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

DEESIDE CEREALS I LTD

Previous names
CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30
DAILYCER LIMITED - 2011-12-16
Q. & T. WHOLE FOODS LIMITED - 1980-12-31
CHESHIRE WHOLEFOODS LIMITED - 1994-12-31
DAILYCER UK LIMITED - 2017-03-31
Standard Industrial Classification
10612 - Manufacture Of Breakfast Cereals And Cereals-based Food

Related profiles found in government register
  • DEESIDE CEREALS I LTD
    Info
    CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30
    DAILYCER LIMITED - 1995-06-30
    Q. & T. WHOLE FOODS LIMITED - 1995-06-30
    CHESHIRE WHOLEFOODS LIMITED - 1995-06-30
    DAILYCER UK LIMITED - 1995-06-30
    Registered number 01246878
    icon of addressWeetabix Mills, Burton Latimer, Kettering NN15 5JR
    PRIVATE LIMITED COMPANY incorporated on 1976-03-02 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • DAILYCER LIMITED
    S
    Registered number 01246878
    icon of addressUnit 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
    icon of addressUnit 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
Active 1
  • WESSANEN UK PENSION FUND TRUSTEES LIMITED - 2007-09-17
    DAILYCER UK PENSION FUND TRUSTEES LIMITED - 2017-04-04
    BOLSWESSANEN UK PENSION FUND TRUSTEES LIMITED - 1999-05-21
    icon of addressWeetabix Mills, Burton Latimer, Kettering, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30
    DAILYCER LIMITED - 2011-12-16
    Q. & T. WHOLE FOODS LIMITED - 1980-12-31
    CHESHIRE WHOLEFOODS LIMITED - 1994-12-31
    DAILYCER UK LIMITED - 2017-03-31
    icon of addressWeetabix Mills, Burton Latimer, Kettering, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-11 ~ 2010-10-11
    CIF 1 - Director → ME

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