONE LIMITED - 1992-12-24
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    MACRAE FRASERBURGH LIMITED
    - now SC231785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Due to be dissolved on 2022-01-15 during the appointment or period of control
    PORPOISE SEAFOOD LIMITED - 2002-08-20
    MM&S (2899) LIMITED - 2002-08-12
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    OCEAN PURE LIMITED
    07868219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Dissolved on 2023-08-31 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    PINNEYS OF SCOTLAND LIMITED
    - now SC099651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Due to be dissolved on 2022-01-15 during the appointment or period of control
    YOUNG'S BLUECREST LIMITED - 2010-07-13
    YOUNG'S SEAFOOD LIMITED - 2006-04-21
    WEST GEORGE STREET (328) LIMITED - 2004-10-14
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    POLARFROST SEAFOODS LIMITED
    01659536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Dissolved on 2022-01-13 during the appointment or period of control
    1 St. Peters Square, Manchester
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    SCOTTISH SEAFOODS LIMITED
    - now SC118977 NF003102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Due to be dissolved on 2022-01-15 during the appointment or period of control
    M M & S (2013) LIMITED - 1989-10-16
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    STRATHAIRD SALMON LIMITED
    - now SC112895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Due to be dissolved on 2022-01-15 during the appointment or period of control
    STRATHAIRD LIMITED - 1996-05-13
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15
    MITRESHELF 47 LIMITED - 1988-10-13
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    THE CROMER CRAB COMPANY LIMITED
    02140583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Dissolved on 2022-01-13 during the appointment or period of control
    1 St. Peters Square, Manchester
    Dissolved Corporate (29 parents)
    Person with significant control
    2020-03-29 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    THE SEAFOOD COMPANY LIMITED
    03136293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Dissolved on 2022-01-13 during the appointment or period of control
    1 St. Peters Square, Manchester
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    THE SPEY VALLEY SMOKEHOUSE LIMITED
    - now SC112034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Due to be dissolved on 2022-01-15 during the appointment or period of control
    BUYCUSTOM LIMITED - 1988-11-16
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    YOUNGS BLUECREST PENSION TRUSTEES LIMITED
    - now 03819466
    INTERCEDE 1459 LIMITED - 1999-10-08
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.