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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

Kitson, John Edward

    Related profiles found in government register
  • Kitson, John Edward
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire, YO11 3YT

      IIF 1

    • Cooplands Bakery, Caxton Way, Eastfield, Scarborough, North Yorkshire, YO11 3YT, United Kingdom

      IIF 2 IIF 3
  • Kitson, John Edward
    British chief finance officer born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit Q Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU, United Kingdom

      IIF 4
  • Kitson, John Edward
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England

      IIF 5
  • Kitson, John Edward
    British finance director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Company Shop Limited, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

      IIF 6

    • Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

      IIF 7
  • Kitson, John Edward
    British accountant born in April 1955

    Registered addresses and corresponding companies

    • The Hawthorns, Humber Road, North Ferriby, East Yorkshire, HU14 3DN

      IIF 8
  • Kitson, John Edward
    British group financial controller born in April 1955

    Registered addresses and corresponding companies

    • The Hawthorns, Humber Road, North Ferriby, East Yorkshire, HU14 3DN

      IIF 9
  • Kitson, John Edward
    British accountant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kitson, John Edward
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kitson, John Edward
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kitson, John Edward
    British finance director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kitson, John Edward
    British group finance director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY

      IIF 61
  • Kitson, John Edward
    British

    Registered addresses and corresponding companies
  • Kitson, John Edward
    British accountant

