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
    Whitlam, John Robert Michael
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Hewett, Robert James
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Boulton, Daniel Glen
    Chief Executive born in October 1978
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Kateley, John Arthur
    Trading Manager born in February 1952
    Individual
    Officer
    1995-09-28 ~ 2004-11-08
    OF - Director → CIF 0
  • 2
    Howie, Grant Phillip
    General Manager Sales born in April 1965
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2018-04-26
    OF - Director → CIF 0
  • 3
    Carver, Richard George
    Director born in April 1961
    Individual
    Officer
    2003-11-22 ~ 2004-11-08
    OF - Director → CIF 0
  • 4
    Foster, Malcolm John
    Company Manager born in September 1934
    Individual
    Officer
    ~ 1997-02-07
    OF - Director → CIF 0
  • 5
    Winders, Kevin Gerard
    General Manager Corporate born in November 1964
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2016-11-24
    OF - Director → CIF 0
  • 6
    Duplock, Gerald Philip
    Accountant born in September 1947
    Individual
    Officer
    1995-09-28 ~ 2003-02-01
    OF - Director → CIF 0
  • 7
    Coletta, Aidan Timothy
    General Manager born in June 1946
    Individual (1 offspring)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Gibbs, Simon Roger
    Chief Financial Officer born in January 1961
    Individual
    Officer
    2002-10-31 ~ 2003-11-22
    OF - Director → CIF 0
  • 9
    Cooper, Keith Thomas
    Chief Executive Officer born in August 1962
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2014-11-10
    OF - Director → CIF 0
  • 10
    Barnett, Stewart Arthur
    Chief Executive born in April 1943
    Individual
    Officer
    2004-10-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Ridler, David John Whitaker
    Individual (33 offsprings)
    Officer
    2009-10-12 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 12
    Ogg, Rowan Mcpherson
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 13
    Newton, Christopher William
    Chief Marketing Manager born in May 1950
    Individual
    Officer
    1997-05-02 ~ 2004-11-08
    OF - Director → CIF 0
  • 14
    Limmer, Simon Victor John
    Chief Executive born in June 1968
    Individual
    Officer
    2018-04-26 ~ 2024-03-08
    OF - Director → CIF 0
  • 15
    Loughlin, John James
    Chief Executive born in November 1958
    Individual
    Officer
    1997-02-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    5, New Street Square, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 2009-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHMOND LONSDALE LIMITED

Previous names
RICHMOND LONDSDALE LIMITED - 1991-02-28
DALGETY LONSDALE LIMITED - 1991-02-20
MEADE-LONSDALE GROUP LIMITED - 1982-10-18
MEADE-LONSDALE GROUP LIMITED - 1980-12-31
DALGETY MEAT LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22022-12-26 ~ 2023-12-31
22021-12-27 ~ 2022-12-25
Debtors
1,301,167 GBP2023-12-31
1,301,167 GBP2022-12-25
Current Assets
1,301,167 GBP2023-12-31
1,301,167 GBP2022-12-25
Total Assets Less Current Liabilities
1,301,167 GBP2023-12-31
1,301,167 GBP2022-12-25
Net Assets/Liabilities
1,301,167 GBP2023-12-31
1,301,167 GBP2022-12-25
Equity
Called up share capital
310,843 GBP2023-12-31
310,843 GBP2022-12-25
Share premium
120,448 GBP2023-12-31
120,448 GBP2022-12-25
Retained earnings (accumulated losses)
869,876 GBP2023-12-31
869,876 GBP2022-12-25
Equity
1,301,167 GBP2023-12-31
1,301,167 GBP2022-12-25

  • RICHMOND LONSDALE LIMITED
    Info
    RICHMOND LONDSDALE LIMITED - 1991-02-28
    DALGETY LONSDALE LIMITED - 1991-02-20
    MEADE-LONSDALE GROUP LIMITED - 1982-10-18
    MEADE-LONSDALE GROUP LIMITED - 1980-12-31
    DALGETY MEAT LIMITED - 1980-12-31
    Registered number 00900845
    The Stables Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk CB8 0TN
    Private Limited Company incorporated on 1967-03-15 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.