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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Evoy, John Michael
    Born in August 1952
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    George, Richard William, Sir
    Born in April 1944
    Individual (16 offsprings)
    Officer
    (before 1991-01-21) ~ 2008-02-08
    OF - Director → CIF 0
  • 3
    Burnham, Jennifer Katherine
    Individual (6 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Cui, Guiyong
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2015-09-21 ~ 2017-07-03
    OF - Director → CIF 0
  • 5
    Comley, Leslie Frederick
    Born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1991-01-21) ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Xiaofeng, Cao
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2012-11-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 7
    Abbott, Sally Jane
    Born in December 1967
    Individual (20 offsprings)
    Officer
    2008-10-02 ~ 2012-12-18
    OF - Director → CIF 0
    2017-07-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Briggs, Terence
    Born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1991-01-21) ~ 2001-06-01
    OF - Director → CIF 0
  • 9
    Wilson, Helen
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 10
    Benazach, Victor Francois Robert
    Born in April 1984
    Individual (11 offsprings)
    Officer
    2014-07-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 11
    Wood, Kenneth Leslie
    Born in February 1951
    Individual (15 offsprings)
    Officer
    2004-09-01 ~ 2011-10-21
    OF - Director → CIF 0
  • 12
    Reynolds, Harold
    Born in December 1916
    Individual (6 offsprings)
    Officer
    (before 1991-01-21) ~ 2004-01-30
    OF - Director → CIF 0
  • 13
    Sursock, Mike
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2015-09-21 ~ 2017-07-03
    OF - Director → CIF 0
  • 14
    Halstenberg, Dominik
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2012-11-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 15
    Thomas, Christopher David George
    Individual (14 offsprings)
    Officer
    2015-03-11 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 16
    Zhang, Bin
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 17
    Hart, Trevor Anthony
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 18
    Booth, Lyne
    Individual (9 offsprings)
    Officer
    2008-01-09 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 19
    Chapman, Neil
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Brady, David
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    Revell, David
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ 2011-05-06
    OF - Director → CIF 0
  • 22
    Turrell, Giles Michael
    Born in December 1966
    Individual (27 offsprings)
    Officer
    2011-10-18 ~ 2017-10-18
    OF - Director → CIF 0
  • 23
    Wu, Tonghong
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2015-04-24 ~ 2017-07-03
    OF - Director → CIF 0
  • 24
    Mcintyre, Duncan Alec
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2006-09-19 ~ 2012-12-18
    OF - Director → CIF 0
  • 25
    Humes, William Thomas Findlay
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ 2004-10-04
    OF - Director → CIF 0
  • 26
    Condon, Bruce Andrew
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
    Condon, Bruce Andrew
    Individual (12 offsprings)
    Officer
    2025-01-10 ~ 2025-04-16
    OF - Secretary → CIF 0
  • 27
    Theokli, Francesca Jo
    Born in January 1980
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Ainsworth, Ian Christopher
    Born in July 1963
    Individual (23 offsprings)
    Officer
    2012-03-15 ~ 2012-12-18
    OF - Director → CIF 0
  • 29
    Carver, John Harding
    Born in March 1943
    Individual (6 offsprings)
    Officer
    (before 1991-01-21) ~ 2003-07-31
    OF - Director → CIF 0
  • 30
    Zongnan, Wang
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2012-11-02 ~ 2013-11-26
    OF - Director → CIF 0
  • 31
    Branch, Stuart
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Ye, Yin
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2012-11-02 ~ 2014-07-08
    OF - Director → CIF 0
  • 33
    Lin, Li
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2012-11-02 ~ 2016-04-27
    OF - Director → CIF 0
    Lili, Wang
    Born in August 1980
    Individual (10 offsprings)
    Officer
    2012-11-02 ~ 2017-07-03
    OF - Director → CIF 0
  • 34
    Holmes, Anthony Lawrence Scott
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 35
    Zhang, Lin
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2017-04-13
    OF - Director → CIF 0
  • 36
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2012-11-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 37
    Martin, Richard William Thomas
    Born in April 1962
    Individual (41 offsprings)
    Officer
    2003-04-07 ~ 2022-07-11
    OF - Director → CIF 0
    Martin, Richard William Thomas
    Individual (41 offsprings)
    Officer
    2003-08-01 ~ 2008-01-09
    OF - Secretary → CIF 0
    2018-01-11 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 38
    Martin, Gareth David
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2012-05-24 ~ 2012-12-18
    OF - Director → CIF 0
  • 39
    Bruce, James Daniel Alexander
    Born in April 1980
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 40
    Zhao, Jianfu
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2016-04-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 41
    Clarke, Ian Paul
    Individual (8 offsprings)
    Officer
    (before 1991-01-21) ~ 2003-08-01
    OF - Secretary → CIF 0
  • 42
    O'dwyer, Colm Christopher Liam
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 43
    WESTMINSTER ACQUISITION LIMITED
    10694659
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    B.L. MARKETING LIMITED
    01001241
    Weetabix Mills, Burton Latimer, Kettering, Northants, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WEETABIX LIMITED

Period: 1932-08-13 ~ now
Company number: 00267687
Registered name
WEETABIX LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • WEETABIX LIMITED
    Info
    Registered number 00267687
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire NN15 5JR
    PRIVATE LIMITED COMPANY incorporated on 1932-08-13 (93 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • WEETABIX LIMITED
    S
    Registered number 00267687
    Weetabix Limited, Burton Latimer, Kettering, England, NN15 5JR
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • WEETABIX LIMITED
    S
    Registered number 267687
    Weetabix Mills, Burton Latimer, Kettering, England, NN15 5JR
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies, England
    CIF 3
  • WEETABIX LIMITED
    S
    Registered number 00267687
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
    Limited By Shares in Companies House, England And Wales
    CIF 4
  • WEETABIX LIMITED
    S
    Registered number 00267687
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JR
    Limited By Shares in Companies House, England And Wales
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • WEETABIX
    S
    Registered number 00267687
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, England, NN15 5JR
    Private Limited Company in Companies House England And Wales, England
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    B.L. AGRICULTURE LIMITED
    - now 02134052
    NEJAM LIMITED - 1987-07-31
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    B.L. MARKETING LIMITED
    01001241
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    DEESIDE CEREALS I LTD
    - now 01246878
    DAILYCER UK LIMITED - 2017-03-31
    DAILYCER LIMITED - 2011-12-16
    CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30
    CHESHIRE WHOLEFOODS LIMITED - 1994-12-31
    Q. & T. WHOLE FOODS LIMITED - 1980-12-31
    Weetabix Mills, Burton Latimer, Kettering, England
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2023-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    GLOBE EXPORT SERVICES LIMITED
    - now 01309201 01333423
    WEETABIX (UNITED STATES) LIMITED - 1987-10-01
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    LACKA FOODS LIMITED
    08011225
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (12 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    MILLBROOK HAULAGE AND STORAGE CO. LIMITED
    01076912
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    RYECROFT FOODS LIMITED
    01770169
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    VIBIXA LIMITED
    00314793
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    WEETABIX FOODS LIMITED
    - now 01333423
    GLOBE EXPORT SERVICES LIMITED - 1987-08-06
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    WEETABIX TRUSTEE LIMITED
    02800024
    Weetabix Mills Burton Latimer, Kettering, Northants
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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