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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

    Registered addresses and corresponding companies

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

      IIF 1
  • Windeatt, Malcolm Barrie
    English chartered accountant

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

    Registered addresses and corresponding companies

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

      IIF 26
  • Windeatt, Malcolm Barrie
    British

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31 IIF 32

    • 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

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

      IIF 34
  • Windeatt, Macolm Barrie
    British

    Registered addresses and corresponding companies

    • 74, Helsinki Road, Hull, North Humberside, HU7 0YW, England

      IIF 35
  • Windeatt, Malcolm Barrie

    Registered addresses and corresponding companies

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

      IIF 36

    • 74, Helsinki Road, Hull, HU7 0YW, England

      IIF 37 IIF 38 IIF 39

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46
  • Windeatt, Malcolm Barrie
    English chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Windeatt, Malcolm Barrie
    English director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52
  • Windeatt, Malcolm Barrie
    English finance director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Windeatt, Malcolm

    Registered addresses and corresponding companies

    • 74, Helsinki Road, Hull, HU7 0YW, England

      IIF 54
  • Windeatt, Malcolm Barrie
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
child relation
Offspring entities and appointments
Active 4
  • 1
    BOWES FARMS LTD. - 2009-06-25
    74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 32 - Secretary → ME
  • 2
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    2019-06-20 ~ now
    IIF 55 - Director → ME
  • 3
    74 Helsinki Road, Sutton Fields, Hull
    Dissolved Corporate (4 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 50 - Director → ME
    2007-08-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    DAWNFLEET LIMITED - 1994-09-20
    7 Drumsheugh Gardens, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 27 - Secretary → ME
Ceased 44
  • 1
    G.D. BOWES & SONS LIMITED - 2009-06-25
    74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-23 ~ 2017-07-31
    IIF 31 - Secretary → ME
  • 2
    LLA PICCOLA BRINDISI LIMITED - 2004-03-09
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2007-08-01 ~ 2009-05-20
    IIF 21 - Secretary → ME
  • 3
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    2014-10-22 ~ 2017-07-31
    IIF 43 - Secretary → ME
  • 4
    BROOKEFIELD FOODS LIMITED - 1992-05-21
    CAUSEFAITH LIMITED - 1991-11-22
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 24 - Secretary → ME
  • 5
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 20 - Secretary → ME
  • 6
    CROWN CHICKEN LIMITED - 2003-07-17
    LAMBANT LIMITED - 1993-04-19
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-08 ~ 2017-07-31
    IIF 37 - Secretary → ME
  • 7
    FOCUSWISH LIMITED - 1988-09-28
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 18 - Secretary → ME
  • 8
    FOLDSIDE LIMITED - 1987-08-26
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 17 - Secretary → ME
  • 9
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    2012-12-01 ~ 2017-07-31
    IIF 33 - Secretary → ME
    2012-03-30 ~ 2012-12-01
    IIF 41 - Secretary → ME
  • 10
    STUDLEIGH-ROYD LIMITED - 2011-03-10
    DOUBLEWINGS LIMITED - 1988-05-19
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 2 - Secretary → ME
  • 11
    DUNBIA (BALLYMENA) - 2016-11-23
    DUNBIA (BALLYMENA) LIMITED - 2010-02-08
    KINGLASS LIMITED - 2009-01-14
    146 Fenaghy Road, Cullybackey, Ballymena, County Antrim, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2017-07-31
    IIF 39 - Secretary → ME
  • 12
    BOWES OF NORFOLK LIMITED - 2009-08-24
    NORFOLK FAT & BONE COMPANY LIMITED - 1993-11-16
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    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
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-04 ~ 2017-07-31
    IIF 34 - Secretary → ME
  • 14
    PETHICK & CO. LIMITED - 2000-11-16
    D.W. PETHICK LIMITED - 1991-11-25
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 13 - Secretary → ME
  • 15
    PORK CUTS LIMITED - 1992-04-21
    RAWSON PORK CUTS LIMITED - 1986-11-06
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (14 parents, 31 offsprings)
    Officer
    1993-07-26 ~ 2018-03-31
