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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 17
  • 1
    Francis, Stephen Edwin
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2004-09-24 ~ 2010-07-12
    OF - Director → CIF 0
  • 2
    Walker, Christopher
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    2010-07-12 ~ 2011-09-06
    OF - Director → CIF 0
  • 3
    Amsden, Mark Rowan
    Group General Counsel And Company Secretary born in March 1963
    Individual (107 offsprings)
    Officer
    2016-02-18 ~ 2017-02-22
    OF - Director → CIF 0
    Amsden, Mark Rowan
    Individual (107 offsprings)
    Officer
    2013-02-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 4
    Goff, Joanna Louise
    Born in September 1978
    Individual (76 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Goff, Joanna Louise
    Finance Director born in September 1978
    Individual (76 offsprings)
    2016-02-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2010-07-12 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 6
    Haydock, Colin
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2010-07-12
    OF - Director → CIF 0
    Haydock, Colin
    Director
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 7
    Burke, Jonathan James
    Born in November 1966
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (114 offsprings)
    Officer
    2020-01-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 9
    Pleasance, Andrew
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2011-09-06 ~ 2016-02-18
    OF - Director → CIF 0
  • 10
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2010-07-12 ~ 2016-02-18
    OF - Director → CIF 0
  • 11
    Harrison, Mark
    Group Manufacturing Director born in October 1963
    Individual (16 offsprings)
    Officer
    2013-09-20 ~ 2016-02-18
    OF - Director → CIF 0
  • 12
    Wainwright, Paul
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2004-09-24 ~ 2006-03-09
    OF - Director → CIF 0
  • 13
    Fletcher, Martyn Paul
    Director born in April 1967
    Individual (110 offsprings)
    Officer
    2010-07-12 ~ 2013-09-20
    OF - Director → CIF 0
  • 14
    WM MORRISON PRODUCE LIMITED
    - now 00776224
    HOUSEHOLD POTATOES LIMITED - 1997-07-03
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 15
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    C/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (12 parents, 277 offsprings)
    Officer
    2004-07-14 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 16
    BRABNERS DIRECTORS LIMITED
    - now 04159524
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    C/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (12 parents, 320 offsprings)
    Officer
    2004-07-14 ~ 2004-09-24
    OF - Director → CIF 0
  • 17
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore Housse, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (47 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SIMPLY FRESH FOODS HOLDINGS LIMITED

Period: 2010-09-24 ~ now
Company number: 05179715
Registered names
SIMPLY FRESH FOODS HOLDINGS LIMITED - now
BAND CAMP LIMITED - 2010-09-24
BRABCO 417 LIMITED - 2004-09-27 06618514... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIMPLY FRESH FOODS HOLDINGS LIMITED
    Info
    BAND CAMP LIMITED - 2010-09-24
    BRABCO 417 LIMITED - 2010-09-24
    Registered number 05179715
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 2004-07-14 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • SIMPLY FRESH FOODS HOLDINGS LIMITED
    S
    Registered number 05179715
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
    Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFEWAY WHOLESALE LIMITED
    - now 01355438
    SIMPLY FRESH FOODS LIMITED
    - 2016-09-22 01355438
    LENDERS FOODS LTD - 2000-12-29
    LENDERS QUALITY FOODS LIMITED - 1995-11-08
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.