logo
explain how to read the page

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 28
  • 1
    Evans, Brynley James
    Born in December 1940
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Schofield, Rosalyn Sharon
    Individual (193 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 3
    Silden, Olav Kristian
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Mccallum, George Thomson
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2007-01-10 ~ 2020-01-13
    OF - Director → CIF 0
  • 5
    Hinch, Thomas Allen
    Born in June 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-09-15
    OF - Director → CIF 0
  • 6
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 7
    King, Christopher
    Born in October 1949
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 2007-03-19
    OF - Director → CIF 0
  • 8
    Wright, William Bernard
    Individual (104 offsprings)
    Officer
    (before 1991-06-25) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 9
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Twining, Samuel Humfrey Gaskell
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 2004-09-17
    OF - Director → CIF 0
  • 11
    Smith, Simon Joseph
    Individual (68 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    Hudson, Colin John
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 2004-09-17
    OF - Director → CIF 0
  • 13
    Gore, Malcolm Raymond
    Individual (97 offsprings)
    Officer
    (before 1991-06-25) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 14
    Leeder, John Ellis
    Born in October 1934
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Taylor, Peter Roger
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 16
    Dewar, Ian William Kirk
    Born in November 1940
    Individual (5 offsprings)
    Officer
    (before 1991-06-25) ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Richardson, Lyn
    Individual (90 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 18
    Kenny, Bruce Guthrie
    Born in May 1937
    Individual (1 offspring)
    Officer
    1996-11-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Burr, Simon Arthur
    Born in February 1955
    Individual (16 offsprings)
    Officer
    1994-03-28 ~ 2004-03-16
    OF - Director → CIF 0
  • 20
    Tavener, Robert Edward
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2022-03-23
    OF - Director → CIF 0
  • 21
    Foster, Jessica Sophie
    Individual (94 offsprings)
    Officer
    2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 22
    Revett, Nicholas Stephen
    Born in July 1960
    Individual (5 offsprings)
    Officer
    1999-03-15 ~ 2022-06-17
    OF - Director → CIF 0
  • 23
    Uglow, Geoffrey Brian
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 2005-02-28
    OF - Director → CIF 0
  • 24
    Sully Ép. Hutt, Gaëlle Jeanne Dominique
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 25
    Battisson, Michael Jeffreys Percy
    Born in April 1951
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 2004-10-18
    OF - Director → CIF 0
  • 26
    Loader, Caroline Dorothy Lucyna
    Born in May 1961
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2005-10-28
    OF - Director → CIF 0
  • 27
    ASSOCIATED BRITISH FOODS PLC
    - now 00293262 00306672
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2022-03-21 ~ 2022-03-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    TWINING CROSFIELD & CO LIMITED
    00144900
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2022-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

R.TWINING AND COMPANY LIMITED

Period: 1953-10-27 ~ now
Company number: 00525071
Registered name
R.TWINING AND COMPANY LIMITED - now
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

  • R.TWINING AND COMPANY LIMITED
    Info
    Registered number 00525071
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1953-10-27 (72 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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