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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 6
  • 1
    Wong, Kim Kong
    Born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
    Wong, Kim Kong
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, James Andrew
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Ware, Kate Louise Beata
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Ware, Christopher Arthur Cory
    Born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Arthur Cory Ware
    Born in November 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Dale, Alexander Joseph
    Born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Battersby, Richard Godfrey
    Born in November 1942
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Ware, Richard Ivor Wakefield
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 2019-02-02
    OF - Director → CIF 0
    Mr Richard Ivor Wakefield Ware
    Born in November 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lowe, John Anthony
    Nutricionist born in February 1955
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-04-05
    OF - Director → CIF 0
    Lowe, John Anthony
    Nutritionist born in February 1955
    Individual
    icon of calendar 1993-07-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 3
    Graham, Diane Mary
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Northover Smith, Ian
    Management Consultant born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Booth, Alan
    Accountant born in June 1948
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Rankin, Harold Donaldson Patrick
    Company Director born in April 1928
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Thesiger, Nina Frances
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
    Thesiger, Nina Frances
    Non-Executive Director born in August 1928
    Individual
    icon of calendar 1994-01-11 ~ 2002-08-06
    OF - Director → CIF 0
    Thesiger, Nina Frances
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 8
    Bradford, Cyril Ernest
    Company Director born in December 1918
    Individual
    Officer
    icon of calendar ~ 1994-01-11
    OF - Director → CIF 0
    Bradford, Cyril Ernest
    Non-Executive Director born in December 1918
    Individual
    icon of calendar 1994-02-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Eadie, John Harold Ward
    Company Director born in May 1909
    Individual
    Officer
    icon of calendar ~ 1995-05-23
    OF - Director → CIF 0
  • 10
    Bass, Arthur Norman
    Chartered Accountant born in April 1925
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 11
    Graham, Dianne Mary
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 12
    Fletcher, Derek Frederick
    Chartered Accountant born in January 1936
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
    Fletcher, Derek Frederick
    Retired born in January 1936
    Individual
    icon of calendar 2001-06-26 ~ 2001-08-28
    OF - Director → CIF 0
parent relation
Company in focus

GILBERTSON & PAGE LIMITED

Previous name
GILBERTSON & PAGE,LIMITED - 2016-06-25
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
10920 - Manufacture Of Prepared Pet Foods

Related profiles found in government register
  • GILBERTSON & PAGE LIMITED
    Info
    GILBERTSON & PAGE,LIMITED - 2016-06-25
    Registered number 00055762
    icon of address45/55 Brownfields, Welwyn Garden City, Hertfordshire AL7 1AN
    PRIVATE LIMITED COMPANY incorporated on 1898-01-24 (127 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • GILBERTSON & PAGE LIMITED
    S
    Registered number 00055762
    icon of address44/45 Brownfields, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1AN
    Ltd in Companies House, United Kingdom
    CIF 1
  • GILBERTSON & PAGE LTD
    S
    Registered number 00055762
    icon of address45/55, Brownfields, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1AN
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO (NO 2708) LIMITED - 2002-06-24
    GILBERTSON & PAGE (1873) LIMITED - 2003-04-17
    icon of address45/55 Brownfields, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    JACKO 126 LIMITED - 2006-03-31
    icon of addressWv Associates Limited, Unit 7 Hatfield Way, South Church Enterprise Park, Bishop Auckland, Co Durham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    127,996 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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