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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

Windeatt, Malcolm Barrie

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4

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

      IIF 5 IIF 6
  • 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 7
  • 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 8
  • Windeatt, Malcolm Barrie
    English

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 34
  • Windeatt, Malcolm Barrie
    British

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39 IIF 40

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

      IIF 41
  • Windeatt, Malcolm Barrie
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 42
  • Windeatt, Macolm Barrie
    British

    Registered addresses and corresponding companies

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

      IIF 43
  • Windeatt, Malcolm Barrie

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54
  • Windeatt, Malcolm

    Registered addresses and corresponding companies

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

      IIF 55
child relation
Offspring entities and appointments 48
  • 1
    ARROW 1 LIMITED
    - now 00584967 00794340
    G.D. BOWES & SONS LIMITED
    - 2009-06-25 00584967
    74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-06-23 ~ 2017-07-31
    IIF 39 - Secretary → ME
  • 2
    ARROW 2 LIMITED
    - now 00794340 00584967
    BOWES FARMS LTD.
    - 2009-06-25 00794340 06643261
    74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    BARTON COOKED MEATS LIMITED
    - now 04758023
    LLA PICCOLA BRINDISI LIMITED - 2004-03-09
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (12 parents)
    Officer
    2007-08-01 ~ 2009-05-20
    IIF 29 - Secretary → ME
  • 4
    BENSON PARK LIMITED
    04508360
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (13 parents)
    Officer
    2014-10-22 ~ 2017-07-31
    IIF 51 - Secretary → ME
  • 5
    BROOKFIELD FOODS LIMITED
    - now 02617865
    BROOKEFIELD FOODS LIMITED - 1992-05-21
    CAUSEFAITH LIMITED - 1991-11-22
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (24 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 32 - Secretary → ME
  • 6
    CAMBURY LIMITED
    01683760
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (16 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 28 - Secretary → ME
  • 7
    CCL HOLDINGS LIMITED
    - now 02800280
    CROWN CHICKEN LIMITED - 2003-07-17
    LAMBANT LIMITED - 1993-04-19
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-04-08 ~ 2017-07-31
    IIF 45 - Secretary → ME
  • 8
    CHARTER PORK CUTS LIMITED
    - now 02269959
    FOCUSWISH LIMITED - 1988-09-28
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (10 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 26 - Secretary → ME
  • 9
    CONTINENTAL FINE FOODS LIMITED
    - now 02096132
    FOLDSIDE LIMITED - 1987-08-26
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Active Corporate (19 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 25 - Secretary → ME
  • 10
    CORBYN WARD PROPERTIES LIMITED
    12062079
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2019-06-20 ~ now
    IIF 8 - Director → ME
  • 11
    CRANSWICK BIO LIMITED
    08013140
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (10 parents)
    Officer
    2012-03-30 ~ 2012-12-01
    IIF 49 - Secretary → ME
    2012-12-01 ~ 2017-07-31
    IIF 41 - Secretary → ME
  • 12
    CRANSWICK CONVENIENCE FOODS LIMITED
    - now 02239912
    STUDLEIGH-ROYD LIMITED
    - 2011-03-10 02239912
    DOUBLEWINGS LIMITED - 1988-05-19
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 10 - Secretary → ME
  • 13
    CRANSWICK COUNTRY FOODS (BALLYMENA)
    - now NI071259
    DUNBIA (BALLYMENA)
    - 2016-11-23 NI071259
    DUNBIA (BALLYMENA) LIMITED - 2010-02-08
    KINGLASS LIMITED - 2009-01-14
    146 Fenaghy Road, Cullybackey, Ballymena, County Antrim, Northern Ireland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2017-07-31
    IIF 47 - Secretary → ME
  • 14
    CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED
    - now 00835854
    BOWES OF NORFOLK LIMITED
