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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 44
  • 1
    Ross, Peter Alexander
    Food Broker born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-07-26
    OF - Director → CIF 0
  • 2
    Holmes, Anthony Lawrence Scott
    Managing Director born in October 1966
    Individual (8 offsprings)
    Officer
    2024-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Mahajan, Rakesh
    Businessman born in June 1954
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2019-08-07
    OF - Director → CIF 0
    Mr Rakesh Mahajan And Family
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Unsworth, Peter Dylan
    Director born in July 1958
    Individual (49 offsprings)
    Officer
    2021-09-10 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Mrs Nalini Mahajan
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2019-12-07 ~ 2021-09-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Clifford, Timothy Miles Robert
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 1997-03-28
    OF - Director → CIF 0
  • 7
    Johnson, Philip Healey
    Human Resources Director born in December 1941
    Individual (2 offsprings)
    Officer
    1997-03-28 ~ 2003-12-15
    OF - Director → CIF 0
  • 8
    Kooy, Jan Leendert
    Chairman born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1992-02-17) ~ 1996-11-01
    OF - Director → CIF 0
  • 9
    Condon, Bruce Andrew
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Condon, Bruce Andrew
    Individual (12 offsprings)
    Officer
    2025-01-10 ~ 2025-04-16
    OF - Secretary → CIF 0
  • 10
    Garnaat, Geert
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2007-01-09
    OF - Director → CIF 0
  • 11
    Turner, Kerry Lea
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2012-06-10
    OF - Secretary → CIF 0
  • 12
    Hebron, Nigel Patrick
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    2022-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Scandrett, Paul Graham
    Md Sales born in April 1957
    Individual (6 offsprings)
    Officer
    2007-08-28 ~ 2010-10-11
    OF - Director → CIF 0
  • 14
    Faithfull, Simon Nicholas
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2021-12-16 ~ 2023-06-06
    OF - Director → CIF 0
  • 15
    Abbott, Sally Jane
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2023-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    O'dwyer, Colm Christopher Liam
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Hodgson, Ian Charles
    Individual (3 offsprings)
    Officer
    2006-11-09 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 18
    Suhm, Alexander, Dr
    Ceo born in January 1960
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 19
    Charron, Xavier
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Hiscutt, Robert
    Consultant born in December 1956
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ 2020-08-01
    OF - Director → CIF 0
  • 21
    Tichbon, Peter Anthony
    Ceo born in October 1965
    Individual (19 offsprings)
    Officer
    2023-06-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 22
    Staal, Steven Brand
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-10-25
    OF - Director → CIF 0
    Staal, Steven Brand
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-10-25
    OF - Secretary → CIF 0
  • 23
    Tyrer, Bryan William
    Chief Sales Officer born in July 1965
    Individual (4 offsprings)
    Officer
    2010-10-11 ~ 2015-03-06
    OF - Director → CIF 0
  • 24
    Hulsman, Bart Franciscus Mattheus
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2003-02-21 ~ 2006-11-09
    OF - Director → CIF 0
    Hulsman, Bart Franciscus Mattheus
    Director
    Individual (5 offsprings)
    Officer
    2003-02-21 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 25
    Tegtmeier, Udo
    Ceo born in January 1960
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2009-04-21
    OF - Director → CIF 0
  • 26
    Burnham, Jennifer Katherine
    Individual (6 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Secretary → CIF 0
  • 27
    Owen, Mark Nicholas
    Technical Director born in February 1958
    Individual (1 offspring)
    Officer
    1997-03-28 ~ 2003-12-15
    OF - Director → CIF 0
  • 28
    Sreenivasa, Ravikumar
    Strategic Planning Consultant born in July 1957
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2016-11-03
    OF - Director → CIF 0
    Sreenivasa, Ravikumar
    Consultant born in July 1957
    Individual (3 offsprings)
    2018-09-20 ~ 2021-09-10
    OF - Director → CIF 0
  • 29
    Thornton, Zoe Kristine
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 30
    Pickles, Geoffrey Michael, Dr
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 31
    Baars, Cornelius
    Corporate Vice President born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1991-06-28
    OF - Director → CIF 0
  • 32
    O'neill, Robert
    Managing Director born in June 1962
    Individual (2 offsprings)
    Officer
    1997-01-03 ~ 2003-12-15
    OF - Director → CIF 0
    O'neill, Robert
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 33
    Graf Haller Von Hallerstein, Lorenz
    Entrepreneur born in October 1959
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2007-08-31
    OF - Director → CIF 0
  • 34
    Botting, Charles Maurice Aston
    Manufacturing Consultant born in April 1955
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2020-08-01
    OF - Director → CIF 0
  • 35
    Martin, Richard William Thomas
    Individual (36 offsprings)
    Officer
    2023-12-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 36
    Findlay, John Keith
    Chartered Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ 2021-12-10
    OF - Director → CIF 0
  • 37
    Fox, Philip Ansley
    Individual (2 offsprings)
    Officer
    1996-10-25 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 38
    Zondervan, Anton Machiel
    Chairman born in February 1946
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 39
    Lee, Kenneth
    Technical Director born in February 1945
    Individual (2 offsprings)
    Officer
    1997-03-28 ~ 2003-02-13
    OF - Director → CIF 0
  • 40
    Wilson, Helen
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 41
    Robertson, Peter Thomas
    Managing Director born in March 1969
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2020-01-31
    OF - Director → CIF 0
    Robertson, Peter Thomas
    Finance Director
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2009-06-01
    OF - Secretary → CIF 0
    Robertson, Pete Thomas
    Financial Contoller
    Individual (3 offsprings)
    Officer
    2008-07-12 ~ 2011-02-01
    OF - Secretary → CIF 0
    Robertson, Peter Thomas
    Individual (3 offsprings)
    Officer
    2011-10-21 ~ 2012-01-17
    OF - Secretary → CIF 0
    2012-06-10 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 42
    WEETABIX LIMITED
    00267687
    Weetabix Mills, Burton Latimer, Kettering, England
    Active Corporate (44 parents, 10 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    WELLBEING BIDCO LIMITED
    13419100 13415620
    N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-09-10 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    DEESIDE CEREALS I LTD - now
    DAILYCER UK LIMITED - 2017-03-31
    DAILYCER LIMITED
    - 2011-12-16 01246878
    CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30
    CHESHIRE WHOLEFOODS LIMITED - 1994-12-31
    Q. & T. WHOLE FOODS LIMITED - 1980-12-31
    Unit 14, Fourth Avenue, Deeside Industrial Park, Deeside, Clwyd, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2010-10-11 ~ 2010-10-11
    OF - Director → CIF 0
parent relation
Company in focus

