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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 28
  • 1
    Watts, Gregory Alexander
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2019-10-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2019-10-23 ~ 2020-10-02
    OF - Director → CIF 0
  • 3
    Mcmenemie, Carolyn
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Holemans, Sylvain Louis Eugene
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2003-03-10
    OF - Director → CIF 0
  • 5
    Roebuck, Peter Thomas
    Born in March 1943
    Individual (7 offsprings)
    Officer
    1998-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Moran, Martin Philip
    Born in November 1953
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2012-12-31
    OF - Director → CIF 0
    2015-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Marshall, James
    Born in January 1949
    Individual (14 offsprings)
    Officer
    1998-12-31 ~ 2003-03-10
    OF - Director → CIF 0
    Marshall, James
    Individual (14 offsprings)
    Officer
    1998-12-31 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 8
    Howe, Alan
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1998-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Smith, Thomas Kirk
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2003-03-10
    OF - Director → CIF 0
  • 10
    Rowe, Kyle John
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 11
    Smith, Matthew Giles Thomas
    Born in November 1975
    Individual (29 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Smith, Matthew Giles Thomas
    Individual (29 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Craddock, Roger
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 13
    Hudson, Michael John, Dr
    Born in November 1958
    Individual (25 offsprings)
    Officer
    1998-12-31 ~ 2000-05-26
    OF - Director → CIF 0
  • 14
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 15
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1998-08-14 ~ 1998-09-18
    OF - Nominee Director → CIF 0
  • 16
    Aldis, Peter Howard
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2003-03-10 ~ 2017-11-17
    OF - Director → CIF 0
  • 17
    Lawther, William Michael
    Born in August 1957
    Individual (14 offsprings)
    Officer
    1998-09-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (59 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 19
    Lafferty, Gerard
    Born in February 1957
    Individual (11 offsprings)
    Officer
    1998-09-18 ~ 1998-12-31
    OF - Director → CIF 0
    Lafferty, Gerard
    Individual (11 offsprings)
    Officer
    1998-09-18 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 20
    Bell, Robbie Ian
    Born in May 1973
    Individual (136 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1998-08-14 ~ 1998-09-18
    OF - Nominee Director → CIF 0
  • 22
    Day, Gillian Margaret
    Born in August 1948
    Individual (22 offsprings)
    Officer
    2003-03-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Garley-evans, Lisa Mary
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (50 offsprings)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 24
    Vickers, Barry
    Born in August 1938
    Individual (23 offsprings)
    Officer
    2003-03-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    Kendrick, Mark
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1998-08-14 ~ 1998-09-18
    OF - Nominee Secretary → CIF 0
  • 27
    GOOD 'N' NATURAL LIMITED
    - now 05907954
    ZEMPTY LIMITED - 2006-09-12
    Samuel Ryder House, Barling Way, Nuneaton, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HEALTH & DIET GROUP LIMITED
    - now 00969167
    FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
    Samuel Ryder House, Barling Way, Nuneaton, Warwickshire, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUTRITION WAREHOUSE LIMITED

Period: 2003-03-11 ~ 2021-08-17
Company number: 03615533
Registered names
NUTRITION WAREHOUSE LIMITED - Dissolved
INTERCEDE 1354 LIMITED - 1998-09-18 03608366... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NUTRITION WAREHOUSE LIMITED
    Info
    EFAMOL LIMITED - 2003-03-11
    INTERCEDE 1354 LIMITED - 2003-03-11
    Registered number 03615533
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 1998-08-14 and dissolved on 2021-08-17 (23 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.