    - 2009-08-24 00835854
    NORFOLK FAT & BONE COMPANY LIMITED - 1993-11-16
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2017-07-31
    IIF 37 - Secretary → ME
  • 15
    CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED
    - now 05969955
    BOWES OF NORFOLK PENSION TRUSTEE LIMITED
    - 2010-02-05 05969955
    FRIARS 538 LIMITED - 2006-12-05
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (15 parents)
    Officer
    2009-09-04 ~ 2017-07-31
    IIF 42 - Secretary → ME
  • 16
    CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED
    - now 01629806
    PETHICK & CO. LIMITED - 2000-11-16
    D.W. PETHICK LIMITED - 1991-11-25
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (13 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 21 - Secretary → ME
  • 17
    CRANSWICK COUNTRY FOODS PLC
    - now 01803402
    PORK CUTS LIMITED - 1992-04-21
    RAWSON PORK CUTS LIMITED - 1986-11-06
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (69 parents, 31 offsprings)
    Officer
    1993-07-26 ~ 2018-03-31
    IIF 1 - Director → ME
    2017-08-01 ~ 2017-08-01
    IIF 6 - Director → ME
    2007-08-01 ~ 2017-07-31
    IIF 33 - Secretary → ME
  • 18
    CRANSWICK GOURMET BACON COMPANY LIMITED
    - now 04966717
    ROLCO 201 LIMITED - 2004-02-06
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (12 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 31 - Secretary → ME
  • 19
    CRANSWICK GOURMET PASTRY COMPANY LIMITED
    - now 07815262
    ROLCO 336 LIMITED - 2012-02-03
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (15 parents)
    Officer
    2012-07-06 ~ 2017-07-31
    IIF 55 - Secretary → ME
  • 20
    CRANSWICK GOURMET SAUSAGE COMPANY LIMITED
    - now 03064390
    DRESSOBTAIN LIMITED - 1995-08-21
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (14 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 20 - Secretary → ME
  • 21
    CRANSWICK MILL LIMITED
    - now 01941133 12426959
    FARMQUINT LIMITED - 1985-09-30
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (15 parents)
    Officer
    2007-05-19 ~ 2018-03-31
    IIF 3 - Director → ME
    2017-08-01 ~ 2017-08-01
    IIF 5 - Director → ME
    2007-08-01 ~ 2017-07-31
    IIF 24 - Secretary → ME
  • 22
    CRANSWICK PLC
    - now 01074383
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (26 parents, 14 offsprings)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 18 - Secretary → ME
  • 23
    CRANSWICK QUEST TRUSTEES LIMITED
    03722848 04340385
    74 Helsinki Road, Sutton Fields, Hull
    Dissolved Corporate (9 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 4 - Director → ME
    2007-08-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 24
    CRANSWICK TRUSTEES LIMITED
    - now 04340385 03722848
    PINCO 1716 LIMITED - 2002-01-28
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (9 parents)
    Officer
    2009-06-08 ~ 2017-08-01
    IIF 2 - Director → ME
    2007-08-01 ~ 2017-07-31
    IIF 12 - Secretary → ME
  • 25
    CRANSWICK TUCK MARKETING LIMITED
    - now 01942648
    CRANSWICK MILL ENTERPRISES LIMITED - 1989-05-05
    YEARNBEAT LIMITED - 1985-10-30
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (11 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 11 - Secretary → ME
  • 26
    CROWN CHICKEN LIMITED
    - now 04760487 02800280
    PURELINK LIMITED - 2003-07-17
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (17 parents)
    Officer
    2016-04-08 ~ 2017-07-31
    IIF 48 - Secretary → ME
  • 27
    CROWN MILLING LIMITED
    03203641
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (13 parents)
    Officer
    2016-04-08 ~ 2017-07-31
    IIF 46 - Secretary → ME
  • 28
    DELICO LIMITED
    - now 03423315
    BAXCO 101 LIMITED - 1998-06-10
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (16 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 17 - Secretary → ME
  • 29
    F.T. SUTTON AND SON (ROSSENDALE) LIMITED
    - now 01424014
    GRILARCO LIMITED - 1979-12-31
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (13 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 13 - Secretary → ME
  • 30
    FRIARS 587 LIMITED
    06727526 06727502... (more)
