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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 46
  • 1
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (105 offsprings)
    Officer
    2002-02-06 ~ 2002-04-02
    OF - Director → CIF 0
    2003-05-01 ~ 2009-01-30
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (105 offsprings)
    Officer
    1998-08-26 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Jones, Maurice Delon
    Company Director born in December 1959
    Individual (59 offsprings)
    Officer
    2009-01-30 ~ 2011-03-22
    OF - Director → CIF 0
  • 3
    Jeffrey, Nicholas
    Chief Executive born in June 1942
    Individual (34 offsprings)
    Officer
    1993-11-24 ~ 1998-03-25
    OF - Director → CIF 0
  • 4
    Miller, Stuart Purves
    Cfo Group born in March 1949
    Individual (20 offsprings)
    Officer
    2002-02-12 ~ 2002-04-02
    OF - Director → CIF 0
  • 5
    Hobbs, Jeremy David
    Execs Op Director born in April 1955
    Individual (5 offsprings)
    Officer
    2008-06-17 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Cuthbertson, George Brian
    Corporate Treasurer born in February 1954
    Individual (53 offsprings)
    Officer
    1998-08-26 ~ 2000-06-12
    OF - Director → CIF 0
  • 7
    Adam, Roy Wesley
    Sales Director born in November 1948
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2007-04-27
    OF - Director → CIF 0
  • 8
    Hicks, Michael John
    Executive Vice President Emea Foodservice born in July 1950
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ 2014-11-10
    OF - Director → CIF 0
  • 9
    Driffield, Christian Leslie
    Born in May 1981
    Individual (16 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Hampton, Mark Richard
    Corporate Treasurer born in June 1964
    Individual (135 offsprings)
    Officer
    2002-02-12 ~ 2002-04-02
    OF - Director → CIF 0
  • 11
    Mulhall, Denis Joseph
    Chief Operating Officer born in September 1951
    Individual (40 offsprings)
    Officer
    1998-08-26 ~ 1999-12-08
    OF - Director → CIF 0
  • 12
    Brettell, Peter Robert
    Production Director born in April 1943
    Individual (6 offsprings)
    Officer
    ~ 1993-07-15
    OF - Director → CIF 0
  • 13
    Shepherd, James Gordon
    Chief Executive born in December 1935
    Individual (15 offsprings)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Osborne, Ian
    Managing Director born in February 1956
    Individual (7 offsprings)
    Officer
    2005-10-03 ~ 2008-11-28
    OF - Director → CIF 0
  • 15
    Davis, Peter John
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Eaton, Derek James
    Accountant born in September 1968
    Individual (22 offsprings)
    Officer
    2007-05-14 ~ 2009-01-30
    OF - Director → CIF 0
  • 17
    Cammoile, Christopher
    Finance Director born in May 1955
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Shaddock, Michael
    Commercial Director born in April 1956
    Individual (3 offsprings)
    Officer
    1994-01-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Watson, David Ian
    Finance Director born in March 1947
    Individual (17 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
    Watson, David Ian
    Individual (17 offsprings)
    Officer
    ~ 1993-11-24
    OF - Secretary → CIF 0
  • 20
    Mcculloch, David Swinton
    Executive born in February 1947
    Individual (8 offsprings)
    Officer
    2002-04-02 ~ 2006-02-03
    OF - Director → CIF 0
  • 21
    Anastasia, Maurizio
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 22
    Veal, Graham Philip Brisley
    Business Development Director born in January 1958
    Individual (59 offsprings)
    Officer
    2010-09-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 23
    Lee, Paul Allan
    Director Of Corporate Control born in September 1963
    Individual (51 offsprings)
    Officer
    2000-06-12 ~ 2007-03-09
    OF - Director → CIF 0
  • 24
    John-featherby, Esyllt
    Vp Finance Emea born in March 1974
    Individual (35 offsprings)
    Officer
    2020-06-19 ~ 2020-06-19
    OF - Director → CIF 0
  • 25
    Gray, Adrian David
    Accountant born in November 1962
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ 2011-03-22
    OF - Director → CIF 0
    2015-07-27 ~ 2022-09-23
    OF - Director → CIF 0
  • 26
    Shur, Irwin Michael
    Attorney born in October 1958
    Individual (7 offsprings)
    Officer
    2007-08-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 27
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (74 offsprings)
    Officer
    2002-04-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Airey, Andrew Robert
    Director, Food Equipment Europ born in September 1965
    Individual (19 offsprings)
    Officer
    1999-12-08 ~ 2001-10-12
    OF - Director → CIF 0
  • 29
    Toner, Robert Anthony
    Director Corporate Planning born in June 1961
    Individual (19 offsprings)
    Officer
    2002-02-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 30
    Lacey, Colin Francis, Mr.
