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

Urmston, Gary Martin

    Related profiles found in government register
  • Urmston, Gary Martin

    Registered addresses and corresponding companies
  • Urmston, Gary
    British finance director

    Registered addresses and corresponding companies

    • 1a Ashes Lane, Stalybridge, Cheshire, ST15 2RH

      IIF 27
  • Urmston, Gary

    Registered addresses and corresponding companies

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

      IIF 28
  • Urmston, Gary Martin
    British

    Registered addresses and corresponding companies
  • Urmston, Gary
    British finance director born in May 1967

    Registered addresses and corresponding companies
  • Urmston, Gary Martin
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Trust Court, Histon, Cambridge, CB24 9PW, England

      IIF 38
  • Urmston, Gary
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenvale Ap, Floods Ferry Road, Doddington, March, PE15 0UW, England

      IIF 39
  • Urmston, Gary Martin
    British chief executive born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Intermezzo Drive, Leeds, LS10 1DF, England

      IIF 40 IIF 41
  • Urmston, Gary Martin
    British chief financial officer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Urmston, Gary Martin
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

      IIF 46 IIF 47

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 48
  • Urmston, Gary Martin
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Urmston, Gary Martin
    British finance director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Urmston, Gary Martin
    British group chief financial officer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    DE FACTO 1536 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 57 - director → ME
    2012-10-10 ~ dissolved
    IIF 29 - secretary → ME
  • 2
    DE FACTO 1535 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 53 - director → ME
    2012-10-10 ~ dissolved
    IIF 30 - secretary → ME
  • 3
    PITMAN PRESS LIMITED - 1985-04-01
    110 Beddington Lane, Croydon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,061,310 GBP2023-09-30
    Officer
    2024-01-19 ~ now
    IIF 72 - director → ME
  • 4
    ANTONY ROWE LIMITED - 2010-03-02
    A.D. ROWE LIMITED - 1993-08-02
    110 Beddington Lane, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    7,530,000 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 67 - director → ME
  • 5
    CPI MACKAYS LTD - 2014-03-10
    MACKAYS OF CHATHAM LIMITED - 2010-03-02
    EXPANDVOTE PUBLIC LIMITED COMPANY - 1988-04-05
    110 Beddington Lane, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    59,300,000 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 74 - director → ME
  • 6
    FULMAR GROUP LIMITED - 2014-03-11
    FULMAR LIMITED - 2006-10-23
    FULMAR PLC - 2006-09-07
    FULMAR GROUP PLC - 1996-03-08
    FULMAR COLOUR PRINTING COMPANY LIMITED - 1989-02-13
    110 Beddington Lane, Croydon, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,810,006 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 68 - director → ME
  • 7
    110 Beddington Lane, Croydon, England
    Corporate (6 parents)
    Equity (Company account)
    -311,462 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 71 - director → ME
  • 8
    CPI BOOKS LTD - 2010-03-02
    CAMERON CPI UK LIMITED - 2006-09-05
    110 Beddington Lane, Croydon, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    27,102,187 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 70 - director → ME
  • 9
    CPI BOOKS LIMITED - 2014-03-10
    CPI GROUP (UK) LIMITED - 2010-03-02
    BPMG LIMITED - 2000-09-12
    CENTRALPROFIT PUBLIC LIMITED COMPANY - 1993-10-18
    110 Beddington Lane, Croydon, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    24,684,000 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 66 - director → ME
  • 10
    WILLIAM CLOWES LIMITED - 2010-03-02
    LEGISLATOR 1329 LIMITED - 1997-07-24
    110 Beddington Lane, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    -3,661,000 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 69 - director → ME
  • 11
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 75 - director → ME
  • 12
