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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
Active 4
  • 1
    Zakalinskii, Ivan
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Shona Fay
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrath, James Edward Gordon
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2023-02-15 ~ 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 29
  • 1
    Lapierre, Gerard
    Executive born in November 1950
    Individual
    Officer
    2003-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Jones, Gavin Stewart
    Businessman born in May 1970
    Individual (3 offsprings)
    Officer
    2008-11-07 ~ 2015-01-22
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Businessman
    Individual (3 offsprings)
    Officer
    2008-11-07 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 3
    Kolesa, Jakub
    General Manager, Royal Canin Uk & Ireland born in July 1972
    Individual
    Officer
    2016-01-15 ~ 2019-12-11
    OF - Director → CIF 0
    Kolesa, Jakub
    Individual
    Officer
    2016-01-22 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 4
    Pelatan, Jean-lin
    Businessman born in April 1973
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Guillemin, Alain
    Executive born in July 1954
    Individual
    Officer
    2003-01-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 6
    Flatin, Jean-christophe Marie
    Businessman born in May 1968
    Individual
    Officer
    2007-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Jouannet, Pascal
    Executive born in March 1955
    Individual
    Officer
    2007-01-30 ~ 2007-11-26
    OF - Director → CIF 0
  • 8
    Hastilow, Nicholas Hayes
    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
    Kunze, Michael
    President Europe Royal Canin born in June 1966
    Individual
    Officer
    2016-01-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Lagarde, Henri
    Businessman born in May 1941
    Individual
    Officer
    2003-01-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 11
    Gurney, Karen
    Individual
    Officer
    2019-12-11 ~ 2023-06-14
    OF - Secretary → CIF 0
  • 12
    Newsum, Michael Charles Frederick
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1992-09-03 ~ 2002-12-31
    OF - Director → CIF 0
    Newsum, Michael Charles Frederick
    Director
    Individual (1 offspring)
    Officer
    1992-09-03 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 13
    Skov, Jorgen
    General Manager born in May 1957
    Individual
    Officer
    2002-06-01 ~ 2008-11-07
    OF - Director → CIF 0
    Skov, Jorgen
    General Manager
    Individual
    Officer
    2002-04-01 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 14
    Demauge-bost, Francois
    Managing Director born in March 1961
    Individual
    Officer
    2002-06-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Priest, Christine
    Director born in February 1944
    Individual
    Officer
    1992-09-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Moutault, Loic Nicolas Serge
    Director born in January 1971
    Individual
    Officer
    2014-09-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 17
    Marais, Laurent Pierre Bernard
    Businessman born in May 1964
    Individual
    Officer
    2009-10-01 ~ 2016-01-12
    OF - Director → CIF 0
  • 18
    Park, Sungjun
    General Manager born in March 1969
    Individual
    Officer
    2019-12-11 ~ 2022-06-13
    OF - Director → CIF 0
  • 19
    Burckle, Isabelle
    Born in June 1973
    Individual
    Officer
    2021-09-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 20
    Reed, Andrew Edward
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2016-01-12
    OF - Director → CIF 0
  • 21
    Pidoux, Jacques
    Director born in November 1962
    Individual
    Officer
    2000-07-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Manolescu, Antonia Sandra Raluca
    Born in December 1974
    Individual
    Officer
    2021-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 23
    Jackson, Robin Patrick
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    1992-09-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Foster, Nicholas David
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2022-06-13 ~ 2025-10-27
    OF - Director → CIF 0
  • 25
    Wykes, Kenneth
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROWN PET FOODS LIMITED

Previous name
JAMES WELLBELOVED & CO. LIMITED - 2002-01-16
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • CROWN PET FOODS LIMITED
    Info
    JAMES WELLBELOVED & CO. LIMITED - 2002-01-16
    Registered number 02744493
    Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset BA7 7PH
    PRIVATE LIMITED COMPANY incorporated on 1992-09-03 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.