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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 13
  • 1
    Burns, John
    Veterinary Surgeon born in December 1948
    Individual (12 offsprings)
    Officer
    2001-04-09 ~ 2023-12-06
    OF - Director → CIF 0
    Burns, John
    Veterinary Surgeon
    Individual (12 offsprings)
    Officer
    2001-04-09 ~ 2023-12-06
    OF - Secretary → CIF 0
    Mr John Burns
    Born in December 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Woodhams, Steven James
    Director born in September 1979
    Individual (45 offsprings)
    Officer
    2023-12-06 ~ 2025-06-09
    OF - Director → CIF 0
  • 3
    Mangion, Peter Anthony
    Director born in January 1961
    Individual (25 offsprings)
    Officer
    2023-12-06 ~ 2024-08-09
    OF - Director → CIF 0
  • 4
    Burns, Jean Tasker Cumming
    Retailer born in January 1944
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Burns, Tegwen Morfydd
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 6
    Burns, Leon
    Company Director born in July 1979
    Individual (5 offsprings)
    Officer
    2023-11-02 ~ 2023-12-06
    OF - Director → CIF 0
  • 7
    Lofnes, Martin Sigvald
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Schulze-melander, Christoph Wolfgang
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 9
    JB RETAIL MIDCO LTD. - now
    BURNS PET NUTRITION HOLDINGS LTD
    - 2023-12-09 14147422 12098494
    99 Ferry Road, Kidwelly, Carmarthenshire, Wales
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-31 ~ 2023-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BPN HOLDINGS LIMITED
    15018189
    99, Ferry Road, Kidwelly, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BRH HOLDINGS LIMITED
    15018250
    99, Ferry Road, Kidwelly, Wales
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-11-02 ~ 2023-11-02
    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
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2001-03-16 ~ 2001-03-20
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2001-03-16 ~ 2001-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNS PET NUTRITION LTD

Period: 2001-03-16 ~ now
Company number: 04181441
Registered name
BURNS PET NUTRITION LTD - now
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds

  • BURNS PET NUTRITION LTD
    Info
    Registered number 04181441
    Third Floor Northdown Street, 11-21 Northdown Street, London N1 9BN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-16 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    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.