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

Mr Richard Matthew Ilsley

    Related profiles found in government register
  • Mr Richard Matthew Ilsley
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Elm Tree House, 4 The Elms, Stockton On The Forest, York, YO32 9WF

      IIF 1
  • Ilsley, Richard Matthew
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4600, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom

      IIF 2

    • Knighton Foods Limited, Newport Road, Knighton, Adbaston, Stafford, ST20 0QJ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Ilsley, Richard Matthew
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 63, University Road, Belfast, Co. Antrim, BT7 1NF, Northern Ireland

      IIF 6

    • Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, East Riding Of Yorkshire, HU3 4UN, England

      IIF 7

    • 4600, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 4 The Elms, Stockton On The Forest, York, Yorkshire, YO32 9WF

      IIF 11

    • Elm Tree House, 4 The Elms, Stockton On The Forest, York, YO32 9WF, United Kingdom

      IIF 12
  • Ilsley, Richard Matthew
    British sales director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Rise, Leavening, Malton, YO17 9TA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    Elm Tree House 4 The Elms, Stockton On The Forest, York
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,908 GBP2024-02-29
    Officer
    2011-10-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 11
  • 1
    CIBUS ANALYTICAL LTD - 2020-09-24
    63 University Road, Belfast, Co. Antrim, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    574,465 GBP2024-03-31
    Officer
    2020-04-17 ~ 2024-03-20
    IIF 6 - director → ME
  • 2
    SUPERCOOK LIMITED - 2007-05-10
    JFR SHERBURN LIMITED - 2005-10-31
    J.F. RENSHAW LIMITED - 2004-09-06
    RENSHAW PEEL LIMITED - 1989-03-16
    Juvela 19 De Havilland Drive, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2007-03-22
    IIF 11 - director → ME
  • 3
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2016-12-09
    IIF 7 - director → ME
  • 4
    READCO 313 LIMITED - 2001-11-05
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2011-06-30
    IIF 8 - director → ME
  • 5
    KNIGHTON FOODS INVESTMENTS LIMITED - 2022-04-22
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-16 ~ 2020-03-31
    IIF 5 - director → ME
  • 6
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2020-03-31
    IIF 4 - director → ME
  • 7
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-16 ~ 2020-03-31
    IIF 3 - director → ME
  • 8
    QUICK BASE SOLUTIONS LTD - 2016-10-06
    1 The Rise, Leavening, Malton
    Corporate (1 parent)
    Equity (Company account)
    1,864,181 GBP2023-12-31
    Officer
    2013-09-16 ~ 2014-03-15
    IIF 13 - director → ME
  • 9
    RENSHAW SCOTT UNLIMITED - 2004-09-07
    RENSHAW SCOTT - 2004-08-26
    HERO FOODS (U.K.) LIMITED - 1996-12-31
    HERO FOODS LIMITED - 1990-05-24
    SORTMART LIMITED - 1990-05-22
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2003-10-02 ~ 2011-06-30
    IIF 2 - director → ME
  • 10
    BRANDWAY GROUP LTD. - 2007-05-10
    SUPERCOOK GROUP LIMITED(THE) - 1990-05-17
    SUPERCOOK LIMITED - 1984-09-05
    BRANDWAY (SUPERCOOK) LIMITED - 1983-11-25
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-04-18 ~ 2011-06-30
    IIF 9 - director → ME
  • 11
    HERO UK HOLDINGS LIMITED - 2007-04-05
    HERO UK LIMITED - 2005-11-01
    SUPERCOOK LIMITED - 2004-06-24
    WOODBEECH LIMITED - 1985-07-09
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2004-09-30 ~ 2011-06-30
    IIF 10 - director → ME

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