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 7
  • 1
    Crowley, Marie
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Queally, Liam, Mr.
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Queally, Michael
    Director born in July 1963
    Individual (27 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Queally, Ivor
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Queally, John, Mr.
    Company Director born in January 1938
    Individual (25 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Trevethick, Robert Ian
    Individual (2 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Tollbar Road, Marston, Grantham, Lincolnshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-10-04 ~ 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
Ceased 14
  • 1
    Queally, Peter
    Director born in November 1939
    Individual (12 offsprings)
    Officer
    2005-11-08 ~ 2023-08-19
    OF - Director → CIF 0
  • 2
    Beech, John Anthony
    Consultant born in July 1962
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2002-12-17
    OF - Director → CIF 0
  • 3
    Messent, Peter Ronald, Dr
    Pet Industry Consultant born in April 1949
    Individual
    Officer
    2003-07-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Quinn, Norman Francis
    Chief Executive Officer born in August 1952
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2019-04-10
    OF - Director → CIF 0
    Quinn, Norman Francis
    Director born in August 1952
    Individual (1 offspring)
    2019-04-10 ~ 2021-03-07
    OF - Director → CIF 0
    Mr Norman Francis Quinn
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-10-04 ~ 2020-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Joyce, Neil
    General Manager born in September 1952
    Individual (5 offsprings)
    Officer
    2005-11-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 6
    Pattison, James Derek
    General Manager born in February 1957
    Individual
    Officer
    2009-03-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Burns, Rory Brendan
    Consultant born in December 1947
    Individual (7 offsprings)
    Officer
    2014-01-22 ~ 2019-04-10
    OF - Director → CIF 0
  • 8
    Wrigley, Lawrence George
    Consultant born in August 1943
    Individual
    Officer
    2002-01-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Hamilton, Susan
    Personal Assistant
    Individual
    Officer
    2002-01-16 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 10
    Andrews, Glyn Llewellyn
    Consultant born in September 1936
    Individual
    Officer
    2002-01-16 ~ 2008-12-12
    OF - Director → CIF 0
  • 11
    O'connor, John Edward
    Accountant born in January 1947
    Individual
    Officer
    2002-03-07 ~ 2004-02-11
    OF - Director → CIF 0
  • 12
    Trevethick, Robert Ian
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2019-04-10
    OF - Director → CIF 0
  • 13
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2001-10-04 ~ 2002-01-16
    PE - Nominee Secretary → CIF 0
  • 14
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2001-10-04 ~ 2002-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BENNINGTON PET FOODS LIMITED

Previous names
BENNINGTON FOODS LIMITED - 2024-09-12
EDGER 149 LIMITED - 2009-05-15
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods

Related profiles found in government register
  • BENNINGTON PET FOODS LIMITED
    Info
    BENNINGTON FOODS LIMITED - 2024-09-12
    EDGER 149 LIMITED - 2009-05-15
    Registered number 04298848
    7 Roseland Business Park, Long Bennington, Newark, Nottinghamshire NG23 5FF
    Private Limited Company incorporated on 2001-10-04 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • BENNINGTON FOODS LTD
    S
    Registered number 4298848
    7, Roseland Business Park, Long Bennington, Newark, Notts, United Kingdom, NG23 5FF
    Ltd in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMART TREATS LIMITED - 2018-01-25
    Unit 7 Roseland Business Park, Long Bennington, Newark, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.