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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 8
  • 1
    Gleadow, Andrew Michael
    Born in October 1980
    Individual (14 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Tomkinson, Craig Ashley
    Born in March 1982
    Individual (82 offsprings)
    Officer
    2021-09-21 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Kers, Ronald Klaas Otto, Mr.
    Born in July 1969
    Individual (102 offsprings)
    Officer
    2021-09-21 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Rostron, James Matthew
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Hammond, Daniel Jeffrey
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ 2025-01-09
    OF - Director → CIF 0
  • 6
    Church, Nigel Jonathan
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 27 offsprings)
    Person with significant control
    2021-09-21 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BOPARAN MANUFACTURING GROUP LIMITED
    - now 10373137
    BMPO LIMITED - 2023-04-10 10373137
    BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
    AMBER NEWCO 1 LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLLAND'S PIES LIMITED

Period: 2023-04-03 ~ now
Company number: 13634109
Registered names
HOLLAND'S PIES LIMITED - now
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
10890 - Manufacture Of Other Food Products N.e.c.

  • HOLLAND'S PIES LIMITED
    Info
    SPICE HOLDCO LIMITED - 2023-04-03
    Registered number 13634109
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-21 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.