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 8
  • 1
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    1999-09-23 ~ now
    OF - director → CIF 0
  • 2
    Jones, Daniel Howard
    Group Head Of Tax And Company Secretary born in June 1984
    Individual (218 offsprings)
    Officer
    2023-07-12 ~ now
    OF - director → CIF 0
  • 3
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (25 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Roberts, Ty Nicholas
    Hr Manager born in March 1990
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - director → CIF 0
  • 5
    Charlton, Graham
    Purchasing Controller born in December 1949
    Individual (1 offspring)
    Officer
    2006-12-11 ~ now
    OF - director → CIF 0
  • 6
    AAA TRUSTEES LIMITED - 2015-01-21
    15, Chilbolton Avenue, Winchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 7
    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, South Humberside, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    INTERCEDE 1427 LIMITED - 1999-05-27
    Ross House, Wickham Road, Grimsby, South Humberside, England
    Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Wilson, Andrew George Richard
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2001-12-27
    OF - secretary → CIF 0
  • 2
    Hampson, Lynne Mary
    Director born in July 1961
    Individual
    Officer
    1999-09-23 ~ 2000-09-04
    OF - director → CIF 0
  • 3
    Hannen, Susan Jane
    Production Planner born in November 1964
    Individual
    Officer
    2000-10-09 ~ 2003-11-03
    OF - director → CIF 0
  • 4
    Drummond Forbes, Hamish
    Individual (6 offsprings)
    Officer
    2002-08-20 ~ 2014-10-07
    OF - secretary → CIF 0
  • 5
    Lofts, Malcolm Herbert
    Finance born in December 1958
    Individual (11 offsprings)
    Officer
    1999-09-23 ~ 2016-02-01
    OF - director → CIF 0
  • 6
    Little, Malcolm John
    Director born in March 1940
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2008-10-10
    OF - director → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1999-08-04 ~ 1999-09-23
    OF - nominee-director → CIF 0
  • 8
    Goldsmith, Robert Peter Henry
    Solicitor born in August 1978
    Individual (1 offspring)
    Officer
    2021-02-20 ~ 2021-04-09
    OF - director → CIF 0
  • 9
    Swire, Stephen Adrian
    Hr Director born in September 1947
    Individual
    Officer
    1999-09-23 ~ 2006-07-11
    OF - director → CIF 0
  • 10
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    1999-08-04 ~ 1999-09-23
    OF - director → CIF 0
  • 11
    Parratt, Kenneth Alan
    Craftsman born in June 1943
    Individual
    Officer
    1999-09-23 ~ 2006-12-11
    OF - director → CIF 0
  • 12
    Gregory, Malcolm
    Retired born in September 1944
    Individual
    Officer
    2006-12-11 ~ 2013-02-28
    OF - director → CIF 0
  • 13
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ 2016-01-31
    OF - director → CIF 0
  • 14
    Loncaster, Jenny Nancy
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ 2018-11-21
    OF - director → CIF 0
  • 15
    Kerrigan, Dominic Eugene
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2023-07-31
    OF - director → CIF 0
  • 16
    Hall, Ellen
    Hr Director born in April 1956
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2011-01-20
    OF - director → CIF 0
  • 17
    Russell, Julie Ann
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2021-09-10
    OF - director → CIF 0
  • 18
    Rutherford, Andrew John Harding
    Cfo born in July 1969
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ 2022-02-02
    OF - director → CIF 0
  • 19
    Johnstone, Denise
    H R Assistant born in December 1960
    Individual
    Officer
    2004-03-01 ~ 2006-01-09
    OF - director → CIF 0
  • 20
    Saunders, Timothy James
    Lawyer born in January 1972
    Individual
    Officer
    2021-06-30 ~ 2022-11-15
    OF - director → CIF 0
  • 21
    Hallifax, Anne Louise
    Human Resources Manager born in August 1966
    Individual
    Officer
    2011-02-21 ~ 2017-03-01
    OF - director → CIF 0
    Hallifax, Anne Louise
    Individual
    Officer
    2014-10-07 ~ 2016-06-22
    OF - secretary → CIF 0
  • 22
    Pyle, Andrew Todd
    Certified Chartered Accountant born in February 1977
    Individual
    Officer
    2019-11-01 ~ 2020-12-11
    OF - director → CIF 0
  • 23
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    1999-08-04 ~ 2000-05-22
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    2001-12-27 ~ 2003-05-20
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 24
    Fifth Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Corporate (8 parents, 90 offsprings)
    Officer
    2009-06-26 ~ 2015-07-01
    PE - director → CIF 0
  • 25
    Hood Parkes & Co, 1st Floor, 28, Market Place, Grantham, Lincolnshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,373,479 GBP2022-03-31
    Officer
    2015-07-01 ~ 2019-11-01
    PE - director → CIF 0
  • 26
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-06-18 ~ 2002-08-20
    PE - secretary → CIF 0
    2016-06-22 ~ 2019-09-13
    PE - secretary → CIF 0
parent relation
Company in focus

YOUNGS BLUECREST PENSION TRUSTEES LIMITED

Previous name
INTERCEDE 1459 LIMITED - 1999-10-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2024-03-30
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-30
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-30
Equity
1 GBP2024-03-30
1 GBP2023-03-31

  • YOUNGS BLUECREST PENSION TRUSTEES LIMITED
    Info
    INTERCEDE 1459 LIMITED - 1999-10-08
    Registered number 03819466
    Young's House, Wickham Road, Grimsby DN31 3SW
    Private Limited Company incorporated on 1999-08-04 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.