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 4
  • 1
    Comerford, Kris
    Chief Merchandising Officer born in January 1982
    Individual (8 offsprings)
    Officer
    2025-03-11 ~ now
    OF - director → CIF 0
  • 2
    Selby, Helen
    Individual (45 offsprings)
    Officer
    2025-03-12 ~ now
    OF - secretary → CIF 0
  • 3
    Gleeson, Michael
    Chief Financial Officer born in March 1969
    Individual (48 offsprings)
    Officer
    2025-03-11 ~ now
    OF - director → CIF 0
  • 4
    INTERNATIONAL PRODUCE LIMITED - 2013-02-01
    HOSTCOUNT LIMITED - 2004-05-14
    Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Sephton, James Arthur
    Chartered Accountant born in March 1948
    Individual (10 offsprings)
    Officer
    2006-11-07 ~ 2016-01-04
    OF - director → CIF 0
  • 2
    Scrase, Nicholas John
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2016-10-20
    OF - director → CIF 0
  • 3
    Wicks, Sian Louise
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2016-01-04 ~ 2016-07-05
    OF - director → CIF 0
  • 4
    Smith-hilliard, Jacqueline Kim
    Company Director born in January 1967
    Individual
    Officer
    2014-09-29 ~ 2016-01-04
    OF - director → CIF 0
  • 5
    Fasey, James Edward
    Finance Director born in February 1973
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2020-07-31
    OF - director → CIF 0
  • 6
    Smith Hilliard, Max Sandiford
    Chief Executive born in December 1958
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2021-10-15
    OF - director → CIF 0
  • 7
    Ruane, Anthony James
    Technical Director born in May 1962
    Individual
    Officer
    2008-10-20 ~ 2016-01-04
    OF - director → CIF 0
  • 8
    Roberts, Jonathan Mark
    Marketing Director born in January 1972
    Individual
    Officer
    2007-01-17 ~ 2016-01-04
    OF - director → CIF 0
  • 9
    Berry, Jane Marie
    Managing Director born in June 1972
    Individual
    Officer
    2022-01-19 ~ 2025-03-11
    OF - director → CIF 0
  • 10
    Probert, Paul Frank
    Sales Director born in March 1959
    Individual
    Officer
    2007-01-02 ~ 2016-01-04
    OF - director → CIF 0
  • 11
    Grover, Paul Alastair
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2025-03-12
    OF - director → CIF 0
  • 12
    Rehal, Varinder
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2025-03-12
    OF - secretary → CIF 0
  • 13
    Nichol, Zain Armand
    Operations Director born in March 1962
    Individual
    Officer
    2007-03-05 ~ 2016-01-04
    OF - director → CIF 0
  • 14
    Cook, Graham Lee
    Financial Director born in January 1972
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2016-01-04
    OF - director → CIF 0
    Cook, Graham Lee
    Financial Director
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2016-01-04
    OF - secretary → CIF 0
  • 15
    Parker, Richard John
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2006-11-07 ~ 2016-01-04
    OF - director → CIF 0
  • 16
    Snell, Michael John Bland
    Director born in November 1964
    Individual
    Officer
    2016-10-20 ~ 2022-09-22
    OF - director → CIF 0
  • 17
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-10-16 ~ 2006-10-16
    PE - director → CIF 0
  • 18
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-10-16 ~ 2006-10-16
    PE - secretary → CIF 0
parent relation
Company in focus

FORZA AW LIMITED

Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

Related profiles found in government register
  • FORZA AW LIMITED
    Info
    Registered number 05967526
    Asda House, Great Wilson Street, Leeds LS11 5AD
    Private Limited Company incorporated on 2006-10-16 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • FORZA AW LIMITED
    S
    Registered number missing
    C/o Ipl, Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1TN
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WM 123 LIMITED - 2010-05-17
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.