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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
    Murphy, Paul Simon
    Director born in April 1965
    Individual (35 offsprings)
    Officer
    2008-08-29 ~ 2021-03-08
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 3
    Vincent, Ian Keith
    Director Of Finance And It born in June 1962
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2008-08-29
    OF - Director → CIF 0
  • 4
    Smith, Stewart Dalgleish
    Manufacturing Manager born in December 1947
    Individual (2 offsprings)
    Officer
    1993-04-29 ~ 1997-05-31
    OF - Director → CIF 0
  • 5
    Henderson, Stephen
    Born in September 1971
    Individual (134 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Sawbridge, Anne Kathleen
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    2021-10-13 ~ 2024-12-26
    OF - Director → CIF 0
  • 7
    Sebire, Nigel Christopher
    Sales & Marketing Director born in April 1954
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Jefferey, Claire
    Hr Director born in June 1962
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2013-04-26
    OF - Director → CIF 0
  • 9
    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
  • 10
    Smith, Simon Joseph
    Individual (67 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 11
    Arrowsmith, Sarah Carmel Mary
    Company Director born in November 1963
    Individual (20 offsprings)
    Officer
    2021-10-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Frestle, Karl Liam
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 13
    Smithson, Kevin
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Weston, Garth John
    General Manager China born in February 1969
    Individual (12 offsprings)
    Officer
    1997-12-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 15
    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
  • 16
    Phillips, James William
    Born in October 1976
    Individual (13 offsprings)
    Officer
    2018-03-02 ~ 2021-10-13
    OF - Director → CIF 0
  • 17
    Richardson, Lyn
    Individual (90 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 18
    Welch, Carol Ann
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2008-08-29 ~ 2013-06-26
    OF - Director → CIF 0
  • 19
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2022-05-17 ~ now
    OF - Secretary → CIF 0
  • 20
    Mace, Ian Robert
    Accountant born in May 1966
    Individual (10 offsprings)
    Officer
    2013-07-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 21
    Weston, Guy Howard
    Company Director born in July 1960
    Individual (57 offsprings)
    Officer
    (before 1991-06-20) ~ 2003-01-03
    OF - Director → CIF 0
  • 22
    Ferguson, Amanda Jayne
    Managing Director born in January 1958
    Individual (7 offsprings)
    Officer
    2005-05-20 ~ 2008-08-29
    OF - Director → CIF 0
  • 23
    Weston, Garfield Howard
    Company Director born in April 1927
    Individual (29 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-12-15
    OF - Director → CIF 0
  • 24
    Butler, Michael
    Technical Director born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-03-25
    OF - Director → CIF 0
  • 25
    Brown, Dominic Colin Manson
    Operations Manager born in November 1969
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2005-05-20
    OF - Director → CIF 0
  • 26
    Wright, William Bernard
    Individual (104 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 27
    Chatzopoulos, Georgios
    Individual (1 offspring)
    Officer
    2021-06-02 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 28
    Gore, Malcolm Raymond
    Individual (97 offsprings)
    Officer
    (before 1991-06-20) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 29
    Wickenden, Janet Norma
    Financial Director born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-01-18
    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
    Withers, Zoe Anne
    Financial Director born in August 1962
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 32
    Darts, David Winston
    Production Director born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-09-02
    OF - Director → CIF 0
  • 33
    Herrmann, Nathan Andrew
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 34
    Schofield, Rosalyn Sharon
    Individual (184 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 35
    Chesworth, Mark Wesley
    Supply Chain Director born in July 1971
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 36
    Drew, Norman Vincent
    Managing Director born in February 1925
    Individual (3 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-09-12
    OF - Director → CIF 0
  • 37
    Willoughby-paul, Andrew Gordon
    Marketing Director born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 1995-01-17
    OF - Director → CIF 0
  • 38
    Foster, Jessica Sophie
    Individual (94 offsprings)
    Officer
    2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 39
    Schulze-melander, Christoph Wolfgang
    Director born in March 1974
    Individual (30 offsprings)
    Officer
    2010-02-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 40
    Ward, Mark Andrew
    Finance Director born in September 1969
    Individual (24 offsprings)
    Officer
    2009-04-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 41
    Farrar, Alison Jane
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2011-05-19 ~ 2021-10-13
    OF - Director → CIF 0
  • 42
    Murray, Robert
    Marketing Director born in April 1964
    Individual (9 offsprings)
    Officer
    2003-09-27 ~ 2007-10-12
    OF - Director → CIF 0
  • 43
    Trundley, Peter Ian
    Operations Director born in December 1971
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2017-02-27
    OF - Director → CIF 0
  • 44
    ABF (NO.2) LIMITED - now 03369799 00155305... (more)
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.