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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 3
  • 1
    Newbery, Robin Maurice
    Born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Benjamin Gordon
    Born in April 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
    Goodman, Benjamin
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    FOCUS100 LIMITED - now
    115CR (046) LIMITED - 2001-01-25
    FOCUS 100 LIMITED
    - 2001-02-06
    icon of addressArmitage House, Private Road 3, Colwick Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Andrews, Mark John
    Chief Executive born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Jones, John Neville
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2017-09-12
    OF - Director → CIF 0
    Jones, Neville
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 3
    Armitage, Stephen David
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Armitage, Stephen Robert
    Director born in January 1924
    Individual
    Officer
    icon of calendar ~ 2003-04-16
    OF - Director → CIF 0
  • 5
    Newsome, Keith Richard
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1999-09-17
    OF - Director → CIF 0
    Newsome, Keith Richard
    Individual
    Officer
    icon of calendar ~ 1999-09-17
    OF - Secretary → CIF 0
  • 6
    Crawley, David Lester Julian
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-20 ~ 2003-04-11
    OF - Director → CIF 0
  • 7
    Bousfield, Paul Julian
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2018-05-24
    OF - Director → CIF 0
    Mr Paul Julian Bousfield
    Born in February 1963
    Individual
    Person with significant control
    icon of calendar 2016-10-14 ~ 2018-10-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Jamieson, Alan Rae Dalziel
    Chairman born in June 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-10-26
    OF - Director → CIF 0
  • 9
    Hagan, Peter Cullen
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2017-09-12
    OF - Director → CIF 0
  • 10
    Smith, Sarah Louise
    Finance Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2021-10-26
    OF - Director → CIF 0
  • 11
    Wright, Timothy John
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2022-08-26
    OF - Director → CIF 0
  • 12
    Phillips, Rupert
    Sales Director born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Whelan, John James
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ 2004-11-23
    OF - Director → CIF 0
  • 14
    Hall, Anthony John
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Garrod, Kenneth Gordon
    Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1995-04-19
    OF - Director → CIF 0
  • 16
    Weavers, Debbie Louise
    Individual
    Officer
    icon of calendar 2003-08-31 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 17
    Yeomans, Frazer John
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2021-12-29
    OF - Director → CIF 0
  • 18
    Round, Brian Henry
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2017-09-12
    OF - Director → CIF 0
  • 19
    Moon, Peter William
    Sales Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Bodin, David John
    Company Director born in March 1977
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2018-05-24
    OF - Director → CIF 0
  • 21
    Matthews, Alan John
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2003-08-31
    OF - Director → CIF 0
    Matthews, Alan John
    Director
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 22
    Skelston, Gilbert Bryan
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 23
    Taylor, Russell Colin
    Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 2010-02-28
    OF - Director → CIF 0
    Taylor, Russell Colin
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2000-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ARMITAGE BROTHERS LIMITED

Previous name
ARMITAGE BROTHERS PUBLIC LIMITED COMPANY - 2003-06-06
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods

Related profiles found in government register
  • ARMITAGE BROTHERS LIMITED
    Info
    ARMITAGE BROTHERS PUBLIC LIMITED COMPANY - 2003-06-06
    Registered number 00051903
    icon of address2 Millennium Way West, Nottingham NG8 6AS
    PRIVATE LIMITED COMPANY incorporated on 1897-04-01 (128 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • ARMITAGE BROTHERS LIMITED
    S
    Registered number 00051903
    icon of address2, Millennium Way West, Nottingham, United Kingdom, NG8 6AS
    Private Limited Company in Compaines House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    COGBOOK LIMITED - 1999-10-28
    icon of address2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    R. AITCHISON & CO. LIMITED - 2000-08-25
    icon of addressC/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • RATHBURN PRODUCTS LIMITED - 1985-09-13
    ARMITAGES PET PRODUCTS LIMITED - 2022-03-14
    icon of address2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-14 ~ 2022-05-31
    CIF 5 - Ownership of shares – 75% or more OE

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