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (9 parents)
    Officer
    2009-06-23 ~ 2017-07-31
    IIF 38 - Secretary → ME
  • 31
    GILMOOR FOODS LIMITED
    - now 03372311 09726434
    APPLETREE BAKERY PRODUCTS LIMITED - 2004-04-14
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (11 parents)
    Officer
    2008-06-18 ~ 2009-05-20
    IIF 36 - Secretary → ME
  • 32
    KINGSTON FOODS LIMITED
    - now 03798949
    INHOCO 954 LIMITED - 1999-08-16
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (15 parents)
    Officer
    2012-06-29 ~ 2017-07-31
    IIF 43 - Secretary → ME
  • 33
    KINGSTON UPON HULL SWIMMING CLUB
    03487942
    22 Briar Close, Newport, Brough, East Yorkshire
    Active Corporate (101 parents)
    Officer
    2002-01-29 ~ 2007-08-01
    IIF 7 - Director → ME
  • 34
    LOKAL LIMITED
    01769290
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2009-05-20
    IIF 34 - Secretary → ME
  • 35
    MACMILLAN FOODS LIMITED
    - now SC152622
    DAWNFLEET LIMITED - 1994-09-20
    7 Drumsheugh Gardens, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 35 - Secretary → ME
  • 36
    MULBERRY HOUSE FOODS LIMITED
    06414311
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-22 ~ 2017-07-31
    IIF 53 - Secretary → ME
  • 37
    NORTH WALES FOODS LIMITED
    03685950
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (15 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 23 - Secretary → ME
  • 38
    POTTERDALE FOODS LIMITED
    05600670
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-22 ~ 2017-07-31
    IIF 50 - Secretary → ME
  • 39
    ROMA (NO.1) LIMITED - now
    ROMA (NO.1) PLC
    - 2024-01-29 01908346 01765659... (more)
    CRANSWICK PET & AQUATICS PLC
    - 2009-05-01 01908346 06830081... (more)
    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
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 9 - Secretary → ME
  • 40
    ROMA (NO.2) LIMITED
    - now 00994450 01908346... (more)
    TROPICAL MARINE CENTRE LIMITED
    - 2009-05-01 00994450 06804160... (more)
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (11 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 16 - Secretary → ME
  • 41
    ROMA (NO.3) LIMITED
    - now 01765659 01908346... (more)
    GEORGE BUCKTON LIMITED
    - 2009-05-01 01765659 06830069... (more)
    BISHOP BURTON STORAGE LIMITED - 2004-10-29
    FLEMINGROVE LIMITED - 1984-03-30
    74 Helsinki Road, Sutton Fields, Hull
    Dissolved Corporate (14 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 22 - Secretary → ME
  • 42
    THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED
    - now 02779673
    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 (13 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 30 - Secretary → ME
  • 43
    THE SANDWICH FACTORY HOLDINGS LIMITED
    - now 03194496
    MEAUJO (295) LIMITED - 1996-06-11
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (39 parents)
    Officer
    2007-08-01 ~ 2016-07-23
    IIF 27 - Secretary → ME
  • 44
    WARWICK ONE LIMITED
    - now SC189028
    THE SANDWICH FACTORY GROUP LIMITED
    - 2016-07-25 SC189028
    DMWS 333 LIMITED - 2000-01-18
    21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 19 - Secretary → ME
  • 45
    WARWICK TWO LIMITED
    - now 02978437
    THE SANDWICH FACTORY LIMITED
    - 2016-07-26 02978437
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (20 parents)
    Officer
    2007-08-01 ~ 2017-07-31
    IIF 15 - Secretary → ME
  • 46
    WAYLAND FARMS LIMITED
    - now 06727508
    EAST ANGLIAN PIGS LIMITED
    - 2013-05-03 06727508
    FRIARS 590 LIMITED - 2009-04-22
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (15 parents)
    Officer
    2013-04-29 ~ 2017-07-31
    IIF 54 - Secretary → ME
  • 47
    WEETON FOODS LIMITED
    06414382
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-22 ~ 2017-07-31
    IIF 44 - Secretary → ME
  • 48
    WOLD FARMS BREEDING LIMITED - now
    WOLD FARMS LIMITED
    - 2022-04-08 08656877 09051574
    CRANPIG LIMITED
    - 2013-10-08 08656877
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (9 parents)
    Officer
    2013-08-20 ~ 2017-07-31
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.