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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 45
  • 1
    Graham, Sarah Victoria
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ 2022-09-17
    OF - Director → CIF 0
  • 2
    Clarke, Matthew Paul
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2023-01-03 ~ 2024-03-22
    OF - Director → CIF 0
  • 3
    Martin, Jillian Emma
    Finance Director born in September 1977
    Individual (4 offsprings)
    Officer
    2018-01-02 ~ 2019-01-09
    OF - Director → CIF 0
  • 4
    Hiles, Dorian Major
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Sims, Philip John
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2001-05-29 ~ 2004-01-30
    OF - Director → CIF 0
  • 6
    Barraclough, Adam Alexander
    Finance Director born in March 1973
    Individual (10 offsprings)
    Officer
    2018-11-12 ~ 2019-11-08
    OF - Director → CIF 0
  • 7
    Maplethorpe, Trevor John
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Gilbey, Matthew Edward Oscar
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 9
    Denyer, Katie Amanda
    Director born in January 1978
    Individual (23 offsprings)
    Officer
    2014-04-28 ~ 2018-01-02
    OF - Director → CIF 0
    Denyer, Katie Amanda
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
    2019-07-26 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 10
    Farnill, Michael Andrew
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2007-01-19
    OF - Director → CIF 0
  • 11
    Snowden, Nigel David
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Dawson, Nicholas Goodhugh
    Director
    Individual (20 offsprings)
    Officer
    2006-12-14 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 13
    Ball, Simon
    Company Director born in September 1968
    Individual (14 offsprings)
    Officer
    2014-02-03 ~ 2018-09-14
    OF - Director → CIF 0
  • 14
    Farnsworth, Patrick William
    Company Director born in September 1947
    Individual (22 offsprings)
    Officer
    2000-04-12 ~ 2005-06-02
    OF - Director → CIF 0
  • 15
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    2009-06-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 16
    Mason, Stefan James
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ 2025-08-22
    OF - Director → CIF 0
  • 17
    Lloyd, Rory
    Manager born in November 1977
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ 2018-11-12
    OF - Director → CIF 0
  • 18
    Byrne, Liam
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2015-07-13 ~ 2021-05-04
    OF - Director → CIF 0
  • 19
    Wright, Helen Jane
    Director born in January 1976
    Individual (10 offsprings)
    Officer
    2009-11-02 ~ 2014-10-13
    OF - Director → CIF 0
  • 20
    Stables, Richard
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2017-10-10 ~ 2019-08-28
    OF - Director → CIF 0
  • 21
    Greenfield, Stephen
    Director born in December 1949
    Individual (8 offsprings)
    Officer
    2001-03-22 ~ 2010-01-01
    OF - Director → CIF 0
  • 22
    Connor, Peter
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2007-02-19 ~ 2008-10-03
    OF - Director → CIF 0
  • 23
    Coombes, Jo-anne Claire
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 24
    Balmer, David William
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2019-09-15 ~ 2020-04-21
    OF - Director → CIF 0
  • 25
    Leary, Ronald
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2020-05-18
    OF - Director → CIF 0
  • 26
    Howden, John Thomas
    Individual (14 offsprings)
    Officer
    2000-04-12 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 27
    Beaumont, Jason Melvyn
    Operations Manager born in September 1975
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ 2015-07-13
    OF - Director → CIF 0
  • 28
    Green, Andrew John
    Individual (26 offsprings)
    Officer
    2024-07-19 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 29
    Garlick, Martin
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Oughtred, Nicholas Alwyn Mclaren
    Company Secretary
    Individual (27 offsprings)
    Officer
    2003-07-25 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 31
    Charlesworth, Richard
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 32
    Clarke, Richard Simon
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 33
    Watson, James
    Director born in December 1969
    Individual (19 offsprings)
    Officer
    2010-01-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 34
    Elliott, Owen Alfred
    Born in August 1987
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ 2026-01-12
    OF - Director → CIF 0
  • 35
    Hawkridge, Kenneth
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2010-11-22
    OF - Director → CIF 0
  • 36
    Urmston, Gary Martin
    Individual (59 offsprings)
    Officer
    2009-11-03 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 37
    Wright, Helena
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 38
    Oughtred, Christopher Mclaren
    Director born in May 1952
    Individual (25 offsprings)
    Officer
    2005-06-23 ~ 2006-10-13
    OF - Director → CIF 0
  • 39
    Russell, Richard Arthur
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2022-05-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 40
    Milnes, Paul Geoffrey
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2015-11-23
    OF - Director → CIF 0
  • 41
    Fynney, Clare Louise
    People Director born in February 1977
    Individual (2 offsprings)
    Officer
    2018-05-07 ~ 2020-09-07
    OF - Director → CIF 0
  • 42
    Read, Lea
    Technical Director born in October 1976
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ 2022-12-21
    OF - Director → CIF 0
  • 43
    Wheelwright, Allan
    Director born in June 1951
    Individual (14 offsprings)
    Officer
    2000-04-28 ~ 2006-10-13
    OF - Director → CIF 0
  • 44
    WILLIAM JACKSON FOOD GROUP LIMITED
    - now 03974470
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (29 parents, 20 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    WJS EXECUTIVES LIMITED
    05946697
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (18 parents, 30 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JACKSON'S BAKERY LIMITED

Period: 2009-06-18 ~ now
Company number: 03974455 00417622
Registered names
JACKSON'S BAKERY LIMITED - now 00417622
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • JACKSON'S BAKERY LIMITED
    Info
    WILLIAM JACKSON BAKERY LIMITED - 2009-06-18
    Registered number 03974455
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • JACKSON'S BAKERY LIMITED
    S
    Registered number 03974455
    The Riverside Building, Livingstone Road, Hessle, England, HU13 0DZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIAM JACKSON BAKERY (EXPORT) LIMITED
    - now 00367860
    BARKERS (GROCERS) LIMITED - 1999-05-18
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.