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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.

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

Leadbeater, Stephen Paul

child relation
Offspring entities and appointments 131
  • 1
    2 SISTER FOOD PROCESSORS LIMITED
    03468675
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 104 - Director → ME
  • 2
    2 SISTER FOOD SERVICES LIMITED
    03475845
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 113 - Director → ME
  • 3
    2 SISTERS (WOLVERHAMPTON) LIMITED
    - now 04413859
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 117 - Director → ME
  • 4
    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
    2014-06-20 ~ 2017-07-18
    IIF 105 - Director → ME
  • 5
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2014-06-20 ~ 2017-07-17
    IIF 128 - Director → ME
  • 6
    2 SISTERS POULTRY LIMITED
    - now SC440782
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-02-25
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (25 parents)
    Officer
    2014-06-20 ~ 2017-07-17
    IIF 118 - Director → ME
  • 7
    2 SISTERS PREMIER DIVISION LIMITED
    - now 04057272
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (30 parents, 6 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 127 - Director → ME
  • 8
    2 SISTERS SITE CERTIFICATION LIMITED
    - now 00862054
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    H J NEWPORT LIMITED - 1988-04-18
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 86 - Director → ME
  • 9
    AMBER FOODS LIMITED
    FC029206
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-07-31
    IIF 125 - Director → ME
  • 10
    AMBER PROTEINS LIMITED
    - now 07712455
    PIMCO 2903 LIMITED - 2014-03-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 116 - Director → ME
  • 11
    ANCHOR SEAFOODS LIMITED
    - now 01505817
    SOLLYRICH LIMITED - 1984-06-20
    1 St. Peters Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2007-08-02 ~ 2013-03-31
    IIF 50 - Director → ME
  • 12
    ARCTIC SEAFARE LIMITED
    02320006
    1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2008-08-21 ~ 2013-03-31
    IIF 7 - Director → ME
  • 13
    B MIDGLEY SEAFOODS LIMITED
    04036033
    1 St. Peters Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2008-12-01 ~ 2013-03-31
    IIF 15 - Director → ME
    2003-10-09 ~ 2004-10-01
    IIF 11 - Director → ME
  • 14
    BENNACHIE FINE FOODS LIMITED
    - now SC126952
    LEDGE 39 LIMITED - 1990-11-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2004-06-29 ~ 2013-03-31
    IIF 52 - Director → ME
  • 15
    BEVERLEY HOUSE (9000) LIMITED
    - now 00772317
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 74 - Director → ME
  • 16
    BEVERLEY HOUSE FOOD GROUP LIMITED
    FC025016
    C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2014-06-20 ~ 2016-07-18
    IIF 123 - Director → ME
  • 17
    BEVERLEY HOUSE FOODS (BOYLE) LIMITED
    FC025022
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 119 - Director → ME
  • 18
    BEVERLEY HOUSE FOODS PORTUMNA LIMITED
    FC025019
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 124 - Director → ME
  • 19
    BEVERLEY HOUSE GROUP SERVICES LIMITED
    FC025018
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 121 - Director → ME
  • 20
    BEVERLEY HOUSE INVESTMENTS LIMITED
    - now 02475726
    DATEVITAL LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 98 - Director → ME
  • 21
    BG FISH ONE LIMITED
    - now 02392771
    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 (26 parents)
    Officer
    2008-08-21 ~ 2013-03-31
    IIF 23 - Director → ME
  • 22
    BH ACQUISITIONS LIMITED
    - now 07495745
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Fox Way, Wakefield
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 68 - Director → ME
  • 23
    BLUECREST CHILLED FOODS LTD.
