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.
Parent entities and officers
Active
10
- 1
Miss Aimee Claire Smith
Born in February 1991Individual (1 offspring)Person with significant control2020-10-08 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Lewis, Marcus Peter
Born in September 1970Individual (2 offsprings)Officer2025-01-21 ~ nowOF - Director → CIF 0 - 3
Newenham, Christopher Worth
Born in June 1970Individual (7 offsprings)Officer2008-06-12 ~ nowOF - Director → CIF 0 - 4
Mr Shane David Waughman
Born in April 1986Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 5
Leppard, Suzanne Louise
Born in May 1982Individual (7 offsprings)Officer2024-08-05 ~ nowOF - Director → CIF 0Leppard, Suzanne Louise
Individual (7 offsprings)Officer2024-05-16 ~ nowOF - Secretary → CIF 0 - 6
Moore, Anthony George
Born in October 1970Individual (2 offsprings)Officer2025-07-17 ~ nowOF - Director → CIF 0 - 7
Burnford, Joy Arabella Katherine
Born in December 1975Individual (3 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 8
Scott, Walter William
Born in September 1950Individual (3 offsprings)Officer1993-09-24 ~ nowOF - Director → CIF 0 - 9
Ivanov, Andrey
Born in April 1977Individual (1 offspring)Officer2025-07-17 ~ nowOF - Director → CIF 0 - 10Trewlands Farm, Trewlands Farm, Factory Hill, Tiptree, Essex, United KingdomCorporate (4 offsprings)Person with significant control2025-11-18 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
20
- 1
Mr Peter David Powell
Born in March 1947IndividualPerson with significant control2016-04-06 ~ 2025-11-18PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Staddon, John Alan
Company Director born in September 1920IndividualOfficer~ 1996-07-12OF - Director → CIF 0 - 3
Mr Stephen Robert Cook
Born in December 1970IndividualPerson with significant control2016-04-06 ~ 2023-10-12PE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Thurgood, Ian Kenneth
Company Director born in July 1956IndividualOfficer1993-09-24 ~ 2016-04-30OF - Director → CIF 0 - 5
Mr Christopher Worth Newenham
Born in June 1970Individual (7 offsprings)Person with significant control2016-04-09 ~ 2025-11-18PE - Has significant influence or control → CIF 0 - 6
Cook, Peter Robert
Company Director born in June 1939IndividualOfficer~ 2010-12-31OF - Director → CIF 0 - 7
Offord, Roseanne Georgina
Certified Chartered Accountant born in July 1978IndividualOfficer2016-03-31 ~ 2024-06-07OF - Director → CIF 0Offord, Roseanne Georgina
IndividualOfficer2014-07-01 ~ 2024-05-16OF - Secretary → CIF 0Mrs Roseanne Georgina Offord
Born in July 1978IndividualPerson with significant control2016-04-06 ~ 2024-06-07PE - Has significant influence or control → CIF 0 - 8
Wilkin, Peter John
Company Director born in May 1940IndividualOfficer~ 2025-07-04OF - Director → CIF 0Mr Peter John Wilkin
Born in May 1940IndividualPerson with significant control2016-04-06 ~ 2025-07-04PE - Has significant influence or control → CIF 0 - 9
James, Stuart Allan
Chartered Accountant born in November 1957Individual (4 offsprings)Officer2002-09-02 ~ 2022-12-31OF - Director → CIF 0James, Stuart Allan
Individual (4 offsprings)Officer1998-01-01 ~ 2014-07-01OF - Secretary → CIF 0Mr Stuart Allan James
Born in November 1957Individual (4 offsprings)Person with significant control2016-04-06 ~ 2025-11-18PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 10
Mrs Donna Jayne Smith
Born in June 1969Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-10-12PE - Has significant influence or control over the trustees of a trust → CIF 0 - 11
Mr Frankie Glen Neal
Born in May 1992IndividualPerson with significant control2023-10-12 ~ 2025-11-18PE - Has significant influence or control over the trustees of a trust → CIF 0 - 12
Mrs Nichola Johan Goldsack
Born in December 1966IndividualPerson with significant control2017-10-12 ~ 2025-11-18PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 13
Goodfellow, Scott Prain
Director born in July 1968IndividualOfficer2010-06-25 ~ 2025-08-22OF - Director → CIF 0Mr Scott Prain Goodfellow
Born in July 1968IndividualPerson with significant control2016-04-06 ~ 2025-08-22PE - Has significant influence or control → CIF 0 - 14
Mrs Suzanne Louise Leppard
Born in May 1982Individual (7 offsprings)Person with significant control2024-04-16 ~ 2025-11-18PE - Has significant influence or control → CIF 0 - 15
Worsp, John
Company Director born in May 1942IndividualOfficer~ 2010-06-25OF - Director → CIF 0 - 16
Mr Walter William Scott
Born in September 1950Individual (3 offsprings)Person with significant control2016-04-06 ~ 2025-11-18PE - Has significant influence or control → CIF 0 - 17
Wilkin, John Swinborne
Company Director born in November 1911IndividualOfficer~ 2001-06-15OF - Director → CIF 0 - 18
Mr Thomas Dollimore
Born in May 1991IndividualPerson with significant control2024-06-24 ~ 2025-11-18PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 19
Mr Andrey Ivanov
Born in April 1977Individual (1 offspring)Person with significant control2019-10-09 ~ 2024-07-01PE - Has significant influence or control over the trustees of a trust → CIF 0 - 20
Holmes, Philip
Company Secretary born in July 1927IndividualOfficer~ 2002-06-14OF - Director → CIF 0Holmes, Philip
IndividualOfficer~ 1998-01-01OF - Secretary → CIF 0
Company in focus
WILKIN & SONS LIMITED
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
10390 - Other Processing And Preserving Of Fruit And Vegetables
Related profiles found in government register
- Registered number 00026233
WILKIN & SONS LIMITED
InfoTrewlands Farm, Factory Hill, Tiptree, Essex CO5 0RFPRIVATE LIMITED COMPANY incorporated on 1888-04-05 (137 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-12CIF 0 WILKIN & SONS LIMITED
SRegistered number 26233Trewlands, Factory Hill, Tiptree, Colchester, England, CO5 0RFLimited Company in Companies House, United KingdomCIF 1WILKIN & SONS LIMITED
SRegistered number 00026233Trewlands Farm, Factory Hill, Tiptree, Colchester, England, CO5 0RFLimited in Companies House, UkCIF 2Limited in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1
COLE'S PUDDINGS LTD.
- nowCOLES TRADITIONAL FOODS LTD. - 2012-03-16COLES TRADITIONAL BAKERY LIMITED - 1998-04-30Trewlands Farm, Tiptree, Colchester, EssexActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control → OE - 2TEMPFRESH LIMITED - 1989-04-21Tiptree, Colchester, EssexActive Corporate (3 parents)Equity (Company account)27 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3LONGSOURCE LIMITED - 1990-04-11Wilkin & Sons Ltd., Tiptree, Colchester, EssexActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4Trewlands Farm, Tiptree, Colchester, EssexActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Has significant influence or control → OE
- 5
TIPTREE JAM COMPANY
- nowTIPTREE JAM AND BRITANNIA FRUIT PRESERVING COMPANY,LIMITED - 1989-03-06Trewlands Farm, Tiptree, Colchester, EssexActive Corporate (3 parents)Equity (Company account)607 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 6RAVEN PATISSERIE LIMITED - 2010-08-05Trewlands Farm, Tiptree, Colchester, EssexActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.