logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wookey, Simon James Penny

    Related profiles found in government register
  • Wookey, Simon James Penny
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wookey, Simon James Penny
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    2 SISTERS FISH LIMITED - now
    FIVE STAR FISH LIMITED
    - 2019-09-11 07208651
    TEMP 1 LIMITED - 2010-04-08
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2017-07-07 ~ 2018-10-31
    IIF 39 - Director → ME
  • 2
    BLUEBERRY FOODS LIMITED
    06406784
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (8 parents)
    Officer
    2026-01-01 ~ now
    IIF 5 - Director → ME
  • 3
    CAVAGHAN & GRAY GROUP LIMITED
    - now 01357837
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2013-06-17 ~ 2017-09-28
    IIF 38 - Director → ME
  • 4
    CAVAGHAN & GRAY LIMITED
    00159189
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2013-06-17 ~ 2018-10-31
    IIF 33 - Director → ME
  • 5
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2013-06-17 ~ 2018-10-31
    IIF 30 - Director → ME
  • 6
    DICKINSON & MORRIS LIMITED
    00342303
    Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire
    Active Corporate (16 parents)
    Officer
    2026-01-01 ~ now
    IIF 2 - Director → ME
  • 7
    F.W. FARNSWORTH LIMITED
    - now 00255912 00488384
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents)
    Officer
    2013-06-17 ~ 2018-10-31
    IIF 36 - Director → ME
  • 8
    GIBBS CROFT LIMITED
    08837467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 14 - Director → ME
  • 9
    GINSTERS LIMITED
    - now 00906758
    GINSTERS CORNISH PASTIES LIMITED - 1994-04-04
    GINSTERS HOLDINGS (LOOE) LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (22 parents)
    Officer
    2026-01-01 ~ now
    IIF 18 - Director → ME
  • 10
    HENRY WALKER (RETAIL) LIMITED
    - now 03039920
    HILLBID LIMITED - 1995-07-04
    1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (15 parents)
    Officer
    2026-01-01 ~ now
    IIF 3 - Director → ME
  • 11
    HIGGIDY LIMITED
    - now 01259981 04754759
    MOSS SIDE PRODUCTS LIMITED - 2024-09-30
    FOODS (CORNWALL) LIMITED - 1989-10-16
    ACTIVEGLASS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (22 parents)
    Officer
    2026-01-01 ~ now
    IIF 23 - Director → ME
  • 12
    HIGGIDY NI LTD
    NI676454
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-05 ~ now
    IIF 10 - Director → ME
  • 13
    JDM SOLUTIONS
    05372401
    Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (14 parents)
    Officer
    2026-01-01 ~ now
    IIF 41 - Director → ME
  • 14
    KETTLEBY FOODS LIMITED
    - now 03510629
    MARKED TERRITORY LIMITED - 1998-07-06
    Chetwode House 1, Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents)
    Officer
    2026-01-01 ~ now
    IIF 8 - Director → ME
  • 15
    MANTON WOOD LIMITED
    11438467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-06-28 ~ 2018-10-31
    IIF 40 - Director → ME
    2024-07-01 ~ now
    IIF 26 - Director → ME
  • 16
    MELTON FOODS LIMITED
    - now 03225166
    CLEAREVIDENCE LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (15 parents)
    Officer
    2026-01-01 ~ now
    IIF 12 - Director → ME
  • 17
    MOPCO215 LIMITED
    16307815 16589469
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 27 - Director → ME
  • 18
    MOPCO400 LIMITED
    16589469 16307815
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-17 ~ now
    IIF 24 - Director → ME
  • 19
    NORTHERN FOODS GROCERY GROUP LIMITED
    - now 00313761 02327356
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2013-06-17 ~ 2017-07-07
    IIF 35 - Director → ME
  • 20
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 27 offsprings)
    Officer
    2013-06-17 ~ 2017-09-28
    IIF 32 - Director → ME
  • 21
    PERFECT REDD LIMITED
    - now 13348002
    BROOMCO (4316) LIMITED - 2021-05-03
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 25 - Director → ME
  • 22
    R.& K.WISE LIMITED