    IIF 47 - Director → ME
    2017-08-01 ~ 2017-08-01
    IIF 52 - Director → ME
    2007-08-01 ~ 2017-07-31
    IIF 25 - Secretary → ME
  • 16
    ROLCO 201 LIMITED - 2004-02-06
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 23 - Secretary → ME
  • 17
    ROLCO 336 LIMITED - 2012-02-03
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    2012-07-06 ~ 2017-07-31
    IIF 54 - Secretary → ME
  • 18
    DRESSOBTAIN LIMITED - 1995-08-21
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 12 - Secretary → ME
  • 19
    FARMQUINT LIMITED - 1985-09-30
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-19 ~ 2018-03-31
    IIF 49 - Director → ME
    2017-08-01 ~ 2017-08-01
    IIF 51 - Director → ME
    2007-08-01 ~ 2017-07-31
    IIF 16 - Secretary → ME
  • 20
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (10 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2025-03-29
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 10 - Secretary → ME
  • 21
    PINCO 1716 LIMITED - 2002-01-28
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    2009-06-08 ~ 2017-08-01
    IIF 48 - Director → ME
    2007-08-01 ~ 2017-07-31
    IIF 4 - Secretary → ME
  • 22
    CRANSWICK MILL ENTERPRISES LIMITED - 1989-05-05
    YEARNBEAT LIMITED - 1985-10-30
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 3 - Secretary → ME
  • 23
    PURELINK LIMITED - 2003-07-17
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (5 parents)
    Officer
    2016-04-08 ~ 2017-07-31
    IIF 40 - Secretary → ME
  • 24
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ 2017-07-31
    IIF 38 - Secretary → ME
  • 25
    BAXCO 101 LIMITED - 1998-06-10
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 9 - Secretary → ME
  • 26
    GRILARCO LIMITED - 1979-12-31
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 5 - Secretary → ME
  • 27
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    2009-06-23 ~ 2017-07-31
    IIF 30 - Secretary → ME
  • 28
    APPLETREE BAKERY PRODUCTS LIMITED - 2004-04-14
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ 2009-05-20
    IIF 28 - Secretary → ME
  • 29
    INHOCO 954 LIMITED - 1999-08-16
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    2012-06-29 ~ 2017-07-31
    IIF 35 - Secretary → ME
  • 30
    4385, 03487942 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    25,718 GBP2024-12-31
    Officer
    2002-01-29 ~ 2007-08-01
    IIF 53 - Director → ME
  • 31
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-05-20
    IIF 26 - Secretary → ME
  • 32
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ 2017-07-31
    IIF 45 - Secretary → ME
  • 33
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 15 - Secretary → ME
  • 34
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ 2017-07-31
    IIF 42 - Secretary → ME
  • 35
    ROMA (NO.1) PLC - 2024-01-29
    CRANSWICK PET & AQUATICS PLC - 2009-05-01
    GEORGE BUCKTON LIMITED - 2004-10-29
    GEORGE BUCKTON (1985) LIMITED - 1993-10-29
    VINTAGEDOOR LIMITED - 1985-08-01
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 1 - Secretary → ME
  • 36
    TROPICAL MARINE CENTRE LIMITED - 2009-05-01
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 8 - Secretary → ME
  • 37
    GEORGE BUCKTON LIMITED - 2009-05-01
    BISHOP BURTON STORAGE LIMITED - 2004-10-29
    FLEMINGROVE LIMITED - 1984-03-30
    74 Helsinki Road, Sutton Fields, Hull
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 14 - Secretary → ME
  • 38
    THE SMITHFIELD NATURAL SAUSAGE COMPANY LIMITED - 1999-10-07
    SIMPLY SAUSAGES LIMITED - 1995-06-20
    SITAMBO LIMITED - 1993-02-05
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 22 - Secretary → ME
  • 39
    MEAUJO (295) LIMITED - 1996-06-11
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2016-07-23
    IIF 19 - Secretary → ME
  • 40
    THE SANDWICH FACTORY GROUP LIMITED - 2016-07-25
    DMWS 333 LIMITED - 2000-01-18
    21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 11 - Secretary → ME
  • 41
    THE SANDWICH FACTORY LIMITED - 2016-07-26
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 7 - Secretary → ME
  • 42
    EAST ANGLIAN PIGS LIMITED - 2013-05-03
    FRIARS 590 LIMITED - 2009-04-22
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (7 parents)
    Officer
    2013-04-29 ~ 2017-07-31
    IIF 46 - Secretary → ME
  • 43
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ 2017-07-31
    IIF 36 - Secretary → ME
  • 44
    WOLD FARMS LIMITED - 2022-04-08
    CRANPIG LIMITED - 2013-10-08
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Officer
    2013-08-20 ~ 2017-07-31
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.