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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

Mr Stephen David Morgan

    Related profiles found in government register
  • Mr Stephen David Morgan
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Nyes Lane, Southwater, Horsham, RH13 9GP, England

      IIF 1
  • Rev Dr Stephen David Morgan
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Mill Street, Aylesbury, Buckinghamshire, HP20 1BN

      IIF 2

    • St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire, PO1 3QA

      IIF 3

    • St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire, PO1 3QA, United Kingdom

      IIF 4

    • St Edmund House, Bishop Crispian Way, Portsmouth, PO1 3QA, England

      IIF 5
  • Morgan, Stephen David
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Cophall Farm Business Units, Effingham Road, Copthorne, RH10 3HZ, England

      IIF 6
  • Morgan, Stephen David
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Nyes Lane, Southwater, Horsham, West Sussex, RH13 9GP, United Kingdom

      IIF 7

    • 16, Nyes Lane, Southwater, West Sussex, RH13 9GP

      IIF 8
  • Morgan, David Steven
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 9
  • Morgan, David Steven
    British solcitor born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

      IIF 10
  • Morgan, David Steven
    British solicitor born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Bruntcliffe Academy, Bruntcliffe Lane, Morley, Leeds, LS27 0LZ, England

      IIF 11

    • Morley Academy, Fountain Street, Morley, Leeds, West Yorkshire, LS27 0PD, United Kingdom

      IIF 12

    • Mexborough Business Centre, College Road, Mexborough, South Yorkshire, S64 9JP

      IIF 13 IIF 14

    • Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, United Kingdom

      IIF 15

    • Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

      IIF 16 IIF 17 IIF 18

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 19

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 20

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, Uk

      IIF 21 IIF 22
  • Morgan, Stephen David, Rev Dr
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire, PO1 3QA, England

      IIF 23
  • Morgan, Stephen David, Rev Dr
    British clerk in holy orders born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire, PO1 3QA, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Morgan, Stephen David, Rev Dr
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 27
  • Morgan, Stephen David, Rev Dr
    British financal secretary born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 39 Eccleston Square, Eccleston Square, London, SW1V 1BX, England

      IIF 28
  • Morgan, Stephen David, Rev Dr
    British financial secretary born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Presbytery, 14 Empress Road, Lyndhurst, Hampshire, SO43 7AE

      IIF 29 IIF 30

    • The Presbytery, 14 Empress Road, Lyndhurst, Hampshire, SO43 7AE, United Kingdom

      IIF 31

    • St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire, PO1 3QA, England

      IIF 32 IIF 33

    • St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire, PO1 3QA, United Kingdom

      IIF 34

    • St Edmund House, Bishop Crispian Way, Portsmouth, PO1 3QA, England

      IIF 35
  • Morgan, Stephen David, Rev Dr
    British priest born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 36
  • Reverend Doctor Stephen David Morgan
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St Edmund House, Bishop Crispian Way, Portsmouth, PO1 3QA, England

      IIF 37

    • Oaklands Catholic School And Sixth Form College, Stakes Hill Road, Waterlooville, Hampshire, PO7 7BW, England

      IIF 38
  • Morgan, David Steven
    British solicitor born in July 1976

    Resident in Uk

    Registered addresses and corresponding companies
  • Morgan, Stephen David
    British director born in August 1965

    Registered addresses and corresponding companies

    • The Long House, 9-11 West Street, Warminster, Wiltshire, BA12 8JX

      IIF 85
  • Morgan, Stephen David
    British

    Registered addresses and corresponding companies
  • Morgan, David Steven
    British

    Registered addresses and corresponding companies
  • Morgan, David Stephen
    British

