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
    Riley, Thomas David
    Company Director born in August 1978
    Individual (31 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Wain, Julie Clare
    Individual (17 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shaw, Damian Johnson
    Commercial Director born in February 1971
    Individual (12 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 4
    THE COMPLEAT FOOD GROUP LIMITED - now
    NEWINCCO 469 LIMITED - 2008-05-13
    Granville House, Gatton Park Business Centre, 9 Wells Place, Redhill, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Beal, Neville Herbert
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2014-10-10
    OF - Director → CIF 0
  • 2
    Lacey, Doris
    Executive born in January 1955
    Individual
    Officer
    1998-07-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 3
    Lane, Mark John
    Director born in December 1970
    Individual (15 offsprings)
    Officer
    2016-06-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Higginson, Steven James
    Managing Director born in November 1960
    Individual (7 offsprings)
    Officer
    2014-10-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1994-12-01 ~ 1994-12-01
    OF - Nominee Director → CIF 0
  • 6
    Hazelton, Anthony Richard
    Shop Owner born in October 1962
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1997-04-15
    OF - Director → CIF 0
  • 7
    Allen, Jacquelyn
    Food Technologist born in March 1958
    Individual
    Officer
    2002-04-23 ~ 2014-10-10
    OF - Director → CIF 0
  • 8
    Pharoah, Mark
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2015-04-27
    OF - Director → CIF 0
    Pharoah, Mark
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 9
    Lacey, Alan Charles
    Food Technologist born in July 1945
    Individual
    Officer
    1994-12-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Baxter, Christopher Noel Andrew
    Solicitor born in October 1951
    Individual (7 offsprings)
    Officer
    2003-01-15 ~ 2014-10-10
    OF - Director → CIF 0
    Baxter, Christopher Noel Andrew
    Individual (7 offsprings)
    Officer
    1994-12-01 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 11
    Kimber, David Jonathan
    Individual
    Officer
    2015-04-27 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 12
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1994-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINTERBOTHAM DARBY BICESTER LIMITED

Previous name
ALATONI LIMITED - 2021-03-23
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • WINTERBOTHAM DARBY BICESTER LIMITED
    Info
    ALATONI LIMITED - 2021-03-23
    Registered number 02997024
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU
    Private Limited Company incorporated on 1994-12-01 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.