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 31
    Behle, Martin
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2015-04-29
    OF - Director → CIF 0
  • 32
    Richardson, Leslie
    Manufacturing Director born in March 1958
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 33
    Smith, Nicholas John
    Sales Director born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-11-23
    OF - Director → CIF 0
    1993-12-03 ~ 1995-05-19
    OF - Director → CIF 0
  • 34
    Smith, Vernon John
    Chief Executive born in December 1934
    Individual (9 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 35
    Cocchi, Andrea
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ 2024-08-31
    OF - Director → CIF 0
  • 36
    Doerr, Thomas
    Solicitor born in February 1975
    Individual (62 offsprings)
    Officer
    2009-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 37
    Rourke, John Albert James
    Company Director born in April 1967
    Individual (22 offsprings)
    Officer
    2017-11-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 38
    Findler, Jonathan Paul
    Finance Director born in August 1952
    Individual (43 offsprings)
    Officer
    1998-08-26 ~ 2000-07-03
    OF - Director → CIF 0
  • 39
    Dei Dolori, Philip Mark
    Executive Vice President born in December 1959
    Individual (4 offsprings)
    Officer
    2010-11-17 ~ 2011-03-22
    OF - Director → CIF 0
  • 40
    Whiteling, Mark Argent
    Chief Financial Officer Food E born in March 1963
    Individual (93 offsprings)
    Officer
    1998-08-26 ~ 2001-10-05
    OF - Director → CIF 0
  • 41
    Briggs, Paul Adrian
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2011-03-22
    OF - Director → CIF 0
  • 42
    Pointon, Graham
    Finance Director born in March 1948
    Individual (8 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
    Pointon, Graham
    Financial Director born in March 1948
    Individual (8 offsprings)
    1993-12-03 ~ 2005-10-14
    OF - Director → CIF 0
    Pointon, Graham
    Individual (8 offsprings)
    Officer
    1993-11-24 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 43
    Scott, John David
    Executive born in June 1942
    Individual (4 offsprings)
    Officer
    1997-09-03 ~ 2001-10-25
    OF - Director → CIF 0
  • 44
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, England
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Secretary → CIF 0
  • 45
    ENODIS GROUP LIMITED
    - now 04330202
    ICEBROOK LIMITED - 2002-02-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-07-15 ~ 2017-07-10
    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
  • 46
    WELBILT (HALESOWEN) LIMITED
    - now 01271570
    MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
    WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2017-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WELBILT UK LIMITED

Period: 2017-03-23 ~ now
Company number: 02656967
Registered names
WELBILT UK LIMITED - now 03996453... (more)
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

Related profiles found in government register
  • WELBILT UK LIMITED
    Info
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    VISCOUNT CATERING LIMITED - 2017-03-23
    KT564 LIMITED - 2017-03-23
    Registered number 02656967
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 1991-10-23 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • WELBILT UK LIMITED
    S
    Registered number 02656967
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANITOWOC UK PENSION TRUSTEES LIMITED
    09502606
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.