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
Active
9
- 1
Richards, Aileen Verity
Born in February 1959Individual (3 offsprings)Officer
2017-05-01 ~ nowOF - Director → CIF 0 - 2
Kaushal, Sunita
Individual (71 offsprings)Officer 2024-01-02 ~ nowOF - Secretary → CIF 0 - 3
Samworth, Mark Charles Chetwode
Born in October 1970Individual (32 offsprings)Officer 1996-02-01 ~ nowOF - Director → CIF 0 - 4
Wookey, Simon James Penny
Born in April 1966Individual (8 offsprings)Officer 2024-07-01 ~ nowOF - Director → CIF 0 - 5
Ryopponen, Hannu Ragnvald
Born in March 1952Individual (3 offsprings)Officer 2015-08-01 ~ nowOF - Director → CIF 0 - 6
Kendall, William Bruce
Born in August 1961Individual (29 offsprings)Officer 2013-04-15 ~ nowOF - Director → CIF 0 - 7
Pronto-hussey, Celia Maria Teixeira
Born in May 1973Individual (9 offsprings)Officer 2021-06-01 ~ nowOF - Director → CIF 0 - 8
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, EnglandActive Corporate (6 parents, 3 offsprings)Cash at bank and in hand (Company account)320,509 GBP2024-12-31Person with significant control 2024-10-01 ~ 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 - 9Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control 2024-10-01 ~ nowPE - 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
Ceased
19
- 1
Mr Mark Charles Chetwode Samworth
Born in October 1971Individual (32 offsprings)Person with significant control 2016-04-06 ~ 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 (32 offsprings)Person with significant control 2019-07-04 ~ 2024-10-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Knight, Michael Alexander
Company Director born in August 1957Individual (3 offsprings)Officer 2015-11-16 ~ 2017-04-06OF - Director → CIF 0 - 3
Warburton, Jonathan
Director born in June 1957Individual (9 offsprings)Officer 1996-06-01 ~ 2017-01-31OF - Director → CIF 0 - 4
Mr William Max Colacicchi
Born in December 1954Individual (11 offsprings)Person with significant control 2016-04-06 ~ 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 0 2019-07-04 ~ 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 - 5
Mahoney, Richard Hugo Wyndham
Company Director born in February 1970Individual (1 offspring)Officer 2022-04-04 ~ 2024-06-24OF - Director → CIF 0 - 6
Barker, Timothy James
ChairmanIndividualOfficer 1996-07-26 ~ 2024-01-02OF - Secretary → CIF 0 - 7
Mr Brendan O'grady
Born in August 1959Individual (32 offsprings)Person with significant control 2016-04-06 ~ 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 0 2019-07-04 ~ 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 - 8
Allen, Malcolm Roy
IndividualOfficer 1992-10-09 ~ 1996-07-26OF - Secretary → CIF 0 - 9
Samworth, Rosemary Grace
Company Director born in March 1944IndividualOfficer ~ 1996-02-01OF - Director → CIF 0 - 10
Healy, Flor Aiden
Director born in April 1962Individual (4 offsprings)Officer 2018-01-08 ~ 2022-05-27OF - Director → CIF 0 - 11
Stein, Brian
Director born in March 1949Individual (6 offsprings)Officer 1999-10-06 ~ 2012-04-05OF - Director → CIF 0 - 12
Atkinson, Leslie, Dr
Retired born in January 1944IndividualOfficer 1999-12-06 ~ 2013-04-30OF - Director → CIF 0 - 13
Van Der Eems, Jeffrey Peter
Company Director born in November 1962Individual (1 offspring)Officer 2017-02-27 ~ 2019-09-06OF - Director → CIF 0 - 14
Samworth, John Chetwode
Company Director born in October 1932IndividualOfficer ~ 1999-06-30OF - Director → CIF 0 - 15
Pownall, Lindsey Jane
Director born in January 1962Individual (1 offspring)Officer 2011-05-11 ~ 2016-01-06OF - Director → CIF 0 - 16
Mr Bryony Louise Andree Cove
Born in September 1971Individual (7 offsprings)Person with significant control 2017-03-18 ~ 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 0 2019-07-04 ~ 2024-10-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 17
Samworth, David Chetwode
Company Director born in June 1935IndividualOfficer ~ 2005-06-24OF - Director → CIF 0 - 18
Samworth, Lesley
Company Director born in October 1950IndividualOfficer ~ 1996-02-01OF - Director → CIF 0Samworth, Lesley
IndividualOfficer ~ 1992-10-09OF - Secretary → CIF 0 - 19
Linney, Nicholas Steven
Director born in May 1952Individual (15 offsprings)Officer 1996-06-01 ~ 2020-03-04OF - Director → CIF 0
Company in focus
SAMWORTH BROTHERS (HOLDINGS) LIMITED
Previous names
GORRAN FOODS LIMITED - 1986-01-01
UNIVERSAL COMPONENTS LIMITED - 1977-12-31
SAMWORTH BROTHERS LIMITED - 1996-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SAMWORTH BROTHERS (HOLDINGS) LIMITED
InfoGORRAN FOODS LIMITED - 1986-01-01UNIVERSAL COMPONENTS LIMITED - 1986-01-01SAMWORTH BROTHERS LIMITED - 1986-01-01Registered number 00409738Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GAPRIVATE LIMITED COMPANY incorporated on 1946-05-03 (79 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-06CIF 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 3
Offspring entities and appointments
Active
5
- 1Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Right to appoint or remove directors → OE
- 2
PERFECT REDD LIMITED
- nowBROOMCO (4316) LIMITED - 2021-05-03Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2021-04-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3POWERMINE LIMITED - 1996-04-26Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (9 parents, 30 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4
SOREEN LIMITED
- nowGIBBS ACTIVE LIMITED - 2014-02-14Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 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 → OE - 5
SUNDOWN 247 LIMITED
- nowNUT BIDCO LIMITED - 2015-10-01SCI-MX NUTRITION LIMITED - 2021-07-27Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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