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

Griffiths, Wynne Philip Morgan

    Related profiles found in government register
  • Griffiths, Wynne Philip Morgan
    British chairman and director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawerby Hall, Hawerby-cum-beesby, North Thoresby, Grimsby, North East Lincolnshire, DN36 5PX

      IIF 1
  • Griffiths, Wynne Philip Morgan
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Wynne Philip Morgan
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Wynne Philip Morgan
    British man. dir born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawerby Hall, Hawerby Cum Beesby, Lincolnshire, DN36 5PX

      IIF 23
  • Griffiths, Wynne Philip Morgan
    British managing director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawerby Hall, Hawerby Cum Beesby, Lincolnshire, DN36 5PX

      IIF 24
  • Griffiths, Wynne Philip Morgan
    British retired born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawerby Hall, Hawerby-cum-beesby, Grimsby, North East Lincolnshire, DN36 5PX, United Kingdom

      IIF 25 IIF 26

    • Hawerby Hall, Barton Street, North Thoresby, Lincolnshire England, DN36 5PX

      IIF 27
  • Griffiths, Wayne Philip Morgan
    British company director born in October 1948

    Registered addresses and corresponding companies

    • Hawerby Hall, Hawerby Cum Beesby, N E Lincolnshire, DN36 5PX

      IIF 28
  • Griffiths, Wayne Philip Morgan
    British director born in October 1948

    Registered addresses and corresponding companies
  • Griffiths, Wynne Philip Morgan
    British

    Registered addresses and corresponding companies

    • Hawerby Hall, Hawerby Cum Beesby, North Thoresby, Grimsby, North East Lincolnshire, DN36 5PX

      IIF 32
  • Griffiths, Wynne Philip Morgan

    Registered addresses and corresponding companies

    • Hawerby Hall, Barton Street, Hawerby-cum-beesby, Grimsby, Lincolnshire, DN36 5PX, England

      IIF 33

    • Hawerby Hall, Hawerby-cum-beesby, Grimsby, North East Lincolnshire, DN36 5PX, United Kingdom

      IIF 34
  • Mr Wynne Philip Morgan Griffiths
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hawerby Hall, Hawerby-cum-beesby, Grimsby, North East Lincolnshire, DN36 5PX