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, Uk

      IIF 99
  • Morgan, David Steven

    Registered addresses and corresponding companies

    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 100 IIF 101

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 102 IIF 103
child relation
Offspring entities and appointments 81
  • 1
    1ST CALL REPAIR LTD
    - now 06447174
    GAS LITE LIMITED
    - 2010-10-26 06447174
    16 Nyes Lane, Southwater, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,796 GBP2015-12-31
    Officer
    2007-12-06 ~ dissolved
    IIF 8 - Director → ME
  • 2
    2 SISTERS FISH LIMITED - now
    FIVE STAR FISH LIMITED
    - 2019-09-11 07208651
    TEMP 1 LIMITED - 2010-04-08
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2015-03-23 ~ 2015-08-24
    IIF 77 - Director → ME
  • 3
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2015-03-23 ~ 2015-08-24
    IIF 78 - Director → ME
  • 4
    2 SISTERS POULTRY LIMITED
    - now SC440782
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-02-25
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (25 parents)
    Officer
    2015-03-23 ~ 2015-08-24
    IIF 41 - Director → ME
  • 5
    2 SISTERS SITE CERTIFICATION LIMITED
    - now 00862054
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    H J NEWPORT LIMITED - 1988-04-18
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 48 - Director → ME
    2012-10-09 ~ 2015-08-24
    IIF 103 - Secretary → ME
  • 6
    AMBER FOODS LIMITED
    FC029206
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2015-09-04
    IIF 80 - Director → ME
  • 7
    BEVERLEY HOUSE (9000) LIMITED
    - now 00772317 00940060
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 76 - Director → ME
  • 8
    BEVERLEY HOUSE FOOD GROUP LIMITED
    FC025016
    C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2012-10-09 ~ 2015-09-04
    IIF 84 - Director → ME
    2012-10-09 ~ 2015-09-04
    IIF 94 - Secretary → ME
  • 9
    BEVERLEY HOUSE FOODS (BOYLE) LIMITED
    FC025022
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2012-10-09 ~ 2015-09-04
    IIF 83 - Director → ME
    2012-10-09 ~ 2015-09-04
    IIF 98 - Secretary → ME
  • 10
    BEVERLEY HOUSE FOODS PORTUMNA LIMITED
    FC025019
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2012-10-09 ~ 2015-09-04
    IIF 79 - Director → ME
    2012-10-09 ~ 2015-09-04
    IIF 96 - Secretary → ME
  • 11
    BEVERLEY HOUSE GROUP SERVICES LIMITED
    FC025018
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2012-10-09 ~ 2015-09-04
    IIF 81 - Director → ME
    2012-10-09 ~ 2015-09-04
    IIF 97 - Secretary → ME
  • 12
    BEVERLEY HOUSE INVESTMENTS LIMITED
    - now 02475726
    DATEVITAL LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 63 - Director → ME
  • 13
    BRAVO FB LIMITED - now
    FOX'S BISCUITS LIMITED
    - 2020-11-23 02327356 00313761... (more)
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    DOMESPEC LIMITED - 1989-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 62 - Director → ME
  • 14
    BURNEYS LIMITED
    00278733
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (12 parents)
    Officer
    2021-03-17 ~ now
    IIF 9 - Director → ME
  • 15
    BUXTED CHICKEN LIMITED - now
    DRESSADMIRE LIMITED
    - 2022-10-21 03055284
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 58 - Director → ME
  • 16
    CATHOLIC CHURCH INSURANCE MANAGEMENT LIMITED
    05881256
    Oakley House, Mill Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CATHOLIC RESOURCE CENTRE LIMITED
    03141601
    St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire
    Active Corporate (23 parents)
    Officer
    2011-02-10 ~ 2018-12-31
    IIF 34 - Director → ME
    2006-12-19 ~ 2007-11-23
    IIF 90 - Secretary → ME
  • 18
    CAVAGHAN & GRAY GROUP LIMITED
    - now 01357837
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    IIF 55 - Director → ME
  • 19
    CAVAGHAN & GRAY LIMITED
    00159189
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2012-04-16 ~ 2015-08-24
    IIF 51 - Director → ME
  • 20
    CENTURY WAY (NUMBER ONE) LIMITED
    - now 00488384
    PORK FARMS LIMITED - 2007-01-16
