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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 13
  • 1
    George, David Dominic Edward
    Accountant born in January 1952
    Individual (12 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Takk, Amarpal
    Individual (121 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Conway, Michael David
    Company Secretary born in April 1958
    Individual (135 offsprings)
    Officer
    2004-06-30 ~ 2011-03-29
    OF - Director → CIF 0
    Conway, Michael David
    Individual (135 offsprings)
    Officer
    2003-07-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 4
    Stas, John Louis
    General Manager born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-19) ~ 2004-04-08
    OF - Director → CIF 0
  • 5
    Morris-king, Laura Jane
    Sales Director born in March 1959
    Individual (6 offsprings)
    Officer
    1995-07-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 6
    Bowley, Denis
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    (before 1992-04-19) ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Brown, George Stuart Grindley
    Individual (72 offsprings)
    Officer
    1994-07-31 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 8
    Mathur, Anil Kumar
    Chartered Accountant born in November 1947
    Individual (104 offsprings)
    Officer
    2011-03-29 ~ 2015-06-04
    OF - Director → CIF 0
    Mathur, Anil Kumar
    Individual (104 offsprings)
    Officer
    2011-03-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 9
    Morton, Julia Alsion
    Individual (236 offsprings)
    Officer
    2011-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 10
    Walker, Susan Ann
    Company Director born in July 1967
    Individual (104 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 11
    Tickridge, Malcolm John
    Accountant born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-07-31
    OF - Director → CIF 0
    (before 1992-04-19) ~ 2004-04-16
    OF - Director → CIF 0
  • 12
    Harper, Stewart Norman
    Director born in April 1949
    Individual (14 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-08-31
    OF - Director → CIF 0
  • 13
    ASSOCIATED FISHERIES LIMITED
    00237551
    Linton Park, Linton, Maidstone, Kent, United Kingdom
    Active Corporate (19 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FELTHAM ONE LIMITED

Period: 2004-02-23 ~ 2022-03-22
Company number: 00255589
Registered names
FELTHAM ONE LIMITED - Dissolved
W.G. WHITE LIMITED - 2004-02-23
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • FELTHAM ONE LIMITED
    Info
    W.G. WHITE LIMITED - 2004-02-23
    Registered number 00255589
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1931-04-09 and dissolved on 2022-03-22 (90 years 11 months). The status of the company number is Dissolved.
    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.