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 3
  • 1
    Hawerby Hall, Barton Street, North Thoresby, Lincolnshire England
    Dissolved corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 27 - director → ME
  • 2
    Hawerby Hall, Hawerby-cum-beesby, Grimsby, North East Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    1,349,791 GBP2023-09-30
    Officer
    2013-09-20 ~ now
    IIF 26 - director → ME
    2013-09-25 ~ now
    IIF 33 - secretary → ME
  • 3
    Hawerby Hall, Hawerby-cum-beesby, Grimsby, North East Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    24,939 GBP2024-04-30
    Officer
    2014-11-06 ~ now
    IIF 25 - director → ME
    2014-11-06 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    SOLLYRICH LIMITED - 1984-06-20
    1 St. Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-08-02 ~ 2008-08-21
    IIF 31 - director → ME
  • 2
    1 The Embankment, Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ 2008-08-21
    IIF 3 - director → ME
  • 3
    ROSSFISH LIMITED - 1997-09-17
    BLUECREST CHILLED FISH LIMITED - 1994-03-08
    ROSSFISH LIMITED - 1993-01-13
    506TH SHELF TRADING COMPANY LIMITED - 1989-10-02
    1 The Embankment, Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ 2008-08-21
    IIF 12 - director → ME
  • 4
    PEARCE & WALKER LIMITED - 1997-04-03
    KERNJOY LIMITED - 1980-12-31
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents)
    Officer
    1999-10-12 ~ 2008-08-21
    IIF 22 - director → ME
  • 5
    BLUECREST FOODS LIMITED - 1996-12-30
    8 Princes Parade, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    1999-10-12 ~ 2008-08-21
    IIF 14 - director → ME
  • 6
    Hawerby Hall, Hawerby-cum-beesby, Grimsby, North East Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    1,349,791 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-02-03
    IIF 35 - Has significant influence or control → OE
  • 7
    FOOD TECHNOLOGY ADVISORY SERVICE (HUMBER) LTD - 2008-08-26
    FOOD TECHNOPOLE (2001) LIMITED - 2004-04-23
    WILCHAP 214 LIMITED - 2001-06-29
    Grimsby Institution, Nuns Corner, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ 2008-10-15
    IIF 28 - director → ME
  • 8
    PINEGAIN LIMITED - 2010-08-02
    1 St. Peters Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-10-09 ~ 2008-08-21
    IIF 2 - director → ME
  • 9
    10 Bloomsbury Way, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2003-08-20 ~ 2005-02-23
    IIF 19 - director → ME
  • 10
    1 The Embankment, Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    1999-10-12 ~ 2008-08-21
    IIF 17 - director → ME
  • 11
    Ship Inn Main Road, Barnoldby-le-beck, Grimsby, South Humberside
    Dissolved corporate (2 parents)
    Officer
    2009-10-30 ~ 2010-10-25
    IIF 1 - director → ME
    2009-10-30 ~ 2010-10-25
    IIF 32 - secretary → ME
  • 12
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ 2008-08-21
    IIF 8 - director → ME
  • 13
    FINDUS EBT TRUSTEES LIMITED - 2015-11-13
    YOUNG'S BLUECREST EBT TRUSTEES LIMITED - 2010-06-29
    BROOMCO (2911) LIMITED - 2002-08-06
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2002-08-05 ~ 2008-08-21
    IIF 11 - director → ME
  • 14
    FINDUS GROUP LIMITED - 2015-11-16
    FOODVEST LIMITED - 2009-05-28
    BROOMCO (3920) LIMITED - 2005-11-08
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2008-08-21
    IIF 15 - director → ME
  • 15
    FINDUS HOLDINGS LIMITED - 2015-11-16
    FOODVEST HOLDINGS LIMITED - 2010-08-12
    YOUNG'S BLUECREST LIMITED - 2006-04-21
    EVER 1631 LIMITED - 2002-02-27
    Wickham Road, Grimsby, North East Lincolnshire
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2008-08-21
    IIF 5 - director → ME
  • 16
    FINDUS TREASURY LIMITED - 2015-11-13
    FOODVEST GLOBAL HOLDINGS LIMITED - 2010-06-29
    YOUNG'S BLUECREST NUMBER TWO LIMITED - 2006-04-21
    FOODVEST LIMITED - 2005-11-08
    YOUNG'S SEAFOOD LIMITED - 2004-10-12
    YOUNG'S BLUECREST GRIMSBY LIMITED - 2002-05-24
    EVER 1696 LIMITED - 2002-04-02
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2008-08-21
    IIF 6 - director → ME
  • 17
    FINDUS LIMITED - 2015-11-19
    ENGLISH SEAFOODS LIMITED - 2009-06-05
    TERMCHANGE LIMITED - 1987-10-09
    1 St. Peters Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ 2008-08-21
    IIF 7 - director → ME
  • 18
    Ross House, Wickham Road, Grimsby, N E Lincs
    Dissolved corporate (2 parents)
    Officer
    2003-10-09 ~ 2008-08-21
    IIF 4 - director → ME
  • 19
    MARR FROZEN FOODS LIMITED - 1993-03-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2008-08-21
    IIF 9 - director → ME
  • 20
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2008-08-21
    IIF 10 - director → ME
  • 21
    YOUNG'S BLUECREST LIMITED - 2010-07-13
    YOUNG'S SEAFOOD LIMITED - 2006-04-21
    WEST GEORGE STREET (328) LIMITED - 2004-10-14
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-10-12 ~ 2008-08-21
    IIF 20 - director → ME
  • 22
    1 St. Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ 2008-08-21
    IIF 21 - director → ME
  • 23
    SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED - 2018-02-09
    6th Floor 10 Bloomsbury Way, London, United Kingdom
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    276,825 GBP2023-12-31
    Officer
    1997-07-09 ~ 1999-08-16
    IIF 24 - director → ME
  • 24
    M M & S (2013) LIMITED - 1989-10-16
    319 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-08-17 ~ 2008-08-21
    IIF 16 - director → ME
  • 25
    1 St. Peters Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-08-02 ~ 2008-08-21
    IIF 30 - director → ME
  • 26
    1 St. Peters Square, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-08-02 ~ 2008-08-21
    IIF 29 - director → ME
  • 27
    David B Cheeseman Fcca, 15 Lichfield Close, Beverley, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1996-06-19 ~ 1997-09-02
    IIF 23 - director → ME
  • 28
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-07-02 ~ 2008-08-21
    IIF 13 - director → ME
  • 29
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    YOUNG'S SEAFOOD LIMITED - 2000-12-29
    INTERCEDE 1427 LIMITED - 1999-05-27
    Young's House, Wickham Road, Grimsby, England
    Corporate (6 parents, 17 offsprings)
    Officer
    1999-07-02 ~ 2008-08-21
    IIF 18 - director → ME

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