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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.

Parent entities and officers
Active 13
  • 1
    Lewis, Marcus Peter
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Newenham, Christopher Worth
    Born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Worth Newenham
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ivanov, Andrey
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Mr Frankie Glen Neal
    Born in May 1992
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Leppard, Suzanne Louise
    Born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
    Leppard, Suzanne Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Louise Leppard
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Shane David Waughman
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Miss Aimee Claire Smith
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mr Thomas Dollimore
    Born in May 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 9
    Mrs Nichola Johan Goldsack
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-10-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    Mr Stuart Allan James
    Born in November 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 11
    Moore, Anthony George
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 12
    Mr Peter David Powell
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Scott, Walter William
    Born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ now
    OF - Director → CIF 0
    Mr Walter William Scott
    Born in September 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Worsp, John
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 2010-06-25
    OF - Director → CIF 0
  • 2
    Holmes, Philip
    Company Secretary born in July 1927
    Individual
    Officer
    icon of calendar ~ 2002-06-14
    OF - Director → CIF 0
    Holmes, Philip
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Secretary → CIF 0
  • 3
    Mr Andrey Ivanov
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-09 ~ 2024-07-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Goodfellow, Scott Prain
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 2025-08-22
    OF - Director → CIF 0
    Mr Scott Prain Goodfellow
    Born in July 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-22
    PE - Has significant influence or control → CIF 0
  • 5
    Offord, Roseanne Georgina
    Certified Chartered Accountant born in July 1978
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2024-06-07
    OF - Director → CIF 0
    Offord, Roseanne Georgina
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2024-05-16
    OF - Secretary → CIF 0
    Mrs Roseanne Georgina Offord
    Born in July 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-07
    PE - Has significant influence or control → CIF 0
  • 6
    Mrs Donna Jayne Smith
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Thurgood, Ian Kenneth
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Cook, Peter Robert
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Wilkin, Peter John
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 2025-07-04
    OF - Director → CIF 0
    Mr Peter John Wilkin
    Born in May 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-04
    PE - Has significant influence or control → CIF 0
  • 10
    Staddon, John Alan
    Company Director born in September 1920
    Individual
    Officer
    icon of calendar ~ 1996-07-12
    OF - Director → CIF 0
  • 11
    James, Stuart Allan
    Chartered Accountant born in November 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2022-12-31
    OF - Director → CIF 0
    James, Stuart Allan
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 12
    Mr Stephen Robert Cook
    Born in December 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Wilkin, John Swinborne
    Company Director born in November 1911
    Individual
    Officer
    icon of calendar ~ 2001-06-15
    OF - Director → CIF 0
parent relation
Company in focus

WILKIN & SONS LIMITED

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Related profiles found in government register
  • WILKIN & SONS LIMITED
    Info
    Registered number 00026233
    icon of addressTrewlands Farm, Factory Hill, Tiptree, Essex CO5 0RF
    PRIVATE LIMITED COMPANY incorporated on 1888-04-05 (137 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • WILKIN & SONS LIMITED
    S
    Registered number 26233
    icon of addressTrewlands, Factory Hill, Tiptree, Colchester, England, CO5 0RF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • WILKIN & SONS LIMITED
    S
    Registered number 00026233
    icon of addressTrewlands 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
Active 6
  • 1
    COLES TRADITIONAL BAKERY LIMITED - 1998-04-30
    COLES TRADITIONAL FOODS LTD. - 2012-03-16
    icon of addressTrewlands Farm, Tiptree, Colchester, Essex
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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
    TEMPFRESH LIMITED - 1989-04-21
    icon of addressTiptree, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    LONGSOURCE LIMITED - 1990-04-11
    icon of addressWilkin & Sons Ltd., Tiptree, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressTrewlands Farm, Tiptree, Colchester, Essex
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 5
    TIPTREE JAM AND BRITANNIA FRUIT PRESERVING COMPANY,LIMITED - 1989-03-06
    icon of addressTrewlands Farm, Tiptree, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    607 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    RAVEN PATISSERIE LIMITED - 2010-08-05
    icon of addressTrewlands Farm, Tiptree, Colchester, Essex
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.