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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 23
  • 1
    Adlington, Ann
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 2
    Parton, Andrew Richard
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2016-08-09 ~ 2024-03-12
    OF - Director → CIF 0
  • 3
    Langer, Ian James
    Born in November 1965
    Individual (104 offsprings)
    Officer
    2014-12-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Williams, Carol
    Born in December 1957
    Individual (162 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (162 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 5
    Zancan, Stefano
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Brereton, Jeremy Charles, Dr
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Sawyer, Robert Anthony
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2000-12-19 ~ 2004-02-26
    OF - Director → CIF 0
  • 8
    Smith, Gordon Stuart
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2020-01-07 ~ 2025-01-22
    OF - Director → CIF 0
  • 9
    Cayzer, Fiona Dawn
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 10
    Rowe, Ellis B.
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2006-10-23 ~ 2008-03-09
    OF - Director → CIF 0
  • 11
    Guthrie-brown, Stuart
    Born in April 1948
    Individual (114 offsprings)
    Officer
    2000-12-19 ~ 2014-12-15
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    Individual (114 offsprings)
    Officer
    2004-03-16 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 12
    Radvan, David Martin
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2008-03-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Nelson, Catherine
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2009-06-18 ~ 2012-11-09
    OF - Director → CIF 0
  • 14
    Jordan, Margaret Alison
    Born in February 1952
    Individual (110 offsprings)
    Officer
    2006-03-03 ~ 2012-07-06
    OF - Director → CIF 0
    Jordan, Margaret Alison
    Individual (110 offsprings)
    Officer
    2006-03-03 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 15
    Branson, Peter
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2001-01-03 ~ 2004-10-22
    OF - Director → CIF 0
  • 16
    Blanshard, Roger
    Born in October 1948
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2005-04-14
    OF - Director → CIF 0
  • 17
    Haines, David James
    Born in May 1969
    Individual (48 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 18
    Blurton, Timothy Nigel
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 19
    Brockman, Keith
    Born in May 1956
    Individual (46 offsprings)
    Officer
    2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-11-29 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
  • 21
    FOOD MANUFACTURERS (G.B. COMPANY)
    - now 01191790
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED
    - 2008-09-19
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (46 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2000-11-29 ~ 2000-12-19
    OF - Nominee Director → CIF 0
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-11-29 ~ 2000-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PETCARECO LIMITED

Period: 2000-12-19 ~ now
Company number: 04117051
Registered names
THE PETCARECO LIMITED - now
3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-19 03644899... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE PETCARECO LIMITED
    Info
    3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-19
    Registered number 04117051
    3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-29 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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