    F.W. FARNSWORTH LIMITED - 1990-07-25
    G.FOLWELL & SON LIMITED - 1979-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 64 - Director → ME
  • 21
    CENTURY WAY (NUMBER SEVEN) LIMITED
    - now 00438130
    PARK CAKE BAKERIES LIMITED(THE) - 2007-01-22
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Liquidation Corporate (12 parents)
    Officer
    2013-12-03 ~ 2015-01-27
    IIF 20 - Director → ME
  • 22
    CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
    - now 01213157
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 69 - Director → ME
  • 23
    CENTURY WAY DALE LIMITED
    - now 03131485
    DALEPAK FOODS LIMITED - 2010-08-26
    DALEPAK FOODS PLC - 2006-08-16
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 60 - Director → ME
  • 24
    CITY CENTRE PARISH GIFT SHOP LTD.
    04861772
    St Edmund House, Bishop Crispian Way, Portsmouth
    Dissolved Corporate (12 parents)
    Officer
    2011-02-10 ~ 2018-12-31
    IIF 35 - Director → ME
    2006-12-19 ~ 2007-11-23
    IIF 88 - Secretary → ME
  • 25
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    IIF 72 - Director → ME
  • 26
    CPL FRANCE LIMITED
    - now 06165501
    BROOMCO (4077) LIMITED
    - 2016-12-29 06165501 06004916... (more)
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (13 parents)
    Officer
    2016-12-13 ~ 2020-03-31
    IIF 16 - Director → ME
  • 27
    CPL INDUSTRIES (EMEA) LIMITED
    - now 06242405
    BROOMCO (4087) LIMITED
    - 2016-06-26 06242405 06004916... (more)
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-06-20 ~ 2020-03-31
    IIF 10 - Director → ME
  • 28
    CPL INDUSTRIES LATVIA LIMITED
    - now 00584163
    CPL FUELS LIMITED
    - 2018-07-24 00584163 00668114
    CPL INDUSTRIES LIMITED - 1998-01-23
    J. SAUNDERS & SONS LIMITED - 1997-10-06
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (31 parents)
    Officer
    2016-10-28 ~ 2020-03-31
    IIF 17 - Director → ME
  • 29
    CPL SOUTH AFRICA LIMITED
    11702475
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ 2020-03-31
    IIF 15 - Director → ME
  • 30
    DREAMPHOTO LIMITED
    03055258
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 59 - Director → ME
  • 31
    DREAMPLAYER LIMITED
    03055269
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 42 - Director → ME
  • 32
    EDITH STEIN CATHOLIC ACADEMY TRUST
    - now 07721932
    THE CATHOLIC ACADEMY TRUST IN HAVANT
    - 2017-03-27 07721932
    Oaklands Catholic School And Sixth Form College, Stakes Hill Road, Waterlooville, Hampshire, England
    Active Corporate (59 parents)
    Person with significant control
    2016-11-26 ~ 2020-01-10
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 33
    ENTRANCELORD LIMITED
    04367760
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 66 - Director → ME
  • 34
    ETHNIC CUISINE LIMITED
    - now 02764810
    CASHFORD LIMITED - 1993-01-05
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (29 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 43 - Director → ME
  • 35
    EVO HOME SERVICES LIMITED
    09738194
    Unit 7, Cophall Farm Business Units, Effingham Road, Copthorne, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,154 GBP2024-08-31
    Officer
    2015-08-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    F.W. FARNSWORTH LIMITED
    - now 00255912 00488384
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents)
    Officer
    2012-04-16 ~ 2015-08-24
    IIF 45 - Director → ME
  • 37
    FARNSWORTH INVESTMENTS LIMITED
    - now 02475724
    CHARTBETTER LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 52 - Director → ME
  • 38
    FLEUR DE LYS PIES LIMITED
    - now 00974782
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 56 - Director → ME
  • 39
    FRATERNITAS SACERDOTALIS SANCTI PETRI LIMITED
    06852978
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-03-19 ~ 2012-12-17
    IIF 36 - Director → ME
  • 40
    GEORGE PAYNE & CO LIMITED
    - now 00940060
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 70 - Director → ME
  • 41
    HOLY FAMILY SOCIAL CLUB LIMITED
    03296776
    St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2011-02-10 ~ 2018-12-31
