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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 23
  • 1
    Swan, Gerald
    Individual (5 offsprings)
    Officer
    2003-11-21 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 2
    Mothes, Helmut, Dr
    Head Of To born in November 1953
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2001-10-25
    OF - Director → CIF 0
  • 3
    Clarke, Peter Leslie
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2000-01-28
    OF - Director → CIF 0
  • 4
    Kruger, Bernd Helmbrecht
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 1997-11-14
    OF - Director → CIF 0
  • 5
    Le Treut, Yannig
    Veterinarian born in April 1961
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2016-03-04
    OF - Director → CIF 0
  • 6
    Leblanc, Francois
    Vice President Finance born in April 1959
    Individual (8 offsprings)
    Officer
    2012-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Shakesheff, Susan Marjorie
    Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2008-08-19 ~ 2013-06-18
    OF - Director → CIF 0
  • 8
    Nelson, Timothy Nigel
    Operations Dir born in April 1962
    Individual (6 offsprings)
    Officer
    ~ 2020-01-31
    OF - Director → CIF 0
    Nelson, Timothy Nigel
    Individual (6 offsprings)
    Officer
    2011-04-27 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 9
    Courth, Lambert
    Managing Director born in March 1946
    Individual (18 offsprings)
    Officer
    2002-12-05 ~ 2003-11-21
    OF - Director → CIF 0
  • 10
    Day, Carol Avis
    Technical Director born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 1997-12-05
    OF - Director → CIF 0
  • 11
    Holton, Brian Wilson
    Managing Director born in March 1947
    Individual (6 offsprings)
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
  • 12
    Newson, Martin David
    Accountant
    Individual (18 offsprings)
    Officer
    1995-11-30 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 13
    Huebener, Manfred Paul
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 2000-04-11
    OF - Director → CIF 0
  • 14
    Aberg, Lennart Thorsten
    Director born in March 1942
    Individual (16 offsprings)
    Officer
    1995-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Fontana, Claire Elaine
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Fontana, Claire Elaine
    Individual (7 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Pollock, Timothy Hugo
    Regional Director born in December 1958
    Individual (25 offsprings)
    Officer
    2012-12-31 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    Schmeer, Norbert, Professor
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2003-09-02
    OF - Director → CIF 0
  • 18
    Conceicoa, Francisco Pereira Da
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Brady, Michael Paul
    General Manager born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
  • 20
    Kinast, Guenther, Dr
    S V President born in December 1948
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 1999-03-26
    OF - Director → CIF 0
  • 21
    Bremer, Hans Bernd
    Director born in April 1941
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 1997-11-14
    OF - Director → CIF 0
  • 22
    Holton, Elizabeth Hilary
    Individual (2 offsprings)
    Officer
    ~ 1995-11-30
    OF - Secretary → CIF 0
  • 23
    LALLEMAND ANIMAL NUTRITION UK LIMITED
    - now 02886133 02642871
    BIOTAL LIMITED - 2014-05-30
    BIOTAL INTERNATIONAL LIMITED - 1994-12-20
    FILBUK 347 LIMITED - 1994-12-07
    11-13, Spring Lane North, Malvern Link, Worcestershire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINEMAK-IN LTD

Period: 2016-03-04 ~ now
Company number: 01607787
Registered names
WINEMAK-IN LTD - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WINEMAK-IN LTD
    Info
    MICROBIAL DEVELOPMENTS LIMITED - 2016-03-04
    Registered number 01607787
    11 -13 Spring Lane North, Malvern Link, Worcestershire WR14 1BU
    PRIVATE LIMITED COMPANY incorporated on 1982-01-14 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • WINEMAK-IN LIMITED
    S
    Registered number 01607787
    11-13, Spring Lane North, Malvern, Worcestershire, England, WR14 1BU
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LALLEMAND LIMITED
    - now 02479157
    LIFE-CARE PRODUCTS LIMITED - 2014-08-29
    Units 11-13 Spring Lane North, Malvern Link, Worcestershire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.