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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 4
  • 1
    Henderson, Stephen
    Born in September 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Herrmann, Nathan Andrew
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    ABF (NO.2) LIMITED - now
    ABF (UK) LIMITED - 2002-07-17
    WALTERS BISCUITS LIMITED - 2003-04-13
    WALDENGRANGE LIMITED - 1997-05-20
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 40
  • 1
    Weston, Garfield Howard
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 2000-12-15
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 3
    Smithson, Kevin
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Vincent, Ian Keith
    Director Of Finance And It born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-27 ~ 2008-08-29
    OF - Director → CIF 0
  • 5
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 6
    Arrowsmith, Sarah Carmel Mary
    Company Director born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Chatzopoulos, Georgios
    Individual
    Officer
    icon of calendar 2021-06-02 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 8
    Sawbridge, Anne Kathleen
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2021-10-13 ~ 2024-12-26
    OF - Director → CIF 0
  • 9
    Trundley, Peter Ian
    Operations Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-23 ~ 2017-02-27
    OF - Director → CIF 0
  • 10
    Murphy, Paul Simon
    Director born in April 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2021-03-08
    OF - Director → CIF 0
  • 11
    Ferguson, Amanda Jayne
    Managing Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2008-08-29
    OF - Director → CIF 0
  • 12
    Drew, Norman Vincent
    Managing Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 1992-09-12
    OF - Director → CIF 0
  • 13
    Darts, David Winston
    Production Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-02
    OF - Director → CIF 0
  • 14
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-07-14
    OF - Secretary → CIF 0
  • 15
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 16
    Sebire, Nigel Christopher
    Sales & Marketing Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Schulze-melander, Christoph Wolfgang
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 18
    Weston, Guy Howard
    Company Director born in July 1960
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 2003-01-03
    OF - Director → CIF 0
  • 19
    Weston, Garth John
    General Manager China born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 20
    Smith, Stewart Dalgleish
    Manufacturing Manager born in December 1947
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1997-05-31
    OF - Director → CIF 0
  • 21
    Ward, Mark Andrew
    Finance Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 22
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-06-11
    OF - Secretary → CIF 0
  • 23
    Welch, Carol Ann
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2013-06-26
    OF - Director → CIF 0
  • 24
    Foster, Jessica Sophie
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 25
    Willoughby-paul, Andrew Gordon
    Marketing Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1995-01-17
    OF - Director → CIF 0
  • 26
    Seurre, Philippe Georges
    Export Sales And Marketing Dir born in May 1952
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Phillips, James William
    Born in October 1976
    Individual
    Officer
    icon of calendar 2018-03-02 ~ 2021-10-13
    OF - Director → CIF 0
  • 28
    Smith, Simon Joseph
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 29
    Murray, Robert
    Marketing Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-27 ~ 2007-10-12
    OF - Director → CIF 0
  • 30
    Butler, Michael
    Technical Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-25
    OF - Director → CIF 0
  • 31
    Mace, Ian Robert
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 32
    Chesworth, Mark Wesley
    Supply Chain Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 33
    Hill, William Bartholomew
    Uk Sales Director born in August 1960
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 34
    Farrar, Alison Jane
    Born in January 1964
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2021-10-13
    OF - Director → CIF 0
  • 35
    Frestle, Karl Liam
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 36
    Jefferey, Claire
    Hr Director born in June 1962
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2013-04-26
    OF - Director → CIF 0
  • 37
    Ellison, Scott
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2008-08-29
    OF - Director → CIF 0
    icon of calendar 2008-11-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Wickenden, Janet Norma
    Financial Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 39
    Withers, Zoe Anne
    Financial Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 40
    Brown, Dominic Colin Manson
    Operations Manager born in November 1969
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2005-05-20
    OF - Director → CIF 0
parent relation
Company in focus

THE JORDANS & RYVITA COMPANY LIMITED

Previous name
RYVITA COMPANY,LIMITED(THE) - 2009-03-24
Standard Industrial Classification
74990 - Non-trading Company

  • THE JORDANS & RYVITA COMPANY LIMITED
    Info
    RYVITA COMPANY,LIMITED(THE) - 2009-03-24
    Registered number 00245345
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1930-01-25 (95 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.