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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 16
  • 1
    Kempley, James Oliver
    Director born in April 1994
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2022-03-08
    OF - Director → CIF 0
    Kempley, James Oliver
    Company Director born in April 1994
    Individual (4 offsprings)
    2022-11-21 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Kempley, Richard
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2005-10-21
    OF - Director → CIF 0
  • 3
    Kempley, Tracey Leigh
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    2014-09-26 ~ 2019-03-08
    OF - Director → CIF 0
    Kempley, Tracey Leigh
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 4
    Kempley, David James
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2000-04-14 ~ now
    OF - Director → CIF 0
    Kempley, David James
    Director
    Individual (11 offsprings)
    Officer
    2000-04-14 ~ 2002-01-28
    OF - Secretary → CIF 0
    Mr David James Kempley
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Baldwin, Michael James
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    Smith, Darren Paul
    Chartered Accountant born in January 1968
    Individual (12 offsprings)
    Officer
    2020-05-26 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Gallagher, David Stephen
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2009-03-09 ~ 2011-02-25
    OF - Director → CIF 0
  • 8
    Ibbetson, Lindsey Ann
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2005-07-15 ~ 2014-07-31
    OF - Director → CIF 0
    Ibbetson, Lindsey Ann
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 9
    Perry, David Andrew Macrae
    Sales Director born in December 1970
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-01
    OF - Director → CIF 0
  • 10
    Kempley, Marion Constance
    Secretary born in December 1934
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2005-10-21
    OF - Director → CIF 0
  • 11
    Urmston, Gary Martin
    Chief Executive born in May 1967
    Individual (59 offsprings)
    Officer
    2022-06-13 ~ 2022-11-08
    OF - Director → CIF 0
  • 12
    Murphy, Andrew Glyn
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2022-11-23
    OF - Director → CIF 0
  • 13
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    2021-06-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 14
    Kempley, John Francis
    Director born in July 1934
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2005-10-21
    OF - Director → CIF 0
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Secretary → CIF 0
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TROY FOODS LIMITED

Period: 2006-06-19 ~ 2025-02-13
Company number: 03973369
Registered names
TROY FOODS LIMITED - Dissolved
POTATAPEAL LIMITED - 2006-06-19
POTATAPEAL - 2000-08-01
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • TROY FOODS LIMITED
    Info
    POTATAPEAL LIMITED - 2006-06-19
    TROY FOODS UNLIMITED - 2006-06-19
    POTATAPEAL - 2006-06-19
    Registered number 03973369
    C/o Interpath Advisory, 4th Floor, Tailors Corner Thirsk Row, Leeds LS1 4DP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 and dissolved on 2025-02-13 (24 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.