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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Renwick, Graham Andrew
    Accountant born in December 1965
    Individual (8 offsprings)
    Officer
    2014-10-28 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Barraclough, Adam Alexander
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2018-05-23 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Denyer, Katie Amanda
    Born in January 1978
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Denyer, Katie Amanda
    Risk Assurance Director born in January 1978
    Individual (23 offsprings)
    2018-01-12 ~ 2024-07-19
    OF - Director → CIF 0
    Denyer, Katie Amanda
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
    2019-07-26 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 4
    Dawson, Nicholas Goodhugh
    Director born in July 1956
    Individual (20 offsprings)
    Officer
    2006-10-11 ~ 2008-09-03
    OF - Director → CIF 0
    Dawson, Nicholas Goodhugh
    Director
    Individual (20 offsprings)
    Officer
    2006-12-14 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 5
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    2006-10-11 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Oughtred, Michael Norman
    Director born in March 1960
    Individual (28 offsprings)
    Officer
    2006-10-11 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Murphy, Paul Simon
    Born in April 1965
    Individual (35 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Green, Andrew John
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    2024-07-19 ~ 2025-01-31
    OF - Director → CIF 0
    Green, Andrew John
    Individual (26 offsprings)
    Officer
    2024-07-19 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 9
    Oughtred, Nicholas Alwyn Mclaren
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2006-10-11 ~ 2022-10-05
    OF - Director → CIF 0
    Oughtred, Nicholas Alwyn Mclaren
    Director
    Individual (27 offsprings)
    Officer
    2006-10-11 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 10
    Watson, James
    Director born in December 1969
    Individual (19 offsprings)
    Officer
    2019-08-16 ~ 2024-05-24
    OF - Director → CIF 0
  • 11
    Eastaugh, Sonya Karina
    Director born in July 1979
    Individual (17 offsprings)
    Officer
    2022-05-19 ~ 2025-04-28
    OF - Director → CIF 0
  • 12
    Urmston, Gary Martin
    Finance Director born in May 1967
    Individual (59 offsprings)
    Officer
    2009-08-17 ~ 2019-07-26
    OF - Director → CIF 0
    Urmston, Gary Martin
    Individual (59 offsprings)
    Officer
    2009-11-03 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 13
    Oughtred, Christopher Mclaren
    Director born in May 1952
    Individual (25 offsprings)
    Officer
    2006-10-11 ~ 2007-01-05
    OF - Director → CIF 0
  • 14
    Wheelwright, Allan
    Director born in June 1951
    Individual (14 offsprings)
    Officer
    2006-10-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    Turner, Monica
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 16
    ROLLITS COMPANY FORMATIONS LIMITED
    03864039
    Wilberforce Court, High Street, Hull, North Humberside
    Dissolved Corporate (69 parents, 132 offsprings)
    Officer
    2006-09-26 ~ 2006-10-11
    OF - Director → CIF 0
  • 17
    WILLIAM JACKSON FOOD GROUP LIMITED - now 03974470
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (29 parents, 20 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    ROLLITS COMPANY SECRETARIES LIMITED
    - now 03841539
    RFBCO 88 LIMITED - 1999-10-11
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (74 parents, 184 offsprings)
    Officer
    2006-09-26 ~ 2006-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

WJS EXECUTIVES LIMITED

Period: 2006-09-26 ~ now
Company number: 05946697
Registered name
WJS EXECUTIVES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • WJS EXECUTIVES LIMITED
    Info
    Registered number 05946697