    - now 01700359
    ROSSFISH LIMITED - 1994-03-08
    BLUECREST CHILLED FOODS LIMITED - 1993-01-13
    BLUECREST FOODS EXPORT LIMITED - 1992-06-05
    Ross House, Wickham Road, Grimsby, South Humberside
    Dissolved Corporate (1 parent)
    Officer
    2008-08-21 ~ dissolved
    IIF 45 - Director → ME
  • 24
    BLUECREST FOODS LIMITED
    - now 01477891
    PEARCE & WALKER LIMITED - 1997-04-03
    KERNJOY LIMITED - 1980-12-31
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (37 parents)
    Officer
    2008-08-21 ~ 2013-03-31
    IIF 18 - Director → ME
  • 25
    BLUECREST FREEBOOTER LIMITED
    - now 01298504
    BLUECREST FOODS LIMITED - 1996-12-30
    8 Princes Parade, Liverpool, Merseyside
    Liquidation Corporate (25 parents)
    Officer
    2008-08-21 ~ 2013-03-31
    IIF 36 - Director → ME
  • 26
    BOPARAN FINANCE PLC
    07594510
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 114 - Director → ME
    2014-08-01 ~ 2017-07-17
    IIF 137 - Secretary → ME
  • 27
    BOPARAN FOODS LIMITED
    03188828
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 115 - Director → ME
  • 28
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (34 parents, 17 offsprings)
    Officer
    2014-06-20 ~ 2017-07-28
    IIF 112 - Director → ME
  • 29
    BRAVO FB LIMITED - now
    FOX'S BISCUITS LIMITED
    - 2020-11-23 02327356
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    DOMESPEC LIMITED - 1989-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 69 - Director → ME
  • 30
    BUCCANEER FOODS LIMITED
    - now 02570483
    WHITBY ROAD COLD STORE LIMITED - 1998-02-13
    Ross House, Wickham Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2003-10-09 ~ dissolved
    IIF 4 - Director → ME
  • 31
    BUXTED CHICKEN LIMITED - now
    DRESSADMIRE LIMITED
    - 2022-10-21 03055284
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2014-06-07 ~ 2017-07-18
    IIF 80 - Director → ME
  • 32
    BUXTED CHICKEN LTD
    - now 04067821
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 129 - Director → ME
  • 33
    BUXTED FRESH QUALITY FOODS LTD
    - now 04069139
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 82 - Director → ME
  • 34
    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
    2014-06-20 ~ 2017-07-28
    IIF 81 - Director → ME
  • 35
    CAVAGHAN & GRAY LIMITED
    00159189
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2014-06-20 ~ 2017-07-28
    IIF 101 - Director → ME
  • 36
    CENTURY WAY (NUMBER ONE) LIMITED
    - now 00488384
    PORK FARMS LIMITED - 2007-01-16
    F.W. FARNSWORTH LIMITED - 1990-07-25
    G.FOLWELL & SON LIMITED - 1979-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 72 - Director → ME
  • 37
    CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
    - now 01213157
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 85 - Director → ME
  • 38
    CENTURY WAY DALE LIMITED
    - now 03131485
    DALEPAK FOODS LIMITED - 2010-08-26
    DALEPAK FOODS PLC - 2006-08-16
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 103 - Director → ME
  • 39
    CHALLENGER FOODS LIMITED
    - now 04274510
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 131 - Director → ME
  • 40
    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
    2014-06-20 ~ 2017-07-28
    IIF 70 - Director → ME
  • 41
    DEVON CREST FOODS LTD
    - now 04083871
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 111 - Director → ME
  • 42
    DREAMPHOTO LIMITED
    03055258
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 78 - Director → ME
  • 43
    DREAMPLAYER LIMITED
    03055269
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 67 - Director → ME
  • 44
    DRIFTERS LIMITED
    - now 02774330
    PRAISEURGENT LIMITED - 1993-02-02
    Wickham Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ dissolved
    IIF 19 - Director → ME
  • 45
    ENGLISH SEAFOODS LIMITED
    - now 02353338
    PINEGAIN LIMITED
    - 2010-08-02 02353338
    1 St. Peters Square, Manchester
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-10-09 ~ 2013-03-31
    IIF 37 - Director → ME
  • 46
    ENTRANCELORD LIMITED
    04367760
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 73 - Director → ME
  • 47
    ETHNIC CUISINE LIMITED
    - now 02764810
