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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 27
  • 1
    Mr Brendan O'grady
    Born in August 1959
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    2019-07-04 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kendall, William Bruce
    Born in August 1961
    Individual (53 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Eems, Jeffrey Peter
    Company Director born in November 1962
    Individual (41 offsprings)
    Officer
    2017-02-27 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Pronto-hussey, Celia Maria Teixeira
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Malcolm Roy
    Individual (10 offsprings)
    Officer
    1992-10-09 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 6
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Barker, Timothy James
    Chairman
    Individual (31 offsprings)
    Officer
    1996-07-26 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 8
    Healy, Flor Aiden
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    2018-01-08 ~ 2022-05-27
    OF - Director → CIF 0
  • 9
    Atkinson, Leslie, Dr
    Retired born in January 1944
    Individual (20 offsprings)
    Officer
    1999-12-06 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Warburton, Jonathan
    Director born in June 1957
    Individual (14 offsprings)
    Officer
    1996-06-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Samworth, John Chetwode
    Company Director born in October 1932
    Individual (8 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Mahoney, Richard Hugo Wyndham
    Company Director born in February 1970
    Individual (10 offsprings)
    Officer
    2022-04-04 ~ 2024-06-24
    OF - Director → CIF 0
  • 13
    Stein, Brian
    Director born in March 1949
    Individual (31 offsprings)
    Officer
    1999-10-06 ~ 2012-04-05
    OF - Director → CIF 0
  • 14
    Mr William Max Colacicchi
    Born in December 1954
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    2019-07-04 ~ 2024-10-01
    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
  • 15
    Ryopponen, Hannu Ragnvald
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Knight, Michael Alexander
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    2015-11-16 ~ 2017-04-06
    OF - Director → CIF 0
  • 17
    Samworth, David Chetwode
    Company Director born in June 1935
    Individual (14 offsprings)
    Officer
    ~ 2005-06-24
    OF - Director → CIF 0
  • 18
    Mrs Bryony Louise Andree Cove
    Born in September 1971
    Individual (10 offsprings)
    Person with significant control
    2017-03-18 ~ 2017-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    2019-07-04 ~ 2024-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Samworth, Mark Charles Chetwode
    Born in October 1970
    Individual (41 offsprings)
    Officer
    1996-02-01 ~ now
    OF - Director → CIF 0
    Mr Mark Charles Chetwode Samworth
    Born in October 1971
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    Mr Mark Charles Chetwode Samworth
    Born in October 1970
    Individual (41 offsprings)
    Person with significant control
    2019-07-04 ~ 2024-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    Samworth, Rosemary Grace
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 21
    Richards, Aileen Verity
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Samworth, Lesley
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
    Samworth, Lesley
    Individual (4 offsprings)
    Officer
    ~ 1992-10-09
    OF - Secretary → CIF 0
  • 23
    Pownall, Lindsey Jane
    Director born in January 1962
    Individual (17 offsprings)
    Officer
    2011-05-11 ~ 2016-01-06
    OF - Director → CIF 0
  • 24
    Linney, Nicholas Steven
    Director born in May 1952
    Individual (20 offsprings)
    Officer
    1996-06-01 ~ 2020-03-04
    OF - Director → CIF 0
  • 25
    Wookey, Simon James Penny
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 26
    CHETWODE TRUSTEES 2 LIMITED
    15724512 15722251
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    CHETWODE TRUSTEES 1 LIMITED
    15722251 15724512
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SAMWORTH BROTHERS (HOLDINGS) LIMITED

Period: 1996-04-26 ~ now
Company number: 00409738
Registered names
SAMWORTH BROTHERS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SAMWORTH BROTHERS (HOLDINGS) LIMITED
    Info
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1996-04-26
    UNIVERSAL COMPONENTS LIMITED - 1996-04-26
    Registered number 00409738
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA
    PRIVATE LIMITED COMPANY incorporated on 1946-05-03 (79 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • SAMWORTH BROTHERS (HOLDINGS) LIMITED
    S
    Registered number 00409738
    Chetwode House, 1 Samworth Way, Melton Mowbray, England, LE13 1GA
    Limited Company in England & Wales, England
    CIF 1
  • SAMWORTH BROTHERS (HOLDINGS) LIMITED
    S
    Registered number 00409738
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom, LE13 1GA
    Corporate in England, United Kingdom
    CIF 2
  • SAMWORTH BROTHERS (HOLDINGS) LIMITED
    S
    Registered number 00409738
    Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GIBBS CROFT LIMITED
    08837467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    PERFECT REDD LIMITED
    - now 13348002
    BROOMCO (4316) LIMITED
    - 2021-05-03 13348002 06428693... (more)
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-04-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SAMWORTH BROTHERS LIMITED
    - now 03116767 00409738
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (39 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SOREEN LIMITED
    - now 08846893
    GIBBS ACTIVE LIMITED - 2014-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    SUNDOWN 247 LIMITED
    - now 09763616
    SCI-MX NUTRITION LIMITED
    - 2021-07-27 09763616
    NUT BIDCO LIMITED - 2015-10-01
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.