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 22 - secretary → ME
  • 13
    MICROSALT LTD. - 2023-10-17
    SALARIUS LTD. - 2022-07-12
    12 New Fetter Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-02-01 ~ now
    IIF 48 - director → ME
  • 14
    JEWEL ASSOCIATES LIMITED - 2014-05-29
    WILLOWLEE LIMITED - 1998-07-09
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 3 - secretary → ME
  • 15
    BATH PRESS LIMITED - 1985-04-01
    110 Beddington Lane, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    -1,525,953 GBP2023-09-30
    Officer
    2024-01-19 ~ now
    IIF 73 - director → ME
  • 16
    D T E House, Hollins Lane, Bury, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 27 - secretary → ME
  • 17
    SOLWAY VEGETABLE PEELERS & PACKERS LIMITED - 1999-11-30
    Empire Way, Gretna, Dumfriesshire
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 25 - secretary → ME
  • 18
    COMPUTER SERVICES (HULL) LIMITED - 1999-05-18
    BROWNS CENTRAL SUPPLY STORES LIMITED - 1976-12-31
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1976-12-31
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 12 - secretary → ME
  • 19
    AUNT BESSIE'S LIMITED - 2008-05-01
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 24 - secretary → ME
  • 20
    JACKSON'S BAKERY LIMITED - 2009-06-18
    GOODFELLOWS LIMITED - 2008-04-10
    CRYSTAL OF HULL LIMITED - 2003-10-15
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 19 - secretary → ME
  • 21
    WILLIAM JACKSON & SON LIMITED - 2020-10-03
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    2009-08-17 ~ dissolved
    IIF 63 - director → ME
    2009-11-03 ~ dissolved
    IIF 6 - secretary → ME
  • 22
    CRYSTAL MOTOR GROUP LIMITED - 2003-10-15
    CRYSTAL OF HARROGATE LIMITED - 1994-04-29
    HARROGATE MOTORS LIMITED - 1981-12-31
    SPA INVESTMENTS (HARROGATE) LIMITED - 1979-12-31
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 4 - secretary → ME
Ceased 37
  • 1
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (8 parents)
    Officer
    2012-10-10 ~ 2019-07-26
    IIF 54 - director → ME
    2012-10-10 ~ 2019-07-26
    IIF 31 - secretary → ME
  • 2
    INVERTEX LIMITED - 1993-03-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-07-26
    IIF 2 - secretary → ME
  • 3
    TRYTON FOODS LIMITED - 2008-05-01
    1 New Square, Feltham, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ 2018-07-02
    IIF 1 - secretary → ME
  • 4
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-05-17 ~ 2009-07-14
    IIF 35 - director → ME
  • 5
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2007-05-17 ~ 2009-07-14
    IIF 36 - director → ME
  • 6
    C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Corporate (3 parents)
    Officer
    2019-11-01 ~ 2022-05-31
    IIF 39 - director → ME
  • 7
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2007-05-17 ~ 2009-07-14
    IIF 34 - director → ME
  • 8
    GREENVALE AP PLC - 2002-09-27
    GREENVALE PRODUCE P.L.C. - 1999-05-26
    GREENVALE PRODUCE LIMITED - 1998-12-10
    HOWPER 180 LIMITED - 1996-05-07
    Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2019-07-29 ~ 2022-05-31
    IIF 58 - director → ME
  • 9
    EASTDEAL LIMITED - 2004-10-25
    Craigwalls, Duns, Berwickshire
    Corporate (2 parents)
    Officer
    2019-07-29 ~ 2022-05-31
    IIF 49 - director → ME
  • 10
    GREENVALE HOLDINGS PLC - 2006-05-09
    TIGERAMULET PUBLIC LIMITED COMPANY - 2002-06-02
    C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Corporate (2 parents)
    Officer
    2019-07-29 ~ 2022-05-31
    IIF 59 - director → ME
  • 11
    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
    PARRIPAK FOODS LIMITED - 2014-04-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2017-08-16
    IIF 26 - secretary → ME
  • 12
    WILLIAM JACKSON BAKERY LIMITED - 2009-06-18
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (9 parents, 23 offsprings)
    Officer
    2009-11-03 ~ 2019-07-26
    IIF 8 - secretary → ME
  • 13
    DRIVE INNS LIMITED - 2006-02-22
    N.E.SALES LIMITED - 1998-07-31
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-07-26
    IIF 15 - secretary → ME
  • 14
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,889,673 GBP2020-08-31
    Officer
    2019-09-18 ~ 2020-01-31
    IIF 38 - director → ME
  • 15
