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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 34
  • 1
    Guillemin, Alain
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2007-01-30
    OF - Director → CIF 0
  • 2
    Lapierre, Gerard
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Andres-luna, Carlos
    Born in June 1977
    Individual (1 offspring)
    Officer
    2023-02-06 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Bell, Shona Fay
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Burckle, Isabelle
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 6
    Gurney, Karen
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 7
    Priest, Christine
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Moutault, Loic Nicolas Serge
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Jones, Gavin Stewart
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2008-11-07 ~ 2016-01-22
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Individual (26 offsprings)
    Officer
    2008-11-07 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 10
    Skov, Jorgen
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2008-11-07
    OF - Director → CIF 0
    Skov, Jorgen
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 11
    Domange, Stephanie Marie
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 12
    Demauge-bost, Francois
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Newsum, Michael Charles Frederick
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Hastilow, Nicholas Hayes
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2016-01-15 ~ 2018-12-20
    OF - Director → CIF 0
  • 15
    Jackson, Robin Patrick
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2000-09-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Horvath, Karoly
    Born in September 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Pelatan, Jean-lin
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Kunze, Michael
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 19
    Pidoux, Jacques
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2002-12-31
    OF - Director → CIF 0
    Pidoux, Jacques
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 20
    Kolesa, Jakub
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ 2019-12-11
    OF - Director → CIF 0
    Kolesa, Jakub
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 21
    Latter, Christine Margaret
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 1999-08-31
    OF - Director → CIF 0
    Latter, Christine Margaret
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 1999-08-31
    OF - Secretary → CIF 0
  • 22
    Reed, Andrew Edward
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ 2016-01-12
    OF - Director → CIF 0
    2021-01-25 ~ 2023-02-03
    OF - Director → CIF 0
  • 23
    Lagarde, Henri
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2007-08-22
    OF - Director → CIF 0
    Lagarde, Henri
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 24
    Manolescu, Antonia Sandra Raluca
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 25
    Latter, Christopher David
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-08) ~ 1999-08-31
    OF - Director → CIF 0
  • 26
    Small, David Terence
    Born in February 1950
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1997-01-31
    OF - Director → CIF 0
  • 27
    Marais, Laurent Pierre Bernard
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2016-01-12
    OF - Director → CIF 0
  • 28
    Wykes, Kenneth
    Born in October 1939
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Park, Sungjun
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ 2021-01-25
    OF - Director → CIF 0
  • 30
    Jouannet, Pascal
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2007-01-30 ~ 2007-11-26
    OF - Director → CIF 0
  • 31
    Flatin, Jean-christophe Marie
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 32
    Poole, Helen
    Born in October 1940
    Individual (6 offsprings)
    Officer
    1994-11-14 ~ 1999-08-31
    OF - Director → CIF 0
  • 33
    MARS PETCARE UK HOLDINGS LIMITED
    - now 06650043
    3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    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
  • 34
    FOOD MANUFACTURERS (G.B. COMPANY)
    - now 01191790
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED
    - 2008-09-19
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (46 parents, 24 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
parent relation
Company in focus

RC EKA LTD

Period: 2021-02-23 ~ now
Company number: 01850091
Registered names
RC EKA LTD - now
Recent 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 - 2021-02-23
    Registered number 01850091
    Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset BA7 7PH
    PRIVATE LIMITED COMPANY incorporated on 1984-09-21 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 1
  • 1
    CROWN PET FOODS LIMITED
    - now 02744493 01850091
    JAMES WELLBELOVED & CO. LIMITED - 2002-01-16
    Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset
    Active Corporate (34 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 14 July 2026 and licensed under the Open Government Licence v3.0.