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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
    Schofield, Rosalyn Sharon
    Individual (193 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → 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
    Chatzopoulos, Georgios
    Individual (1 offspring)
    Officer
    2021-06-02 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 4
    Murphy, Paul Simon
    Born in April 1965
    Individual (35 offsprings)
    Officer
    2008-08-29 ~ 2021-03-08
    OF - Director → CIF 0
  • 5
    Ferguson, Amanda Jayne
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2005-05-20 ~ 2008-08-29
    OF - Director → CIF 0
  • 6
    Smithson, Kevin
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Henderson, Stephen
    Born in September 1971
    Individual (135 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 8
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 9
    Ellison, Scott
    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
    Herrmann, Nathan Andrew
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 11
    Wright, William Bernard
    Individual (104 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 12
    Sebire, Nigel Christopher
    Born in April 1954
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Wickenden, Janet Norma
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-01-18
    OF - Director → CIF 0
  • 14
    Schulze-melander, Christoph Wolfgang
    Director born in March 1974
    Individual (32 offsprings)
    Officer
    2010-02-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 15
    Farrar, Alison Jane
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2011-05-19 ~ 2021-10-13
    OF - Director → CIF 0
  • 16
    Withers, Zoe Anne
    Born in August 1962
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 17
    Drew, Norman Vincent
    Born in February 1925
    Individual (3 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-09-12
    OF - Director → CIF 0
  • 18
    Seurre, Philippe Georges
    Born in May 1952
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Weston, Garfield Howard
    Born in April 1927
    Individual (29 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-12-15
    OF - Director → CIF 0
  • 20
    Ward, Mark Andrew
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2009-04-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Smith, Simon Joseph
    Individual (68 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 22
    Hill, William Bartholomew
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    Willoughby-paul, Andrew Gordon
    Born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 1995-01-17
    OF - Director → CIF 0
  • 24
    Gore, Malcolm Raymond
    Individual (97 offsprings)
    Officer
    (before 1991-06-20) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 25
    Welch, Carol Ann
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2008-08-29 ~ 2013-06-26
    OF - Director → CIF 0
  • 26
    Jefferey, Claire
    Born in June 1962
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2013-04-26
    OF - Director → CIF 0
  • 27
    Trundley, Peter Ian
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2017-02-27
    OF - Director → CIF 0
  • 28
    Frestle, Karl Liam
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 29
    Mace, Ian Robert
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2013-07-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 30
    Darts, David Winston
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-09-02
    OF - Director → CIF 0
  • 31
    Richardson, Lyn
    Individual (90 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 32
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2022-05-17 ~ now
    OF - Secretary → CIF 0
  • 33
    Butler, Michael
    Born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-03-25
    OF - Director → CIF 0
  • 34
    Murray, Robert
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2003-09-27 ~ 2007-10-12
    OF - Director → CIF 0
  • 35
    Foster, Jessica Sophie
    Individual (94 offsprings)
    Officer
    2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 36
    Smith, Stewart Dalgleish
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1993-04-29 ~ 1997-05-31
    OF - Director → CIF 0
  • 37
    Arrowsmith, Sarah Carmel Mary
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2021-10-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 38
    Weston, Garth John
    Born in February 1969
    Individual (12 offsprings)
    Officer
    1997-12-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 39
    Brown, Dominic Colin Manson
    Born in November 1969
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2005-05-20
    OF - Director → CIF 0
  • 40
    Chesworth, Mark Wesley
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 41
    Weston, Guy Howard
    Born in July 1960
    Individual (58 offsprings)
    Officer
    (before 1991-06-20) ~ 2003-01-03
    OF - Director → CIF 0
  • 42
    Sawbridge, Anne Kathleen
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    2021-10-13 ~ 2024-12-26
    OF - Director → CIF 0
  • 43
    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
  • 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 - 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.