    IIF 31 - Director → ME
    2006-12-19 ~ 2007-11-23
    IIF 89 - Secretary → ME
  • 42
    HORTONWOOD BAKERIES LIMITED
    - now 01803101
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 61 - Director → ME
  • 43
    HULCAY LIMITED
    FC012187
    Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2012-11-19 ~ 2015-08-05
    IIF 22 - Director → ME
    2012-11-19 ~ 2015-08-05
    IIF 95 - Secretary → ME
  • 44
    INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    03004572
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (46 parents)
    Officer
    2018-09-10 ~ 2020-03-31
    IIF 14 - Director → ME
  • 45
    INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED
    03004573
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (48 parents)
    Officer
    2016-09-06 ~ 2020-03-31
    IIF 13 - Director → ME
  • 46
    INVICA INDUSTRIES LIMITED - now
    CPL INDUSTRIES LIMITED
    - 2023-07-18 02993245 00584163
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (38 parents, 21 offsprings)
    Officer
    2016-06-20 ~ 2020-03-31
    IIF 18 - Director → ME
  • 47
    ISLAND WHARF (100) LIMITED
    04541503 04541509... (more)
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 47 - Director → ME
  • 48
    ISLAND WHARF (300) LIMITED
    04541512 04541509... (more)
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 65 - Director → ME
  • 49
    ISLAND WHARF (600) LIMITED
    04541548 04541503... (more)
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 73 - Director → ME
  • 50
    KEPAK GROUP LIMITED - now
    2 SISTERS RED MEAT LIMITED
    - 2018-07-31 SC440783
    VION RED MEAT LIMITED - 2013-03-14
    DUNWILCO (1788) LIMITED - 2013-02-25
    Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    3,401,357 GBP2024-12-31
    Officer
    2015-03-23 ~ 2015-08-24
    IIF 40 - Director → ME
  • 51
    MARCH HOUSE ASSOCIATES LIMITED - now
    E2 HOMES LIMITED - 2016-08-17
    ATIA DEVELOPMENTS LTD
    - 2014-07-09 07464052
    March House March Lane, Mollington, Banbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -873 GBP2016-09-30
    Officer
    2010-12-08 ~ 2012-12-08
    IIF 27 - Director → ME
  • 52
    MELWOOD INVESTMENTS LIMITED
    00755925
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 68 - Director → ME
  • 53
    MONTGOMERY BELL LIMITED
    NI000368
    19 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 39 - Director → ME
  • 54
    MOTHER TERESA CATHOLIC ACADEMY TRUST
    - now 07728054
    THE CATHOLIC ACADEMY TRUST IN ALDERSHOT - 2017-03-22
    St Joseph's Catholic Primary School, Bridge Road, Aldershot, England
    Active Corporate (44 parents)
    Person with significant control
    2017-11-01 ~ 2020-07-31
    IIF 37 - Has significant influence or control → OE
  • 55
    NORCAY LIMITED
    - now FC012185
    CAYNOR LIMITED - 1984-04-25
    Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2012-11-19 ~ 2015-08-05
    IIF 21 - Director → ME
    2012-11-19 ~ 2015-08-05
    IIF 99 - Secretary → ME
  • 56
    NORTHERN FOODS AMERICAN HOLDINGS LIMITED
    - now 00045394
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 50 - Director → ME
  • 57
    NORTHERN FOODS FINANCE LIMITED
    - now 03945309
    FIREREALM LIMITED - 2001-08-28
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 57 - Director → ME
  • 58
    NORTHERN FOODS GROCERY GROUP LIMITED
    - now 00313761 02327356
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    IIF 74 - Director → ME
  • 59
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 27 offsprings)
    Officer
    2014-10-31 ~ 2015-08-24
    IIF 44 - Director → ME
    2012-04-16 ~ 2015-08-24
    IIF 102 - Secretary → ME
  • 60
    OUR LADY OF PEACE CATHOLIC CLUB LIMITED
    - now 03340552
    PORTSMOUTH DIOCESAN CLUBS LIMITED - 1998-03-31
    St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire
    Active Corporate (18 parents)
    Officer
    2011-02-10 ~ 2018-12-31
    IIF 23 - Director → ME
    2006-12-19 ~ 2007-11-23
    IIF 92 - Secretary → ME
  • 61
    PIE COMPANY LIMITED(THE)
    01880741
    Colmore Court, 9 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2012-10-09 ~ 2014-08-03
