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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
    Priest, Christine
    Export Director born in February 1944
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Skov, Jorgen
    General Manager 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
  • 3
    Newsum, Michael Charles Frederick
    Production Manager born in May 1947
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Kunze, Michael
    President Europe Royal Canin born in June 1966
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Reed, Andrew Edward
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ 2016-01-12
    OF - Director → CIF 0
    Reed, Andrew Edward
    Sales And Marketing Director born in June 1965
    Individual (7 offsprings)
    2021-01-25 ~ 2023-02-03
    OF - Director → CIF 0
  • 6
    Kolesa, Jakub
    General Manager, Royal Canin Uk & Ireland 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
  • 7
    Demauge-bost, Francois
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Guillemin, Alain
    Executive born in July 1954
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2007-01-30
    OF - Director → CIF 0
  • 9
    Horvath, Karoly
    Born in September 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Park, Sungjun
    General Manager born in March 1969
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ 2021-01-25
    OF - Director → CIF 0
  • 11
    Domange, Stephanie Marie
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 12
    Manolescu, Antonia Sandra Raluca
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Jouannet, Pascal
    Executive born in March 1955
    Individual (2 offsprings)
    Officer
    2007-01-30 ~ 2007-11-26
    OF - Director → CIF 0
  • 14
    Latter, Christopher David
    Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Latter, Christine Margaret
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
    Latter, Christine Margaret
    Individual (2 offsprings)
    Officer
    ~ 1999-08-31
    OF - Secretary → CIF 0
  • 16
    Hastilow, Nicholas Hayes
    General Manager, Nutro Europe (Mars, Inc.) born in January 1972
    Individual (6 offsprings)
    Officer
    2016-01-15 ~ 2018-12-20
    OF - Director → CIF 0
  • 17
    Bell, Shona Fay
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 18
    Jackson, Robin Patrick
    Director Marketing born in June 1947
    Individual (6 offsprings)
    Officer
    2000-09-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Lagarde, Henri
    Businessman 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
  • 20
    Jones, Gavin Stewart
    Businessman born in May 1970
    Individual (26 offsprings)
    Officer
    2008-11-07 ~ 2016-01-22
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Businessman
    Individual (26 offsprings)
    Officer
    2008-11-07 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 21
    Pelatan, Jean-lin
    Businessman born in April 1973
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Moutault, Loic Nicolas Serge
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 23
    Flatin, Jean-christophe Marie
    Businessman born in May 1968
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 24
    Lapierre, Gerard
    Executive born in November 1950
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 25
    Andres-luna, Carlos
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2023-02-06 ~ 2024-01-01
    OF - Director → CIF 0
  • 26
    Poole, Helen
    Office Manager born in October 1940
    Individual (6 offsprings)
    Officer
    1994-11-14 ~ 1999-08-31
    OF - Director → CIF 0
  • 27
    Gurney, Karen
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 28
    Wykes, Kenneth
    Sales Manager born in October 1939
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Small, David Terence
    Sales And Marketing Manager born in February 1950
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1997-01-31
    OF - Director → CIF 0
  • 30
    Marais, Laurent Pierre Bernard
    Businessman born in May 1964
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2016-01-12
    OF - Director → CIF 0
  • 31
    Burckle, Isabelle
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 32
    Pidoux, Jacques
    Company Director 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
  • 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RC EKA LTD

Period: 2021-02-23 ~ now
Company number: 01850091
Registered names
RC EKA LTD - now
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 8 months). The status of the company number 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 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.