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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

Wookey, Simon James Penny

    Related profiles found in government register
  • Wookey, Simon James Penny
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wookey, Simon James Penny
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England

      IIF 41
child relation
Offspring entities and appointments
Active 30
  • 1
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 5 - Director → ME
  • 2
    Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 2 - Director → ME
  • 3
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 14 - Director → ME
  • 4
    GINSTERS CORNISH PASTIES LIMITED - 1994-04-04
    GINSTERS HOLDINGS (LOOE) LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 18 - Director → ME
  • 5
    HILLBID LIMITED - 1995-07-04
    1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 3 - Director → ME
  • 6
    MOSS SIDE PRODUCTS LIMITED - 2024-09-30
    FOODS (CORNWALL) LIMITED - 1989-10-16
    ACTIVEGLASS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 23 - Director → ME
  • 7
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2026-01-05 ~ now
    IIF 10 - Director → ME
  • 8
    Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 41 - Director → ME
  • 9
    MARKED TERRITORY LIMITED - 1998-07-06
    Chetwode House 1, Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 8 - Director → ME
  • 10
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2024-07-01 ~ now
    IIF 26 - Director → ME
  • 11
    CLEAREVIDENCE LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 12 - Director → ME
  • 12
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 27 - Director → ME
  • 13
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-17 ~ now
    IIF 24 - Director → ME
  • 14
    BROOMCO (4316) LIMITED - 2021-05-03
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 25 - Director → ME
  • 15
    BROOKSBY FOODS LIMITED - 2022-01-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 22 - Director → ME
  • 16
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 20 - Director → ME
  • 17
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 9 - Director → ME
  • 18
    HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
    CARGOSHIFTER LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 21 - Director → ME
  • 19
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents, 30 offsprings)
    Officer
    2019-01-07 ~ now
    IIF 7 - Director → ME
  • 20
    GIBBS ACTIVE LIMITED - 2014-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2026-01-01 ~ now
    IIF 13 - Director → ME
  • 21
    SCI-MX NUTRITION LIMITED - 2021-07-27
    NUT BIDCO LIMITED - 2015-10-01
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 15 - Director → ME
  • 22
    ENDUREMAIN LIMITED - 1998-11-28
    Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 1 - Director → ME
  • 23
    THE SANDWICH CENTRE LIMITED - 2022-01-31
    NO. 582 LEICESTER LIMITED - 2005-09-09
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 11 - Director → ME
  • 24
    SAMWORTH BROTHERS (LEICESTER) LIMITED - 1999-11-05
    G.B. SKELSTON FOODS LIMITED - 1986-01-15
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 6 - Director → ME
  • 25
    1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 4 - Director → ME
  • 26
    BENNION LIMITED - 1998-12-01
    WALKERS (LEICESTER) LIMITED - 1998-01-01
    CELLOBAR LIMITED - 1992-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 16 - Director → ME
  • 27
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-12-31 ~ now
    IIF 28 - Director → ME
  • 28
    ENACT NEWCO 1 LIMITED - 2014-09-19
    WEST CORWALL PASTY CO. LIMITED - 2014-09-19
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 29 - Director → ME
  • 29
    KENSEY FOODS LIMITED - 2022-05-05
    CONSOLIDATED LIBERATOR LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 19 - Director → ME
  • 30
    GINSTERS FOODS LIMITED - 1992-04-07
    FOODS (CORNWALL) LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 17 - Director → ME
Ceased 11
  • 1
    FIVE STAR FISH LIMITED - 2019-09-11
    TEMP 1 LIMITED - 2010-04-08
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-07 ~ 2018-10-31
    IIF 39 - Director → ME
  • 2
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-06-17 ~ 2017-09-28
    IIF 38 - Director → ME
  • 3
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-06-17 ~ 2018-10-31
    IIF 33 - Director → ME
  • 4
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-06-17 ~ 2018-10-31
    IIF 30 - Director → ME
  • 5
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-06-17 ~ 2018-10-31
    IIF 36 - Director → ME
  • 6
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-06-28 ~ 2018-10-31
    IIF 40 - Director → ME
  • 7
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-17 ~ 2017-07-07
    IIF 35 - Director → ME
  • 8
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2013-06-17 ~ 2017-09-28
    IIF 32 - Director → ME
  • 9
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2013-06-17 ~ 2017-07-07
    IIF 37 - Director → ME
  • 10
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2018-10-31
    IIF 31 - Director → ME
  • 11
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ 2017-07-07
    IIF 34 - Director → ME

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