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

WEREHAM GRAVEL COMPANY LIMITED(THE)

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
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1909-01-25 (116 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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