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
    Jones, Richard Graeme
    Manufacturing Director born in January 1966
    Individual (1 offspring)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Stones, Anthony Robert
    Finance Director born in January 1988
    Individual (22 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, James Robin
    Managing Director born in May 1975
    Individual (20 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 4
    WAGG FOODS LIMITED - 2016-05-03
    FRESHCONQUEST LIMITED - 1990-05-22
    Dalton Airfield, Topcliffe, Dalton, Thirsk, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 13
  • 1
    Taylor, Neil
    Individual
    Officer
    2002-07-19 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 2
    Wheeler, Graham Derek
    Managing Director born in August 1963
    Individual
    Officer
    1999-07-01 ~ 2020-12-23
    OF - Director → CIF 0
    Wheeler, Graham Derek
    Director
    Individual
    Officer
    2009-01-05 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 3
    Hardman, Jeffrey
    Marketing Consultant born in October 1954
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Tyler, Stephen Christopher
    Technical Director born in March 1962
    Individual
    Officer
    2000-01-04 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Page, William George
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2009-07-21 ~ 2018-11-09
    OF - Director → CIF 0
  • 6
    Pritchard, Mark Jonathan
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Brown, Ian David
    Director born in February 1968
    Individual (26 offsprings)
    Officer
    2009-07-15 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Taylor, Raymond, Dr
    Engineer born in February 1948
    Individual (3 offsprings)
    Officer
    ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Page, Richard Harrington
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2008-04-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Taylor, Christine
    Director born in October 1948
    Individual
    Officer
    ~ 2002-07-19
    OF - Director → CIF 0
    Taylor, Christine
    Individual
    Officer
    ~ 2002-07-19
    OF - Secretary → CIF 0
  • 11
    Cain, Robert Sidney
    Company Director born in December 1938
    Individual
    Officer
    2000-01-13 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Anderson, Ben Keith
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Dalton Airfield, Topcliffe, Dalton, Thirsk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE REAL PETFOOD COMPANY LIMITED

Previous names
THE PROJECT SUPPORT GROUP LIMITED - 1999-06-14
CADDAC LIMITED - 1994-10-25
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods

  • THE REAL PETFOOD COMPANY LIMITED
    Info
    THE PROJECT SUPPORT GROUP LIMITED - 1999-06-14
    CADDAC LIMITED - 1994-10-25
    Registered number 02249623
    Dalton Airfield, Topcliffe, Thirsk, North Yorkshire YO7 3HE
    Private Limited Company incorporated on 1988-04-29 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.