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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 2
  • 1
    Sato, Naoto
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Nishi-shimbashi Square, 1-3-1, Nishi-shimbashi, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2024-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Kuraishi, Terutaka
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 2
    Lough, Philip Vernon
    Company Executive born in March 1947
    Individual
    Officer
    2000-09-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Ross, Peter Drummond
    Accountant
    Individual
    Officer
    2002-04-29 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 4
    Crookes, Adrian
    Chief Finance Officer born in October 1963
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Williams, Peter Joseph
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Horne, Terry Bryce
    Fish Processor born in October 1953
    Individual
    Officer
    2008-07-17 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Plato, Jason Douglas
    General Manager International Marketing born in October 1969
    Individual
    Officer
    2010-07-31 ~ 2012-12-06
    OF - Director → CIF 0
  • 8
    Taplin, Glenn Daryl
    Individual
    Officer
    2003-10-01 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 9
    Prowse, Susan Andrea
    Management Accountant
    Individual
    Officer
    2006-03-09 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 10
    Safey, Jonathan Peter
    General Manager born in October 1961
    Individual
    Officer
    2000-09-19 ~ 2010-07-31
    OF - Director → CIF 0
  • 11
    Stuart, Graham Robert
    Chief Executive born in July 1957
    Individual
    Officer
    2007-07-23 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Gleissner, Micheal Hilkja Joachim
    Fish Processor born in August 1971
    Individual
    Officer
    2008-07-17 ~ 2010-11-10
    OF - Director → CIF 0
  • 13
    Brown, Keith
    Trading Director born in September 1954
    Individual
    Officer
    2002-11-01 ~ 2012-12-06
    OF - Director → CIF 0
  • 14
    Wilson, Michael Jonathan George
    Company Accountant
    Individual
    Officer
    2002-06-22 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 15
    Sakai, Hisami
    Director born in August 1957
    Individual
    Officer
    2017-04-01 ~ 2022-08-30
    OF - Director → CIF 0
  • 16
    Martin, Nicholas John
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2004-09-01
    OF - Director → CIF 0
  • 17
    Dale, Jason Colin
    Chief Financial Officer born in August 1969
    Individual
    Officer
    2012-12-06 ~ 2014-05-02
    OF - Director → CIF 0
  • 18
    Bottomley, Kenneth
    Managing Director born in April 1937
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Gallou, Daniel
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Asai, Masahide
    Company Director born in March 1962
    Individual
    Officer
    2022-08-30 ~ 2025-03-25
    OF - Director → CIF 0
  • 21
    Rainert, Joe Frederick
    Chief Executive Office born in October 1958
    Individual (4 offsprings)
    Officer
    2018-04-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Iehara, Tomoteru
    Company Director born in December 1976
    Individual
    Officer
    2022-08-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Yung, Steven Arnold
    Ceo born in March 1961
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 24
    Mckay, Douglas
    Ceo born in October 1955
    Individual
    Officer
    2002-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 25
    Vessey, Nicholas John
    Individual
    Officer
    2020-08-21 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 26
    Wallace, Stephen Geoffrey
    Chief Financial Officer born in September 1962
    Individual
    Officer
    2006-12-22 ~ 2008-07-16
    OF - Director → CIF 0
  • 27
    Mcguinness, Paul John
    Company Executive born in August 1951
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 28
    Yokoi, Ken
    Director born in December 1964
    Individual
    Officer
    2018-04-22 ~ 2022-08-30
    OF - Director → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-28 ~ 2000-06-28
    PE - Nominee Secretary → CIF 0
  • 30
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    Great Western House, Station Road, Reading, Berkshire
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-06-28 ~ 2002-04-29
    PE - Secretary → CIF 0
  • 31
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-28 ~ 2000-06-28
    PE - Nominee Director → CIF 0
  • 32
    6, Hoger Einde-zuid, 1191 Ag, Ouderkerk Aan De Amstel, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2017-04-01 ~ 2024-07-16
    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
parent relation
Company in focus

CAISTOR SEAFOODS LIMITED

Previous names
SEALORD CAISTOR LIMITED - 2017-08-01
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 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.