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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 5
  • 1
    Mccarthy, James John
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Nick
    Certified Chartered Accountant born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    OF - Director → CIF 0
    Taylor, Nick
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Naughton-rumbo, Mark Howard
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Viggars, James Russell
    Chief Executive born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressColmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Henderson, Stephen
    Director born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2018-11-02
    OF - Director → CIF 0
  • 2
    Waddell, Alasdair Duncan
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Richardson, Andrew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2009-05-08
    OF - Director → CIF 0
  • 4
    Crawshaw, Colin Brian
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2015-06-08
    OF - Director → CIF 0
  • 5
    Kanas, Philip Ellis
    Business Consultant born in December 1935
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Liwosz, John Francis
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Sherratt, Lynda Jane
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2008-04-11
    OF - Director → CIF 0
    Sherratt, Lynda Jane
    Accountant born in October 1965
    Individual (1 offspring)
    icon of calendar 2009-05-08 ~ 2015-09-30
    OF - Director → CIF 0
    Sherratt, Lynda Jane
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 8
    Neville, Michael Patrick
    Company Director born in July 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Egan, Andrew
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2007-12-03
    OF - Director → CIF 0
  • 10
    Ballard, Jonathan David
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Rose, Richard Sidney
    Chairman born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 12
    Masters, Michael David
    Company Director born in June 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 13
    Collett, Noel Nathan James
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2018-05-21
    OF - Director → CIF 0
  • 14
    Wallwork, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 15
    Edelson, John Michael
    Director born in July 1944
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2004-03-08
    OF - Director → CIF 0
  • 16
    Naughton-rumbo, Mark Howard
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 17
    Uren, Alan James
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 18
    Stewart, Hugh Michael Bonnin
    Self Employed born in June 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2004-11-11
    OF - Director → CIF 0
  • 19
    Aspinall, Ian
    Chartered Accountant born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2004-03-08
    OF - Director → CIF 0
    Aspinall, Ian
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 20
    Boyd, Kevin Patrick
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2017-01-06
    OF - Director → CIF 0
  • 21
    Mcmeikan, Kennedy
    Non Executive Director born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2017-06-28
    OF - Director → CIF 0
  • 22
    Richardson, Alan
    Chief Financial Officer born in February 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-05-04
    OF - Director → CIF 0
    Richardson, Alan
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-07 ~ 2003-05-20
    PE - Nominee Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-07 ~ 2003-05-20
    PE - Nominee Director → CIF 0
    2003-05-07 ~ 2003-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRAWSHAW GROUP PLC

Previous names
DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
CHESTNUT PROSPECTS PLC - 2004-03-05
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
    DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
    CHESTNUT PROSPECTS PLC - 2003-07-08
    FELIX GROUP PLC - 2003-07-08
    Registered number 04755803
    icon of address12 Wellington Place, Leeds LS1 4AP
    PUBLIC LIMITED COMPANY incorporated on 2003-05-07 and dissolved on 2025-02-09 (21 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-05-04
    CIF 0
  • CRAWSHAW GROUP PLC
    S
    Registered number 04755803
    icon of addressUnit 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
Active 3
  • 1
    FOLDJOINT LIMITED - 1989-08-10
    icon of address12 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address12 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address12 Wellington Place, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.