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
    Horvath, Karoly
    General Manager born in September 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Burckle, Isabelle
    Cfo Europe born in June 1973
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Manolescu, Antonia Sandra Raluca
    European President born in December 1974
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2023-02-15 ~ 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 28
  • 1
    Gurney, Karen
    Individual
    Officer
    2019-12-11 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 2
    Priest, Christine
    Export Director born in February 1944
    Individual
    Officer
    2000-09-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Reed, Andrew Edward
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2016-01-12
    OF - Director → CIF 0
    Reed, Andrew Edward
    Sales And Marketing Director born in June 1965
    Individual (2 offsprings)
    2021-01-25 ~ 2023-02-03
    OF - Director → CIF 0
  • 4
    Hastilow, Nicholas Hayes
    General Manager, Nutro Europe (Mars, Inc.) born in January 1972
    Individual (3 offsprings)
    Officer
    2016-01-15 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Marais, Laurent Pierre Bernard
    Businessman born in May 1964
    Individual
    Officer
    2009-10-01 ~ 2016-01-12
    OF - Director → CIF 0
  • 6
    Wykes, Kenneth
    Sales Manager born in October 1939
    Individual
    Officer
    2002-06-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Moutault, Loic Nicolas Serge
    Director born in January 1971
    Individual
    Officer
    2014-09-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Kunze, Michael
    President Europe Royal Canin born in June 1966
    Individual
    Officer
    2016-01-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Skov, Jorgen
    General Manager born in May 1957
    Individual
    Officer
    2002-06-01 ~ 2008-11-07
    OF - Director → CIF 0
    Skov, Jorgen
    Individual
    Officer
    2002-04-01 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 10
    Pidoux, Jacques
    Company Director born in November 1962
    Individual
    Officer
    1999-08-31 ~ 2002-12-31
    OF - Director → CIF 0
    Pidoux, Jacques
    Individual
    Officer
    1999-08-31 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 11
    Lapierre, Gerard
    Executive born in November 1950
    Individual
    Officer
    1999-09-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Flatin, Jean-christophe Marie
    Businessman born in May 1968
    Individual
    Officer
    2007-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Kolesa, Jakub
    General Manager, Royal Canin Uk & Ireland born in July 1972
    Individual
    Officer
    2016-01-15 ~ 2019-12-11
    OF - Director → CIF 0
    Kolesa, Jakub
    Individual
    Officer
    2016-01-22 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 14
    Lagarde, Henri
    Businessman born in May 1941
    Individual
    Officer
    2000-07-07 ~ 2007-08-22
    OF - Director → CIF 0
    Lagarde, Henri
    Individual
    Officer
    2000-07-07 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 15
    Small, David Terence
    Sales And Marketing Manager born in February 1950
    Individual
    Officer
    1994-11-14 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Latter, Christopher David
    Director born in April 1946
    Individual
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Guillemin, Alain
    Executive born in July 1954
    Individual
    Officer
    1999-08-31 ~ 2007-01-30
    OF - Director → CIF 0
  • 18
    Jones, Gavin Stewart
    Businessman born in May 1970
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ 2016-01-22
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Businessman
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 19
    Poole, Helen
    Office Manager born in October 1940
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 1999-08-31
    OF - Director → CIF 0
  • 20
    Newsum, Michael Charles Frederick
    Production Manager born in May 1947
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Demauge-bost, Francois
    Managing Director born in March 1961
    Individual
    Officer
    2002-06-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 22
    Latter, Christine Margaret
    Director born in March 1947
    Individual
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
    Latter, Christine Margaret
    Individual
    Officer
    ~ 1999-08-31
    OF - Secretary → CIF 0
  • 23
    Jouannet, Pascal
    Executive born in March 1955
    Individual
    Officer
    2007-01-30 ~ 2007-11-26
    OF - Director → CIF 0
  • 24
    Jackson, Robin Patrick
    Director Marketing born in June 1947
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Andres-luna, Carlos
    Company Director born in June 1977
    Individual
    Officer
    2023-02-06 ~ 2024-01-01
    OF - Director → CIF 0
  • 26
    Park, Sungjun
    General Manager born in March 1969
    Individual
    Officer
    2019-12-11 ~ 2021-01-25
    OF - Director → CIF 0
  • 27
    Pelatan, Jean-lin
    Businessman born in April 1973
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 28
    3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    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
parent relation
Company in focus

RC EKA LTD

Previous names
PET FOOD HOLDINGS LIMITED - 2021-02-23
CROWN PET FOODS LIMITED - 2002-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RC EKA LTD
    Info
    PET FOOD HOLDINGS LIMITED - 2021-02-23
    CROWN PET FOODS LIMITED - 2002-01-16
    Registered number 01850091
    Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset BA7 7PH
    Private Limited Company incorporated on 1984-09-21 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • PET FOOD HOLDINGS LIMITED
    S
    Registered number 01850091
    Oak Tree Meadow, Blackworthy Road, Castle Cary, Somerset, United Kingdom, BA7 7PH
    Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JAMES WELLBELOVED & CO. LIMITED - 2002-01-16
    Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.