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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 33
  • 1
    Jouannet, Pascal
    Executive born in March 1955
    Individual (2 offsprings)
    Officer
    2007-01-30 ~ 2007-11-26
    OF - Director → CIF 0
  • 2
    Flatin, Jean-christophe Marie
    Businessman born in May 1968
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Skov, Jorgen
    General Manager born in May 1957
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2008-11-07
    OF - Director → CIF 0
    Skov, Jorgen
    General Manager
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 4
    Lapierre, Gerard
    Executive born in November 1950
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Park, Sungjun
    General Manager born in March 1969
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ 2022-06-13
    OF - Director → CIF 0
  • 6
    Moutault, Loic Nicolas Serge
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Burckle, Isabelle
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 8
    Jones, Gavin Stewart
    Businessman born in May 1970
    Individual (26 offsprings)
    Officer
    2008-11-07 ~ 2015-01-22
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Businessman
    Individual (26 offsprings)
    Officer
    2008-11-07 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 9
    Zakalinskii, Ivan
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Newsum, Michael Charles Frederick
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    1992-09-03 ~ 2002-12-31
    OF - Director → CIF 0
    Newsum, Michael Charles Frederick
    Director
    Individual (4 offsprings)
    Officer
    1992-09-03 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 11
    Lagarde, Henri
    Businessman born in May 1941
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 12
    Hastilow, Nicholas Hayes
    General Manager, Nutro Europe (Mars, Inc.) born in January 1972
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ 2018-12-17
    OF - Director → CIF 0
  • 13
    Priest, Christine
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    1992-09-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Demauge-bost, Francois
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Foster, Nicholas David
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2022-06-13 ~ 2025-10-27
    OF - Director → CIF 0
  • 16
    Wykes, Kenneth
    Sales Director born in October 1939
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 17
    Kolesa, Jakub
    General Manager, Royal Canin Uk & Ireland born in July 1972
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ 2019-12-11
    OF - Director → CIF 0
    Kolesa, Jakub
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 18
    Marais, Laurent Pierre Bernard
    Businessman born in May 1964
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2016-01-12
    OF - Director → CIF 0
  • 19
    Kunze, Michael
    President Europe Royal Canin born in June 1966
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 20
    Mcgrath, James Edward Gordon
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 21
    Pelatan, Jean-lin
    Businessman born in April 1973
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Gurney, Karen
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ 2023-06-14
    OF - Secretary → CIF 0
  • 23
    Jackson, Robin Patrick
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    1992-09-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Manolescu, Antonia Sandra Raluca
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 25
    Guillemin, Alain
    Executive born in July 1954
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 26
    Bell, Shona Fay
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 27
    Pidoux, Jacques
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2000-07-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Reed, Andrew Edward
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ 2016-01-12
    OF - Director → CIF 0
  • 29
    FOOD MANUFACTURERS (G.B. COMPANY)
    - now 01191790
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED
    - 2008-09-19
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (46 parents, 24 offsprings)
    Person with significant control
    2023-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    RC EKA LTD - now
    PET FOOD HOLDINGS LIMITED
    - 2021-02-23 01850091
    CROWN PET FOODS LIMITED - 2002-01-16
    Oak Tree Meadow, Blackworthy Road, Castle Cary, Somerset, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    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
  • 31
    Park House 64 West Ham Lane, Stratford, London
    Corporate (788 offsprings)
    Officer
    1992-09-03 ~ 1992-09-04
    OF - Nominee Director → CIF 0
  • 32
    MARS PETCARE UK HOLDINGS LIMITED
    - now 06650043
    3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2021-02-10 ~ 2023-02-15
    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
  • 33
    RAPID SERVICES LIMITED
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 709 offsprings)
    Officer
    1992-09-03 ~ 1992-09-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CROWN PET FOODS LIMITED

Period: 2002-01-16 ~ now
Company number: 02744493 01850091
Registered names
CROWN PET FOODS LIMITED - now 01850091
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.