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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.

Parent entities and officers
Active 3
  • 1
    Shaw, Damian Johnson
    Born in February 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Thomas David
    Born in August 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    NEWINCCO 469 LIMITED - 2008-05-13
    icon of address9, Gatton Park Business Centre, Wells Place, Merstham, Redhill, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Suter, Janet Anne
    Financial Director/Secretary born in December 1942
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
    Suter, Janet Anne
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 2
    Wise, Granville Harold, Mr.
    Chairman born in May 1939
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2011-05-23
    OF - Director → CIF 0
  • 3
    Kinally, Gerard Roland
    Property Consultant born in January 1947
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Kimber, David Jonathan
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 5
    Kaufman, Peter George
    Consultant born in June 1926
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 1999-10-13
    OF - Director → CIF 0
  • 6
    Pharoah, Mark
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-11 ~ 2015-04-27
    OF - Director → CIF 0
    Pharoah, Mark
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-11 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 7
    Wain, Julie Clare
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 8
    Stokes, Neil Jonathan
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 9
    Cooke, Roderick Alister
    Consultant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-11 ~ 2011-02-09
    OF - Director → CIF 0
  • 10
    Barron, Martin
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Lovelace, Richard Anthony
    Chairman born in March 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Higginson, Steven James
    Managing Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Wise, Steven Granville
    Operations Manager born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2011-02-09
    OF - Director → CIF 0
    Wise, Steven Granville
    Operations Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 14
    Williams, Michael
    Importer/Distributor
    Individual
    Officer
    icon of calendar ~ 2000-05-12
    OF - Director → CIF 0
    Officer
    icon of calendar 1999-07-20 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 15
    Lane, Mark John
    Director born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WINTERBOTHAM,DARBY & CO.LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Related profiles found in government register
  • WINTERBOTHAM,DARBY & CO.LIMITED
    Info
    Registered number 00736901
    icon of addressTottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU
    PRIVATE LIMITED COMPANY incorporated on 1962-10-02 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • WINTERBOTHAM DARBY & CO LIMITED
    S
    Registered number 00736901
    icon of addressGranville House, Granville Park Business Centre, Wells Place, Redhill, Surrey, United Kingdom, RH1 3AS
    ENGLAND AND WALES
    CIF 1
  • WINTERBOTHAM DARBY & CO LTD
    S
    Registered number 00736901
    icon of address9, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, England, RH1 3AS
    Limited Company in Companies House In England & Wales, England
    CIF 2
  • WINTERBOTHAM DARBY & CO. LTD
    S
    Registered number 00736901
    icon of addressGranville House, Gatton Park Business Centre, 9 Wells Place, Redhill, Surrey, England, RH1 3AS
    Limited Company in England & Wales Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressGranville House Granville Park Business Centre, Wells Place, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressTottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressGranville House 9 Wells Place, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-11-29 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALATONI LIMITED - 2021-03-23
    icon of addressTottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.