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

Sephton, James Arthur

    Related profiles found in government register
  • Sephton, James Arthur
    British

    Registered addresses and corresponding companies

    • Church House Solihull Road, Hampton In Arden, West Midlands, B92 0EX

      IIF 1
  • Sephton, James Arthur
    British chartered accountant

    Registered addresses and corresponding companies

    • Frogmore Grange, Frogmore Lane Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 2 IIF 3
  • Sephton, James Arthur

    Registered addresses and corresponding companies

    • Tadpole Barn, Frog Lane, Balsall Common, CV7 7FP, United Kingdom

      IIF 4

    • Frogmore Grange, Frogmore Lane Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 5 IIF 6
  • Sephton, James Arthur
    British chartered accountant born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Sephton, James Arthur
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Frogmore Grange, Frog Lane, Balsall Common, Coventry, West Midlands, CV7 7FP, England

      IIF 17
  • Sephton, James Arthur
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Frogmore Grange, Frog Lane, Balsall Common, Coventry, CV7 7FP, England

      IIF 18

    • Frogmore Grange, Frogmore Lane Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 19 IIF 20
  • Sephton, James Arthur
    British financial director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Frogmore Grange, Frogmore Lane Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 21 IIF 22
  • Sephton, James Arthur
    British chartered accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church House Solihull Road, Hampton In Arden, West Midlands, B92 0EX

      IIF 23
  • Sephton, James Arthur
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tadpole Barn, Frog Lane, Balsall Common, CV7 7FP, United Kingdom

      IIF 24
  • Mr James Arthur Sephton
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Frogmore Grange, Frog Lane, Balsall Common, Coventry, CV7 7FP

      IIF 25

    • Frogmore Grange, Frog Lane, Balsall Common, Coventry, CV7 7FP, England

      IIF 26
  • Mr James Arthur Sephton
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tadpole Barn, Frog Lane, Balsall Common, CV7 7FP, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    Frogmore Grange, Frog Lane, Ballsall Common, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    3,333 GBP2023-09-30
    Officer
    2009-02-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4 Church Court, Solihull Road, Hampton In Arden, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 20 - director → ME
  • 3
    Tadpole Barn, Frog Lane, Balsall Common, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-16 ~ now
    IIF 24 - director → ME
    2018-05-16 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    Church House, Solihull Road, Hampton In Arden, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2002-06-07 ~ dissolved
    IIF 9 - director → ME
    2002-06-07 ~ dissolved
    IIF 2 - secretary → ME
  • 5
    Frogmore Grange Frog Lane, Balsall Common, Coventry
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-02 ~ now
    IIF 11 - director → ME
    2002-04-02 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PARKERS (COOKED MEATS) LIMITED - 1981-12-31
    Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-07-15 ~ dissolved
    IIF 16 - director → ME
  • 7
    TROPHY FOODS (HOLDINGS) LIMITED - 2012-01-31
    DRUTALL 7 LIMITED - 1997-04-23
    Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 21 - director → ME
  • 8
    PARKAM FOOD GROUP LIMITED - 2011-12-09
    RECORDLINE LIMITED - 2009-06-02
    Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands
    Dissolved corporate (5 parents)
    Officer
    1996-09-25 ~ dissolved
    IIF 13 - director → ME
  • 9
    BIG CITY TYRES LIMITED - 1985-11-22
    VALLEYBIRCH LIMITED - 1985-10-21
    Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-07-16 ~ dissolved
    IIF 14 - director → ME
  • 10
    Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    -9,437 GBP2023-08-31
    Officer
    2021-07-21 ~ now
    IIF 17 - director → ME
Ceased 9
  • 1
    ALINBURY LIMITED - 2008-04-04
    Jean Broadhurst Works Doris Road, Bordesley Green, Birmingham, West Midlands
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    49,597,728 GBP2023-12-31
    Officer
    2007-12-05 ~ 2008-03-06
    IIF 10 - director → ME
    2007-12-05 ~ 2009-10-10
    IIF 5 - secretary → ME
  • 2
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2016-01-04
    IIF 15 - director → ME
  • 3
    GRASSCROWN LIMITED - 1999-11-11
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1999-08-19 ~ 2010-04-30
    IIF 12 - director → ME
    1999-08-19 ~ 1999-11-26
    IIF 1 - secretary → ME
  • 4
    GARNERGROVE LIMITED - 1983-06-13
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-05-17
    IIF 8 - director → ME
  • 5
    PILGRIM'S FOOD (UK) LIMITED - 2020-04-17
    TROPHY FOODS LIMITED - 2019-10-21
    T. & S. MEATS LIMITED - 1985-04-19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2005-10-01 ~ 2011-12-02
    IIF 22 - director → ME
  • 6
    PARKAM FOOD GROUP LIMITED - 2011-12-09
    RECORDLINE LIMITED - 2009-06-02
    Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands
    Dissolved corporate (5 parents)
    Officer
    1996-09-25 ~ 1997-09-22
    IIF 3 - secretary → ME
  • 7
    Lodge Farm Six Hills Lane, Old Dalby, Melton Mowbray, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    3,172,762 GBP2024-03-31
    Officer
    2010-01-27 ~ 2011-11-30
    IIF 18 - director → ME
  • 8
    DELEGATION LIMITED - 2002-06-11
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved corporate (3 parents)
    Officer
    2002-04-09 ~ 2011-12-02
    IIF 19 - director → ME
  • 9
    FRESHWAY CHILLED FOODS LIMITED - 2015-01-14
    ENSCO 725 LIMITED - 2009-03-19
    Seton House Warwick Technology Park, Gallows, Warwick
    Dissolved corporate (3 parents)
    Officer
    2009-03-17 ~ 2011-12-02
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.