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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 37
  • 1
    Brown, Keith
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2012-12-06
    OF - Director → CIF 0
  • 2
    Wilson, Michael Jonathan George
    Individual (2 offsprings)
    Officer
    2002-06-22 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    Taplin, Glenn Daryl
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 4
    Vessey, Nicholas John
    Individual (1 offspring)
    Officer
    2020-08-21 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 5
    Williams, Peter Joseph
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Lough, Philip Vernon
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2000-09-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Stuart, Graham Robert
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2007-07-23 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Stephanie Sutton
    Individual (1 offspring)
    Insolvency
    2025-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Sakai, Hisami
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2022-08-30
    OF - Director → CIF 0
  • 10
    Asai, Masahide
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2022-08-30 ~ 2025-03-25
    OF - Director → CIF 0
  • 11
    Mcguinness, Paul John
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2000-09-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 12
    Plato, Jason Douglas
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2010-07-31 ~ 2012-12-06
    OF - Director → CIF 0
  • 13
    Safey, Jonathan Peter
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Martin, Nicholas John
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Iehara, Tomoteru
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2022-08-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2025-05-12 ~ 2026-05-06
    IP - (Case 1) practitioner → CIF 0
  • 17
    Crookes, Adrian
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2012-12-06 ~ 2017-04-01
    OF - Director → CIF 0
  • 18
    Gleissner, Micheal Hilkja Joachim
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2008-07-17 ~ 2010-11-10
    OF - Director → CIF 0
  • 19
    Yung, Steven Arnold
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 20
    Yokoi, Ken
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2018-04-22 ~ 2022-08-30
    OF - Director → CIF 0
  • 21
    Mckay, Douglas
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 22
    Kuraishi, Terutaka
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 23
    Prowse, Susan Andrea
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 24
    Gallou, Daniel
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Sato, Naoto
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 26
    Dale, Jason Colin
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ 2014-05-02
    OF - Director → CIF 0
  • 27
    Wallace, Stephen Geoffrey
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2006-12-22 ~ 2008-07-16
    OF - Director → CIF 0
  • 28
    Bottomley, Kenneth
    Born in April 1937
    Individual (9 offsprings)
    Officer
    2000-11-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 29
    Ross, Peter Drummond
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 30
    Christopher Ratten
    Individual (883 offsprings)
    Insolvency
    2026-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Horne, Terry Bryce
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2008-07-17 ~ 2010-11-01
    OF - Director → CIF 0
  • 32
    Rainert, Joe Frederick
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2018-04-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-04-28 ~ 2000-06-28
    OF - Nominee Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-04-28 ~ 2000-06-28
    OF - Nominee Secretary → CIF 0
  • 35
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    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 (15 parents, 139 offsprings)
    Officer
    2000-06-28 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 37
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAISTOR SEAFOODS LIMITED

Period: 2017-08-01 ~ now
Company number: 03982958
Registered names
CAISTOR SEAFOODS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-10
Commencement of winding up on 2025-05-12
BOOKHIGHER LIMITED - 2000-06-28
Recent 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 (26 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.