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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Windeatt, Malcolm Barrie

    Related profiles found in government register
  • Windeatt, Malcolm Barrie
    English chartered accountant

    Registered addresses and corresponding companies
  • Windeatt, Malcolm Barrie
    English company secretary

    Registered addresses and corresponding companies

    • icon of address 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

      IIF 26
  • Windeatt, Malcolm Barrie
    British

    Registered addresses and corresponding companies

    • icon of address 74, Helsin Ki Road, Sutton Fields, Hull, HU7 0YW

      IIF 27 IIF 28 IIF 29

    • icon of address 74, Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0YW

      IIF 31 IIF 32

    • icon of address 74, Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW, England

      IIF 33
  • Windeatt, Malcolm Barrie
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 74, Helsin Ki Road, Sutton Fields, Hull, HU7 0YW

      IIF 34
  • Windeatt, Malcolm Barrie

    Registered addresses and corresponding companies

    • icon of address 74, Helsinki Road, Hull, East Yorkshire, HU7 0YW, England

      IIF 35

    • icon of address 74, Helsinki Road, Hull, HU7 0YW, England

      IIF 36 IIF 37 IIF 38

    • icon of address 74, Helsinki Road, Sutton Fields Industrial Estat, Hull, HU7 0YW, England

      IIF 40

    • icon of address 74, Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW

      IIF 41 IIF 42

    • icon of address 74, Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW, United Kingdom

      IIF 43

    • icon of address 74, Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW, England

      IIF 44 IIF 45
  • Windeatt, Malcolm Barrie
    English chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

      IIF 46
  • Windeatt, Malcolm Barrie
    English company secretary born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

      IIF 47
  • Windeatt, Malcolm Barrie
    English director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

      IIF 48 IIF 49

    • icon of address 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

      IIF 50 IIF 51
  • Windeatt, Malcolm Barrie
    English finance director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

