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
    Mcphillips, John Lawrence Peter
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Monica
    Director born in August 1970
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Denyer, Katie Amanda
    Director born in January 1978
    Individual (21 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Denyer, Katie Amanda
    Individual (21 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Eastaugh, Sonya Karina
    Director born in July 1979
    Individual (17 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Nicholson, Paul
    Chief Information Officer born in June 1970
    Individual (3 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 1677 LIMITED - 2018-05-10
    The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Oughtred, Nicholas Alwyn Mclaren
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2006-06-29 ~ 2022-10-05
    OF - Director → CIF 0
    Oughtred, Nicholas Alwyn Mclaren
    Company Secretary
    Individual (8 offsprings)
    Officer
    2003-07-25 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 2
    Green, Andrew John
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2024-07-19 ~ 2025-01-31
    OF - Director → CIF 0
    Green, Andrew John
    Individual (3 offsprings)
    Officer
    2024-07-19 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 3
    Dawson, Nicholas Goodhugh
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2008-09-03
    OF - Director → CIF 0
    Dawson, Nicholas Goodhugh
    Director
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 4
    Reardon, Ben
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2017-06-06
    OF - Director → CIF 0
  • 5
    Farnsworth, Patrick William
    Company Director born in September 1947
    Individual
    Officer
    2000-04-12 ~ 2005-06-02
    OF - Director → CIF 0
  • 6
    Fynney, Clare Louise
    Hr Director born in February 1977
    Individual
    Officer
    2020-09-07 ~ 2025-02-17
    OF - Director → CIF 0
  • 7
    Gort, Chris
    It Manager born in January 1979
    Individual
    Officer
    2016-07-04 ~ 2020-07-17
    OF - Director → CIF 0
  • 8
    Howden, John Thomas
    Individual
    Officer
    2000-04-12 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 9
    Mountifield, Patrick
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2012-09-05 ~ 2012-09-05
    OF - Director → CIF 0
  • 10
    Oughtred, Christopher Mclaren
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2007-01-05
    OF - Director → CIF 0
  • 11
    Ball, Simon
    Managing Director born in September 1968
    Individual (5 offsprings)
    Officer
    2012-04-29 ~ 2013-03-29
    OF - Director → CIF 0
  • 12
    Denyer, Katie Amanda
    Risk Assurance Director born in January 1978
    Individual (21 offsprings)
    Officer
    2018-01-12 ~ 2024-07-19
    OF - Director → CIF 0
    Denyer, Katie Amanda
    Individual (21 offsprings)
    Officer
    2019-07-26 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 13
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2006-09-04 ~ 2020-05-31
    OF - Director → CIF 0
  • 14
    Hunt, Ian David, Mr.
    Company Director born in June 1964
    Individual
    Officer
    2015-07-13 ~ 2016-11-23
    OF - Director → CIF 0
  • 15
    Watson, James
    Director born in December 1969
    Individual (38 offsprings)
    Officer
    2008-10-20 ~ 2010-01-01
    OF - Director → CIF 0
    2018-07-12 ~ 2024-05-24
    OF - Director → CIF 0
  • 16
    Urmston, Gary Martin
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    2009-08-17 ~ 2019-07-26
    OF - Director → CIF 0
    Urmston, Gary Martin
    Individual (22 offsprings)
    Officer
    2009-11-03 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 17
    Barraclough, Adam Alexander
    Corporate Finance Director born in March 1973
    Individual
    Officer
    2017-01-16 ~ 2018-11-12
    OF - Director → CIF 0
  • 18
    Renwick, Graham Andrew
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2018-01-12
    OF - Director → CIF 0
  • 19
    Wheelwright, Allan
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Oughtred, Michael Norman
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2007-03-30
    OF - Director → CIF 0
  • 21
    Donovan, John Michael
    Director born in August 1967
    Individual
    Officer
    2013-09-02 ~ 2020-09-04
    OF - Director → CIF 0
  • 22
    WJS DORMANT LIMITED - now
    The Riverside Building, Livingstone Road, Hessle, England
    Dissolved Corporate (7 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    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
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    Private Limited Company incorporated on 2000-04-12 (25 years 3 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
    The 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
    Riverside 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
    The 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 23
  • 1
    DE FACTO 1536 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    DE FACTO 1535 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 3
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    INVERTEX LIMITED - 1993-03-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2017-07-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    WILLIAM JACKSON BAKERY LIMITED - 2009-06-18
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2016-10-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    DRIVE INNS LIMITED - 2006-02-22
    N.E.SALES LIMITED - 1998-07-31
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    LEADINGFORCE LIMITED - 2024-05-16
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,505,169 GBP2024-03-31
    Person with significant control
    2024-04-19 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    AGHOCO 1661 LIMITED - 2018-05-15
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    SOLWAY VEGETABLE PEELERS & PACKERS LIMITED - 1999-11-30
    Empire Way, Gretna, Dumfriesshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 10
    AGHOCO 1368 LIMITED - 2016-02-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    MC 459 LIMITED - 2009-05-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    COMPUTER SERVICES (HULL) LIMITED - 1999-05-18
    BROWNS CENTRAL SUPPLY STORES LIMITED - 1976-12-31
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1976-12-31
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 13
    WJFG DORMANT LIMITED - 2020-10-03
    HAZELDENE FOODS LIMITED - 2017-08-18
    RAPID 8672 LIMITED - 1989-09-22
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    PEAKPURE LIMITED - 1984-12-07
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    BARKERS (GROCERS) LIMITED - 1999-05-18
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 16
    JACKSON'S BAKERY LIMITED - 2009-06-18
    GOODFELLOWS LIMITED - 2008-04-10
    CRYSTAL OF HULL LIMITED - 2003-10-15
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    SABLELAND LIMITED - 1990-09-24
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-09-26 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 19
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 20
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 21
    CRYSTAL MOTOR GROUP LIMITED - 2003-10-15
    CRYSTAL OF HARROGATE LIMITED - 1994-04-29
    HARROGATE MOTORS LIMITED - 1981-12-31
    SPA INVESTMENTS (HARROGATE) LIMITED - 1979-12-31
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    ABEL & COLE ACQUISITIONS LIMITED - 2017-02-02
    DE FACTO 1537 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 23
    ROLCO 265 LIMITED - 2007-03-16
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    INVERTEX LIMITED - 1993-03-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-10-18 ~ 2017-07-30
    CIF 26 - Ownership of shares – 75% or more → OE
  • 2
    TRYTON FOODS LIMITED - 2008-05-01
    1 New Square, Feltham, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-10 ~ 2018-07-02
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    HAZELDENE FOOD LTD - 2018-01-22
    AGRIAL FRESH PRODUCE LIMITED - 2018-01-02
    HAZELDENE FOODS LIMITED - 2017-10-12
    MYFRESH PREPARED PRODUCE LIMITED - 2017-08-18
    PARRIPAK FOODS LIMITED - 2014-04-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    AGHOCO 1521 LIMITED - 2017-08-18
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (3 parents)
    Person with significant control
    2017-06-22 ~ 2022-06-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    AGHOCO 1676 LIMITED - 2018-05-15
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-16 ~ 2018-05-16
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    CIF 25 - Ownership of shares – 75% or more → OE
  • 7
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-10-14 ~ 2018-05-01
    CIF 27 - Ownership of shares – 75% or more → OE
  • 8
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    CIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.