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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 5
  • 1
    Hinton, Isobel Jean
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Atherton, Thomas Alexander
    Chartered Accountant born in August 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Therrien, Maxime
    Chief Financial Officer And Secretary born in July 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Braithwaite, Adam
    Director born in August 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    STANCO NO. 1 LIMITED - 1996-12-02
    SOMERSET & WILTS DAIRY LIMITED - 2007-10-08
    icon of addressClaygate House, Littleworth Road, Esher, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Wilks, Martyn Kevin
    Executive Md born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Taylor, Garfield Mark
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2007-08-13
    OF - Director → CIF 0
  • 3
    Miller, Robin Paul
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 4
    Caul, Robert Scott
    Accountant born in April 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 1999-01-27
    OF - Director → CIF 0
    Caul, Robert Scott
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 5
    Allen, Mark
    Managing Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2019-07-04
    OF - Director → CIF 0
  • 6
    Lattimore, David Michael
    Mang Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 7
    Fitzhenry, Anthony Gerard
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 8
    Newton, Roger James
    Company Secretary born in October 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2008-12-15
    OF - Director → CIF 0
    Newton, Roger James
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 9
    Marshall, Howard
    Company Director born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 1998-07-07
    OF - Director → CIF 0
    icon of calendar 1999-01-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 10
    Murray, Alastair Sholto Neil
    Finanace Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2013-05-23
    OF - Director → CIF 0
  • 11
    Skipwith, Mark
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 12
    Marshall, Royce, Sol
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 1999-01-27
    OF - Director → CIF 0
    Marshall, Royce, Sol
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 13
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-24 ~ 1998-11-20
    PE - Nominee Director → CIF 0
  • 14
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-11-24 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAIRY CREST FRANCE HOLDINGS 2 LIMITED

Previous names
WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
WEST COUNTRY CREAMERY LIMITED - 2007-10-05
Standard Industrial Classification
10511 - Liquid Milk And Cream Production

  • DAIRY CREST FRANCE HOLDINGS 2 LIMITED
    Info
    WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
    WEST COUNTRY CREAMERY LIMITED - 1998-07-07
    Registered number 03470048
    icon of address5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-24 and dissolved on 2021-05-18 (23 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.