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
29
- 1
- 2
Healy, Flor Aiden
Born in April 1962Individual (14 offsprings)Officer2018-01-08 ~ 2022-05-27OF - Director → CIF 0 - 3
Samworth, Mark Charles Chetwode
Born in October 1970Individual (41 offsprings)Officer1996-02-01 ~ nowOF - Director → CIF 0Mr Mark Charles Chetwode Samworth
Born in October 1971Individual (41 offsprings)Person with significant control2016-04-06 ~ 2017-03-10PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0Mr Mark Charles Chetwode Samworth
Born in October 1970Individual (41 offsprings)Person with significant control2019-07-04 ~ 2024-10-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Wharton, Nicholas Barry Edward
Born in August 1966Individual (52 offsprings)Officer2026-06-01 ~ nowOF - Director → CIF 0 - 5
Samworth, John Chetwode
Born in October 1932Individual (8 offsprings)Officer(before 1992-05-06) ~ 1999-06-30OF - Director → CIF 0 - 6
Samworth, Lesley
Born in October 1950Individual (4 offsprings)Officer(before 1992-05-06) ~ 1996-02-01OF - Director → CIF 0Samworth, Lesley
Individual (4 offsprings)Officer(before 1992-05-06) ~ 1992-10-09OF - Secretary → CIF 0 - 7
Barker, Timothy James
Individual (31 offsprings)Officer1996-07-26 ~ 2024-01-02OF - Secretary → CIF 0 - 8
Atkinson, Leslie, Dr
Born in January 1944Individual (21 offsprings)Officer1999-12-06 ~ 2013-04-30OF - Director → CIF 0 - 9
Van Der Eems, Jeffrey Peter
Born in November 1962Individual (41 offsprings)Officer2017-02-27 ~ 2019-09-06OF - Director → CIF 0 - 10
Stein, Brian
Born in March 1949Individual (32 offsprings)Officer1999-10-06 ~ 2012-04-05OF - Director → CIF 0 - 11
Mrs Bryony Louise Andree Cove
Born in September 1971Individual (10 offsprings)Person with significant control2017-03-18 ~ 2017-04-01PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 02019-07-04 ~ 2024-10-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 12
Linney, Nicholas Steven
Born in May 1952Individual (22 offsprings)Officer1996-06-01 ~ 2020-03-04OF - Director → CIF 0 - 13
Close, Matthew Jonathan
Born in July 1969Individual (6 offsprings)Officer2026-07-01 ~ nowOF - Director → CIF 0 - 14
Samworth, Rosemary Grace
Born in March 1944Individual (1 offspring)Officer(before 1992-05-06) ~ 1996-02-01OF - Director → CIF 0 - 15
- 16
Ryopponen, Hannu Ragnvald
Born in March 1952Individual (12 offsprings)Officer2015-08-01 ~ 2026-06-25OF - Director → CIF 0 - 17
Knight, Michael Alexander
Born in August 1957Individual (10 offsprings)Officer2015-11-16 ~ 2017-04-06OF - Director → CIF 0 - 18
Warburton, Jonathan
Born in June 1957Individual (14 offsprings)Officer1996-06-01 ~ 2017-01-31OF - Director → CIF 0 - 19
Richards, Aileen Verity
Born in February 1959Individual (9 offsprings)Officer2017-05-01 ~ nowOF - Director → CIF 0 - 20
Samworth, David Chetwode
Born in June 1935Individual (14 offsprings)Officer(before 1992-05-06) ~ 2005-06-24OF - Director → CIF 0 - 21
Mr Brendan O'grady
Born in August 1959Individual (99 offsprings)Person with significant control2016-04-06 ~ 2017-03-10PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 02019-07-04 ~ 2024-10-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 22
Kendall, William Bruce
Born in August 1961Individual (57 offsprings)Officer2013-04-15 ~ nowOF - Director → CIF 0 - 23
Pownall, Lindsey Jane
Born in January 1962Individual (17 offsprings)Officer2011-05-11 ~ 2016-01-06OF - Director → CIF 0 - 24
Mr William Max Colacicchi
Born in December 1954Individual (34 offsprings)Person with significant control2016-04-06 ~ 2017-03-10PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 02019-07-04 ~ 2024-10-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 25
Mahoney, Richard Hugo Wyndham
Company Director born in February 1970Individual (10 offsprings)Officer2022-04-04 ~ 2024-06-24OF - Director → CIF 0 - 26
Pronto-hussey, Celia Maria Teixeira
Born in May 1973Individual (13 offsprings)Officer2021-06-01 ~ nowOF - Director → CIF 0 - 27
Wookey, Simon James Penny
Born in April 1966Individual (41 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0 - 28Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control2024-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 29Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control2024-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SAMWORTH BROTHERS (HOLDINGS) LIMITED
Period: 1996-04-26 ~ now
Company number: 00409738
Registered names
SAMWORTH BROTHERS (HOLDINGS) LIMITED - now
SAMWORTH BROTHERS LIMITED - 1996-04-26 03116767
GORRAN FOODS LIMITED - 1986-01-01
UNIVERSAL COMPONENTS LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SAMWORTH BROTHERS (HOLDINGS) LIMITED
InfoSAMWORTH BROTHERS LIMITED - 1996-04-26GORRAN FOODS LIMITED - 1996-04-26UNIVERSAL COMPONENTS LIMITED - 1996-04-26Registered number 00409738Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GAPRIVATE LIMITED COMPANY incorporated on 1946-05-03 (80 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-06CIF 0SAMWORTH BROTHERS (HOLDINGS) LIMITED
SRegistered number 00409738Chetwode House, 1 Samworth Way, Melton Mowbray, England, LE13 1GALimited Company in England & Wales, EnglandCIF 1SAMWORTH BROTHERS (HOLDINGS) LIMITED
SRegistered number 00409738Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom, LE13 1GACorporate in England, United KingdomCIF 2SAMWORTH BROTHERS (HOLDINGS) LIMITED
SRegistered number 00409738Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GALimited Company in EnglandCIF 3SAMWORTH BROTHERS (HOLDINGS) LIMITED
SRegistered number 00409738Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GALimited Company in England & Wales, EnglandCIF 4 CIF 5
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Offspring entities and appointments
5
- 1
GIBBS CROFT LIMITED
08837467Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE2Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2021-04-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE3POWERMINE LIMITED - 1996-04-26Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (39 parents, 34 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OE4GIBBS ACTIVE LIMITED - 2014-02-14Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Has significant influence or control → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE5SCI-MX NUTRITION LIMITED
- 2021-07-27 09763616NUT BIDCO LIMITED - 2015-10-01Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Has significant influence or control → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
