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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 18
  • 1
    Henderson, Stephen
    Born in August 1957
    Individual (135 offsprings)
    Officer
    2012-02-02 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (132 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 3
    Boparan, Baljinder Kaur
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Silk, Jon Stanley
    Born in June 1961
    Individual (34 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
    2008-07-01 ~ 2011-05-25
    OF - Director → CIF 0
    Silk, Jon Stanley
    Individual (34 offsprings)
    Officer
    2009-09-28 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 6
    Duffield, Stephen Leslie
    Individual (97 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 7
    Davies, Gareth Wyn
    Born in February 1964
    Individual (239 offsprings)
    Officer
    2017-07-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 8
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Glanfield, Martin James
    Born in January 1959
    Individual (94 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    OF - Director → CIF 0
    Glanfield, Martin James
    Individual (94 offsprings)
    Officer
    2006-01-31 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 10
    Duke, Shirley Ann
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2001-09-01 ~ 2003-12-16
    OF - Director → CIF 0
    Duke, Shirley Ann
    Individual (11 offsprings)
    Officer
    2001-09-01 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 11
    Kers, Ronald Klaas Otto, Mr.
    Born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Tomkinson, Craig Ashley
    Born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Mcmellon, Christopher John
    Individual (60 offsprings)
    Officer
    2008-12-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 14
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (100 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
  • 15
    Farrow, Raymond
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2001-09-01 ~ 2003-12-16
    OF - Director → CIF 0
  • 16
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 940 offsprings)
    Officer
    2000-10-04 ~ 2000-11-09
    OF - Nominee Director → CIF 0
  • 17
    2 SISTERS PREMIER DIVISION LIMITED
    - now 04057272
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House, Trinity Business Park, Wakefield, England
    Dissolved Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 3081 offsprings)
    Officer
    2000-10-04 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVON CREST FOODS LTD

Period: 2002-01-09 ~ 2022-10-18
Company number: 04083871
Registered names
DEVON CREST FOODS LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • DEVON CREST FOODS LTD
    Info
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Registered number 04083871
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 2000-10-04 and dissolved on 2022-10-18 (22 years). The status of the company number is Dissolved.
    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.