    CASHFORD LIMITED - 1993-01-05
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (29 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 66 - Director → ME
  • 48
    F.W. FARNSWORTH LIMITED
    - now 00255912
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents)
    Officer
    2014-06-20 ~ 2017-07-28
    IIF 99 - Director → ME
  • 49
    FARNSWORTH INVESTMENTS LIMITED
    - now 02475724
    CHARTBETTER LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 92 - Director → ME
  • 50
    FINDUS MANAGEMENT AND SERVICES LIMITED
    - now 03871208
    HORNLOCK LIMITED - 2000-02-16
    1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
    Dissolved Corporate (25 parents)
    Officer
    2007-10-31 ~ 2013-03-31
    IIF 47 - Director → ME
  • 51
    FLEUR DE LYS PIES LIMITED
    - now 00974782
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 75 - Director → ME
  • 52
    FRASERBURGH SMOKEHOUSE LIMITED
    - now 01361833
    STRATHAIRD FOODS LIMITED
    - 2006-04-25 01361833
    SKYE SALMON LIMITED - 2001-01-26
    STRATHAIRD FARMS LIMITED - 2000-12-14
    1 St. Peters Square, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2004-06-29 ~ 2013-03-31
    IIF 39 - Director → ME
  • 53
    FREEBOOTER SEAFOODS LIMITED
    00389997
    1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2008-08-21 ~ 2013-03-31
    IIF 20 - Director → ME
  • 54
    FRESHPAK FOODS LIMITED
    - now 02272619
    BLYTH MARSHALL LIMITED - 1990-04-04
    Ross House Wickham Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2003-10-09 ~ dissolved
    IIF 53 - Director → ME
  • 55
    GEORGE PAYNE & CO LIMITED
    - now 00940060
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 91 - Director → ME
  • 56
    HORTONWOOD BAKERIES LIMITED
    - now 01803101
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2014-06-20 ~ 2017-07-28
    IIF 94 - Director → ME
  • 57
    HULCAY LIMITED
    FC012187
    Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2014-07-24 ~ 2017-07-18
    IIF 122 - Director → ME
  • 58
    ISLAND WHARF (100) LIMITED
    04541503
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 93 - Director → ME
  • 59
    ISLAND WHARF (300) LIMITED
    04541512
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 95 - Director → ME
  • 60
    ISLAND WHARF (600) LIMITED
    04541548
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 96 - Director → ME
  • 61
    J.B. SIM
    SC077959
    3 Harbour Road, Fraserburgh, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-21 ~ dissolved
    IIF 6 - Director → ME
  • 62
    JOHN RANNOCH LIMITED
    00277563
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 108 - Director → ME
  • 63
    JOSEPH MITCHELL (LETHAM) LIMITED
    SC034227
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 65 - Director → ME
  • 64
    JUNELLA FOODS LIMITED
    - now 02354848
    ELMPACE LIMITED - 1989-08-07
    Wickham Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2003-10-09 ~ dissolved
    IIF 8 - Director → ME
  • 65
    KEPAK GROUP LIMITED - now
    2 SISTERS RED MEAT LIMITED
    - 2018-07-31 SC440783
    VION RED MEAT LIMITED - 2013-03-14
    DUNWILCO (1788) LIMITED - 2013-02-25
    Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-07-17
    IIF 61 - Director → ME
  • 66
    KILRON SEAFOODS LIMITED
    SC069667
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-08-21 ~ 2013-03-31
    IIF 5 - Director → ME
  • 67
    LIGHTHOUSE EBT TRUSTEES LIMITED - now
    FINDUS EBT TRUSTEES LIMITED
    - 2015-11-13 04417061
    YOUNG'S BLUECREST EBT TRUSTEES LIMITED
    - 2010-06-29 04417061
    BROOMCO (2911) LIMITED - 2002-08-06
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (15 parents)
    Officer
    2002-10-21 ~ 2013-03-31
    IIF 43 - Director → ME
  • 68
    LIGHTHOUSE UKCO 1 LIMITED
    - now 06025239
    HACKREMCO (NO. 2439) LIMITED - 2007-02-23
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2013-03-31
    IIF 29 - Director → ME
    2008-03-27 ~ 2011-06-07
    IIF 134 - Secretary → ME
  • 69
    LIGHTHOUSE UKCO 2 LIMITED
    - now 06025306
    HACKREMCO (NO. 2440) LIMITED - 2007-02-23
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2013-03-31
    IIF 33 - Director → ME
  • 70
    LIGHTHOUSE UKCO 3 LIMITED
    - now 06025321
