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 4
  • 1
    Phillips, Rupert
    Sales Director born in August 1979
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Newbery, Robin Maurice
    Sales Director born in December 1970
    Individual (19 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Goodman, Benjamin Gordon
    Company Director born in April 1976
    Individual (23 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Goodman, Benjamin
    Individual (23 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    2, Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-05-31 ~ 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
Ceased 19
  • 1
    Armitage, Stephen David
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Whelan, John James
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    1998-07-15 ~ 2004-11-23
    OF - Director → CIF 0
  • 3
    Bodin, David John
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ 2018-05-24
    OF - Director → CIF 0
  • 4
    Weavers, Debbie Louise
    Individual
    Officer
    2003-08-31 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 5
    Bousfield, Paul Julian
    Director born in February 1963
    Individual
    Officer
    2009-01-05 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Andrews, Mark John
    Chief Executive born in December 1970
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    Armitage, Stephen Robert
    Director born in January 1924
    Individual
    Officer
    ~ 1995-11-22
    OF - Director → CIF 0
  • 8
    Taylor, Russell Colin
    Director born in September 1945
    Individual
    Officer
    ~ 2010-02-28
    OF - Director → CIF 0
    Taylor, Russell Colin
    Individual
    Officer
    1999-09-17 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 9
    Crawley, David Lester Julian
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    1996-01-03 ~ 2003-04-11
    OF - Director → CIF 0
  • 10
    Round, Brian Henry
    Chartered Accountant born in February 1950
    Individual
    Officer
    2003-04-29 ~ 2017-09-12
    OF - Director → CIF 0
  • 11
    Smith, Sarah Louise
    Finance Director born in August 1974
    Individual (6 offsprings)
    Officer
    2018-05-24 ~ 2021-10-26
    OF - Director → CIF 0
  • 12
    Hagan, Peter Cullen
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2003-04-29 ~ 2017-09-12
    OF - Director → CIF 0
  • 13
    Matthews, Alan John
    Director born in January 1945
    Individual
    Officer
    2000-05-11 ~ 2003-08-31
    OF - Director → CIF 0
    Matthews, Alan John
    Director
    Individual
    Officer
    2000-05-11 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 14
    Jamieson, Alan Rae Dalziel
    Chairman born in June 1954
    Individual (28 offsprings)
    Officer
    2017-09-12 ~ 2020-10-26
    OF - Director → CIF 0
  • 15
    Newsome, Keith Richard
    Director born in May 1949
    Individual
    Officer
    ~ 1999-09-17
    OF - Director → CIF 0
    Newsome, Keith Richard
    Individual
    Officer
    ~ 1999-09-17
    OF - Secretary → CIF 0
  • 16
    Jones, John Neville
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2003-04-29 ~ 2017-09-12
    OF - Director → CIF 0
    Jones, Neville
    Accountant
    Individual (8 offsprings)
    Officer
    2007-02-02 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 17
    Wright, Timothy John
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    2020-10-26 ~ 2022-08-26
    OF - Director → CIF 0
  • 18
    Yeomans, Frazer John
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2021-12-29
    OF - Director → CIF 0
  • 19
    ARMITAGE BROTHERS PUBLIC LIMITED COMPANY - 2003-06-06
    Armitage House, Private Road 3, Colwick Industrial Estate, Nottingham, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-10-14 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPECTRUM BRANDS EMEA UK LIMITED

Previous names
ARMITAGES PET PRODUCTS LIMITED - 2022-03-14
RATHBURN PRODUCTS LIMITED - 1985-09-13
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Related profiles found in government register
  • SPECTRUM BRANDS EMEA UK LIMITED
    Info
    ARMITAGES PET PRODUCTS LIMITED - 2022-03-14
    RATHBURN PRODUCTS LIMITED - 1985-09-13
    Registered number 00658577
    2 Millennium Way West, Nottingham NG8 6AS
    Private Limited Company incorporated on 1960-05-09 (65 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ARMITAGE BROTHERS LIMITED
    S
    Registered number 00051903
    2, Millennium Way West, Nottingham, United Kingdom, NG8 6AS
    Private Limited Company in Compaines House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ARMITAGE BROTHERS PUBLIC LIMITED COMPANY - 2003-06-06
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-10-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    COGBOOK LIMITED - 1999-10-28
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    R. AITCHISON & CO. LIMITED - 2000-08-25
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ 2016-10-14
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    COGBOOK LIMITED - 1999-10-28
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-03 ~ 2018-02-14
    CIF 7 - Ownership of shares – 75% or more → OE
    2018-02-14 ~ 2018-02-14
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ 2016-10-14
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    R. AITCHISON & CO. LIMITED - 2000-08-25
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-10-14 ~ 2019-11-11
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    ARMITAGES PET PRODUCTS LIMITED - 2022-03-14
    RATHBURN PRODUCTS LIMITED - 1985-09-13
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-10-14 ~ 2022-05-31
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.