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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 25
  • 1
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (114 offsprings)
    Officer
    2016-02-18 ~ 2017-05-16
    OF - Director → CIF 0
  • 2
    Johnson, Janet Vanessa
    Category Director born in November 1964
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2012-07-12
    OF - Director → CIF 0
  • 3
    Tranfield, Nicholas John
    Managing Director born in December 1951
    Individual (10 offsprings)
    Officer
    2010-07-08 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Fletcher, Martyn Paul
    Director born in April 1967
    Individual (110 offsprings)
    Officer
    2010-07-08 ~ 2013-09-20
    OF - Director → CIF 0
  • 5
    Clappen, Andrew James
    Technical Director born in February 1965
    Individual (15 offsprings)
    Officer
    2016-02-18 ~ 2021-12-08
    OF - Director → CIF 0
  • 6
    Gartside, Paul
    Finance Director born in July 1955
    Individual (8 offsprings)
    Officer
    2010-07-08 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Reed, Jonathan William
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2016-02-18 ~ 2020-06-10
    OF - Director → CIF 0
  • 8
    Hoggarth, Bernard
    Director born in June 1952
    Individual (30 offsprings)
    Officer
    2010-07-08 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Stitson, Mark Thomas
    Finance Director born in January 1976
    Individual (11 offsprings)
    Officer
    2017-05-16 ~ 2021-04-09
    OF - Director → CIF 0
  • 10
    Thornber, Andrew Edward
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 11
    Daniel, Russell
    Born in February 1983
    Individual (12 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 12
    Mcmahon, Gregory Joseph
    Company Secretary And Head Of Legal Services born in September 1960
    Individual (267 offsprings)
    Officer
    2012-03-30 ~ 2012-07-12
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2010-05-27 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 13
    Ahmed, Maz
    Born in November 1979
    Individual (13 offsprings)
    Officer
    2021-12-15 ~ 2025-11-11
    OF - Director → CIF 0
  • 14
    Burke, Jonathan James
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Winter, Jamie Andrew
    Commercial Director born in March 1975
    Individual (3 offsprings)
    Officer
    2012-07-12 ~ 2016-02-18
    OF - Director → CIF 0
  • 16
    Harrison, Mark
    Group Manufacturing Director born in October 1963
    Individual (16 offsprings)
    Officer
    2013-09-20 ~ 2016-02-18
    OF - Director → CIF 0
  • 17
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (228 offsprings)
    Officer
    2010-03-30 ~ 2010-05-27
    OF - Director → CIF 0
  • 18
    Blackhurst, Darren Anthony
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2016-02-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 19
    Clayborough, Stephen John
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2010-07-08 ~ 2011-05-12
    OF - Director → CIF 0
  • 20
    Walker, Christopher
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    2010-07-08 ~ 2011-02-01
    OF - Director → CIF 0
  • 21
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2010-05-27 ~ 2016-02-18
    OF - Director → CIF 0
  • 22
    Amsden, Mark Rowan
    Individual (107 offsprings)
    Officer
    2013-02-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 23
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (47 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    GWECO DIRECTORS LTD
    GWECO DIRECTORS LIMITED 03407893
    14, Piccadilly, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 352 offsprings)
    Officer
    2010-03-30 ~ 2010-05-27
    OF - Director → CIF 0
  • 25
    FARMERS BOY LIMITED
    - now 01053837
    BARHURST PROPERTIES LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    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
parent relation
Company in focus

FARMERS BOY (DEESIDE) LIMITED

Period: 2010-06-23 ~ now
Company number: 07208560
Registered names
FARMERS BOY (DEESIDE) LIMITED - now
GWECO 470 LIMITED - 2010-06-23 07421433... (more)
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • FARMERS BOY (DEESIDE) LIMITED
    Info
    GWECO 470 LIMITED - 2010-06-23
    Registered number 07208560
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 2010-03-30 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.