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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 24
  • 1
    Hughes, Andrew Douglas
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2006-02-06 ~ 2012-10-30
    OF - Director → CIF 0
  • 2
    Melling, George William
    Born in June 1937
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2014-11-01
    OF - Director → CIF 0
    Melling, George William
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2004-11-18
    OF - Secretary → CIF 0
    2005-01-19 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 3
    Williams, David Gareth
    Born in January 1960
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Alan David
    Managing Director born in February 1956
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2024-01-13
    OF - Director → CIF 0
  • 5
    Hayes, Timothy Barrington
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2004-11-18 ~ 2005-01-20
    OF - Director → CIF 0
    Hayes, Timothy Barrington
    Individual (4 offsprings)
    Officer
    2004-11-18 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 6
    Ball, David Paul
    Company Director born in January 1964
    Individual (8 offsprings)
    Officer
    2021-07-07 ~ 2021-08-07
    OF - Director → CIF 0
  • 7
    Brown, Susan Jane
    Born in October 1958
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2010-05-04
    OF - Director → CIF 0
  • 8
    Ross, Ian James
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 9
    Ken, James Richard
    Born in October 1977
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2006-11-08
    OF - Director → CIF 0
  • 10
    Knight, Lisa, Dr
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2018-04-16 ~ 2019-06-25
    OF - Director → CIF 0
  • 11
    Biggins, Isabella Elizabeth Ann
    Born in February 1951
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-03-28
    OF - Director → CIF 0
  • 12
    Mukhtar, Asif
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2015-04-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 13
    Thompson, Gary
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2005-11-18 ~ 2006-11-08
    OF - Director → CIF 0
  • 14
    Ranson, Angela Maria
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Garrod, Andrew Nicholas Ian
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 16
    Liem, Deborah Alexandra
    Born in May 1958
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Miskimmon, Ric John
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 18
    Ralphs, Peter Stuart
    Born in November 1944
    Individual (14 offsprings)
    Officer
    2004-09-30 ~ 2005-02-07
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Philip
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2020-11-17 ~ 2022-12-01
    OF - Director → CIF 0
  • 20
    Burnell, Paul Michael
    Born in April 1947
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2004-12-24
    OF - Director → CIF 0
  • 21
    Kenny, Peter James
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2003-11-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Rosenbloom, Lewis
    Born in February 1938
    Individual (3 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
    2004-11-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 23
    Carr, Suzanne Maragaret
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERLOO WAREHOUSE RTM COMPANY LIMITED

Period: 2003-11-05 ~ now
Company number: 04953716
Registered name
WATERLOO WAREHOUSE RTM COMPANY LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • WATERLOO WAREHOUSE RTM COMPANY LIMITED
    Info
    Registered number 04953716
    Heritage Exchange, South Lane, Elland, West Yorkshire HX5 0HG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-11-05 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.