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
    Stones, Anthony Robert
    Finance Director born in January 1988
    Individual (22 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, James Robin
    Director born in May 1975
    Individual (20 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Winspear, Sophie
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-12-07 ~ 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 14
  • 1
    Page, Thomas Grindrod
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    1995-07-12 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Wheeler, Graham Derek
    Managing Director born in August 1963
    Individual
    Officer
    2017-09-28 ~ 2020-12-23
    OF - Director → CIF 0
  • 3
    Burckhardt, Rolf Detlev
    Director born in March 1954
    Individual
    Officer
    1996-11-10 ~ 1999-01-12
    OF - Director → CIF 0
  • 4
    Page, William Harrington
    Director born in February 1940
    Individual (1 offspring)
    Officer
    ~ 2018-11-09
    OF - Director → CIF 0
  • 5
    Lambert, James Scott
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2020-12-23
    OF - Director → CIF 0
  • 6
    Page, Judith Margaret
    Director born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 7
    Proctor, David Arthur
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2018-12-03 ~ 2022-12-30
    OF - Director → CIF 0
  • 8
    Page, William George
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    1997-11-24 ~ 2018-11-09
    OF - Director → CIF 0
    Page, William George
    Production Manager
    Individual (5 offsprings)
    Officer
    1996-04-16 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 9
    Stones, Anthony Robert
    Individual (22 offsprings)
    Officer
    2018-11-09 ~ 2023-05-09
    OF - Secretary → CIF 0
  • 10
    Page, Richard Harrington
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    1996-04-16 ~ 2024-04-01
    OF - Director → CIF 0
    Page, Richard Harrington
    Individual (8 offsprings)
    Officer
    ~ 1996-04-16
    OF - Secretary → CIF 0
  • 11
    Wragg, Christopher Michael
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2024-04-01
    OF - Director → CIF 0
    Wragg, Christopher Michael
    Individual (1 offspring)
    Officer
    2023-05-09 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 12
    Anderson, Ben Keith
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    WAGG FOODS HOLDINGS LIMITED - 2016-05-03
    C/o Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    WAGG BIDCO LIMITED - 2016-05-04
    C/o Inspired Pet Nutrition, Dalton Airfield, Dalton, Thirsk, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-06 ~ 2021-12-07
    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

INSPIRED PET NUTRITION LIMITED

Previous names
WAGG FOODS LIMITED - 2016-05-03
FRESHCONQUEST LIMITED - 1990-05-22
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods

Related profiles found in government register
  • INSPIRED PET NUTRITION LIMITED
    Info
    WAGG FOODS LIMITED - 2016-05-03
    FRESHCONQUEST LIMITED - 1990-05-22
    Registered number 02495237
    Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE
    Private Limited Company incorporated on 1990-04-24 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • INSPIRED PET NUTRITION LIMITED
    S
    Registered number 02495237
    Dalton Airfield, Dalton, Thirsk, England, YO7 3HE
    Limited Company in Companies House, England
    CIF 1
  • INSPIRED PET NUTRITION LIMITED
    S
    Registered number 02495237
    Dalton Airfield, Topcliffe, Dalton, Thirsk, England, YO7 3HE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Dalton Airfield, Topcliffe, Thirsk, North Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    THE PROJECT SUPPORT GROUP LIMITED - 1999-06-14
    CADDAC LIMITED - 1994-10-25
    Dalton Airfield, Topcliffe, Thirsk, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.