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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 26
  • 1
    Kane, Timothy
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2004-09-03 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Spielmann, Rodolfo
    Born in April 1971
    Individual (1 offspring)
    Officer
    2018-03-02 ~ 2019-08-28
    OF - Director → CIF 0
  • 3
    Booth, Stuart W
    Born in December 1950
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2011-06-30
    OF - Director → CIF 0
    Booth, Stuart W
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2009-09-08
    OF - Secretary → CIF 0
    Booth, Stuart
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 4
    Heim, James
    Born in March 1954
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2009-01-15
    OF - Director → CIF 0
    2016-02-12 ~ 2018-03-02
    OF - Director → CIF 0
  • 5
    Louise Mary Brittain
    Individual (3 offsprings)
    Insolvency
    2026-02-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Novotny, Glenn W
    Born in March 1947
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2007-10-21
    OF - Director → CIF 0
  • 7
    Peters, Richard David
    Born in May 1960
    Individual (74 offsprings)
    Officer
    2006-10-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Exell, Adrian Justin
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2022-12-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Yuhas, George A
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2023-12-02
    OF - Secretary → CIF 0
  • 10
    Fick, Kevin
    Born in December 1963
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 11
    Garg, Nancy
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ 2025-03-20
    OF - Director → CIF 0
  • 12
    Kenward, Tracey Jane
    Born in April 1964
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2006-10-04
    OF - Director → CIF 0
  • 13
    Palantoni, Frank P
    Born in September 1957
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2013-08-26
    OF - Director → CIF 0
  • 14
    Fleischer, Glen
    Born in March 1954
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Varlas, Lori Ann
    Born in November 1961
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2016-02-12
    OF - Director → CIF 0
  • 16
    Reed, Michael A
    Born in October 1947
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2006-10-02
    OF - Director → CIF 0
    Reed, Michael Arthur
    Born in October 1947
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2025-03-04
    OF - Director → CIF 0
  • 17
    Lahanas, Nicholas
    Born in November 1968
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2018-03-02
    OF - Director → CIF 0
  • 18
    Christopher Tate
    Individual (269 offsprings)
    Insolvency
    2026-02-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Smith, Brad
    Born in September 1966
    Individual (1 offspring)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 20
    Blade, Jeffrey
    Individual (1 offspring)
    Officer
    2009-09-05 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 21
    Hanson, John
    Born in August 1965
    Individual (1 offspring)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 22
    Hoskins, Mark Christopher
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2023-01-10
    OF - Director → CIF 0
  • 23
    Mccarthy, Joyce
    Individual (2 offsprings)
    Officer
    2023-12-02 ~ now
    OF - Secretary → CIF 0
  • 24
    1340, Treat Boulevard, Suite 600, Walnut Creek, Ca94597, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-01-21 ~ 2004-02-20
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-01-21 ~ 2004-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERPET LIMITED

Period: 2004-06-14 ~ now
Company number: 05021265
Registered names
INTERPET LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-26
Commencement of winding up on 2026-02-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • INTERPET LIMITED
    Info
    CENTRAL GARDEN & PET COMPANY LTD. - 2004-06-14
    Registered number 05021265
    C/o Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Southampton SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 (22 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • CENTRAL GARDEN & PET COMPANY
    S
    Registered number 2297503
    1340, Treat Blvd., Suite 600, Walnut Creek, California, United States, 94597
    Corporate in Delaware Registry, California
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTRAL EUROPE LIMITED
    10928125
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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