    Registered addresses and corresponding companies

    • Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY

      IIF 74
  • Kitson, John Edward
    British finance director

    Registered addresses and corresponding companies

    • Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY

      IIF 75
  • Kitson, John Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
    Active Corporate (6 parents)
    Total liabilities (Company account)
    23,416,805 GBP2021-03-31
    Officer
    2025-10-01 ~ now
    IIF 1 - Director → ME
  • 2
    THYME NEWCO LIMITED - 2025-10-17
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 2 - Director → ME
  • 3
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    19,052,376 GBP2021-03-31
    Officer
    2025-10-01 ~ now
    IIF 3 - Director → ME
Ceased 57
  • 1
    VICTORIA FOODS LIMITED - 2023-03-03
    Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
    Active Corporate (4 parents)
    Officer
    2012-06-19 ~ 2017-02-24
    IIF 49 - Director → ME
    2012-06-19 ~ 2017-02-24
    IIF 85 - Secretary → ME
  • 2
    PETER BLACK ACCESSORIES LIMITED - 2009-05-22
    PETER BLACK HOMEWARE LIMITED - 1988-04-27
    DRAMAFINE LIMITED - 1987-01-13
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 32 - Director → ME
  • 3
    PETER BLACK FOOTWEAR LIMITED - 2009-05-22
    MAJORMADE LIMITED - 1987-01-13
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 30 - Director → ME
  • 4
    AIREDALE BUSINESS CENTRE LIMITED - 1992-06-18
    MAJORHOLD LIMITED - 1992-02-27
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2005-01-05 ~ 2008-02-25
    IIF 17 - Director → ME
  • 5
    A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 18 - Director → ME
  • 6
    3663 DEVELOPMENTS LIMITED - 2020-06-26
    ESKDALE LIMITED - 2005-06-14
    GOODEARLY LIMITED - 1990-12-24
    814 Leigh Road, Slough, England
    Active Corporate (5 parents)
    Officer
    1995-02-03 ~ 1999-01-14
    IIF 36 - Director → ME
  • 7
    BEST FOOD LOGISTICS LIMITED - 2020-03-09
    BIDVEST LOGISTICS LIMITED - 2018-06-28
    RAVENGLASS LIMITED - 2010-10-02
    INHOCO 344 LIMITED - 1994-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1995-02-03 ~ 1999-01-14
    IIF 34 - Director → ME
  • 8
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    1994-09-28 ~ 1999-01-14
    IIF 21 - Director → ME
  • 9
    HACKREMCO (NO. 2508) LIMITED - 2007-09-07
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 51 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 81 - Secretary → ME
  • 10
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 48 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 82 - Secretary → ME
  • 11
    HACKREMCO (NO. 2507) LIMITED - 2007-09-07
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 37 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 80 - Secretary → ME
  • 12
    BROOMCO (2189) LIMITED - 2000-09-08
    Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 38 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 86 - Secretary → ME
  • 13
    PIMCO 2475 LIMITED - 2006-07-13
    Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 42 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 79 - Secretary → ME
  • 14
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-06-05 ~ 2003-11-03
    IIF 57 - Director → ME
    2000-09-11 ~ 2001-11-28
    IIF 75 - Secretary → ME
  • 15
    COMMUNITY SHOP LIMITED - 2014-02-19
    C/o Company Shop Limited Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2018-01-01 ~ 2021-02-25
    IIF 6 - Director → ME
  • 16
    J. MARREN LIMITED - 1996-11-29
    Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2021-02-25
    IIF 7 - Director → ME
  • 17
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved Corporate (2 parents)
    Officer
    2000-07-19 ~ 2003-11-03
    IIF 56 - Director → ME
  • 18
    CPP MERCHANDISING LIMITED - 2007-06-11
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-05 ~ 2003-11-03
    IIF 52 - Director → ME
    2000-09-11 ~ 2001-11-28
    IIF 64 - Secretary → ME
  • 19
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-29 ~ 2003-11-03
    IIF 33 - Director → ME
  • 20
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2000-06-05 ~ 2003-11-03
    IIF 59 - Director → ME
    2000-09-11 ~ 2001-11-28
    IIF 62 - Secretary → ME
  • 21
    Holgate Park, York
    Dissolved Corporate (3 parents)
    Officer
    2003-05-13 ~ 2003-11-03
    IIF 29 - Director → ME
  • 22
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-09-24 ~ 2003-11-03
    IIF 53 - Director → ME
    2002-09-24 ~ 2003-07-08
    IIF 67 - Secretary → ME
  • 23
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-05 ~ 2003-11-03
    IIF 55 - Director → ME
    2000-09-11 ~ 2001-11-28
    IIF 66 - Secretary → ME
  • 24
    DEBT MANAGEMENT LIMITED - 1999-05-11
    BROOMCO (1781) LIMITED - 1999-04-13
    101-102 Empire Way Business Park Liverpool Road, Burnley
    Dissolved Corporate (1 parent)
    Equity (Company account)
    271,522 GBP2017-12-31
    Officer
    2001-03-23 ~ 2003-11-03
    IIF 54 - Director → ME
  • 25
    Holgate Park, Holgate Road, York
    Dissolved Corporate (3 parents)
    Officer
    2001-04-12 ~ 2003-11-03
    IIF 58 - Director → ME
  • 26
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-01-01 ~ 1999-01-14
