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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Mrs Donna Jayne Smith
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Stephen Robert Cook
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Thurgood, Ian Kenneth
    Company Director born in July 1956
    Individual (8 offsprings)
    Officer
    1993-09-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Goodfellow, Scott Prain
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2010-06-25 ~ 2025-08-22
    OF - Director → CIF 0
    Mr Scott Prain Goodfellow
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-22
    PE - Has significant influence or control → CIF 0
  • 5
    Worsp, John
    Company Director born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 2010-06-25
    OF - Director → CIF 0
  • 6
    Mr Peter David Powell
    Born in March 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Staddon, John Alan
    Company Director born in September 1920
    Individual (3 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-07-12
    OF - Director → CIF 0
  • 8
    Scott, Walter William
    Born in September 1950
    Individual (6 offsprings)
    Officer
    1993-09-24 ~ now
    OF - Director → CIF 0
    Mr Walter William Scott
    Born in September 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Has significant influence or control → CIF 0
  • 9
    Miss Aimee Claire Smith
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2020-10-08 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Holmes, Philip
    Company Secretary born in July 1927
    Individual (4 offsprings)
    Officer
    (before 1991-10-12) ~ 2002-06-14
    OF - Director → CIF 0
    Holmes, Philip
    Individual (4 offsprings)
    Officer
    (before 1991-10-12) ~ 1998-01-01
    OF - Secretary → CIF 0
  • 11
    James, Stuart Allan
    Chartered Accountant born in November 1957
    Individual (12 offsprings)
    Officer
    2002-09-02 ~ 2022-12-31
    OF - Director → CIF 0
    James, Stuart Allan
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 2014-07-01
    OF - Secretary → CIF 0
    Mr Stuart Allan James
    Born in November 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 12
    Ivanov, Andrey
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
    Mr Andrey Ivanov
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2019-10-09 ~ 2024-07-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Offord, Roseanne Georgina
    Certified Chartered Accountant born in July 1978
    Individual (9 offsprings)
    Officer
    2016-03-31 ~ 2024-06-07
    OF - Director → CIF 0
    Offord, Roseanne Georgina
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2024-05-16
    OF - Secretary → CIF 0
    Mrs Roseanne Georgina Offord
    Born in July 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-07
    PE - Has significant influence or control → CIF 0
  • 14
    Lewis, Marcus Peter
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 15
    Burnford, Joy Arabella Katherine
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Mrs Nichola Johan Goldsack
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2017-10-12 ~ 2025-11-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 17
    Newenham, Christopher Worth
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Worth Newenham
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-09 ~ 2025-11-18
    PE - Has significant influence or control → CIF 0
  • 18
    Wilkin, Peter John
    Company Director born in May 1940
    Individual (6 offsprings)
    Officer
    (before 1991-10-12) ~ 2025-07-04
    OF - Director → CIF 0
    Mr Peter John Wilkin
    Born in May 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-04
    PE - Has significant influence or control → CIF 0
  • 19
    Cook, Peter Robert
    Company Director born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1991-10-12) ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Mr Shane David Waughman
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 21
    Wilkin, John Swinborne
    Company Director born in November 1911
    Individual (3 offsprings)
    Officer
    (before 1991-10-12) ~ 2001-06-15
    OF - Director → CIF 0
  • 22
    Mr Frankie Glen Neal
    Born in May 1992
    Individual (4 offsprings)
    Person with significant control
    2023-10-12 ~ 2025-11-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 23
    Leppard, Suzanne Louise
    Born in May 1982
    Individual (13 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
    Leppard, Suzanne Louise
    Individual (13 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Louise Leppard
    Born in May 1982
    Individual (13 offsprings)
    Person with significant control
    2024-04-16 ~ 2025-11-18
    PE - Has significant influence or control → CIF 0
  • 24
    Moore, Anthony George
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 25
    Mr Thomas Dollimore
    Born in May 1991
    Individual (4 offsprings)
    Person with significant control
    2024-06-24 ~ 2025-11-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 26
    Trewlands Farm, Trewlands Farm, Factory Hill, Tiptree, Essex, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WILKIN & SONS LIMITED

Period: 1888-04-05 ~ now
Company number: 00026233
Registered name
WILKIN & SONS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
01190 - Growing Of Other Non-perennial Crops
10390 - Other Processing And Preserving Of Fruit And Vegetables
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • WILKIN & SONS LIMITED
    Info
    Registered number 00026233
    Trewlands Farm, Factory Hill, Tiptree, Essex CO5 0RF
    PRIVATE LIMITED COMPANY incorporated on 1888-04-05 (138 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • WILKIN & SONS LIMITED
    S
    Registered number 26233
    Trewlands, Factory Hill, Tiptree, Colchester, England, CO5 0RF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • WILKIN & SONS LIMITED
    S
    Registered number 00026233
    Trewlands Farm, Factory Hill, Tiptree, Colchester, England, CO5 0RF
    Limited in Companies House, Uk
    CIF 2
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COLE'S PUDDINGS LTD.
    - now 02207321
    COLES TRADITIONAL FOODS LTD. - 2012-03-16
    COLES TRADITIONAL BAKERY LIMITED - 1998-04-30
    Trewlands Farm, Factory Hill, Tiptree, Essex, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    THE BRITANNIA FRUIT PRESERVING COMPANY, LIMITED
    - now 02316796
    TEMPFRESH LIMITED - 1989-04-21
    Trewlands Farm Factory Hill, Tiptree, Colchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    THE BURNHAM MUSTARD CO. LIMITED
    - now 02455189
    LONGSOURCE LIMITED - 1990-04-11
    Trewlands Farm Factory Hill, Tiptree, Colchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    THURSDAY COTTAGE LIMITED
    01241242
    Trewlands Farm, Factory Hill, Tiptree, Essex, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 5
    TIPTREE JAM COMPANY
    - now 00084221
    TIPTREE JAM AND BRITANNIA FRUIT PRESERVING COMPANY,LIMITED - 1989-03-06
    Trewlands Farm, Tiptree, Colchester, Essex
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    TIPTREE PATISSERIE LIMITED
    - now 05544329
    RAVEN PATISSERIE LIMITED - 2010-08-05
    Trewlands Farm, Factory Hill, Tiptree, Essex, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.