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
    Riley, Thomas David
    Company Director born in August 1978
    Individual (31 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Wain, Julie Clare
    Individual (17 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shaw, Damian Johnson
    Director born in February 1971
    Individual (12 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 4
    NEWINCCO 469 LIMITED - 2008-05-13
    9, Gatton Park Business Centre, Wells Place, Merstham, Redhill, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Suter, Janet Anne
    Financial Director/Secretary born in December 1942
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    Suter, Janet Anne
    Individual
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 2
    Stokes, Neil Jonathan
    Individual
    Officer
    1998-06-30 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 3
    Cooke, Roderick Alister
    Consultant born in July 1947
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2011-02-09
    OF - Director → CIF 0
  • 4
    Lane, Mark John
    Director born in December 1970
    Individual (15 offsprings)
    Officer
    2016-06-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Higginson, Steven James
    Managing Director born in November 1960
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Williams, Michael
    Importer/Distributor
    Individual
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
    Officer
    1999-07-20 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 7
    Barron, Martin
    Director born in May 1961
    Individual
    Officer
    2006-09-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Wise, Steven Granville
    Operations Manager born in October 1962
    Individual (6 offsprings)
    Officer
    2000-05-15 ~ 2011-02-09
    OF - Director → CIF 0
    Wise, Granville Harold, Mr.
    Chairman born in May 1939
    Individual (6 offsprings)
    Officer
    ~ 2011-05-23
    OF - Director → CIF 0
    Wise, Steven Granville
    Operations Manager
    Individual (6 offsprings)
    Officer
    2000-05-15 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 9
    Lovelace, Richard Anthony
    Chairman born in March 1933
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Kaufman, Peter George
    Consultant born in June 1926
    Individual
    Officer
    1999-09-28 ~ 1999-10-13
    OF - Director → CIF 0
  • 11
    Pharoah, Mark
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2015-04-27
    OF - Director → CIF 0
    Pharoah, Mark
    Finance Director
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 12
    Kinally, Gerard Roland
    Property Consultant born in January 1947
    Individual
    Officer
    2001-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Kimber, David Jonathan
    Individual
    Officer
    2015-04-27 ~ 2022-11-04
    OF - Secretary → 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
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU
    Private Limited Company incorporated on 1962-10-02 (62 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • WINTERBOTHAM DARBY & CO LIMITED
    S
    Registered number 00736901
    Granville 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
    9, 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
    Granville 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 9
  • 1
    Granville House Granville Park Business Centre, Wells Place, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ 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
  • 3
    Granville House 9 Wells Place, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FTQA LIMITED - 2019-11-12
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HGJ HOLDINGS LIMITED - 2007-06-06
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    OOMI NOODLES LIMITED - 2018-07-23
    EMPORIO CHOCOLAT LIMITED - 2016-10-21
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-05-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    ALATONI LIMITED - 2021-03-23
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-11 ~ 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
  • 8
    DELI SOLUTIONS LIMITED - 2021-03-23
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 9
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    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
    CIF 9 - Has significant influence or control → OE

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