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

    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 13
  • Kitson, John Edward
    British finance director

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15
  • 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 16
  • Kitson, John Edward

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • 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

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

    • Thornes Farm Business Park, Pontefract Lane, Leeds, LS9 0DN, United Kingdom

      IIF 82
  • 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 83
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit Q Fulcrum Business Park, Vantage Way, Poole, Dorset, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-23 ~ now
    IIF 31 - director → ME
  • 2
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 52 - director → ME
Ceased 55
  • 1
    VICTORIA FOODS LIMITED - 2023-03-03
    Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
    Corporate (4 parents)
    Officer
    2012-06-19 ~ 2017-02-24
    IIF 69 - director → ME
    2012-06-19 ~ 2017-02-24
    IIF 26 - 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 51 - 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 49 - 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 36 - 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 37 - director → ME
  • 6
    3663 DEVELOPMENTS LIMITED - 2020-06-26
    ESKDALE LIMITED - 2005-06-14
    GOODEARLY LIMITED - 1990-12-24
    814 Leigh Road, Slough, England
    Corporate (5 parents)
    Officer
    1995-02-03 ~ 1999-01-14
    IIF 56 - 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 54 - 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 40 - 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 71 - director → ME
    2016-10-17 ~ 2017-02-24
    IIF 22 - 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 68 - director → ME
    2016-10-17 ~ 2017-02-24
    IIF 23 - 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 57 - director → ME
    2016-10-17 ~ 2017-02-24
    IIF 21 - 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 58 - director → ME
    2016-10-17 ~ 2017-02-24
    IIF 27 - 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 62 - director → ME
    2016-10-17 ~ 2017-02-24
    IIF 20 - secretary → ME
  • 14
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-05 ~ 2003-11-03
    IIF 79 - director → ME
    2000-09-11 ~ 2001-11-28
    IIF 14 - secretary → ME
  • 15
    COMMUNITY SHOP LIMITED - 2014-02-19
    C/o Company Shop Limited Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Corporate (7 parents)
    Officer
    2018-01-01 ~ 2021-02-25
    IIF 72 - director → ME
  • 16
    J. MARREN LIMITED - 1996-11-29
    Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2021-02-25
    IIF 73 - director → ME
  • 17
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved corporate (2 parents)
    Officer
    2000-07-19 ~ 2003-11-03
    IIF 78 - director → ME
  • 18
    CPP MERCHANDISING LIMITED - 2007-06-11
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-05 ~ 2003-11-03
    IIF 74 - director → ME
    2000-09-11 ~ 2001-11-28
    IIF 3 - secretary → ME
  • 19
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-29 ~ 2003-11-03
    IIF 53 - 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
    Corporate (4 parents, 10 offsprings)
    Officer
    2000-06-05 ~ 2003-11-03
    IIF 81 - director → ME
    2000-09-11 ~ 2001-11-28
    IIF 1 - secretary → ME
  • 21
    Holgate Park, York
    Dissolved corporate (3 parents)
    Officer
    2003-05-13 ~ 2003-11-03
    IIF 48 - director → ME
  • 22
    6 East Parade, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-09-24 ~ 2003-11-03
    IIF 75 - director → ME
    2002-09-24 ~ 2003-07-08
    IIF 6 - secretary → ME
  • 23
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-05 ~ 2003-11-03
    IIF 77 - director → ME
    2000-09-11 ~ 2001-11-28
    IIF 5 - 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 76 - director → ME
  • 25
    Holgate Park, Holgate Road, York
    Dissolved corporate (3 parents)
    Officer
    2001-04-12 ~ 2003-11-03
    IIF 80 - 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
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-01-01 ~ 1999-01-14
    IIF 83 - director → ME
  • 27
    DE FACTO 621 LIMITED - 1997-06-25
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2003-11-03
    IIF 38 - director → ME
  • 28
    Holgate Park, York, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-18 ~ 2003-11-03
    IIF 55 - director → ME
  • 29
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-11-03
    IIF 44 - 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 41 - 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 32 - 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 65 - director → ME
    2011-07-08 ~ 2017-02-24
    IIF 12 - 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 50 - 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 47 - director → ME
  • 35
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    ~ 1992-12-04
    IIF 16 - director → ME
  • 36
    NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1992-11-27
    IIF 15 - director → ME
  • 37
    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 45 - director → ME
    2006-07-20 ~ 2006-07-21
    IIF 2 - secretary → ME
  • 38
    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 39 - director → ME
    2006-07-20 ~ 2006-07-21
    IIF 13 - secretary → ME
  • 39
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2006-07-21 ~ 2008-02-14
    IIF 30 - director → ME
    2006-07-20 ~ 2006-07-21
    IIF 7 - secretary → ME
  • 40
    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 28 - director → ME
    2006-07-20 ~ 2006-07-21
    IIF 4 - secretary → ME
  • 41
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-01-27 ~ 2007-08-31
    IIF 34 - director → ME
  • 42
    PETER BLACK ADVANCED TECHNOLOGIES LIMITED - 2006-12-11
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents)
    Officer
    2006-10-17 ~ 2008-01-10
    IIF 33 - director → ME
  • 43
    PETER BLACK LEISUREWEAR LIMITED - 1988-06-30
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents)
    Officer
    2007-09-10 ~ 2008-07-31
    IIF 46 - director → ME
    2005-01-05 ~ 2007-08-31
    IIF 35 - director → ME
  • 44
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2006-07-21 ~ 2008-02-14
    IIF 29 - director → ME
  • 45
    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 42 - director → ME
  • 46
    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 82 - director → ME
    2012-05-31 ~ 2017-02-24
    IIF 10 - secretary → ME
  • 47
    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 67 - director → ME
    2012-05-31 ~ 2017-02-24
    IIF 11 - secretary → ME
  • 48
    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 70 - director → ME
    2012-05-31 ~ 2017-02-24
    IIF 8 - 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 61 - director → ME
    2012-05-31 ~ 2017-02-24
    IIF 9 - secretary → ME
  • 50
    Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2013-04-03 ~ 2017-02-24
    IIF 64 - director → ME
    2013-04-30 ~ 2017-02-24
    IIF 18 - secretary → ME
  • 51
    BRAND PARTNERSHIP LIMITED - 2006-12-18
    Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 60 - director → ME
    2016-10-17 ~ 2017-02-24
    IIF 24 - secretary → ME
  • 52
    Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 66 - director → ME
    2016-10-17 ~ 2017-02-24
    IIF 19 - secretary → ME
  • 53
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 43 - director → ME
  • 54
    COOKSO LIMITED - 1980-12-31
    Brand House, Dartmouth Way, Leeds
    Dissolved corporate (5 parents)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 63 - director → ME
    2016-10-17 ~ 2017-02-24
    IIF 17 - secretary → ME
  • 55
    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 59 - director → ME
    2016-10-17 ~ 2017-02-24
    IIF 25 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.