DEESIDE CEREALS I LTD

Period: 2017-03-31 ~ now
Company number: 01246878
Registered names
DEESIDE CEREALS I LTD - now
DAILYCER UK LIMITED - 2017-03-31
DAILYCER LIMITED - 2011-12-16
Standard Industrial Classification
10612 - Manufacture Of Breakfast Cereals And Cereals-based Food

Related profiles found in government register
  • DEESIDE CEREALS I LTD
    Info
    DAILYCER UK LIMITED - 2017-03-31
    DAILYCER LIMITED - 2017-03-31
    CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 2017-03-31
    CHESHIRE WHOLEFOODS LIMITED - 2017-03-31
    Q. & T. WHOLE FOODS LIMITED - 2017-03-31
    Registered number 01246878
    Weetabix Mills, Burton Latimer, Kettering NN15 5JR
    PRIVATE LIMITED COMPANY incorporated on 1976-03-02 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • DAILYCER LIMITED
    S
    Registered number 01246878
    Unit 14, Fourth Avenue, Deeside Industrial Park, Deeside, Clwyd, United Kingdom, CH5 2NR
    ENGLAND AND WALES
    CIF 1
  • DEESIDE CEREALS I LTD
    S
    Registered number 01246878
    Unit 14, Fourth Avenue, Deeside Industrial Park, Deeside, Wales, CH5 2NR
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEESIDE CEREALS I DB PENSION LTD
    - now 02999750
    DAILYCER UK PENSION FUND TRUSTEES LIMITED
    - 2017-04-04 02999750
    WESSANEN UK PENSION FUND TRUSTEES LIMITED - 2007-09-17
    BOLSWESSANEN UK PENSION FUND TRUSTEES LIMITED - 1999-05-21
    Weetabix Mills, Burton Latimer, Kettering, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DEESIDE CEREALS I LTD - now
    DAILYCER UK LIMITED - 2017-03-31
    DAILYCER LIMITED
    - 2011-12-16 01246878
    CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30
    CHESHIRE WHOLEFOODS LIMITED - 1994-12-31
    Q. & T. WHOLE FOODS LIMITED - 1980-12-31
    Weetabix Mills, Burton Latimer, Kettering, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2010-10-11 ~ 2010-10-11
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.