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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
Active 6
  • 1
    Eastaugh, Sonya Karina
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Paul Simon
    Born in April 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Monica
    Born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Denyer, Katie Amanda
    Born in January 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
    Denyer, Katie Amanda
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcphillips, John Lawrence Peter
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 1677 LIMITED - 2018-05-10
    icon of addressThe Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Donovan, John Michael
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2020-09-04
    OF - Director → CIF 0
  • 2
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Hunt, Ian David, Mr.
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-13 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Fynney, Clare Louise
    Hr Director born in February 1977
    Individual
    Officer
    icon of calendar 2020-09-07 ~ 2025-02-17
    OF - Director → CIF 0
  • 5
    Reardon, Ben
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2017-06-06
    OF - Director → CIF 0
  • 6
    Gort, Chris
    It Manager born in January 1979
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2020-07-17
    OF - Director → CIF 0
  • 7
    Oughtred, Michael Norman
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Wheelwright, Allan
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Howden, John Thomas
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 10
    Denyer, Katie Amanda
    Risk Assurance Director born in January 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2024-07-19
    OF - Director → CIF 0
    Denyer, Katie Amanda
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 11
    Green, Andrew John
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ 2025-01-31
    OF - Director → CIF 0
    Green, Andrew John
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 12
    Urmston, Gary Martin
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2019-07-26
    OF - Director → CIF 0
    Urmston, Gary Martin
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 13
    Dawson, Nicholas Goodhugh
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2008-09-03
    OF - Director → CIF 0
    Dawson, Nicholas Goodhugh
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 14
    Watson, James
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2010-01-01
    OF - Director → CIF 0
    icon of calendar 2018-07-12 ~ 2024-05-24
    OF - Director → CIF 0
  • 15
    Nicholson, Paul
    Chief Information Officer born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2025-08-31
    OF - Director → CIF 0
  • 16
    Mountifield, Patrick
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2012-09-05
    OF - Director → CIF 0
  • 17
    Oughtred, Nicholas Alwyn Mclaren
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2022-10-05
    OF - Director → CIF 0
    Oughtred, Nicholas Alwyn Mclaren
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 18
    Ball, Simon
    Managing Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-29 ~ 2013-03-29
    OF - Director → CIF 0
  • 19
    Farnsworth, Patrick William
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2005-06-02
    OF - Director → CIF 0
  • 20
    Barraclough, Adam Alexander
    Corporate Finance Director born in March 1973
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2018-11-12
    OF - Director → CIF 0
  • 21
    Renwick, Graham Andrew
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-16 ~ 2018-01-12
    OF - Director → CIF 0
  • 22
    Oughtred, Christopher Mclaren
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2007-01-05
    OF - Director → CIF 0
  • 23
    WJS DORMANT LIMITED - now
    icon of addressThe Riverside Building, Livingstone Road, Hessle, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLIAM JACKSON FOOD GROUP LIMITED

Previous name
WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WILLIAM JACKSON FOOD GROUP LIMITED
    Info
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    Registered number 03974470
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • WILIAM JACKSON FOOD GROUP LIMITED
    S
    Registered number 03974470
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire, England, HU13 0DZ
    Limited Company in Companies House, England
    CIF 1
  • WILLIAM JACKSON FOOD GROUP LIMITED
    S
    Registered number 03974470
    icon of addressRiverside House, Livingstone Road, Hessle, East Yorkshire, England, HU13 0DZ
    Limited Company in Companies House, England
    CIF 2
  • WILLIAM JACKSON FOOD GROUP LIMITED
    S
    Registered number 03974470
    icon of addressThe Riverside Buidling, Livingstone Road, Hessle, England, HU13 0DZ
    Private Company Limited By Shares in Companies House (Uk), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    INVERTEX LIMITED - 1993-03-08
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    WILLIAM JACKSON BAKERY LIMITED - 2009-06-18
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    DRIVE INNS LIMITED - 2006-02-22
    N.E.SALES LIMITED - 1998-07-31
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    LEADINGFORCE LIMITED - 2024-05-16
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,505,169 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    AGHOCO 1661 LIMITED - 2018-05-15
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    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
  • 7
    AGHOCO 1368 LIMITED - 2016-02-08
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    MC 459 LIMITED - 2009-05-08
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    WJFG DORMANT LIMITED - 2020-10-03
    HAZELDENE FOODS LIMITED - 2017-08-18
    RAPID 8672 LIMITED - 1989-09-22
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    PEAKPURE LIMITED - 1984-12-07
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    SABLELAND LIMITED - 1990-09-24
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    ABEL & COLE ACQUISITIONS LIMITED - 2017-02-02
    DE FACTO 1537 LIMITED - 2007-10-17
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    ROLCO 265 LIMITED - 2007-03-16
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    TRYTON FOODS LIMITED - 2008-05-01
    icon of address1 New Square, Feltham, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2018-07-02
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    MYFRESH PREPARED PRODUCE LIMITED - 2017-08-18
    PARRIPAK FOODS LIMITED - 2014-04-28
    AGRIAL FRESH PRODUCE LIMITED - 2018-01-02
    HAZELDENE FOOD LTD - 2018-01-22
    HAZELDENE FOODS LIMITED - 2017-10-12
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-16
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    AGHOCO 1521 LIMITED - 2017-08-18
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-22 ~ 2022-06-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AGHOCO 1676 LIMITED - 2018-05-15
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-16 ~ 2018-05-16
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.