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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
    Zongnan, Wang
    Director Of Bright Food Europe Limited born in September 1955
    Individual (8 offsprings)
    Officer
    2012-11-02 ~ 2013-11-26
    OF - Director → CIF 0
  • 2
    Lin, Li
    General Manager Fince Dept Bright Food (Group) born in September 1962
    Individual (10 offsprings)
    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 (10 offsprings)
    Officer
    2012-11-02 ~ 2017-07-03
    OF - Director → CIF 0
  • 3
    Cui, Guiyong
    Investment Professional born in May 1962
    Individual (9 offsprings)
    Officer
    2015-09-21 ~ 2017-07-03
    OF - Director → CIF 0
  • 4
    Ye, Yin
    Investment Associate born in November 1985
    Individual (7 offsprings)
    Officer
    2012-11-02 ~ 2014-07-08
    OF - Director → CIF 0
  • 5
    Lea, Lyndon
    Investor born in January 1969
    Individual (64 offsprings)
    Officer
    2003-11-17 ~ 2012-11-02
    OF - Director → CIF 0
  • 6
    Thomas, Christopher David George
    Individual (14 offsprings)
    Officer
    2015-03-11 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 7
    Wu, Tonghong
    Executive born in March 1974
    Individual (9 offsprings)
    Officer
    2015-04-24 ~ 2017-07-03
    OF - Director → CIF 0
  • 8
    Martin, Richard William Thomas
    Director born in April 1962
    Individual (36 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Director → CIF 0
    Martin, Richard William Thomas
    Individual (36 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Secretary → CIF 0
    2004-08-06 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 9
    Herberstein, Johann Maximilian
    Investor born in March 1977
    Individual (17 offsprings)
    Officer
    2005-02-10 ~ 2005-06-10
    OF - Director → CIF 0
  • 10
    Darwent, Robert
    Investor born in October 1972
    Individual (47 offsprings)
    Officer
    2003-11-17 ~ 2012-11-02
    OF - Director → CIF 0
    Darwent, Robert
    Investor
    Individual (47 offsprings)
    Officer
    2003-11-17 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 11
    Abbott, Sally Jane
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 12
    Halstenberg, Dominik
    Investment Professional born in August 1974
    Individual (13 offsprings)
    Officer
    2006-08-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 13
    Zhang, Bin
    Vp Of Shanghai No.1 Yimin Foods (Group) Co Ltd born in July 1969
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 14
    Xiaofeng, Cao
    Director Of Bright Food Europe Limited born in June 1953
    Individual (8 offsprings)
    Officer
    2012-11-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 15
    Rosen, Andrew
    Investments born in January 1968
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2012-11-02
    OF - Director → CIF 0
  • 16
    Turrell, Giles Michael
    Director born in December 1966
    Individual (27 offsprings)
    Officer
    2012-11-02 ~ 2017-10-18
    OF - Director → CIF 0
  • 17
    Sursock, Mike
    Operating Partner born in August 1961
    Individual (8 offsprings)
    Officer
    2015-09-21 ~ 2017-07-03
    OF - Director → CIF 0
  • 18
    Benazech, Victor Francois Robert
    Investor born in April 1984
    Individual (11 offsprings)
    Officer
    2014-07-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 19
    Zhao, Jianfu
    Vice Cfo born in August 1974
    Individual (8 offsprings)
    Officer
    2016-04-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 20
    Zhang, Lin
    Deputy General Manager born in November 1978
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2017-04-13
    OF - Director → CIF 0
  • 21
    Schofield, Robert John
    Director Of Weetabix born in February 1952
    Individual (52 offsprings)
    Officer
    2012-11-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-11-17 ~ 2003-11-17
    OF - Nominee Director → CIF 0
  • 23
    LATIMER NEWCO LIMITED
    05653097 06120878
    Weetabix Mills, Burton Latimer, Kettering, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-11-17 ~ 2003-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LATIMER HOLDINGS LIMITED

Period: 2003-11-17 ~ 2018-11-27
Company number: 04966644
Registered name
LATIMER HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LATIMER HOLDINGS LIMITED
    Info
    Registered number 04966644
    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 status of the company number is Dissolved.
    CIF 0
  • LATIMER HOLDINGS LIMITED
    S
    Registered number 04966644
    Weetabix Mills, Burton Latimer, Kettering, United Kingdom, NN15 5JR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATIMER GROUP LIMITED
    04966642
    Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.