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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tomkinson, Craig Ashley

    Related profiles found in government register
  • Tomkinson, Craig Ashley

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 1

    • Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE

      IIF 2

    • Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Tomkinson, Craig Ashley
    British accountant born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Cote, Bampton, Oxfordshire, OX18 2EG

      IIF 9
  • Tomkinson, Craig
    British accountant born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, Great Britain

      IIF 10
  • Tomkinson, Craig
    British finance director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-9, Quality House, Quality Court, London, WC2A 1HP, United Kingdom

      IIF 11
  • Tomkinson, Craig Ashley
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 The Courtyard, Buntsford Drive, Buntsford Drive, Bromsgrove, B60 3DJ, United Kingdom

      IIF 12

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 13
  • Tomkinson, Craig Ashley
    British chief financial officer born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 14 IIF 15
  • Tomkinson, Craig Ashley
    British company director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 16
  • Tomkinson, Craig Ashley
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Fox Way, Wakefield, WF2 8EE, United Kingdom

      IIF 17

    • 6-9 Hatherton Road, Walsall, West Midlands, WS1 1XS, United Kingdom

      IIF 18
  • Tomkinson, Craig Ashley
    British group cfo born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Craig Ashley Tomkinson
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 92

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 93
child relation
Offspring entities and appointments 82
  • 1
    2 AGRICULTURE GROWING LIMITED - now
    HOOK 2 SISTERS LIMITED
    - 2025-08-05 05969169
    BROOMCO (4043) LIMITED - 2006-12-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-05-16 ~ 2015-10-01
    IIF 9 - Director → ME
    2018-06-01 ~ 2024-07-26
    IIF 17 - Director → ME
  • 2
    2 SISTER FOOD PROCESSORS LIMITED
    03468675
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 68 - Director → ME
  • 3
    2 SISTER FOOD SERVICES LIMITED
    03475845
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 74 - Director → ME
  • 4
    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
    2018-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 5
    2 SISTERS FISH LIMITED
    - now 07208651
    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
    2018-06-30 ~ 2024-07-26
    IIF 71 - Director → ME
  • 6
    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
    2018-06-30 ~ 2024-07-26
    IIF 60 - Director → ME
  • 7
    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
    2018-06-30 ~ 2024-07-26
    IIF 83 - Director → ME
  • 8
    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
    2018-06-30 ~ dissolved
    IIF 72 - Director → ME
  • 9
    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
    2018-06-30 ~ dissolved
    IIF 40 - Director → ME
  • 10
    AMBER FOODS LIMITED
    FC029206
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 91 - Director → ME
  • 11
    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
    2018-06-30 ~ dissolved
    IIF 58 - Director → ME
  • 12
    BAKERY FOODS LIMITED
    - now 11913736
    OAKTCO LIMITED
    - 2019-04-16 11913736
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (14 parents)
    Officer
    2019-03-29 ~ 2019-10-26
    IIF 56 - Director → ME
  • 13
    BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED - now
    SUNDERLAND ADDED VALUE FOODS LIMITED - 2021-10-13
    BERNARD MATTHEWS (SUNDERLAND) LIMITED
    - 2021-10-06 09690151
    THYME FOOD UK LIMITED
    - 2021-09-16 09690151
    TEMP CO 1 LIMITED
    - 2016-07-13 09690151
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (13 parents)
    Equity (Company account)
    31 GBP2019-12-29
    Officer
    2015-07-16 ~ 2021-01-15
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-17
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Has significant influence or control → OE
  • 14
    BEVERLEY HOUSE (9000) LIMITED
    - now 00772317 00940060
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 54 - Director → ME
  • 15
    BEVERLEY HOUSE FOOD GROUP LIMITED
    FC025016
    C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 86 - Director → ME
    2018-06-30 ~ 2024-07-26
    IIF 6 - Secretary → ME
  • 16
    BEVERLEY HOUSE FOODS (BOYLE) LIMITED
    FC025022
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 85 - Director → ME
    2018-06-30 ~ 2024-07-26
    IIF 4 - Secretary → ME
  • 17
    BEVERLEY HOUSE FOODS PORTUMNA LIMITED
    FC025019