    HACKREMCO (NO. 2441) LIMITED - 2007-02-23
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2013-03-31
    IIF 26 - Director → ME
  • 71
    LIGHTHOUSE UKCO 4 (GROUP) LIMITED - now
    FINDUS GROUP LIMITED
    - 2015-11-16 05586358
    FOODVEST LIMITED
    - 2009-05-28 05586358
    BROOMCO (3920) LIMITED
    - 2005-11-08 05586358
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2005-11-04 ~ 2013-03-31
    IIF 10 - Director → ME
    2005-11-04 ~ 2007-03-27
    IIF 136 - Secretary → ME
  • 72
    LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED - now
    FINDUS HOLDINGS LIMITED
    - 2015-11-16 04298007
    FOODVEST HOLDINGS LIMITED
    - 2010-08-12 04298007
    YOUNG'S BLUECREST LIMITED
    - 2006-04-21 04298007
    EVER 1631 LIMITED - 2002-02-27
    Wickham Road, Grimsby, North East Lincolnshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-09-18 ~ 2013-03-31
    IIF 59 - Director → ME
    2004-02-23 ~ 2008-03-27
    IIF 133 - Secretary → ME
  • 73
    LIGHTHOUSE UKCO 6 (TREASURY) LIMITED - now
    FINDUS TREASURY LIMITED
    - 2015-11-13 04345741
    FOODVEST GLOBAL HOLDINGS LIMITED
    - 2010-06-29 04345741
    YOUNG'S BLUECREST NUMBER TWO LIMITED
    - 2006-04-21 04345741
    FOODVEST LIMITED
    - 2005-11-08 04345741
    YOUNG'S SEAFOOD LIMITED
    - 2004-10-12 04345741
    YOUNG'S BLUECREST GRIMSBY LIMITED - 2002-05-24
    EVER 1696 LIMITED - 2002-04-02
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-09-18 ~ 2013-03-31
    IIF 56 - Director → ME
    2004-04-02 ~ 2008-04-23
    IIF 135 - Secretary → ME
  • 74
    LIGHTHOUSE UKCO 7 LIMITED - now
    FINDUS LIMITED
    - 2015-11-19 02017367
    ENGLISH SEAFOODS LIMITED
    - 2009-06-05 02017367
    TERMCHANGE LIMITED - 1987-10-09
    1 St. Peters Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-08-21 ~ 2013-03-31
    IIF 46 - Director → ME
  • 75
    LLOYD MAUNDER LIMITED
    00234992
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 110 - Director → ME
  • 76
    MACRAE EDINBURGH LIMITED
    - now SC096174
    GHILLIE & GLEN LIMITED - 2002-09-26
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (32 parents)
    Officer
    2004-06-29 ~ 2013-03-31
    IIF 30 - Director → ME
  • 77
    MACRAE FOOD GROUP LIMITED
    - now SC233980
    MM&S (2900) LIMITED - 2002-08-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2004-06-29 ~ 2013-03-31
    IIF 34 - Director → ME
  • 78
    MACRAE FOODS LIMITED
    - now SC141744
    MOUNTWEST ONE LIMITED - 1992-12-24
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2004-06-29 ~ 2013-03-31
    IIF 41 - Director → ME
  • 79
    MACRAE FRASERBURGH LIMITED
    - now SC231785
    PORPOISE SEAFOOD LIMITED - 2002-08-20
    MM&S (2899) LIMITED - 2002-08-12
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2004-06-29 ~ 2013-03-31
    IIF 22 - Director → ME
  • 80
    MACRAE HOLDINGS LIMITED
    - now SC142618
    MOUNTWEST 6 LIMITED - 1994-12-15
    MOUNTWEST 6 LIMITED - 1993-06-25
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2004-06-29 ~ 2013-03-31
    IIF 48 - Director → ME
  • 81
    MACRAE SEAFOODS LIMITED
    - now SC145179
    MOUNTWEST 10 LIMITED - 1993-10-11
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2004-06-29 ~ 2013-03-31
    IIF 42 - Director → ME
  • 82
    MARR (FISH MERCHANTS) LIMITED
    - now 02352829
    J.MARR (FISH MERCHANTS) LIMITED - 1991-01-02
    CLOVEBEECH LIMITED - 1989-12-28
    Ross House, Wickham Road, Grimsby, North East Lincolshire
    Dissolved Corporate (1 parent)
    Officer
    2003-11-03 ~ dissolved
    IIF 9 - Director → ME
  • 83
    MARR CATERING SERVICES (WEST BROMWICH) LIMITED
    03252848
    Ross House, Wickham Road, Grimsby, N E Lincs
    Dissolved Corporate (14 parents)
    Officer
    2003-10-09 ~ 2013-06-17
    IIF 16 - Director → ME
  • 84
    MARR FOODS LIMITED
    - now 00467148
    MARR FROZEN FOODS LIMITED - 1993-03-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2003-10-09 ~ 2013-03-31
    IIF 28 - Director → ME
  • 85
    MELWOOD INVESTMENTS LIMITED
    00755925
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 90 - Director → ME
  • 86
    MERSON AND GERRY, LIMITED
    SC025368
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2003-10-09 ~ 2013-03-31
    IIF 27 - Director → ME
  • 87
