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 3
  • 1
    Martin, Richard William Thomas
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    2012-11-02 ~ dissolved
    OF - Director → CIF 0
    Martin, Richard William Thomas
    Individual (13 offsprings)
    Officer
    2018-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Abbott, Sally Jane
    Director born in December 1967
    Individual (11 offsprings)
    Officer
    2017-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Weetabix Mills, Burton Latimer, Kettering, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ dissolved
    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 22
  • 1
    Martin, Richard William Thomas
    Individual (13 offsprings)
    Officer
    2004-09-07 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 2
    Sursock, Mike
    Operating Partner born in August 1961
    Individual
    Officer
    2015-09-21 ~ 2017-07-03
    OF - Director → CIF 0
  • 3
    Herberstein, Johann Maximilian
    Investor born in March 1977
    Individual (3 offsprings)
    Officer
    2005-02-10 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    Xiaofeng, Cao
    Director Of Bright Food Europe Limited born in June 1953
    Individual
    Officer
    2012-11-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 5
    Thomas, Christopher David George
    Individual
    Officer
    2015-03-11 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 6
    Zhang, Bin
    Vp Of Shanghai No.1 Yimin Foods (Group) Co Ltd born in July 1969
    Individual
    Officer
    2016-04-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 7
    Schofield, Robert John
    Director Of Weetabix born in February 1952
    Individual (2 offsprings)
    Officer
    2012-11-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Darwent, Robert
    Investor born in October 1972
    Individual (10 offsprings)
    Officer
    2003-11-17 ~ 2012-11-02
    OF - Director → CIF 0
    Darwent, Robert
    Investor
    Individual (10 offsprings)
    Officer
    2003-11-17 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 9
    Zhao, Jianfu
    Vice Cfo born in August 1974
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 10
    Turrell, Giles Michael
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2012-11-02 ~ 2017-10-18
    OF - Director → CIF 0
  • 11
    Zongnan, Wang
    Director Of Bright Food Europe Limited born in September 1955
    Individual
    Officer
    2012-11-02 ~ 2013-11-26
    OF - Director → CIF 0
  • 12
    Zhang, Lin
    Deputy General Manager born in November 1978
    Individual
    Officer
    2016-04-27 ~ 2017-04-13
    OF - Director → CIF 0
  • 13
    Lea, Lyndon
    Investor born in January 1969
    Individual (23 offsprings)
    Officer
    2003-11-17 ~ 2012-11-02
    OF - Director → CIF 0
  • 14
    Benazech, Victor Francois Robert
    Investor born in April 1984
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 15
    Lin, Li
    General Manager Fince Dept Bright Food (Group) born in September 1962
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2016-04-27
    OF - Director → CIF 0
    Lili, Wang
    Vice General Manager Of Bright Food International born in August 1980
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2017-07-03
    OF - Director → CIF 0
  • 16
    Halstenberg, Dominik
    Investment Professional born in August 1974
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 17
    Cui, Guiyong
    Investment Professional born in May 1962
    Individual
    Officer
    2015-09-21 ~ 2017-07-03
    OF - Director → CIF 0
  • 18
    Rosen, Andrew
    Investments born in January 1968
    Individual
    Officer
    2006-09-22 ~ 2012-11-02
    OF - Director → CIF 0
  • 19
    Ye, Yin
    Investment Associate born in November 1985
    Individual
    Officer
    2012-11-02 ~ 2014-07-08
    OF - Director → CIF 0
  • 20
    Wu, Tonghong
    Executive born in March 1974
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2017-07-03
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LATIMER ACQUISITIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LATIMER ACQUISITIONS LIMITED
    Info
    Registered number 04966641
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire NN15 5JR
    Private Limited Company incorporated on 2003-11-17 and dissolved on 2018-11-27 (15 years). The company status is Dissolved.
    CIF 0
  • LATIMER ACQUISITIONS LIMITED
    S
    Registered number 04966641
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.