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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

Tranfield, Nicholas John

    Related profiles found in government register
  • Tranfield, Nicholas John
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Tranfield, Nicholas John
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Tranfield, Nicholas John
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 74 Helsinki Road, Sutton Fields, Hull, East Yorkshire, HU7 0YW

      IIF 21
    • 37a, Warren Drive, Wallasey, Merseyside, CH45 0JW, United Kingdom

      IIF 22
  • Tranfield, Nicholas John
    British managing director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 74, Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW, England

      IIF 23
    • 74, Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

      IIF 24 IIF 25
  • Tranfield, Nicholas John
    British managing director

    Registered addresses and corresponding companies
    • 30 Green Lane, Wallasey, Merseyside, L45 8JH

      IIF 26
  • Mr Nicholas John Tranfield
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 37a, Warren Drive, Wallasey, Merseyside, CH45 0JW, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 24
  • 1
    AMG ORIENTAL CUISINE LTD
    - now 05296874
    RAPPORT INVESTMENTS LIMITED - 2005-11-28
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (12 parents)
    Officer
    2006-12-08 ~ 2009-05-20
    IIF 13 - Director → ME
  • 2
    BARTON COOKED MEATS LIMITED
    - now 04758023
    LLA PICCOLA BRINDISI LIMITED - 2004-03-09
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (12 parents)
    Officer
    2004-12-03 ~ 2009-05-20
    IIF 18 - Director → ME
  • 3
    BROOKFIELD FOODS (NO.1) LIMITED
    02900603 02900575... (more)
    74 Helsinki Road, Sutton Fields, Hull
    Dissolved Corporate (11 parents)
    Officer
    1994-02-21 ~ dissolved
    IIF 4 - Director → ME
  • 4
    BROOKFIELD FOODS (NO.3) LIMITED
    02900575 02900603... (more)
    74 Helsinki Road, Sutton Fields, Hull
    Dissolved Corporate (11 parents)
    Officer
    1994-02-21 ~ dissolved
    IIF 5 - Director → ME
  • 5
    BROOKFIELD FOODS (NO.4) LIMITED
    02900582 02900575... (more)
    74 Helsinki Road, Sutton Fields, Hull
    Dissolved Corporate (11 parents)
    Officer
    1994-02-21 ~ dissolved
    IIF 3 - Director → ME
  • 6
    BROOKFIELD FOODS LIMITED
    - now 02617865
    BROOKEFIELD FOODS LIMITED
    - 1992-05-21 02617865
    CAUSEFAITH LIMITED
    - 1991-11-22 02617865
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (24 parents)
    Officer
    1991-09-18 ~ 2016-03-31
    IIF 24 - Director → ME
    1991-09-16 ~ 1993-06-06
    IIF 26 - Secretary → ME
  • 7
    C.C.M. SUPERIOR COOKED MEATS LIMITED
    - now 05296473
    NORTONIAN LIMITED - 2005-10-28
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (12 parents)
    Officer
    2006-12-08 ~ 2009-05-20
    IIF 15 - Director → ME
  • 8
    CRAIGARRAN LIMITED
    - now 05119297
    HENNDEY LIMITED - 2005-03-17
    Unit 3c Crosscroft Industrial Estate, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (11 parents)
    Officer
    2005-12-22 ~ 2009-05-20
    IIF 7 - Director → ME
  • 9
    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
    2003-05-19 ~ 2016-03-31
    IIF 25 - Director → ME
  • 10
    CRAVEN BACON SUPPLIES LIMITED
    - now 05119356
    TWOFAN LIMITED - 2005-03-17
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (11 parents)
    Officer
    2005-12-22 ~ 2009-05-20
    IIF 6 - Director → ME
  • 11
    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
    2008-10-01 ~ 2016-03-31
    IIF 21 - Director → ME
  • 12
    FARMERS BOY (DEESIDE) LIMITED
    - now 07208560
    GWECO 470 LIMITED - 2010-06-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2010-07-08 ~ 2012-03-30
    IIF 23 - Director → ME
  • 13
    GILMOOR FOODS LIMITED
    - now 03372311 09726434
    APPLETREE BAKERY PRODUCTS LIMITED - 2004-04-14
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (11 parents)
    Officer
    2005-02-03 ~ 2009-05-20
    IIF 17 - Director → ME
  • 14
    INTERNATIONAL MEAT TRADING LIMITED
    11846747
    37a Warren Drive, Wallasey, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 15
    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 ~ 2016-03-31
    IIF 1 - Director → ME
  • 16
    LOKAL LIMITED
    01769290
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (15 parents)
    Officer
    2005-01-27 ~ 2009-05-20
    IIF 20 - Director → ME
  • 17
    MRS.LAM'S DELICIOUS FOOD COMPANY LIMITED
    - now 02999519
    LAM COMMUNICATIONS LIMITED - 1997-05-19
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1999-05-14 ~ 2001-03-16
    IIF 19 - Director → ME
  • 18
    NORTH EAST MEAT (TRADING) LIMITED
    04916548
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (9 parents)
    Officer
    2005-02-03 ~ 2009-05-20
    IIF 10 - Director → ME
  • 19
    PERKINS CHILLED FOODS LIMITED
    03571967 01898193... (more)
    Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1999-10-29 ~ 2005-01-07
    IIF 8 - Director → ME
  • 20
    ROE & TIPPING LIMITED
    05017991
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (10 parents)
    Officer
    2005-01-20 ~ 2009-05-20
    IIF 16 - Director → ME
  • 21
    SHAWS SPECIALITY COOKED MEATS LIMITED
    - now 05119313
    SARIBA LIMITED - 2005-06-21
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (12 parents)
    Officer
    2006-12-08 ~ 2009-05-20
    IIF 11 - Director → ME
  • 22
    TAYLOR MADE FOODS (NEWHAVEN) LIMITED
    - now 05076559
    LEONTICA LIMITED - 2004-09-20
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (12 parents)
    Officer
    2007-05-24 ~ 2009-05-20
    IIF 12 - Director → ME
  • 23
    TAYLOR MADE FOODS (SUSSEX) LIMITED
    - now 02892028
    BUSYWORTH LIMITED - 2000-03-29
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (12 parents)
    Officer
    2005-02-03 ~ 2006-03-21
    IIF 14 - Director → ME
    2006-12-08 ~ 2009-05-20
    IIF 9 - Director → ME
  • 24
    URPETH NILE STREET LIMITED
    04074340
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (15 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 2 - Director → ME

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