logo
explain how to read the page

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
    Etherington, Michael Scott
    Born in April 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Kari
    Born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressJamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Davies, Jonathan Owen
    Born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2025-11-07
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 2
    Prynn, Robert James
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2006-06-15
    OF - Director → CIF 0
  • 3
    Trivedi, Upendra Surendranath
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-29 ~ 2001-04-07
    OF - Director → CIF 0
    Trivedi, Upendra Surendranath
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-29 ~ 1994-04-14
    OF - Secretary → CIF 0
  • 4
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-07 ~ 1991-07-29
    OF - Nominee Director → CIF 0
  • 5
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 6
    Lalani, Karim
    Director born in December 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2001-04-07
    OF - Director → CIF 0
  • 7
    Karim, Saleem
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 1999-09-30
    OF - Director → CIF 0
    Karim, Saleem
    Company Director
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 1996-04-19
    OF - Secretary → CIF 0
  • 8
    Monnickendam, Anthony Louis
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 9
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-04-07 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 10
    Gangadia, Nilkanth Purshottam
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-04-19 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 11
    Selvakumar, Nadarajah
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2001-04-07
    OF - Secretary → CIF 0
  • 12
    Keegans, Peter
    Finance Director born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-04-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Worrell, Roger Arthur
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-08 ~ 2008-11-25
    OF - Director → CIF 0
    Worrell, Roger Arthur
    Born in September 1963
    Individual (1 offspring)
    icon of calendar 2019-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Collins, Miles Eric
    Born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 15
    Geling, Rolf
    Born in July 1974
    Individual
    Officer
    icon of calendar 2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 16
    Jackson, Nigel Spencer
    Solicitor born in August 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-06-07 ~ 1991-07-29
    OF - Director → CIF 0
  • 17
    Campbell, Neil Stephen
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 18
    Rainbow, Mark
    Accountant born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 19
    Keating, Anthony John
    Company Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-07 ~ 2012-05-24
    OF - Director → CIF 0
  • 20
    Brook, Joel David
    Property Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 21
    Lewis, Richard
    Born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2023-01-14
    OF - Director → CIF 0
  • 22
    Byrne, Helen
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 23
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2004-09-06
    OF - Director → CIF 0
  • 24
    Krishnakumar, Subramaniam
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-29 ~ 2001-04-07
    OF - Director → CIF 0
  • 25
    icon of address25-31 Moorgate, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    1991-06-07 ~ 1991-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHISTLESTOP FOODS LIMITED

Previous name
GRAVITAS 1013 LIMITED - 1994-08-22
Standard Industrial Classification
74990 - Non-trading Company

  • WHISTLESTOP FOODS LIMITED
    Info
    GRAVITAS 1013 LIMITED - 1994-08-22
    Registered number 02618538
    icon of addressJamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.