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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
    Hunter, Grant James
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Richard, Dr
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2017-05-10
    OF - Director → CIF 0
  • 3
    Perrott, Jonathan George
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2007-08-20
    OF - Director → CIF 0
  • 4
    Stevens, Robin James
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2002-10-09 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Webster, Roderick
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Lalor, Claire Maria
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 7
    Rolfe, Richard Mark
    Solicitor born in July 1972
    Individual (19 offsprings)
    Officer
    2000-06-16 ~ 2000-09-14
    OF - Director → CIF 0
    Rolfe, Richard Mark
    Individual (19 offsprings)
    Officer
    2000-06-16 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 8
    Batty, Stephen
    Finance Director born in July 1965
    Individual (10 offsprings)
    Officer
    2000-09-14 ~ 2006-10-11
    OF - Director → CIF 0
    Batty, Stephen
    Individual (10 offsprings)
    Officer
    2000-09-14 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 9
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2000-06-16 ~ 2000-09-14
    OF - Director → CIF 0
  • 10
    Tomblin, Lyndon John
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Tomblin, Lyndon John
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Fisher, Stephen
    Sales Director born in December 1953
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 12
    Thomson, David Christopher
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2002-01-11
    OF - Director → CIF 0
  • 13
    Shutt, Richard Guy
    Accountant born in December 1967
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2010-01-08
    OF - Director → CIF 0
    Shutt, Richard Guy
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 14
    Duncalf, Nicholas John
    Accountant born in June 1956
    Individual (8 offsprings)
    Officer
    2010-01-08 ~ 2022-09-30
    OF - Director → CIF 0
    Duncalf, Nicholas John
    Individual (8 offsprings)
    Officer
    2010-01-08 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 15
    Lyon, Nigel Richard
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2005-06-21 ~ now
    OF - Director → CIF 0
  • 16
    Heap, Frank Cedric, Dr
    Born in August 1939
    Individual (11 offsprings)
    Officer
    2000-09-14 ~ now
    OF - Director → CIF 0
    Dr Frank Cedric Heap
    Born in August 1939
    Individual (11 offsprings)
    Person with significant control
    2017-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 17
    NOVATEC LIMITED
    - now 09248910 11695168
    RUMENCO HOLDINGS LIMITED - 2019-11-19 09248910 11695168
    Stretton House, Derby Road, Stretton, Burton-on-trent, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-11-19 ~ now
    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
parent relation
Company in focus

RUMENCO LIMITED

Period: 2000-09-18 ~ now
Company number: 04016333
Registered names
RUMENCO LIMITED - now 00417293
SJC 90 LIMITED - 2000-09-18 04087144... (more)
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals

Related profiles found in government register
  • RUMENCO LIMITED
    Info
    SJC 90 LIMITED - 2000-09-18
    Registered number 04016333
    Stretton House, Derby Road, Stretton, Burton On Trent, Staffordshire DE13 0DW
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • RUMENCO LIMITED
    S
    Registered number 04016333
    Stretton House, Derby Road, Stretton, Burton-on-trent, Staffordshire, England, DE13 0DW
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OWENS NUTRITION LIMITED
    04064226
    Stretton House Derby Road, Stretton, Burton-on-trent, Staffordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2023-09-21 ~ 2025-07-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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