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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 12
  • 1
    Edwards, Shirley
    Individual (1 offspring)
    Officer
    2009-12-06 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 2
    Whitton, John Brian
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
    Mr John Brian Whitton
    Born in October 1945
    Individual (4 offsprings)
    Person with significant control
    2026-01-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-12-21 ~ 2025-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Atay, Kathleen Mary
    Specialist Nurse
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 4
    Kent, Sally
    Teacher
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2009-12-06
    OF - Secretary → CIF 0
  • 5
    Rhodes, Sally Anne
    General Manager born in May 1966
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2003-04-17
    OF - Director → CIF 0
    Rhodes, Sally Anne
    General Manager
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 6
    Lance, Alan Frederick
    Builder born in June 1943
    Individual (3 offsprings)
    Officer
    2002-01-11 ~ 2003-04-22
    OF - Director → CIF 0
  • 7
    Wakely, George Elmer
    Retail Manager born in December 1975
    Individual (3 offsprings)
    Officer
    2003-04-14 ~ 2004-05-22
    OF - Director → CIF 0
  • 8
    Robinson, Derek Peter
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2005-11-01
    OF - Director → CIF 0
  • 9
    Kent, Paul
    Estate Agent born in April 1974
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2013-11-24
    OF - Director → CIF 0
  • 10
    Slade, Andrew Jan
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Slade, Andrew Jan
    Individual (2 offsprings)
    Officer
    2025-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Jan Slade
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2025-11-08 ~ 2026-01-08
    PE - Has significant influence or controlCIF 0
  • 11
    Whitton, Helen Christine
    Individual (3 offsprings)
    Officer
    2011-12-14 ~ 2025-11-08
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OLD DAIRY MANAGEMENT (CALNE) COMPANY LTD

Period: 2002-01-11 ~ now
Company number: 04351388
Registered name
THE OLD DAIRY MANAGEMENT (CALNE) COMPANY LTD - now
Standard Industrial Classification
98000 - Residents Property Management

  • THE OLD DAIRY MANAGEMENT (CALNE) COMPANY LTD
    Info
    Registered number 04351388
    Twostaks, Compton Bassett, Calne, Wilts SN11 8RG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-01-11 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 April 2026 and licensed under the Open Government Licence v3.0.