    MITCHELL (GAME) LIMITED
    SC079739
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 63 - Director → ME
  • 88
    MONTGOMERY BELL LIMITED
    NI000368
    19 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 60 - Director → ME
  • 89
    NEPTUNE HOLDINGS UK LIMITED
    - now SC210905
    TM 1163 LIMITED - 2000-12-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-06-29 ~ 2013-03-31
    IIF 14 - Director → ME
  • 90
    NOEL DEVELOPMENTS LIMITED
    - now 00488665
    AUGUSTE NOEL LIMITED - 1989-01-13
    Ross House, Wickham Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-21 ~ dissolved
    IIF 51 - Director → ME
  • 91
    NORCAY LIMITED
    - now FC012185
    CAYNOR LIMITED - 1984-04-25
    Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2014-07-24 ~ 2017-07-18
    IIF 126 - Director → ME
  • 92
    NORFOLK SHELLFISH CO. LIMITED
    - now 03650046
    ARENASTAR LIMITED - 1999-02-05
    Ross House, Wickham Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-02 ~ dissolved
    IIF 12 - Director → ME
  • 93
    NORTHERN FOODS AMERICAN HOLDINGS LIMITED
    - now 00045394
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 87 - Director → ME
  • 94
    NORTHERN FOODS FINANCE LIMITED
    - now 03945309
    FIREREALM LIMITED - 2001-08-28
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 79 - Director → ME
  • 95
    NORTHERN FOODS GROCERY GROUP LIMITED
    - now 00313761
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 84 - Director → ME
  • 96
    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
    2014-06-20 ~ 2017-07-18
    IIF 97 - Director → ME
  • 97
    P M L (COLD STORE) LIMITED
    - now 02387927
    SIPHEATH LIMITED - 1989-07-05
    Ross House, Wickham Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-02 ~ dissolved
    IIF 32 - Director → ME
  • 98
    PAN EUROPEAN SEAFOODS UK LIMITED
    04032203
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2004-06-29 ~ 2013-03-31
    IIF 25 - Director → ME
  • 99
    PENWOOD AGRICULTURE LIMITED
    - now 03498214
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 109 - Director → ME
  • 100
    PENWOOD FOODS LIMITED
    - now 03498216
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 106 - Director → ME
  • 101
    PIE COMPANY LIMITED(THE)
    01880741
    Colmore Court, 9 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2014-06-20 ~ 2014-08-03
    IIF 100 - Director → ME
  • 102
    PINEGAIN LIMITED
    - now 02354634
    ENGLISH SEAFOODS LIMITED
    - 2010-08-02 02354634
    FINDUS LIMITED
    - 2009-07-13 02354634
    H. PERCIVAL (FISH MERCHANTS) LIMITED
    - 2009-04-14 02354634
    AMBERMILE LIMITED - 1989-12-06
    Ross House, Wickham Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2003-10-09 ~ dissolved
    IIF 13 - Director → ME
  • 103
    PINEGAIN TRAINING SERVICES LIMITED
    - now 02821791
    NOBLEFOLLOW ENTERPRISES LIMITED - 1999-04-28
    Wickham Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2003-10-09 ~ dissolved
    IIF 17 - Director → ME
  • 104
    PINNEYS OF SCOTLAND LIMITED
    - now SC099651
    YOUNG'S BLUECREST LIMITED
    - 2010-07-13 SC099651
    YOUNG'S SEAFOOD LIMITED - 2006-04-21
    WEST GEORGE STREET (328) LIMITED - 2004-10-14
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2008-08-21 ~ 2013-03-31
    IIF 38 - Director → ME
  • 105
    POLARFROST SEAFOODS LIMITED
    01659536
    1 St. Peters Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2002-12-02 ~ 2013-03-31
    IIF 55 - Director → ME
  • 106
    POLDY'S FRESH FOODS LIMITED
    FC025021
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 120 - Director → ME
  • 107
    PREMIER FARMING LTD
    - now 04083782
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 107 - Director → ME
  • 108
    PREMIER FRESH FOODS LTD
    - now 04052423
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 130 - Director → ME
  • 109
    PRIME GAME LIMITED
    - now SC060647
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 62 - Director → ME
  • 110
    R.& K.WISE LIMITED
    00386864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (46 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 89 - Director → ME
  • 111
    ROCKFISH GROUP LIMITED
    - now 06736438
    ROCKFISH GRILL AND SEAFOOD MARKET LIMITED
