1
Executive born in November 1950
Individual
Officer
2003-01-01 ~ 2009-10-01
OF - Director → CIF 0
2
Businessman born in May 1970
Individual (3 offsprings)
Officer
2008-11-07 ~ 2015-01-22
OF - Director → CIF 0
Businessman
Individual (3 offsprings)
Officer
2008-11-07 ~ 2016-01-22
OF - Secretary → CIF 0
3
General Manager, Royal Canin Uk & Ireland born in July 1972
Individual
Officer
2016-01-15 ~ 2019-12-11
OF - Director → CIF 0
Individual
Officer
2016-01-22 ~ 2019-12-11
OF - Secretary → CIF 0
4
Businessman born in April 1973
Individual (1 offspring)
Officer
2009-07-01 ~ 2014-09-30
OF - Director → CIF 0
5
Executive born in July 1954
Individual
Officer
2003-01-01 ~ 2007-01-30
OF - Director → CIF 0
6
Businessman born in May 1968
Individual
Officer
2007-12-01 ~ 2014-09-30
OF - Director → CIF 0
7
Executive born in March 1955
Individual
Officer
2007-01-30 ~ 2007-11-26
OF - Director → CIF 0
8
General Manager, Nutro Europe (Mars, Inc.) born in January 1972
Individual (1 offspring)
Officer
2016-01-15 ~ 2018-12-17
OF - Director → CIF 0
9
President Europe Royal Canin born in June 1966
Individual
Officer
2016-01-15 ~ 2021-09-01
OF - Director → CIF 0
10
Businessman born in May 1941
Individual
Officer
2003-01-01 ~ 2007-08-22
OF - Director → CIF 0
11
Individual
Officer
2019-12-11 ~ 2023-06-14
OF - Secretary → CIF 0
12
Director born in May 1947
Individual (1 offspring)
Officer
1992-09-03 ~ 2002-12-31
OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
1992-09-03 ~ 2002-04-01
OF - Secretary → CIF 0
13
General Manager born in May 1957
Individual
Officer
2002-06-01 ~ 2008-11-07
OF - Director → CIF 0
General Manager
Individual
Officer
2002-04-01 ~ 2008-11-07
OF - Secretary → CIF 0
14
Managing Director born in March 1961
Individual
Officer
2002-06-01 ~ 2009-07-01
OF - Director → CIF 0
15
Director born in February 1944
Individual
Officer
1992-09-03 ~ 2002-12-31
OF - Director → CIF 0
16
Director born in January 1971
Individual
Officer
2014-09-30 ~ 2021-09-01
OF - Director → CIF 0
17
Businessman born in May 1964
Individual
Officer
2009-10-01 ~ 2016-01-12
OF - Director → CIF 0
18
General Manager born in March 1969
Individual
Officer
2019-12-11 ~ 2022-06-13
OF - Director → CIF 0
19
Born in June 1973
Individual
Officer
2021-09-01 ~ 2025-10-27
OF - Director → CIF 0
20
Director born in June 1965
Individual (2 offsprings)
Officer
2014-09-30 ~ 2016-01-12
OF - Director → CIF 0
21
Director born in November 1962
Individual
Officer
2000-07-18 ~ 2002-12-31
OF - Director → CIF 0
22
Born in December 1974
Individual
Officer
2021-09-01 ~ 2025-10-01
OF - Director → CIF 0
23
Director born in June 1947
Individual (2 offsprings)
Officer
1992-09-03 ~ 2002-12-31
OF - Director → CIF 0
24
Born in September 1984
Individual (5 offsprings)
Officer
2022-06-13 ~ 2025-10-27
OF - Director → CIF 0
25
Sales Director born in October 1939
Individual
Officer
2002-06-01 ~ 2005-01-01
OF - Director → CIF 0
26
Park House 64 West Ham Lane, Stratford, London
Corporate
Officer
1992-09-03 ~ 1992-09-04
PE - Nominee Director → CIF 0
27
RAPID SERVICES LIMITED
Park House 64 West Ham Lane, Stratford, London
Active Corporate (1 parent, 3 offsprings)
Officer
1992-09-03 ~ 1992-09-04
PE - Nominee Secretary → CIF 0
28
RC EKA LTD - now
CROWN PET FOODS LIMITED - 2002-01-16
Oak Tree Meadow, Blackworthy Road, Castle Cary, Somerset, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-02-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
29
3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
3d, Dundee Road, Slough, Berkshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-02-10 ~ 2023-02-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0