logo
explain how to read the page

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 26
  • 1
    Tickner, David
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Taverner, Colin
    Individual (3 offsprings)
    Officer
    2010-10-25 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 3
    Woodwards, Daniel Richard
    Managing Director born in May 1977
    Individual (11 offsprings)
    Officer
    2012-07-03 ~ 2025-01-10
    OF - Director → CIF 0
    Woodwards, Daniel Richard
    Individual (11 offsprings)
    Officer
    2012-07-04 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 4
    Kanemitsu, Yukio
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Brook-chrispin, Kenneth
    Born in January 1950
    Individual (8 offsprings)
    Officer
    2006-06-02 ~ 2015-07-17
    OF - Director → CIF 0
  • 6
    Mizoguchi, Makoto
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Tague, John Patrick
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2009-01-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Bye, Ian Jonathan
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Brook-chrispin, Samantha Claire
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2011-09-16 ~ 2015-07-17
    OF - Director → CIF 0
  • 10
    Sho, Keiei
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Sho, Keiei
    Executive Officer born in December 1966
    Individual (5 offsprings)
    2018-10-02 ~ 2024-05-28
    OF - Director → CIF 0
  • 11
    Tsutsumi, Ryo
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 12
    Kikuchi, Koichi
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ 2019-08-08
    OF - Director → CIF 0
  • 13
    Robinson, Richard Anthony
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2018-10-02 ~ 2019-01-25
    OF - Director → CIF 0
  • 14
    Sakai, Hiroshi
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Haruna, Shinji
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ 2026-03-23
    OF - Director → CIF 0
  • 16
    Beer, Clifford Cyril John
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2006-12-15 ~ 2009-09-28
    OF - Director → CIF 0
    Beer, Clifford Cyril John
    Individual (13 offsprings)
    Officer
    2006-06-02 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 17
    Brook Chrispin, Jane Caroline
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2002-12-18 ~ 2006-06-02
    OF - Director → CIF 0
    Brook-chrispin, Jane Caroline
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2011-09-16 ~ 2015-07-17
    OF - Director → CIF 0
    Brook Chrispin, Jane Caroline
    Individual (6 offsprings)
    Officer
    2002-12-18 ~ 2006-06-02
    OF - Secretary → CIF 0
    Brook-chrispin, Jane Caroline
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2010-10-25
    OF - Secretary → CIF 0
    2011-11-18 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 18
    Staal, Andrew David
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2012-07-03 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    Brook, Julie Sarah
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2006-06-02
    OF - Director → CIF 0
  • 20
    Wood, Jonathan Nigel
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 21
    Ehara, Makoto
    Executive Vice President born in December 1958
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ 2024-05-28
    OF - Director → CIF 0
  • 22
    Brook-chrispin, Charlotte Mary
    Born in May 1989
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ 2015-07-17
    OF - Director → CIF 0
  • 23
    Brook, Richard Colin
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2006-06-02
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    OF - Nominee Secretary → CIF 0
  • 26
    SEABROOK GROUP LIMITED
    05704256
    Seabrook House, Duncombe Street, Bradford, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEABROOK CRISPS HOLDINGS LIMITED

Period: 2011-11-03 ~ now
Company number: 04621058
Registered names
SEABROOK CRISPS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SEABROOK CRISPS HOLDINGS LIMITED
    Info
    RJJ MANAGEMENT LIMITED - 2011-11-03
    RJJ BROOK MANAGEMENT LIMITED - 2011-11-03
    Registered number 04621058
    Seabrook House, Duncombe Street, Bradford, West Yorkshire BD8 9AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • SEABROOK CRISPS HOLDINGS LIMITED
    S
    Registered number missing
    Seabrook House, Duncombe Street, Bradford, England, BD8 9AJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEABROOK CRISPS LIMITED
    - now 00472391
    SEABROOK POTATO CRISPS.LIMITED - 2004-08-26
    Seabrook House, Duncombe Street, Bradford, West Yorkshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.