    - 2017-07-20 06736438
    INGLEBY (1791) LIMITED - 2009-09-28
    5 South Embankment, Dartmouth, Devon
    Active Corporate (12 parents, 18 offsprings)
    Officer
    2013-11-29 ~ now
    IIF 1 - Director → ME
  • 112
    ROCKFISH RESTAURANTS LIMITED
    16419384
    5 South Embankment, Dartmouth, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 2 - Director → ME
  • 113
    SCOT-LAD LIMITED
    - now SC170045
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 64 - Director → ME
  • 114
    SCOTPAK SEAFOODS LIMITED
    - now 04131633
    RFBCO 142 LIMITED - 2001-08-16
    Ross House, Wickham Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2003-11-03 ~ dissolved
    IIF 24 - Director → ME
  • 115
    SCOTTISH SEAFOODS LIMITED
    NF003102
    The Harbour, Kilkeel, Co.down
    Converted / Closed Corporate (8 parents)
    Officer
    2008-08-21 ~ now
    IIF 3 - Director → ME
  • 116
    SCOTTISH SEAFOODS LIMITED
    - now SC118977
    M M & S (2013) LIMITED - 1989-10-16
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2008-08-21 ~ 2013-03-31
    IIF 132 - Director → ME
  • 117
    SOLWAY FOODS HOLDINGS LIMITED
    - now 02930016
    PRINTANY LIMITED - 1994-06-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 71 - Director → ME
  • 118
    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
    2014-06-20 ~ 2017-07-18
    IIF 88 - Director → ME
  • 119
    STRATHAIRD LIMITED
    - now SC120387
    THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2004-06-29 ~ 2013-03-31
    IIF 54 - Director → ME
  • 120
    STRATHAIRD SALMON LIMITED
    - now SC112895
    STRATHAIRD LIMITED - 1996-05-13
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15
    MITRESHELF 47 LIMITED - 1988-10-13
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2004-06-29 ~ 2013-03-31
    IIF 44 - Director → ME
  • 121
    STRATHAIRD SEAFOODS LIMITED
    - now SC156414
    M M & S (2252) LIMITED - 1995-06-20
    Watermill Road, Fraserburgh, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-29 ~ dissolved
    IIF 49 - Director → ME
  • 122
    SWISS MILK PRODUCTS LIMITED
    00701444
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 102 - Director → ME
  • 123
    THE CROMER CRAB COMPANY LIMITED
    02140583
    1 St. Peters Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2007-08-02 ~ 2013-03-31
    IIF 35 - Director → ME
  • 124
    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
    2014-06-20 ~ 2017-07-18
    IIF 83 - Director → ME
  • 125
    THE SALMON POACHERS LIMITED
    - now 02297923
    SURGETRIM LIMITED - 1988-11-21
    SURGETRIM LIMITED - 1988-11-15
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2004-06-29 ~ 2013-03-31
    IIF 40 - Director → ME
  • 126
    THE SEAFOOD COMPANY LIMITED
    03136293
    1 St. Peters Square, Manchester
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2007-08-02 ~ 2013-03-31
    IIF 31 - Director → ME
  • 127
    THE SPEY VALLEY SMOKEHOUSE LIMITED
    - now SC112034
    BUYCUSTOM LIMITED - 1988-11-16
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2004-06-29 ~ 2013-03-31
    IIF 21 - Director → ME
  • 128
    TODAYULTRA LIMITED
    02807031
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 76 - Director → ME
  • 129
    WALTER HOLLAND & SONS LIMITED
    00271252
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2014-06-20 ~ 2017-07-18
    IIF 77 - Director → ME
  • 130
    YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
    FINDUS UK GROUP LIMITED
    - 2015-11-04 03628503
    FOODVEST UK LIMITED
    - 2010-08-12 03628503
    YOUNG'S SEAFOOD GROUP LIMITED
    - 2008-04-07 03628503
    YOUNG'S SEAFOOD LIMITED
    - 2007-08-29 03628503
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED
    - 2006-04-21 03628503
    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
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2002-12-02 ~ 2013-03-31
    IIF 58 - Director → ME
  • 131
    YOUNG'S SEAFOOD LIMITED
    - now 03751665
    YOUNG'S BLUECREST SEAFOOD LIMITED
    - 2007-08-29 03751665
    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
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2002-12-02 ~ 2013-03-31
    IIF 57 - Director → ME

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