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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 3
  • 1
    Van Benthem, Arthur
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Stones, Anthony Robert
    Born in January 1988
    Individual (23 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    C/o Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Collinson, Rachel
    Commercial Director born in November 1969
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    O'reilly, Paul Vincent
    Director born in August 1947
    Individual
    Officer
    2000-10-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 3
    Wood, Steven John
    Director born in April 1969
    Individual
    Officer
    2017-05-23 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Watsham, Timothy James
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Ramsay, Andrew David
    Individual
    Officer
    2021-09-03 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 6
    Martins, Jeffrey Richard
    Director born in May 1972
    Individual
    Officer
    2008-02-20 ~ 2008-06-11
    OF - Director → CIF 0
    2011-01-19 ~ 2019-07-11
    OF - Director → CIF 0
    Martins, Jeffrey Richard
    Company Secretary
    Individual
    Officer
    2008-06-11 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 7
    Barton, Lee
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Powell, Francis Gerald
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2019-04-29
    OF - Director → CIF 0
    Powell, Francis Gerald
    Finance Director
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 9
    Baker, Edwin
    Transport Management born in April 1947
    Individual (17 offsprings)
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
    Baker, Edwin
    Transport Management
    Individual (17 offsprings)
    Officer
    1998-07-13 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 10
    Turner, Chris
    Individual
    Officer
    2019-07-11 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 11
    Baker, Roger Frederick
    Farming born in November 1940
    Individual
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 12
    Baker, William Edward Slade
    Director born in June 1981
    Individual
    Officer
    2008-02-20 ~ 2008-06-11
    OF - Director → CIF 0
    2011-01-19 ~ 2017-07-25
    OF - Director → CIF 0
  • 13
    Baker, John
    Salesman born in August 1944
    Individual (4 offsprings)
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
    Baker, John
    Individual (4 offsprings)
    Officer
    ~ 1998-07-13
    OF - Secretary → CIF 0
  • 14
    Bedford, Michael John
    Director born in July 1959
    Individual
    Officer
    2001-04-02 ~ 2002-07-04
    OF - Director → CIF 0
    Bedford, Michael John
    Director
    Individual
    Officer
    2001-04-02 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 15
    Baker, Graham William
    Factory Management born in April 1952
    Individual (3 offsprings)
    Officer
    ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Ford, Benjamin Giles
    Commercial Director born in October 1976
    Individual
    Officer
    2020-04-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Eaton, Geoffrey Dennis
    Chairman born in August 1958
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Watkins, Laurence
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 19
    Thompson, Philip
    Director born in July 1959
    Individual
    Officer
    2000-10-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 20
    Ashworth, Mark Anthony
    Director born in April 1956
    Individual
    Officer
    2001-04-02 ~ 2002-09-06
    OF - Director → CIF 0
  • 21
    Evans, Derek Laurence
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2018-12-01
    OF - Director → CIF 0
  • 22
    Scott, Graham Robert
    Director born in December 1944
    Individual
    Officer
    2002-01-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    F.W. BAKER LIMITED
    Baker Group House, Dockham Way, Crick, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUTCHER'S PET CARE LIMITED

Previous name
MIDLAND PET FOOD CANNERS LIMITED - 1994-09-05
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods

Related profiles found in government register
  • BUTCHER'S PET CARE LIMITED
    Info
    MIDLAND PET FOOD CANNERS LIMITED - 1994-09-05
    Registered number 01716195
    C/o Inspired Pet Nutrition, Dalton Airfield, Topcliffe, Thirsk, North Yorkshire YO7 3HE
    PRIVATE LIMITED COMPANY incorporated on 1983-04-19 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • BUTCHER'S PET CARE LIMITED
    S
    Registered number 01716195
    Butcher's Pet Care Limited, Dockham Way, Crick, Northamptonshire, NN6 7TZ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2021-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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