      IIF 52
  • Windeatt, Malcolm Barrie
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 53
child relation
Offspring entities and appointments
Active 4
  • 1
    BOWES FARMS LTD. - 2009-06-25
    icon of address 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-23 ~ dissolved
    IIF 32 - Secretary → ME
  • 2
    icon of address 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 53 - Director → ME
  • 3
    icon of address 74 Helsinki Road, Sutton Fields, Hull
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2007-08-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    DAWNFLEET LIMITED - 1994-09-20
    icon of address 7 Drumsheugh Gardens, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-23 ~ dissolved
    IIF 27 - Secretary → ME
Ceased 42
  • 1
    G.D. BOWES & SONS LIMITED - 2009-06-25
    icon of address 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-23 ~ 2017-07-31
    IIF 31 - Secretary → ME
  • 2
    LLA PICCOLA BRINDISI LIMITED - 2004-03-09
    icon of address Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-01 ~ 2009-05-20
    IIF 21 - Secretary → ME
  • 3
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2017-07-31
    IIF 42 - Secretary → ME
  • 4
    BROOKEFIELD FOODS LIMITED - 1992-05-21
    CAUSEFAITH LIMITED - 1991-11-22
    icon of address Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 24 - Secretary → ME
  • 5
    icon of address 74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 20 - Secretary → ME
  • 6
    LAMBANT LIMITED - 1993-04-19
    CROWN CHICKEN LIMITED - 2003-07-17
    icon of address Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2017-07-31
    IIF 36 - Secretary → ME
  • 7
    FOCUSWISH LIMITED - 1988-09-28
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 18 - Secretary → ME
  • 8
    FOLDSIDE LIMITED - 1987-08-26
    icon of address Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 17 - Secretary → ME
  • 9
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2012-12-01
    IIF 40 - Secretary → ME
    icon of calendar 2012-12-01 ~ 2017-07-31
    IIF 33 - Secretary → ME
  • 10
    DOUBLEWINGS LIMITED - 1988-05-19
    STUDLEIGH-ROYD LIMITED - 2011-03-10
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 1 - Secretary → ME
  • 11
    DUNBIA (BALLYMENA) - 2016-11-23
    DUNBIA (BALLYMENA) LIMITED - 2010-02-08
    KINGLASS LIMITED - 2009-01-14
    icon of address 146 Fenaghy Road, Cullybackey, Ballymena, County Antrim, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-16 ~ 2017-07-31
    IIF 38 - Secretary → ME
  • 12
    BOWES OF NORFOLK LIMITED - 2009-08-24
    NORFOLK FAT & BONE COMPANY LIMITED - 1993-11-16
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-23 ~ 2017-07-31
    IIF 29 - Secretary → ME
  • 13
    BOWES OF NORFOLK PENSION TRUSTEE LIMITED - 2010-02-05
    FRIARS 538 LIMITED - 2006-12-05
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-04 ~ 2017-07-31
    IIF 34 - Secretary → ME
  • 14
    PETHICK & CO. LIMITED - 2000-11-16
    D.W. PETHICK LIMITED - 1991-11-25
    icon of address 74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 13 - Secretary → ME
  • 15
    RAWSON PORK CUTS LIMITED - 1986-11-06
    PORK CUTS LIMITED - 1992-04-21
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (14 parents, 31 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2017-08-01
    IIF 51 - Director → ME
    icon of calendar 1993-07-26 ~ 2018-03-31
    IIF 46 - Director → ME
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 25 - Secretary → ME
  • 16
    ROLCO 201 LIMITED - 2004-02-06
    icon of address Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 23 - Secretary → ME
  • 17
    DRESSOBTAIN LIMITED - 1995-08-21
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 12 - Secretary → ME
  • 18
    FARMQUINT LIMITED - 1985-09-30
    icon of address Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-01 ~ 2017-08-01
    IIF 50 - Director → ME
    icon of calendar 2007-05-19 ~ 2018-03-31
    IIF 48 - Director → ME
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 16 - Secretary → ME
  • 19
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    icon of address Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (10 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2025-03-29
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 10 - Secretary → ME
  • 20
    PINCO 1716 LIMITED - 2002-01-28
    icon of address Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-08 ~ 2017-08-01
    IIF 47 - Director → ME
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 3 - Secretary → ME
  • 21
    YEARNBEAT LIMITED - 1985-10-30
    CRANSWICK MILL ENTERPRISES LIMITED - 1989-05-05
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 2 - Secretary → ME
  • 22
    PURELINK LIMITED - 2003-07-17
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-08 ~ 2017-07-31
    IIF 39 - Secretary → ME
  • 23
    icon of address Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-08 ~ 2017-07-31
    IIF 37 - Secretary → ME
  • 24
    BAXCO 101 LIMITED - 1998-06-10
    icon of address Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 8 - Secretary → ME
  • 25
    GRILARCO LIMITED - 1979-12-31
    icon of address 74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 4 - Secretary → ME
  • 26
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-23 ~ 2017-07-31
    IIF 30 - Secretary → ME
  • 27
    APPLETREE BAKERY PRODUCTS LIMITED - 2004-04-14
    icon of address Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2009-05-20
    IIF 28 - Secretary → ME
  • 28
    icon of address 4385, 03487942 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    25,718 GBP2024-12-31
    Officer
    icon of calendar 2002-01-29 ~ 2007-08-01
    IIF 52 - Director → ME
  • 29
    icon of address Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-01 ~ 2009-05-20
    IIF 26 - Secretary → ME
  • 30
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2017-07-31
    IIF 44 - Secretary → ME
  • 31
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 15 - Secretary → ME
  • 32
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2017-07-31
    IIF 41 - Secretary → ME
  • 33
    GEORGE BUCKTON (1985) LIMITED - 1993-10-29
    ROMA (NO.1) PLC - 2024-01-29
    GEORGE BUCKTON LIMITED - 2004-10-29
    CRANSWICK PET & AQUATICS PLC - 2009-05-01
    VINTAGEDOOR LIMITED - 1985-08-01
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 9 - Secretary → ME
  • 34
    TROPICAL MARINE CENTRE LIMITED - 2009-05-01
    icon of address 74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 7 - Secretary → ME
  • 35
    GEORGE BUCKTON LIMITED - 2009-05-01
    BISHOP BURTON STORAGE LIMITED - 2004-10-29
    FLEMINGROVE LIMITED - 1984-03-30
    icon of address 74 Helsinki Road, Sutton Fields, Hull
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 14 - Secretary → ME
  • 36
    SIMPLY SAUSAGES LIMITED - 1995-06-20
    THE SMITHFIELD NATURAL SAUSAGE COMPANY LIMITED - 1999-10-07
    SITAMBO LIMITED - 1993-02-05
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 22 - Secretary → ME
  • 37
    MEAUJO (295) LIMITED - 1996-06-11
    icon of address Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2016-07-23
    IIF 19 - Secretary → ME
  • 38
    THE SANDWICH FACTORY GROUP LIMITED - 2016-07-25
    DMWS 333 LIMITED - 2000-01-18
    icon of address 21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 11 - Secretary → ME
  • 39
    THE SANDWICH FACTORY LIMITED - 2016-07-26
    icon of address 74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    IIF 6 - Secretary → ME
  • 40
    EAST ANGLIAN PIGS LIMITED - 2013-05-03
    FRIARS 590 LIMITED - 2009-04-22
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2017-07-31
    IIF 45 - Secretary → ME
  • 41
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2017-07-31
    IIF 35 - Secretary → ME
  • 42
    CRANPIG LIMITED - 2013-10-08
    WOLD FARMS LIMITED - 2022-04-08
    icon of address Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-20 ~ 2017-07-31
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.