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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
    Osborne, Richard Cogswell
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    1994-04-22 ~ 2000-05-25
    OF - Director → CIF 0
  • 2
    Collins, Timothy Clark
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-04-22
    OF - Director → CIF 0
  • 3
    Lee, Richard John
    Chartered Accountant born in May 1961
    Individual (20 offsprings)
    Officer
    2000-05-25 ~ 2000-11-14
    OF - Director → CIF 0
  • 4
    Hicks, Michael John
    Executive Vice President Emea Foodservice born in July 1950
    Individual (3 offsprings)
    Officer
    2011-12-22 ~ 2014-11-10
    OF - Director → CIF 0
  • 5
    Coombes, Michael
    Commercial Director born in March 1961
    Individual (10 offsprings)
    Officer
    2010-11-24 ~ 2012-05-16
    OF - Director → CIF 0
  • 6
    Hampton, Mark Richard
    Corporate Treasurer born in June 1964
    Individual (135 offsprings)
    Officer
    2002-02-12 ~ 2002-04-02
    OF - Director → CIF 0
  • 7
    Spencer, Peter David
    Managing Director born in May 1964
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 8
    Holmes, Donald Darrell
    Director born in January 1938
    Individual (4 offsprings)
    Officer
    1994-04-22 ~ 2000-05-25
    OF - Director → CIF 0
  • 9
    Doerr, Thomas
    Solicitor born in February 1975
    Individual (62 offsprings)
    Officer
    2009-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Rushton, John
    Deputy Managing Director born in August 1938
    Individual (14 offsprings)
    Officer
    1993-05-04 ~ 1996-02-02
    OF - Director → CIF 0
  • 11
    Veal, Graham Philip Brisley
    Business Development Director born in January 1958
    Individual (59 offsprings)
    Officer
    2010-09-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Lee, Paul Allan
    Director Of Corporate Control born in September 1963
    Individual (51 offsprings)
    Officer
    2001-10-24 ~ 2007-03-09
    OF - Director → CIF 0
  • 13
    Breed, Richard James
    Technical Director born in June 1933
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1994-04-22
    OF - Director → CIF 0
  • 14
    Eaton, Derek James
    Accountant born in September 1968
    Individual (22 offsprings)
    Officer
    2007-05-14 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Whiteling, Mark Argent
    Chief Financial Officer, Food born in March 1963
    Individual (93 offsprings)
    Officer
    2000-05-25 ~ 2001-10-05
    OF - Director → CIF 0
  • 16
    Cocchi, Andrea
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ 2024-08-31
    OF - Director → CIF 0
  • 17
    Gregory, Melanie Dee
    Finance Director born in January 1977
    Individual (1 offspring)
    Officer
    2022-09-23 ~ 2023-02-04
    OF - Director → CIF 0
  • 18
    John-featherby, Esyllt
    Vp Finance Emea born in March 1974
    Individual (35 offsprings)
    Officer
    2020-06-19 ~ 2020-06-19
    OF - Director → CIF 0
  • 19
    Nicholls, John Steele
    General Manager born in March 1932
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1994-04-22
    OF - Director → CIF 0
  • 20
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (74 offsprings)
    Officer
    2002-04-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Duncombe, John Holles
    Solicitor born in November 1941
    Individual (20 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-04-22
    OF - Director → CIF 0
    Duncombe, John Holles
    Individual (20 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-04-22
    OF - Secretary → CIF 0
  • 22
    Miller, Stuart Purves
    Cfo Group born in March 1949
    Individual (20 offsprings)
    Officer
    2002-02-12 ~ 2002-04-02
    OF - Director → CIF 0
  • 23
    Dei Dolori, Philip Mark
    Executive Vice President born in December 1959
    Individual (4 offsprings)
    Officer
    2010-07-28 ~ 2011-05-18
    OF - Director → CIF 0
  • 24
    Jones, Maurice Delon
    Company Director born in December 1959
    Individual (59 offsprings)
    Officer
    2009-01-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 25
    Watson, Brian Richard Stewart
    European Finance Director born in April 1968
    Individual (17 offsprings)
    Officer
    2003-01-02 ~ 2005-04-29
    OF - Director → CIF 0
    Watson, Brian Richard Stewart
    European Finance Dir born in April 1968
    Individual (17 offsprings)