    00386864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (46 parents)
    Officer
    2013-06-17 ~ 2017-07-07
    IIF 37 - Director → ME
  • 23
    REVOLUTION KITCHEN LIMITED
    - now 08272154
    BROOKSBY FOODS LIMITED - 2022-01-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (7 parents)
    Officer
    2026-01-01 ~ now
    IIF 22 - Director → ME
  • 24
    SAMWORTH BROTHERS (HOLDINGS) LIMITED
    - now 00409738
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 20 - Director → ME
  • 25
    SAMWORTH BROTHERS (OS) LTD
    NI673024
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-01-01 ~ now
    IIF 9 - Director → ME
  • 26
    SAMWORTH BROTHERS DISTRIBUTION LIMITED
    - now 03225244
    HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
    CARGOSHIFTER LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (17 parents)
    Officer
    2026-01-01 ~ now
    IIF 21 - Director → ME
  • 27
    SAMWORTH BROTHERS LIMITED
    - now 03116767 00409738
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (39 parents, 33 offsprings)
    Officer
    2019-01-07 ~ now
    IIF 7 - Director → ME
  • 28
    SOLWAY FOODS LIMITED
    - now 02189139
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2018-10-31
    IIF 31 - Director → ME
  • 29
    SOREEN LIMITED
    - now 08846893
    GIBBS ACTIVE LIMITED - 2014-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (8 parents)
    Officer
    2026-01-01 ~ now
    IIF 13 - Director → ME
  • 30
    SUNDOWN 247 LIMITED
    - now 09763616
    SCI-MX NUTRITION LIMITED - 2021-07-27
    NUT BIDCO LIMITED - 2015-10-01
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (11 parents)
    Officer
    2026-01-01 ~ now
    IIF 15 - Director → ME
  • 31
    TAMAR FOODS LIMITED
    - now 03638189
    ENDUREMAIN LIMITED - 1998-11-28
    Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray
    Active Corporate (15 parents)
    Officer
    2026-01-01 ~ now
    IIF 1 - Director → ME
  • 32
    THE FLAVOURISTS LIMITED
    - now 05539239
    THE SANDWICH CENTRE LIMITED - 2022-01-31
    NO. 582 LEICESTER LIMITED - 2005-09-09
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents)
    Officer
    2026-01-01 ~ now
    IIF 11 - Director → ME
  • 33
    THE SALAD COMPANY LIMITED
    - now 02638909
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2013-06-17 ~ 2017-07-07
    IIF 34 - Director → ME
  • 34
    THORPE BUTLER LIMITED
    - now 01942934
    SAMWORTH BROTHERS (LEICESTER) LIMITED - 1999-11-05
    G.B. SKELSTON FOODS LIMITED - 1986-01-15
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (12 parents)
    Officer
    2026-01-01 ~ now
    IIF 6 - Director → ME
  • 35
    WALKER & SON (LEICESTER) LIMITED
    00988978 02620658... (more)
    1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (22 parents)
    Officer
    2026-01-01 ~ now
    IIF 4 - Director → ME
  • 36
    WALKERS (LEICESTER) LIMITED
    - now 02620658 00988978
    BENNION LIMITED - 1998-12-01
    WALKERS (LEICESTER) LIMITED - 1998-01-01
    CELLOBAR LIMITED - 1992-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (21 parents)
    Officer
    2026-01-01 ~ now
    IIF 16 - Director → ME
  • 37
    WEST CORNWALL FOOD CO LIMITED
    10112642
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-31 ~ now
    IIF 28 - Director → ME
  • 38
    WEST CORNWALL PASTY CO. LIMITED
    - now 08924955
    ENACT NEWCO 1 LIMITED - 2014-09-19
    WEST CORWALL PASTY CO. LIMITED - 2014-09-19
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-07-01 ~ now
    IIF 29 - Director → ME
  • 39
    WEST CORNWALL PASTY COMPANY FRANCHISE LTD
    - now 03207294
    KENSEY FOODS LIMITED - 2022-05-05
    CONSOLIDATED LIBERATOR LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (15 parents)
    Officer
    2026-01-01 ~ now
    IIF 19 - Director → ME
  • 40
    WESTWARD LABORATORIES LIMITED
    - now 00733178
    GINSTERS FOODS LIMITED - 1992-04-07
    FOODS (CORNWALL) LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (18 parents)
    Officer
    2026-01-01 ~ now
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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