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-26 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • WJS EXECUTIVES LIMITED
    S
    Registered number 5946697
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, England, HU13 0DZ
    CIF 1 CIF 2
    HU13 0DZ
    CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    ABEL & COLE FINANCE LIMITED
    - now 06397128
    DE FACTO 1536 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-10-10 ~ dissolved
    CIF 18 - Director → ME
  • 2
    ABEL & COLE HOLDINGS LIMITED
    - now 06397279
    DE FACTO 1535 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2012-10-10 ~ dissolved
    CIF 19 - Director → ME
  • 3
    ABEL & COLE LIMITED
    03926343
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (39 parents)
    Officer
    2012-10-10 ~ now
    CIF 12 - Director → ME
  • 4
    ANCIENT RECIPES LIMITED
    - now 02756873
    INVERTEX LIMITED - 1993-03-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (26 parents)
    Officer
    2008-05-23 ~ now
    CIF 1 - Director → ME
  • 5
    AUNT BESSIE'S LIMITED
    - now 03974460 06533663
    TRYTON FOODS LIMITED
    - 2008-05-01 03974460 06533663
    1 New Square, Feltham, Middlesex, England
    Dissolved Corporate (42 parents)
    Officer
    2006-10-13 ~ 2018-07-02
    CIF 23 - Director → ME
  • 6
    HAZELDENE FOODS LTD - now
    HAZELDENE FOOD LTD - 2018-01-22
    AGRIAL FRESH PRODUCE LIMITED - 2018-01-02
    HAZELDENE FOODS LIMITED - 2017-10-12
    MYFRESH PREPARED PRODUCE LIMITED
    - 2017-08-18 02767528 10696607
    PARRIPAK FOODS LIMITED
    - 2014-04-28 02767528 03067313
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (39 parents)
    Officer
    2006-12-01 ~ 2017-08-16
    CIF 30 - Director → ME
  • 7
    JACKSON'S BAKERY LIMITED
    - now 03974455 00417622
    WILLIAM JACKSON BAKERY LIMITED
    - 2009-06-18 03974455 00417622
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-10-13 ~ now
    CIF 17 - Director → ME
  • 8
    JACKSONS INNS & TAVERNS LIMITED
    - now 00379244
    DRIVE INNS LIMITED - 2006-02-22
    N.E.SALES LIMITED - 1998-07-31
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (17 parents)
    Officer
    2006-10-13 ~ now
    CIF 15 - Director → ME
  • 9
    KWOKS FOODS LIMITED
    03720231
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2006-10-13 ~ dissolved
    CIF 3 - Director → ME
  • 10
    LOTTIE SHAW'S LIMITED
    - now 02875578
    LEADINGFORCE LIMITED
    - 2024-05-16 02875578
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2024-04-19 ~ now
    CIF 24 - Director → ME
  • 11
    MYFRESH PREPARED PRODUCE LIMITED
    - now 10696607 02767528
    AGHOCO 1521 LIMITED - 2017-08-18
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2018-10-03 ~ 2022-06-01
    CIF 8 - Director → ME
  • 12
    PARRIPAK FOODS LIMITED
    - now 03067313 02767528
    JEWEL ASSOCIATES LIMITED
    - 2014-05-29 03067313 03569272
    WILLOWLEE LIMITED - 1998-07-09
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-05-23 ~ dissolved
    CIF 20 - Director → ME
  • 13
    PIPER ACQUISITIONS LIMITED
    - now 11273213
    AGHOCO 1676 LIMITED
    - 2018-05-15 11273213 10001369... (more)
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-05-15 ~ now
    CIF 11 - Director → ME
  • 14
    PIPER HOLDCO LIMITED
    - now 11198154
    AGHOCO 1661 LIMITED
    - 2018-05-15 11198154 10915353... (more)
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-05-15 ~ now
    CIF 10 - Director → ME
  • 15
    RICHARD WELLOCK & SONS LIMITED
    04296795
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-06-14 ~ now
    CIF 9 - Director → ME
  • 16
    SOLWAY VEG LTD.
    - now SC091729
    SOLWAY VEGETABLE PEELERS & PACKERS LIMITED - 1999-11-30
    Empire Way, Gretna, Dumfriesshire
    Dissolved Corporate (18 parents)
    Officer
    2008-05-23 ~ dissolved
    CIF 21 - Director → ME
  • 17
    TFD HOLDINGS LIMITED
    - now 09921319
    AGHOCO 1368 LIMITED - 2016-02-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-26 ~ now
    CIF 27 - Director → ME
  • 18
    THE FRESH OLIVE COMPANY LTD.
