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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 23
  • 1
    Simmonds, Joanne Caroline Kershaw
    Born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    2000-03-10 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 3
    Friston, Paul Allan
    Born in June 1973
    Individual (73 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Williams, Carol
    Solicitor born in December 1957
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
    Williams, Carol
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 7
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (82 offsprings)
    Officer
    2003-09-03 ~ 2005-05-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (82 offsprings)
    Officer
    2000-03-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
  • 9
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 10
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-23
    OF - Director → CIF 0
  • 11
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2012-10-09 ~ 2015-08-25
    OF - Director → CIF 0
  • 12
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (56 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 13
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    2000-03-14 ~ 2004-10-22
    OF - Director → CIF 0
  • 14
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2006-06-30 ~ 2008-07-22
    OF - Director → CIF 0
  • 15
    Kallar, Mandeep Singh
    Born in June 1982
    Individual (24 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 17
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (133 offsprings)
    Officer
    2005-03-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 18
    Reid, George Mcdonald
    Group Taxation Manager born in July 1951
    Individual (25 offsprings)
    Officer
    2000-03-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Stewart, Alexander Jonathan
    Chief Executive born in October 1949
    Individual (14 offsprings)
    Officer
    2000-03-14 ~ 2003-09-03
    OF - Director → CIF 0
  • 20
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Kers, Ronald Klaas Otto
    Group Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 22
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-03-10 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
  • 23
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (52 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN FOODS FINANCE LIMITED

Period: 2001-08-28 ~ now
Company number: 03945309
Registered names
NORTHERN FOODS FINANCE LIMITED - now
FIREREALM LIMITED - 2001-08-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NORTHERN FOODS FINANCE LIMITED
    Info
    FIREREALM LIMITED - 2001-08-28
    Registered number 03945309
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.