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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 17
  • 1
    Stein, Brian
    Director born in March 1949
    Individual (31 offsprings)
    Officer
    1996-09-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 2
    Smith, Andrew Charles
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2008-09-01
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Sherwood, Arlene Yvonne
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Hay, Nicholas Daniel
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2005-09-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Allen, Malcolm Roy
    Individual (10 offsprings)
    Officer
    1996-09-25 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 6
    Armitage, Richard James
    Company Director born in October 1965
    Individual (49 offsprings)
    Officer
    2014-08-04 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Wookey, Simon James Penny
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Samworth, Mark Charles Chetwode
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 9
    Kaushal, Sunita
    Born in September 1973
    Individual (233 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Dundas, Peter
    Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    2002-08-19 ~ 2004-03-31
    OF - Director → CIF 0
    Dundas, Peter
    Accountant
    Individual (12 offsprings)
    Officer
    2002-08-19 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Barker, Timothy James
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2008-09-01 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 12
    Buttarazzi, Richard James
    Individual (1 offspring)
    Officer
    1998-09-15 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 13
    Barton, Alan
    Chartered Accountant born in August 1954
    Individual (40 offsprings)
    Officer
    2008-09-01 ~ 2014-08-05
    OF - Director → CIF 0
  • 14
    Palmer, Simon Anthony
    Accountant born in January 1970
    Individual (33 offsprings)
    Officer
    2004-05-10 ~ 2006-05-31
    OF - Director → CIF 0
    Palmer, Simon Anthony
    Individual (33 offsprings)
    Officer
    2004-05-10 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-07-16 ~ 1996-09-25
    OF - Nominee Secretary → CIF 0
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1996-07-16 ~ 1996-09-25
    OF - Nominee Director → CIF 0
  • 17
    SAMWORTH BROTHERS LIMITED
    - now 03116767 00409738
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (39 parents, 34 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SAMWORTH BROTHERS DISTRIBUTION LIMITED

Period: 1997-09-17 ~ now
Company number: 03225244
Registered names
SAMWORTH BROTHERS DISTRIBUTION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • SAMWORTH BROTHERS DISTRIBUTION LIMITED
    Info
    HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
    CARGOSHIFTER LIMITED - 1997-09-17
    Registered number 03225244
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-16 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.