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 84 - Director → ME
    2018-06-30 ~ 2024-07-26
    IIF 5 - Secretary → ME
  • 18
    BEVERLEY HOUSE GROUP SERVICES LIMITED
    FC025018
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 87 - Director → ME
    2018-06-30 ~ 2024-07-26
    IIF 3 - Secretary → ME
  • 19
    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
    2018-06-30 ~ 2024-07-26
    IIF 43 - Director → ME
  • 20
    BH ACQUISITIONS LIMITED
    - now 07495745
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Fox Way, Wakefield
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 21 - Director → ME
  • 21
    BOPARAN FINANCE PLC
    07594510
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 69 - Director → ME
    2018-06-30 ~ 2024-07-26
    IIF 1 - Secretary → ME
  • 22
    BOPARAN FOODS LIMITED
    03188828
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 76 - Director → ME
  • 23
    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
    2018-06-30 ~ 2024-07-26
    IIF 66 - Director → ME
  • 24
    BRAVO FB LIMITED
    - now 02327356
    FOX'S BISCUITS LIMITED
    - 2020-11-23 02327356 12900055, 00313761
    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
    2018-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 25
    BUXTED CHICKEN LIMITED
    - now 03055284 04067821, 00612004
    DRESSADMIRE LIMITED
    - 2022-10-21 03055284
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 22 - Director → ME
  • 26
    BUXTED CHICKEN LTD
    - now 04067821 00612004, 03055284
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 70 - Director → ME
  • 27
    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
    2018-06-30 ~ dissolved
    IIF 51 - Director → ME
  • 28
    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
    2018-06-30 ~ 2024-07-26
    IIF 31 - Director → ME
  • 29
    CAVAGHAN & GRAY LIMITED
    00159189
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 23 - Director → ME
  • 30
    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
    2018-06-30 ~ dissolved
    IIF 39 - Director → ME
  • 31
    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
    2018-06-30 ~ dissolved
    IIF 49 - Director → ME
  • 32
    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
    2018-06-30 ~ 2024-07-26
    IIF 27 - Director → ME
  • 33
    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
    2018-06-30 ~ 2024-07-26
    IIF 75 - Director → ME
  • 34
    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
    2018-06-30 ~ 2024-07-26
    IIF 48 - Director → ME
  • 35
    DEEP BLUE RESTAURANTS HOLDINGS LTD - now
    BOPARAN VENTURES LIMITED
    - 2019-09-19 05597459 10417098
    Chapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (21 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2024-09-30
    Officer
    2011-09-01 ~ 2014-03-19
    IIF 11 - Director → ME
  • 36
    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
    2018-06-30 ~ dissolved
    IIF 64 - Director → ME
  • 37
    DREAMPHOTO LIMITED
    03055258
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 30 - Director → ME
  • 38
    DREAMPLAYER LIMITED
    03055269
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 20 - Director → ME
  • 39
    ENTRANCELORD LIMITED
    04367760
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 32 - Director → ME
  • 40
    ETHNIC CUISINE LIMITED
    - now 02764810
    CASHFORD LIMITED - 1993-01-05
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (29 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 19 - Director → ME
  • 41
    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
    2018-06-30 ~ 2024-07-26
    IIF 35 - Director → ME
  • 42
    FARNSWORTH INVESTMENTS LIMITED
    - now 02475724
    CHARTBETTER LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 44 - Director → ME
  • 43
    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
    2018-06-30 ~ dissolved
    IIF 45 - Director → ME
  • 44
    FOX'S BISCUITS LIMITED - now
    BRAVO 1 HOLDCO LIMITED
    - 2020-11-23 12900055
    Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-23 ~ 2020-10-31
    IIF 14 - Director → ME
  • 45
    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
    2018-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 46
    HATTON HOLDERS LIMITED
    12817927
    12 The Courtyard, Buntsford Drive, Bromsgrove, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,524 GBP2024-03-31
    Officer
    2024-09-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    HOLLAND'S PIES LIMITED - now
    SPICE HOLDCO LIMITED
    - 2023-04-03 13634109
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2021-09-21 ~ 2023-04-01
    IIF 13 - Director → ME
  • 48
    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
    2018-06-30 ~ dissolved
    IIF 33 - Director → ME
