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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 29
  • 1
    Renwick, Graham Andrew
    Accountant born in December 1965
    Individual (8 offsprings)
    Officer
    2014-10-16 ~ 2018-01-12
    OF - Director → CIF 0
  • 2
    Nicholson, Paul
    Chief Information Officer born in June 1970
    Individual (4 offsprings)
    Officer
    2019-11-04 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Barraclough, Adam Alexander
    Corporate Finance Director born in March 1973
    Individual (10 offsprings)
    Officer
    2017-01-16 ~ 2018-11-12
    OF - Director → CIF 0
  • 4
    Hunt, Ian David, Mr.
    Company Director born in June 1964
    Individual (8 offsprings)
    Officer
    2015-07-13 ~ 2016-11-23
    OF - Director → CIF 0
  • 5
    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
  • 6
    Dawson, Nicholas Goodhugh
    Director born in July 1956
    Individual (20 offsprings)
    Officer
    2000-04-28 ~ 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
  • 7
    Ball, Simon
    Managing Director born in September 1968
    Individual (14 offsprings)
    Officer
    2012-04-29 ~ 2013-03-29
    OF - Director → CIF 0
  • 8
    Farnsworth, Patrick William
    Company Director born in September 1947
    Individual (22 offsprings)
    Officer
    2000-04-12 ~ 2005-06-02
    OF - Director → CIF 0
  • 9
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    2006-09-04 ~ 2020-05-31
    OF - Director → CIF 0
  • 10
    Oughtred, Michael Norman
    Director born in March 1960
    Individual (28 offsprings)
    Officer
    2000-04-28 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Gort, Chris
    It Manager born in January 1979
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2020-07-17
    OF - Director → CIF 0
  • 12
    Howden, John Thomas
    Individual (14 offsprings)
    Officer
    2000-04-12 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 13
    Murphy, Paul Simon
    Born in April 1965
    Individual (35 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Oughtred, Nicholas Alwyn Mclaren
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2006-06-29 ~ 2022-10-05
    OF - Director → CIF 0
    Oughtred, Nicholas Alwyn Mclaren
    Company Secretary
    Individual (27 offsprings)
    Officer
    2003-07-25 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 16
    Watson, James
    Director born in December 1969
    Individual (19 offsprings)
    Officer
    2008-10-20 ~ 2010-01-01
    OF - Director → CIF 0
    2018-07-12 ~ 2024-05-24
    OF - Director → CIF 0
  • 17
    Mountifield, Patrick
    Director born in January 1980
    Individual (8 offsprings)
    Officer
    2012-09-05 ~ 2012-09-05
    OF - Director → CIF 0
  • 18
    Evans-hill, Stephanie
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Eastaugh, Sonya Karina
    Born in July 1979
    Individual (17 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 20
    Donovan, John Michael
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2020-09-04
    OF - Director → CIF 0
  • 21
    Urmston, Gary Martin
    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
  • 22
    Mcphillips, John Lawrence Peter
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Reardon, Ben
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2017-06-06
    OF - Director → CIF 0
  • 24
    Oughtred, Christopher Mclaren
    Director born in May 1952
    Individual (25 offsprings)
    Officer
    2000-04-28 ~ 2007-01-05
    OF - Director → CIF 0
  • 25
    Fynney, Clare Louise
    Hr Director born in February 1977
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ 2025-02-17
    OF - Director → CIF 0
  • 26
    Wheelwright, Allan
    Director born in June 1951
    Individual (14 offsprings)
    Officer
    2000-04-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 27
    Turner, Monica
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 28
    WILLIAM JACKSON FOODS LIMITED
    - now 11273230
    AGHOCO 1677 LIMITED - 2018-05-10
    The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2018-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    WJS DORMANT LIMITED - now
    WILLIAM JACKSON & SON LIMITED
    - 2020-10-03 00506672 02407442
    The Riverside Building, Livingstone Road, Hessle, England
    Dissolved Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLIAM JACKSON FOOD GROUP LIMITED

Period: 2007-09-06 ~ now
Company number: 03974470
Registered names
WILLIAM JACKSON FOOD GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WILLIAM JACKSON FOOD GROUP LIMITED
    Info
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    Registered number 03974470
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • WILIAM JACKSON FOOD GROUP LIMITED
    S
    Registered number 03974470
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, England, HU13 0DZ
    Limited Company in Companies House, England
    CIF 1
  • WILLIAM JACKSON FOOD GROUP LIMITED
    S
    Registered number 03974470
    Riverside House, Livingstone Road, Hessle, East Yorkshire, England, HU13 0DZ
    Limited Company in Companies House, England
    CIF 2
  • WILLIAM JACKSON FOOD GROUP LIMITED
    S
    Registered number 03974470
    The Riverside Buidling, Livingstone Road, Hessle, England, HU13 0DZ
    Private Company Limited By Shares in Companies House (Uk), England
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ABEL & COLE LIMITED
    03926343
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    ANCIENT RECIPES LIMITED
    - now 02756873
    INVERTEX LIMITED - 1993-03-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (26 parents)
    Person with significant control
    2017-07-30 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    AUNT BESSIE'S LIMITED
    - now 03974460 06533663
    TRYTON FOODS LIMITED - 2008-05-01
    1 New Square, Feltham, Middlesex, England
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-10-10 ~ 2018-07-02
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    JACKSON'S BAKERY LIMITED
    - now 03974455 00417622
    WILLIAM JACKSON BAKERY LIMITED - 2009-06-18
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-10-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    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)
    Person with significant control
    2016-10-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    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)
    Person with significant control
    2024-04-19 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    MYFRESH PREPARED PRODUCE LIMITED
    - now 10696607 02767528
    AGHOCO 1521 LIMITED
    - 2017-08-18 10696607 11394888... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-06-22 ~ 2022-06-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    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)
    Person with significant control
    2018-04-16 ~ 2018-05-16
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    PIPER HOLDCO LIMITED
    - now 11198154
    AGHOCO 1661 LIMITED - 2018-05-15
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-05-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    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)
    Person with significant control
    2016-04-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    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)
    Person with significant control
    2018-11-21 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    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)
    Person with significant control
    2016-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    WILLIAM JACKSON TRUSTEES LIMITED
    - now 02489995
    SABLELAND LIMITED - 1990-09-24
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    WJS EXECUTIVES LIMITED
    05946697
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2016-09-26 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    WJS FINANCE (2) LIMITED
    07809972 03974464
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    WJS FINANCE LIMITED
    03974464 07809972
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (18 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    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)
    Person with significant control
    2016-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 20
    WJS PROPERTIES LIMITED
    - now 06113429 06397287
    ROLCO 265 LIMITED - 2007-03-16
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 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.