    - now 06856765
    MC 459 LIMITED - 2009-05-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-11-21 ~ now
    CIF 29 - Director → ME
  • 19
    TRYTON FOODS (EXPORT) LIMITED
    - now 00166404
    COMPUTER SERVICES (HULL) LIMITED - 1999-05-18
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1976-12-31
    BROWNS CENTRAL SUPPLY STORES LIMITED - 1976-12-31
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-10-13 ~ dissolved
    CIF 4 - Director → ME
  • 20
    TRYTON FOODS LIMITED
    - now 06533663 03974460
    AUNT BESSIE'S LIMITED
    - 2008-05-01 06533663 03974460
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 22 - Director → ME
  • 21
    WILLIAM JACKSON & SON LIMITED
    - now 02407442 00506672
    WJFG DORMANT LIMITED
    - 2020-10-03 02407442
    HAZELDENE FOODS LIMITED
    - 2017-08-18 02407442 02767528... (more)
    RAPID 8672 LIMITED - 1989-09-22
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (31 parents)
    Officer
    2006-10-13 ~ now
    CIF 7 - Director → ME
  • 22
    WILLIAM JACKSON & SON RECREATION CLUB LIMITED
    - now 01785391
    PEAKPURE LIMITED - 1984-12-07
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (16 parents)
    Officer
    2006-10-13 ~ now
    CIF 16 - Director → ME
  • 23
    WILLIAM JACKSON BAKERY (EXPORT) LIMITED
    - now 00367860
    BARKERS (GROCERS) LIMITED - 1999-05-18
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (20 parents)
    Officer
    2006-10-13 ~ now
    CIF 14 - Director → ME
  • 24
    WILLIAM JACKSON BAKERY LIMITED
    - now 00417622 03974455
    JACKSON'S BAKERY LIMITED
    - 2009-06-18 00417622 03974455
    GOODFELLOWS LIMITED
    - 2008-04-10 00417622
    CRYSTAL OF HULL LIMITED - 2003-10-15
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-13 ~ dissolved
    CIF 6 - Director → ME
  • 25
    WJS FINANCE (2) LIMITED
    07809972 03974464
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (12 parents)
    Officer
    2019-07-26 ~ now
    CIF 26 - Director → ME
  • 26
    WJS FINANCE LIMITED
    03974464 07809972
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (18 parents)
    Officer
    2019-07-26 ~ now
    CIF 25 - Director → ME
  • 27
    WJS HEALTH LIMITED
    - now 03887583
    THE FOOD DOCTOR LIMITED
    - 2020-07-24 03887583
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-04-01 ~ now
    CIF 28 - Director → ME
  • 28
    WJS MOTOR GROUP LIMITED
    - now 00323026
    CRYSTAL MOTOR GROUP LIMITED - 2003-10-15
    CRYSTAL OF HARROGATE LIMITED - 1994-04-29
    HARROGATE MOTORS LIMITED - 1981-12-31
    SPA INVESTMENTS (HARROGATE) LIMITED - 1979-12-31
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-13 ~ dissolved
    CIF 5 - Director → ME
  • 29
    WJS PROPERTIES 2 LIMITED
    - now 06397287 06113429
    ABEL & COLE ACQUISITIONS LIMITED
    - 2017-02-02 06397287
    DE FACTO 1537 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (20 parents)
    Officer
    2012-10-10 ~ now
    CIF 13 - Director → ME
  • 30
    WJS PROPERTIES LIMITED
    - now 06113429 06397287
    ROLCO 265 LIMITED
    - 2007-03-16 06113429 05807139... (more)
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-15 ~ now
    CIF 2 - Director → ME

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