  • 49
    HULCAY LIMITED
    FC012187
    Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 89 - Director → ME
    2018-06-30 ~ 2024-07-26
    IIF 2 - Secretary → ME
  • 50
    ISLAND WHARF (100) LIMITED
    04541503 04541512, 04541509, 04541548
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 36 - Director → ME
  • 51
    ISLAND WHARF (300) LIMITED
    04541512 04541503, 04541509, 04541548
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 38 - Director → ME
  • 52
    ISLAND WHARF (600) LIMITED
    04541548 04541512, 04541503, 04541509
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 55 - Director → ME
  • 53
    JOHN RANNOCH LIMITED
    00277563
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 73 - Director → ME
  • 54
    JOSEPH MITCHELL (LETHAM) LIMITED
    SC034227
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 78 - Director → ME
  • 55
    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)
    Equity (Company account)
    3,401,357 GBP2024-12-31
    Officer
    2018-06-30 ~ 2018-07-28
    IIF 79 - Director → ME
  • 56
    LLOYD MAUNDER LIMITED
    00234992
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 59 - Director → ME
  • 57
    MANTON WOOD LIMITED
    11438467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-06-28 ~ 2019-01-26
    IIF 16 - Director → ME
  • 58
    MELWOOD INVESTMENTS LIMITED
    00755925
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 37 - Director → ME
  • 59
    MITCHELL (GAME) LIMITED
    SC079739
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-06-30 ~ dissolved
    IIF 82 - Director → ME
  • 60
    MONTGOMERY BELL LIMITED
    NI000368
    19 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 80 - Director → ME
  • 61
    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
    2018-06-30 ~ 2024-07-26
    IIF 90 - Director → ME
    2018-06-30 ~ 2024-07-26
    IIF 7 - Secretary → ME
  • 62
    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
    2018-06-30 ~ 2024-07-26
    IIF 28 - Director → ME
  • 63
    NORTHERN FOODS FINANCE LIMITED
    - now 03945309
    FIREREALM LIMITED - 2001-08-28
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 46 - Director → ME
  • 64
    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
    2018-06-30 ~ 2024-07-26
    IIF 41 - Director → ME
  • 65
    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
    2018-06-30 ~ 2024-07-26
    IIF 26 - Director → ME
  • 66
    NORTHERN FOODS TRUSTEES LIMITED
    - now 01175862
    NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (79 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2011-06-27 ~ 2013-02-19
    IIF 10 - Director → ME
  • 67
    OAKHCO LIMITED
    11913434
    Trinity Park House, Fox Way, Wakefield, West Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 57 - Director → ME
  • 68
    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
    2018-06-30 ~ dissolved
    IIF 65 - Director → ME
  • 69
    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
    2018-06-30 ~ dissolved
    IIF 62 - Director → ME
  • 70
    POLDY'S FRESH FOODS LIMITED
    FC025021
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 88 - Director → ME
    2018-06-30 ~ 2024-07-26
    IIF 8 - Secretary → ME
  • 71
    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
    2018-06-30 ~ dissolved
    IIF 63 - Director → ME
  • 72
    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
    2018-06-30 ~ dissolved
    IIF 67 - Director → ME
  • 73
    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
    2018-06-30 ~ dissolved
    IIF 81 - Director → ME
  • 74
    QUINCEY HOLDCO LIMITED
    15128167
    Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-09-10 ~ 2024-07-26
    IIF 15 - Director → ME
  • 75
    R.& K.WISE LIMITED
    00386864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (46 parents)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 53 - Director → ME
  • 76
    SCOT-LAD LIMITED
    - now SC170045
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    IIF 77 - Director → ME
  • 77
    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
    2018-06-30 ~ 2024-07-26
    IIF 34 - Director → ME
  • 78
    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
    2018-06-30 ~ 2024-07-26
    IIF 52 - Director → ME
  • 79
    SWISS MILK PRODUCTS LIMITED
    00701444
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 47 - Director → ME
  • 80
    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
    2018-06-30 ~ dissolved
    IIF 24 - Director → ME
  • 81
    TODAYULTRA LIMITED
    02807031
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 42 - Director → ME
  • 82
    WALTER HOLLAND & SONS LIMITED
    00271252
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 50 - Director → ME

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