logo
explain how to read the page

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
    Ross, Ian James
    Journalist born in September 1955
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Ball, David Paul
    Company Director born in January 1964
    Individual (8 offsprings)
    Officer
    2021-07-07 ~ 2021-08-07
    OF - Director → CIF 0
  • 3
    Ranson, Angela Maria
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Carr, Suzanne Maragaret
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Williams, David Gareth
    Born in January 1960
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Philip
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2020-11-17 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Ralphs, Peter Stuart
    Company Director born in November 1944
    Individual (10 offsprings)
    Officer
    2004-09-30 ~ 2005-02-07
    OF - Director → CIF 0
  • 8
    Mccarthy, Alan David
    Managing Director born in February 1956
    Individual (12 offsprings)
    Officer
    2015-12-01 ~ 2024-01-13
    OF - Director → CIF 0
  • 9
    Knight, Lisa, Dr
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2018-04-16 ~ 2019-06-25
    OF - Director → CIF 0
  • 10
    Kenny, Peter James
    Chartered Surveyor born in May 1960
    Individual (36 offsprings)
    Officer
    2003-11-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Liem, Deborah Alexandra
    Born in May 1958
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Rosenbloom, Lewis
    Born in February 1938
    Individual (3 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
    Rosenbloom, Lewis
    Medical Practitioner born in February 1938
    Individual (3 offsprings)
    2004-11-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 13
    Mukhtar, Asif
    Retailer born in February 1980
    Individual (4 offsprings)
    Officer
    2015-04-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Burnell, Paul Michael
    Journalist born in April 1947
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2004-12-24
    OF - Director → CIF 0
  • 15
    Biggins, Isabella Elizabeth Ann
    Retired Social Worker born in February 1951
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-03-28
    OF - Director → CIF 0
  • 16
    Miskimmon, Ric John
    Senior Producer / Project Manager born in September 1977
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 17
    Melling, George William
    Sole Proprietor born in June 1937
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2014-11-01
    OF - Director → CIF 0
    Melling, George William
    Sole Proprietor
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2004-11-18
    OF - Secretary → CIF 0
    2005-01-19 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 18
    Hughes, Andrew Douglas
    Tax Adviser born in March 1972
    Individual (3 offsprings)
    Officer
    2006-02-06 ~ 2012-10-30
    OF - Director → CIF 0
  • 19
    Hayes, Timothy Barrington
    Barrister born in March 1967
    Individual (4 offsprings)
    Officer
    2004-11-18 ~ 2005-01-20
    OF - Director → CIF 0
    Hayes, Timothy Barrington
    Barrister
    Individual (4 offsprings)
    Officer
    2004-11-18 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 20
    Ken, James Richard
    Consultant born in October 1977
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2006-11-08
    OF - Director → CIF 0
  • 21
    Brown, Susan Jane
    Civil Servant born in October 1958
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2010-05-04
    OF - Director → CIF 0
  • 22
    Thompson, Gary
    Project Manager born in April 1968
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2006-11-08
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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
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 5 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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