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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 23
  • 1
    Field, Kevin Cyril
    Chief Executive born in February 1953
    Individual (10 offsprings)
    Officer
    1999-03-29 ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Branch, Malcolm Frederick, Dr
    Company Director born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-30) ~ 1995-11-01
    OF - Director → CIF 0
  • 3
    Jackson, Peter John
    Company Director born in January 1947
    Individual (31 offsprings)
    Officer
    (before 1991-12-30) ~ 2002-07-23
    OF - Director → CIF 0
  • 4
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 5
    Patel, Yagnesh
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Roberts, Joanna Kate
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    (before 1991-12-30) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 8
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 9
    Davenport, Harvey John
    Company Director born in September 1949
    Individual (10 offsprings)
    Officer
    2002-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    (before 1991-12-30) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 11
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-08-01 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    Willis, Jonathan Paul
    Finance & It Director born in November 1971
    Individual (21 offsprings)
    Officer
    2023-11-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Carr, Mark Ian, Dr
    Chief Executive born in July 1962
    Individual (15 offsprings)
    Officer
    2004-03-23 ~ 2022-10-10
    OF - Director → CIF 0
  • 14
    Packer, Keith Richard
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2023-11-18 ~ now
    OF - Director → CIF 0
  • 15
    Noble, Charles
    Finance Director born in June 1977
    Individual (47 offsprings)
    Officer
    2022-10-03 ~ 2023-11-18
    OF - Director → CIF 0
  • 16
    De Jaegher, Gino Daniel Maurice
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2010-12-31 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 18
    Chatzopoulos, Georgios
    Individual (1 offspring)
    Officer
    2020-12-24 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 19
    Kenward, Paul Robert
    Company Director born in November 1973
    Individual (21 offsprings)
    Officer
    2016-03-11 ~ 2023-11-19
    OF - Director → CIF 0
  • 20
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 21
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (223 offsprings)
    Officer
    2012-09-30 ~ 2016-03-11
    OF - Director → CIF 0
  • 22
    Yates, Christopher Arthur
    Accountant born in September 1951
    Individual (9 offsprings)
    Officer
    (before 1991-12-30) ~ 1999-03-29
    OF - Director → CIF 0
  • 23
    BRITISH SUGAR PLC
    - now 00315158
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WEREHAM GRAVEL COMPANY LIMITED(THE)

Period: 1909-01-25 ~ now
Company number: 00101266
Registered name
WEREHAM GRAVEL COMPANY LIMITED(THE) - now
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
08990 - Other Mining And Quarrying N.e.c.

  • WEREHAM GRAVEL COMPANY LIMITED(THE)
    Info
    Registered number 00101266
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1909-01-25 (117 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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