    2006-05-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 26
    Shur, Irwin Michael
    Attorney born in October 1958
    Individual (7 offsprings)
    Officer
    2007-08-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 27
    Toner, Robert Anthony
    Director Corporate Planning born in June 1961
    Individual (19 offsprings)
    Officer
    2002-02-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 28
    Mcculloch, David Swinton
    Executive born in February 1947
    Individual (8 offsprings)
    Officer
    2002-04-02 ~ 2006-02-03
    OF - Director → CIF 0
  • 29
    Taylor, Paul Kevin
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2002-02-02 ~ 2002-12-13
    OF - Director → CIF 0
  • 30
    Osborne, Ian Timothy
    Commercial President Internati born in February 1956
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2002-04-02
    OF - Director → CIF 0
    Osborne, Ian
    Managing Director born in February 1956
    Individual (7 offsprings)
    Officer
    2005-10-17 ~ 2008-11-28
    OF - Director → CIF 0
  • 31
    Cook, Graham Frederick
    Chartered Accountant born in October 1945
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 2000-05-25
    OF - Director → CIF 0
    Cook, Graham Frederick
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1994-04-22 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 32
    Nommsen, Erik Scott
    Born in August 1973
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Anastasia, Maurizio
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 34
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (105 offsprings)
    Officer
    2000-05-25 ~ 2002-04-02
    OF - Director → CIF 0
    2003-05-01 ~ 2009-01-30
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (105 offsprings)
    Officer
    2000-01-05 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 35
    De St Paer, Michael John
    Company Director born in June 1945
    Individual (7 offsprings)
    Officer
    (before 1992-07-31) ~ 2000-09-30
    OF - Director → CIF 0
  • 36
    Rourke, John Albert James
    Company Director born in April 1967
    Individual (22 offsprings)
    Officer
    2017-11-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 37
    Diggs, Matthew Obrien
    Merchant Barker born in January 1933
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-04-22
    OF - Director → CIF 0
  • 38
    Miller, Simon
    Senior Beverage Director born in June 1964
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ 2011-12-22
    OF - Director → CIF 0
  • 39
    Hume, Andrew John
    Managing Director born in January 1957
    Individual (15 offsprings)
    Officer
    2003-01-20 ~ 2010-07-28
    OF - Director → CIF 0
  • 40
    Gray, Adrian David
    Accountant born in November 1962
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 41
    Kehlenbeck, Mark Carl
    General Manager born in April 1953
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2013-12-02
    OF - Director → CIF 0
  • 42
    Smith, Mark Anthony
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 43
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, England
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Secretary → CIF 0
  • 44
    MERRYCHEF LIMITED
    - now 02739846 00487712... (more)
    CABLE STREET LIMITED - 2013-10-02
    CORNDOVE LIMITED - 1992-10-21
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

WELBILT (HALESOWEN) LIMITED

Period: 2017-03-23 ~ now
Company number: 01271570
Registered names
WELBILT (HALESOWEN) LIMITED - now
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

Related profiles found in government register
  • WELBILT (HALESOWEN) LIMITED
    Info
    MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2017-03-23
    WHITLENGE DRINK EQUIPMENT LIMITED - 2017-03-23
    Registered number 01271570
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 1976-08-03 (49 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • WELBILT (HALESOWEN) LIMITED
    S
    Registered number 1271570
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELBILT UK LIMITED
    - now 02656967 03996453... (more)
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    VISCOUNT CATERING LIMITED - 2011-01-06
    KT564 LIMITED - 1992-02-13
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2017-07-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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