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
    Packer, Keith Richard
    Managing Director born in November 1967
    Individual (7 offsprings)
    Officer
    2023-11-18 ~ now
    OF - director → CIF 0
  • 2
    Patel, Yagnesh
    Finance Director born in March 1969
    Individual (3 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 3
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Smith, Simon Joseph
    Individual
    Officer
    2006-08-01 ~ 2006-09-29
    OF - secretary → CIF 0
  • 2
    Branch, Malcolm Frederick, Dr
    Company Director born in July 1939
    Individual
    Officer
    ~ 1995-11-01
    OF - director → CIF 0
  • 3
    Carr, Mark Ian, Dr
    Chief Executive born in July 1962
    Individual (5 offsprings)
    Officer
    2004-03-23 ~ 2022-10-10
    OF - director → CIF 0
  • 4
    Kenward, Paul Robert
    Company Director born in November 1973
    Individual (5 offsprings)
    Officer
    2016-03-11 ~ 2023-11-19
    OF - director → CIF 0
  • 5
    Chatzopoulos, Georgios
    Individual
    Officer
    2020-12-24 ~ 2022-04-14
    OF - secretary → CIF 0
  • 6
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    ~ 2000-07-14
    OF - secretary → CIF 0
  • 7
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2001-07-24
    OF - secretary → CIF 0
  • 8
    Field, Kevin Cyril
    Chief Executive born in February 1953
    Individual
    Officer
    1999-03-29 ~ 2004-03-15
    OF - director → CIF 0
  • 9
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    ~ 1999-06-11
    OF - secretary → CIF 0
  • 10
    De Jaegher, Gino Daniel Maurice
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2012-09-30
    OF - director → CIF 0
  • 11
    Yates, Christopher Arthur
    Accountant born in September 1951
    Individual
    Officer
    ~ 1999-03-29
    OF - director → CIF 0
  • 12
    Noble, Charles
    Finance Director born in June 1977
    Individual (11 offsprings)
    Officer
    2022-10-03 ~ 2023-11-18
    OF - director → CIF 0
  • 13
    Richardson, Lyn
    Individual
    Officer
    2001-07-24 ~ 2001-08-13
    OF - secretary → CIF 0
  • 14
    Davenport, Harvey John
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2010-12-31
    OF - director → CIF 0
  • 15
    Willis, Jonathan Paul
    Finance & It Director born in November 1971
    Individual (10 offsprings)
    Officer
    2023-11-18 ~ 2024-04-30
    OF - director → CIF 0
  • 16
    Schofield, Rosalyn Sharon
    Individual (26 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - secretary → CIF 0
  • 17
    Jackson, Peter John
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 2002-07-23
    OF - director → CIF 0
  • 18
    Foster, Jessica Sophie
    Individual
    Officer
    2000-07-14 ~ 2001-03-08
    OF - secretary → CIF 0
  • 19
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (23 offsprings)
    Officer
    2012-09-30 ~ 2016-03-11
    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
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    Private Limited Company incorporated on 1909-01-25 (116 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.