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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 44
  • 1
    Wickenden, Janet Norma
    Financial Director born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-01-18
    OF - Director → CIF 0
  • 2
    Phillips, James William
    Born in October 1976
    Individual (13 offsprings)
    Officer
    2018-03-02 ~ 2021-10-13
    OF - Director → CIF 0
  • 3
    Murphy, Paul Simon
    Director born in May 1965
    Individual (35 offsprings)
    Officer
    2008-08-29 ~ 2021-03-08
    OF - Director → CIF 0
  • 4
    Herrmann, Nathan Andrew
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 5
    Darts, David Winston
    Production Director born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1992-09-02
    OF - Director → CIF 0
  • 6
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 7
    Butler, Michael
    Technical Director born in May 1936
    Individual (4 offsprings)
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 8
    Smithson, Kevin
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 10
    Seurre, Philippe Georges
    Export Sales And Marketing Dir born in May 1952
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Trundley, Peter Ian
    Operations Director born in December 1971
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2017-02-27
    OF - Director → CIF 0
  • 12
    Ward, Mark Andrew
    Finance Director born in October 1969
    Individual (21 offsprings)
    Officer
    2009-04-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Chatzopoulos, Georgios
    Individual (1 offspring)
    Officer
    2021-06-02 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 14
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2022-05-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Weston, Garfield Howard
    Company Director born in May 1927
    Individual (28 offsprings)
    Officer
    ~ 2000-12-15
    OF - Director → CIF 0
  • 16
    Arrowsmith, Sarah Carmel Mary
    Company Director born in December 1963
    Individual (20 offsprings)
    Officer
    2021-10-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Smith, Stewart Dalgleish
    Manufacturing Manager born in December 1947
    Individual (2 offsprings)
    Officer
    1993-04-29 ~ 1997-05-31
    OF - Director → CIF 0
  • 18
    Schulze-melander, Christoph Wolfgang
    Director born in March 1974
    Individual (30 offsprings)
    Officer
    2010-02-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 19
    Withers, Zoe Anne
    Financial Director born in August 1962
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 20
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    ~ 2000-07-14
    OF - Secretary → CIF 0
  • 21
    Jefferey, Claire
    Hr Director born in July 1962
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2013-04-26
    OF - Director → CIF 0
  • 22
    Welch, Carol Ann
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2008-08-29 ~ 2013-06-26
    OF - Director → CIF 0
  • 23
    Willoughby-paul, Andrew Gordon
    Marketing Director born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
  • 24
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 25
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 26
    Frestle, Karl Liam
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 27
    Chesworth, Mark Wesley
    Supply Chain Director born in July 1971
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 28
    Farrar, Alison Jane
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2021-10-13
    OF - Director → CIF 0
  • 29
    Henderson, Stephen
    Born in October 1971
    Individual (133 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 30
    Hill, William Bartholomew
    Uk Sales Director born in August 1960
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 31
    Ferguson, Amanda Jayne
    Managing Director born in January 1958
    Individual (7 offsprings)
    Officer
    2005-05-20 ~ 2008-08-29
    OF - Director → CIF 0
  • 32
    Mace, Ian Robert
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 33
    Drew, Norman Vincent
    Managing Director born in March 1925
    Individual (3 offsprings)
    Officer
    ~ 1992-09-12
    OF - Director → CIF 0
  • 34
    Ellison, Scott
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2008-08-29
    OF - Director → CIF 0
    2008-11-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 35
    Vincent, Ian Keith
    Director Of Finance And It born in July 1962
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2008-08-29
    OF - Director → CIF 0
  • 36
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 37
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    ~ 1999-06-11
    OF - Secretary → CIF 0
  • 38
    Weston, Guy Howard
    Company Director born in July 1960
    Individual (57 offsprings)
    Officer
    ~ 2003-01-03
    OF - Director → CIF 0
  • 39
    Brown, Dominic Colin Manson
    Operations Manager born in December 1969
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2005-05-20
    OF - Director → CIF 0
  • 40
    Weston, Garth John
    General Manager China born in March 1969
    Individual (12 offsprings)
    Officer
    1997-12-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 41
    Murray, Robert
    Marketing Director born in May 1964
    Individual (9 offsprings)
    Officer
    2003-09-27 ~ 2007-10-12
    OF - Director → CIF 0
  • 42
    Sebire, Nigel Christopher
    Sales & Marketing Director born in May 1954
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 43
    Sawbridge, Anne Kathleen
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    2021-10-13 ~ 2024-12-26
    OF - Director → CIF 0
  • 44
    WALTERS BISCUITS LIMITED - 2003-04-13
    ABF (UK) LIMITED - 2002-07-17
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (22 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE JORDANS & RYVITA COMPANY LIMITED

Period: 2009-03-24 ~ now
Company number: 00245345
Registered names
THE JORDANS & RYVITA COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • THE JORDANS & RYVITA COMPANY LIMITED
    Info
    RYVITA COMPANY,LIMITED(THE) - 2009-03-24
    Registered number 00245345
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1930-01-25 (96 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.