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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 26
  • 1
    Turner, Chris
    Individual (3 offsprings)
    Officer
    2019-07-11 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 2
    Van Benthem, Arthur
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Graham William
    Factory Management born in April 1952
    Individual (8 offsprings)
    Officer
    (before 1991-12-18) ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Thompson, Philip
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Barton, Lee
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Ford, Benjamin Giles
    Commercial Director born in October 1976
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Ramsay, Andrew David
    Individual (2 offsprings)
    Officer
    2021-09-03 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 8
    Ashworth, Mark Anthony
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2002-09-06
    OF - Director → CIF 0
  • 9
    O'reilly, Paul Vincent
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 10
    Baker, John
    Salesman born in August 1944
    Individual (9 offsprings)
    Officer
    (before 1991-12-18) ~ 2001-01-01
    OF - Director → CIF 0
    Baker, John
    Individual (9 offsprings)
    Officer
    (before 1991-12-18) ~ 1998-07-13
    OF - Secretary → CIF 0
  • 11
    Baker, Edwin
    Transport Management born in April 1947
    Individual (22 offsprings)
    Officer
    (before 1991-12-18) ~ 2001-01-01
    OF - Director → CIF 0
    Baker, Edwin
    Transport Management
    Individual (22 offsprings)
    Officer
    1998-07-13 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 12
    Baker, William Edward Slade
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2008-06-11
    OF - Director → CIF 0
    2011-01-19 ~ 2017-07-25
    OF - Director → CIF 0
  • 13
    Powell, Francis Gerald
    Finance Director born in January 1964
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ 2019-04-29
    OF - Director → CIF 0
    Powell, Francis Gerald
    Finance Director
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 14
    Evans, Derek Laurence
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2007-11-09 ~ 2018-12-01
    OF - Director → CIF 0
  • 15
    Stones, Anthony Robert
    Born in January 1988
    Individual (23 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Watsham, Timothy James
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2019-01-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Martins, Jeffrey Richard
    Director born in May 1972
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2008-06-11 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 18
    Scott, Graham Robert
    Director born in December 1944
    Individual (28 offsprings)
    Officer
    2002-01-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Collinson, Rachel
    Commercial Director born in November 1969
    Individual (3 offsprings)
    Officer
    2020-04-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Watkins, Laurence
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 21
    Bedford, Michael John
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2002-07-04
    OF - Director → CIF 0
    Bedford, Michael John
    Director
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 22
    Wood, Steven John
    Director born in April 1969
    Individual (20 offsprings)
    Officer
    2017-05-23 ~ 2021-11-30
    OF - Director → CIF 0
  • 23
    Baker, Roger Frederick
    Farming born in November 1940
    Individual (5 offsprings)
    Officer
    (before 1991-12-18) ~ 2001-01-01
    OF - Director → CIF 0
  • 24
    Eaton, Geoffrey Dennis
    Chairman born in August 1958
    Individual (14 offsprings)
    Officer
    2016-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 25
    F.W. BAKER LIMITED 00769987
    Baker Group House, Dockham Way, Crick, Northampton, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    DALTON BIDCO LIMITED
    13075849 13074549
    C/o Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUTCHER'S PET CARE LIMITED

Period: 1994-09-05 ~ now
Company number: 01716195
Registered names
BUTCHER'S PET CARE LIMITED - now
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 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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 1
  • 1
    BUTCHER'S PET CARE NI LTD
    NI679172
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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