    AGHOCO 1521 LIMITED - 2017-08-18
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Officer
    2017-06-09 ~ 2019-07-26
    IIF 46 - director → ME
  • 16
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2009-07-14
    IIF 33 - director → ME
  • 17
    AGHOCO 1676 LIMITED - 2018-05-15
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2019-07-26
    IIF 42 - director → ME
    2018-05-15 ~ 2019-07-26
    IIF 9 - secretary → ME
  • 18
    AGHOCO 1661 LIMITED - 2018-05-15
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2019-07-26
    IIF 45 - director → ME
    2018-05-15 ~ 2019-07-26
    IIF 21 - secretary → ME
  • 19
    PRODUCE INVESTMENTS PLC - 2018-12-11
    PRODUCE INVESTMENTS LIMITED - 2010-10-18
    NEWINCCO 481 LIMITED - 2006-02-06
    C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-07-29 ~ 2022-05-31
    IIF 60 - director → ME
  • 20
    HOWPER 486 LIMITED - 2004-05-10
    C/o Produce Investments Limited Floods Ferry Road, Doddington, March, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-07-29 ~ 2022-05-31
    IIF 61 - director → ME
  • 21
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-14 ~ 2019-07-26
    IIF 43 - director → ME
    2018-06-14 ~ 2019-07-26
    IIF 7 - secretary → ME
  • 22
    Pendarves Farm, Praze Road, Camborne, Cornwall, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-29 ~ 2022-05-31
    IIF 62 - director → ME
  • 23
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 30 offsprings)
    Officer
    2007-05-17 ~ 2009-07-14
    IIF 37 - director → ME
  • 24
    AGHOCO 1368 LIMITED - 2016-02-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2019-07-26
    IIF 47 - director → ME
    2016-04-14 ~ 2019-07-26
    IIF 18 - secretary → ME
  • 25
    MC 459 LIMITED - 2009-05-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-21 ~ 2019-07-26
    IIF 55 - director → ME
    2018-11-21 ~ 2019-07-26
    IIF 28 - secretary → ME
  • 26
    Unit 1 Intermezzo Drive, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    490,100 GBP2024-03-31
    Officer
    2022-06-13 ~ 2022-11-08
    IIF 40 - director → ME
  • 27
    POTATAPEAL LIMITED - 2006-06-19
    TROY FOODS UNLIMITED - 2002-02-04
    POTATAPEAL - 2000-08-01
    C/o Interpath Advisory, 4th Floor, Tailors Corner Thirsk Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2022-06-13 ~ 2022-11-08
    IIF 41 - director → ME
  • 28
    WJFG DORMANT LIMITED - 2020-10-03
    HAZELDENE FOODS LIMITED - 2017-08-18
    RAPID 8672 LIMITED - 1989-09-22
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-07-26
    IIF 11 - secretary → ME
  • 29
    BARKERS (GROCERS) LIMITED - 1999-05-18
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-07-26
    IIF 20 - secretary → ME
  • 30
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (6 parents, 23 offsprings)
    Officer
    2009-08-17 ~ 2019-07-26
    IIF 52 - director → ME
    2009-11-03 ~ 2019-07-26
    IIF 14 - secretary → ME
  • 31
    AGHOCO 1677 LIMITED - 2018-05-10
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-07-26
    IIF 44 - director → ME
    2018-04-30 ~ 2019-07-26
    IIF 17 - secretary → ME
  • 32
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (4 parents, 27 offsprings)
    Officer
    2009-08-17 ~ 2019-07-26
    IIF 64 - director → ME
    2009-11-03 ~ 2019-07-26
    IIF 23 - secretary → ME
  • 33
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2011-10-14 ~ 2019-07-26
    IIF 65 - director → ME
    2011-11-28 ~ 2019-07-26
    IIF 16 - secretary → ME
  • 34
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2009-08-17 ~ 2019-07-26
    IIF 50 - director → ME
    2009-11-03 ~ 2019-07-26
    IIF 5 - secretary → ME
  • 35
    THE FOOD DOCTOR LIMITED - 2020-07-24
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    123,130 GBP2016-03-31
    Officer
    2016-04-14 ~ 2019-07-26
    IIF 51 - director → ME
    2016-04-14 ~ 2019-07-26
    IIF 13 - secretary → ME
  • 36
    ABEL & COLE ACQUISITIONS LIMITED - 2017-02-02
    DE FACTO 1537 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2012-10-10 ~ 2019-07-26
    IIF 56 - director → ME
    2012-10-10 ~ 2019-07-26
    IIF 32 - secretary → ME
  • 37
    ROLCO 265 LIMITED - 2007-03-16
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2019-07-26
    IIF 10 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.