    IIF 19 - Director → ME
  • 62
    PODCAST EDUCATION SERVICES
    - now 10255532
    DIOCESE OF PORTSMOUTH CATHOLIC ACADEMY SUPPORT SERVICE
    - 2017-02-21 10255532
    St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-28 ~ 2018-12-31
    IIF 26 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 63
    POLDY'S FRESH FOODS LIMITED
    FC025021
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2012-10-19 ~ 2015-09-04
    IIF 82 - Director → ME
    2012-10-09 ~ 2015-09-04
    IIF 93 - Secretary → ME
  • 64
    PORTSMOUTH ROMAN CATHOLIC DIOCESAN PROPERTIES LIMITED
    09611450
    St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-05-28 ~ 2018-12-31
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 65
    PORTSMOUTH ROMAN CATHOLIC DIOCESAN TRUST COMPANY LIMITED
    09003096
    St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2014-04-17 ~ 2018-12-31
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-17
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 66
    POST A PLUMBER LTD
    07785261
    16 Nyes Lane, Southwater, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-09-23 ~ dissolved
    IIF 7 - Director → ME
  • 67
    R.& K.WISE LIMITED
    00386864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (46 parents)
    Officer
    2012-04-16 ~ 2015-08-24
    IIF 49 - Director → ME
  • 68
    SOLWAY FOODS HOLDINGS LIMITED
    - now 02930016
    PRINTANY LIMITED - 1994-06-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-04-16 ~ 2015-08-25
    IIF 46 - Director → ME
  • 69
    SOLWAY FOODS LIMITED
    - now 02189139
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 1 offspring)
    Officer
    2012-04-16 ~ 2015-08-24
    IIF 54 - Director → ME
  • 70
    STELLA MARIS - now
    APOSTLESHIP OF THE SEA
    - 2019-08-19 03320318
    39 Eccleston Square Eccleston Square, London
    Active Corporate (58 parents)
    Officer
    2010-03-02 ~ 2019-03-03
    IIF 28 - Director → ME
  • 71
    SWISS MILK PRODUCTS LIMITED
    00701444
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 71 - Director → ME
  • 72
    THATCHAM CATHOLIC CLUB LIMITED
    03340629
    St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2011-02-10 ~ 2018-12-31
    IIF 32 - Director → ME
    2006-12-19 ~ 2007-11-23
    IIF 87 - Secretary → ME
  • 73
    THE GORSE ACADEMIES TRUST
    - now 07465701
    MHS EDUCATION
    - 2012-09-06 07465701
    Bruntcliffe Academy Bruntcliffe Lane, Morley, Leeds
    Active Corporate (28 parents)
    Officer
    2010-12-09 ~ 2017-07-31
    IIF 12 - Director → ME
    2020-09-01 ~ 2023-12-28
    IIF 11 - Director → ME
  • 74
    THE PORTSMOUTH DIOCESAN TRADING COMPANY LIMITED
    02746549
    St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire
    Active Corporate (27 parents)
    Officer
    2004-10-12 ~ 2018-12-31
    IIF 30 - Director → ME
    2006-12-19 ~ 2007-11-23
    IIF 86 - Secretary → ME
  • 75
    THE SALAD COMPANY LIMITED
    - now 02638909
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2012-10-09 ~ 2015-08-24
    IIF 53 - Director → ME
  • 76
    THE WILD TROUT TRUST LIMITED - now
    THE WILD TROUT SOCIETY
    - 2005-02-15 03345901
    First Floor Unit 4, Broadfield Court, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-04-11 ~ 2000-12-14
    IIF 85 - Director → ME
  • 77
    TODAYULTRA LIMITED
    02807031
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 67 - Director → ME
  • 78
    WALTER HOLLAND & SONS LIMITED
    00271252
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-10-09 ~ 2015-08-25
    IIF 75 - Director → ME
  • 79
    WARBURTONS HOLDINGS LIMITED
    - now 06500892
    PROJECT O NEWCO LIMITED - 2009-09-16
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 101 - Secretary → ME
  • 80
    WARBURTONS LIMITED
    00178711 08409621
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 100 - Secretary → ME
  • 81
    WATERSIDE FAIR TRADING LIMITED
    03454820
    St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2011-02-10 ~ 2018-12-31
    IIF 33 - Director → ME
    2006-12-19 ~ 2007-11-23
    IIF 91 - Secretary → ME

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