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 28
  • 1
    Rose, Richard Sidney
    Chairman born in February 1956
    Individual (35 offsprings)
    Officer
    2006-09-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 2
    Richardson, Andrew
    Director born in November 1968
    Individual (22 offsprings)
    Officer
    2008-04-11 ~ 2009-05-08
    OF - Director → CIF 0
  • 3
    Wallwork, Michael
    Individual (29 offsprings)
    Officer
    2004-08-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 4
    Waddell, Alasdair Duncan
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2004-03-08 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Edelson, John Michael
    Director born in July 1944
    Individual (59 offsprings)
    Officer
    2003-05-20 ~ 2004-03-08
    OF - Director → CIF 0
  • 6
    Masters, Michael David
    Company Director born in June 1944
    Individual (88 offsprings)
    Officer
    2006-09-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 7
    Crawshaw, Colin Brian
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2008-04-11 ~ 2015-06-08
    OF - Director → CIF 0
  • 8
    Collett, Noel Nathan James
    Director born in December 1974
    Individual (10 offsprings)
    Officer
    2015-03-01 ~ 2018-05-21
    OF - Director → CIF 0
  • 9
    Neville, Michael Patrick
    Company Director born in July 1954
    Individual (49 offsprings)
    Officer
    2004-03-08 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Sherratt, Lynda Jane
    Managing Director born in October 1965
    Individual (8 offsprings)
    Officer
    2006-07-01 ~ 2008-04-11
    OF - Director → CIF 0
    Sherratt, Lynda Jane
    Accountant born in October 1965
    Individual (8 offsprings)
    2009-05-08 ~ 2015-09-30
    OF - Director → CIF 0
    Sherratt, Lynda Jane
    Finance Director
    Individual (8 offsprings)
    Officer
    2007-07-02 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 11
    Aspinall, Ian
    Chartered Accountant born in April 1964
    Individual (37 offsprings)
    Officer
    2003-05-20 ~ 2004-03-08
    OF - Director → CIF 0
    Aspinall, Ian
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    2003-05-20 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 12
    Stewart, Hugh Michael Bonnin
    Self Employed born in June 1945
    Individual (11 offsprings)
    Officer
    2004-03-08 ~ 2004-11-11
    OF - Director → CIF 0
  • 13
    Kanas, Philip Ellis
    Business Consultant born in December 1935
    Individual (7 offsprings)
    Officer
    2004-03-08 ~ 2011-11-01
    OF - Director → CIF 0
  • 14
    Boyd, Kevin Patrick
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2008-04-11 ~ 2017-01-06
    OF - Director → CIF 0
  • 15
    Liwosz, John Francis
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2005-09-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Egan, Andrew
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    2004-03-08 ~ 2007-12-03
    OF - Director → CIF 0
  • 17
    Viggars, James Russell
    Chief Executive born in May 1967
    Individual (7 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 18
    Richardson, Alan
    Chief Financial Officer born in February 1977
    Individual (19 offsprings)
    Officer
    2015-10-01 ~ 2018-05-04
    OF - Director → CIF 0
    Richardson, Alan
    Individual (19 offsprings)
    Officer
    2015-10-01 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 19
    Naughton-rumbo, Mark Howard
    Director born in November 1960
    Individual (19 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Director → CIF 0
    Naughton-rumbo, Mark Howard
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 20
    Uren, Alan James
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 21
    Mcmeikan, Kennedy
    Non Executive Director born in May 1965
    Individual (71 offsprings)
    Officer
    2016-07-08 ~ 2017-06-28
    OF - Director → CIF 0
  • 22
    Henderson, Stephen
    Director born in August 1957
    Individual (133 offsprings)
    Officer
    2017-05-26 ~ 2018-11-02
    OF - Director → CIF 0
  • 23
    Ballard, Jonathan David
    Accountant born in November 1970
    Individual (22 offsprings)
    Officer
    2004-03-08 ~ 2006-09-01
    OF - Director → CIF 0
  • 24
    Taylor, Nick
    Certified Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Taylor, Nick
    Individual (9 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Secretary → CIF 0
  • 25
    Mccarthy, James John
    Director born in January 1956
    Individual (38 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-05-07 ~ 2003-05-20
    OF - Nominee Director → CIF 0
    2003-05-07 ~ 2003-05-20
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-05-07 ~ 2003-05-20
    OF - Nominee Director → CIF 0
  • 28
    INVEST CO 1 LIMITED
    09062170 16834660
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2017-05-25 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CRAWSHAW GROUP PLC

Period: 2008-04-10 ~ 2025-02-09
Company number: 04755803 06024932
Registered names
CRAWSHAW GROUP PLC - Dissolved 06024932
FELIX GROUP PLC - 2008-04-10
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores

Related profiles found in government register
  • CRAWSHAW GROUP PLC
    Info
    FELIX GROUP PLC - 2008-04-10
    CHESTNUT PROSPECTS PLC - 2008-04-10
    DREAMBOLD PUBLIC LIMITED COMPANY - 2008-04-10
    Registered number 04755803
    12 Wellington Place, Leeds LS1 4AP
    PUBLIC LIMITED COMPANY incorporated on 2003-05-07 and dissolved on 2025-02-09 (21 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-05-04
    CIF 0
  • CRAWSHAW GROUP PLC
    S
    Registered number 04755803
    Unit 4, Sandbeck Way, Hellaby, Rotherham, England, S66 8QL
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CRAWSHAW BUTCHERS LIMITED
    - now 02399681
    FOLDJOINT LIMITED - 1989-08-10
    12 Wellington Place, Leeds
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EAST YORKSHIRE BEEF LIMITED
    04390139
    12 Wellington Place, Leeds
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    GABBOTTS FARM LIMITED
    03955177
    12 Wellington Place, Leeds
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors 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 22 March 2026 and licensed under the Open Government Licence v3.0.