    IIF 61 - Director → ME
  • 27
    DE FACTO 621 LIMITED - 1997-06-25
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2003-11-03
    IIF 19 - Director → ME
  • 28
    Holgate Park, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-04-18 ~ 2003-11-03
    IIF 35 - Director → ME
  • 29
    6 East Parade, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-05-04 ~ 2003-11-03
    IIF 25 - Director → ME
  • 30
    PARRISH & FENN LIMITED - 2011-12-22
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    1995-04-12 ~ 1999-01-14
    IIF 22 - Director → ME
  • 31
    AXXIS GROUP LIMITED - 2007-12-31
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 13 - Director → ME
  • 32
    Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2011-07-08 ~ 2017-02-24
    IIF 45 - Director → ME
    2011-07-08 ~ 2017-02-24
    IIF 73 - Secretary → ME
  • 33
    LAWSON WARD & COMPANY LIMITED - 1988-01-07
    Keighley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 31 - Director → ME
  • 34
    PB BEAUTY LIMITED - 2012-12-04
    LF BEAUTY (UK) LIMITED - 2009-06-30
    AXXIS PERSONAL CARE LIMITED - 2009-05-22
    C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 28 - Director → ME
  • 35
    Unit Q Fulcrum Business Park, Vantage Way, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-23 ~ 2025-08-14
    IIF 4 - Director → ME
  • 36
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    ~ 1992-12-04
    IIF 9 - Director → ME
  • 37
    NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ 1992-11-27
    IIF 8 - Director → ME
  • 38
    FERROSAN (UK) LIMITED - 1997-12-30
    VENDWELL LIMITED - 1991-09-16
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ 2008-02-14
    IIF 26 - Director → ME
    2006-07-20 ~ 2006-07-21
    IIF 63 - Secretary → ME
  • 39
    FERROSAN OPERATIONS LIMITED - 1998-01-21
    RAWPOWER LIMITED - 1991-12-10
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ 2008-02-14
    IIF 20 - Director → ME
    2006-07-20 ~ 2006-07-21
    IIF 74 - Secretary → ME
  • 40
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2006-07-21 ~ 2008-02-14
    IIF 12 - Director → ME
    2006-07-20 ~ 2006-07-21
    IIF 68 - Secretary → ME
  • 41
    ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01
    ENGLISH GRAINS LIMITED - 1981-12-31
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2006-07-21 ~ 2008-02-14
    IIF 10 - Director → ME
    2006-07-20 ~ 2006-07-21
    IIF 65 - Secretary → ME
  • 42
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2006-01-27 ~ 2007-08-31
    IIF 15 - Director → ME
  • 43
    PETER BLACK ADVANCED TECHNOLOGIES LIMITED - 2006-12-11
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents)
    Officer
    2006-10-17 ~ 2008-01-10
    IIF 14 - Director → ME
  • 44
    PETER BLACK LEISUREWEAR LIMITED - 1988-06-30
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents)
    Officer
    2005-01-05 ~ 2007-08-31
    IIF 16 - Director → ME
    2007-09-10 ~ 2008-07-31
    IIF 27 - Director → ME
  • 45
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2006-07-21 ~ 2008-02-14
    IIF 11 - Director → ME
  • 46
    HEALTHCRAFTS LIMITED - 1992-01-21
    BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23
    NATURE'S WAY HOLDINGS LIMITED - 1989-01-11
    NATURE'S WAY LIMITED - 1977-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 23 - Director → ME
  • 47
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2017-02-24
    IIF 60 - Director → ME
    2012-05-31 ~ 2017-02-24
    IIF 71 - Secretary → ME
  • 48
    C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2012-05-31 ~ 2017-02-24
    IIF 47 - Director → ME
    2012-05-31 ~ 2017-02-24
    IIF 72 - Secretary → ME
  • 49
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2017-02-24
    IIF 50 - Director → ME
    2012-05-31 ~ 2017-02-24
    IIF 69 - Secretary → ME
  • 50
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2017-02-24
    IIF 41 - Director → ME
    2012-05-31 ~ 2017-02-24
    IIF 70 - Secretary → ME
  • 51
    Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-04-03 ~ 2017-02-24
    IIF 44 - Director → ME
    2013-04-30 ~ 2017-02-24
    IIF 77 - Secretary → ME
  • 52
    BRAND PARTNERSHIP LIMITED - 2006-12-18
    Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 40 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 83 - Secretary → ME
  • 53
    Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 46 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 78 - Secretary → ME
  • 54
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2025-08-14
    IIF 5 - Director → ME
  • 55
    PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED - 2010-05-25
    KERAT LIMITED - 1992-04-28
    OVAL (618) LIMITED - 1990-10-05
    NATURELLE LIMITED - 1990-08-03
    DICEKIRK LIMITED - 1987-12-09
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 24 - Director → ME
  • 56
    COOKSO LIMITED - 1980-12-31
    Brand House, Dartmouth Way, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 43 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 76 - Secretary → ME
  • 57
    HAMSARD 2606 LIMITED - 2003-04-08
    C/o Brand Partnership Limited, Southfork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 39 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.