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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 34
  • 1
    Ross, Peter Drummond
    Accountant
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 2
    Vessey, Nicholas John
    Individual (1 offspring)
    Officer
    2020-08-21 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 3
    Mcguinness, Paul John
    Company Executive born in August 1951
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    Williams, Peter Joseph
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Taplin, Glenn Daryl
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 6
    Crookes, Adrian
    Chief Finance Officer born in October 1963
    Individual (12 offsprings)
    Officer
    2012-12-06 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Plato, Jason Douglas
    General Manager International Marketing born in October 1969
    Individual (2 offsprings)
    Officer
    2010-07-31 ~ 2012-12-06
    OF - Director → CIF 0
  • 8
    Gleissner, Micheal Hilkja Joachim
    Fish Processor born in August 1971
    Individual (2 offsprings)
    Officer
    2008-07-17 ~ 2010-11-10
    OF - Director → CIF 0
  • 9
    Stuart, Graham Robert
    Chief Executive born in July 1957
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Sato, Naoto
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 11
    Kuraishi, Terutaka
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 12
    Sakai, Hisami
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2022-08-30
    OF - Director → CIF 0
  • 13
    Yokoi, Ken
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2018-04-22 ~ 2022-08-30
    OF - Director → CIF 0
  • 14
    Asai, Masahide
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2022-08-30 ~ 2025-03-25
    OF - Director → CIF 0
  • 15
    Wallace, Stephen Geoffrey
    Chief Financial Officer born in September 1962
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2008-07-16
    OF - Director → CIF 0
  • 16
    Martin, Nicholas John
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2004-09-01
    OF - Director → CIF 0
  • 17
    Rainert, Joe Frederick
    Chief Executive Office born in October 1958
    Individual (14 offsprings)
    Officer
    2018-04-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Prowse, Susan Andrea
    Management Accountant
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 19
    Yung, Steven Arnold
    Ceo born in March 1961
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 20
    Horne, Terry Bryce
    Fish Processor born in October 1953
    Individual (2 offsprings)
    Officer
    2008-07-17 ~ 2010-11-01
    OF - Director → CIF 0
  • 21
    Bottomley, Kenneth
    Managing Director born in April 1937
    Individual (7 offsprings)
    Officer
    2000-11-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Mckay, Douglas
    Ceo born in October 1955
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Safey, Jonathan Peter
    General Manager born in October 1961
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2010-07-31
    OF - Director → CIF 0
  • 24
    Iehara, Tomoteru
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2022-08-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Wilson, Michael Jonathan George
    Company Accountant
    Individual (2 offsprings)
    Officer
    2002-06-22 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 26
    Lough, Philip Vernon
    Company Executive born in March 1947
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Dale, Jason Colin
    Chief Financial Officer born in August 1969
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ 2014-05-02
    OF - Director → CIF 0
  • 28
    Gallou, Daniel
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Brown, Keith
    Trading Director born in September 1954
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2012-12-06
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-04-28 ~ 2000-06-28
    OF - Nominee Secretary → CIF 0
  • 31
    Nishi-shimbashi Square, 1-3-1, Nishi-shimbashi, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2024-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-04-28 ~ 2000-06-28
    OF - Nominee Director → CIF 0
  • 33
    6, Hoger Einde-zuid, 1191 Ag, Ouderkerk Aan De Amstel, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2017-04-01 ~ 2024-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    CLARKS NOMINEES LIMITED
    - now 02165030
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    Great Western House, Station Road, Reading, Berkshire
    Active Corporate (14 parents, 129 offsprings)
    Officer
    2000-06-28 ~ 2002-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CAISTOR SEAFOODS LIMITED

Period: 2017-08-01 ~ now
Company number: 03982958
Registered names
CAISTOR SEAFOODS LIMITED - now
BOOKHIGHER LIMITED - 2000-06-28
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

  • CAISTOR SEAFOODS LIMITED
    Info
    SEALORD CAISTOR LIMITED - 2017-08-01
    BOOKHIGHER LIMITED - 2017-08-01
    Registered number 03982958
    25 Farringdon Street, London EC4A 4AN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (25 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-16
    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.