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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
Active 4
  • 1
    Hanson, John
    Born in August 1965
    Individual (1 offspring)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Joyce
    Individual (1 offspring)
    Officer
    2023-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Brad
    Born in September 1966
    Individual (1 offspring)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 4
    1340, Treat Boulevard, Suite 600, Walnut Creek, Ca94597, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 20
  • 1
    Reed, Michael A
    Executive born in October 1947
    Individual
    Officer
    2004-01-21 ~ 2006-10-02
    OF - Director → CIF 0
    Reed, Michael Arthur
    Executive Officer born in October 1947
    Individual
    Officer
    2013-08-26 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Varlas, Lori Ann
    Born in November 1961
    Individual
    Officer
    2011-06-30 ~ 2016-02-12
    OF - Director → CIF 0
  • 3
    Lahanas, Nicholas
    Senior Vp - Finance born in November 1968
    Individual
    Officer
    2016-02-12 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Novotny, Glenn W
    Executive born in February 1947
    Individual
    Officer
    2004-01-21 ~ 2007-10-21
    OF - Director → CIF 0
  • 5
    Kane, Timothy
    Tax Director born in July 1957
    Individual
    Officer
    2004-09-03 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    Booth, Stuart W
    Executive born in December 1950
    Individual
    Officer
    2004-01-21 ~ 2011-06-30
    OF - Director → CIF 0
    Booth, Stuart W
    Individual
    Officer
    2004-01-21 ~ 2009-09-08
    OF - Secretary → CIF 0
    Booth, Stuart
    Individual
    Officer
    2010-01-15 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    Kenward, Tracey Jane
    Managing Director born in April 1964
    Individual
    Officer
    2004-09-03 ~ 2006-10-04
    OF - Director → CIF 0
  • 8
    Blade, Jeffrey
    Individual
    Officer
    2009-09-05 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 9
    Peters, Richard David
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Fleischer, Glen
    Executive born in March 1954
    Individual
    Officer
    2009-01-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Garg, Nancy
    Vp Of Tax born in July 1980
    Individual (1 offspring)
    Officer
    2023-12-19 ~ 2025-03-20
    OF - Director → CIF 0
  • 12
    Yuhas, George A
    Individual
    Officer
    2011-06-30 ~ 2023-12-02
    OF - Secretary → CIF 0
  • 13
    Fick, Kevin
    Sales & Marketing born in December 1963
    Individual
    Officer
    2004-09-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 14
    Heim, James
    President born in February 1954
    Individual
    Officer
    2006-10-02 ~ 2009-01-15
    OF - Director → CIF 0
    Heim, James
    President - Business Development born in February 1954
    Individual
    2016-02-12 ~ 2018-03-02
    OF - Director → CIF 0
  • 15
    Spielmann, Rodolfo
    Company Director born in April 1971
    Individual
    Officer
    2018-03-02 ~ 2019-08-28
    OF - Director → CIF 0
  • 16
    Hoskins, Mark Christopher
    Born in October 1973
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2023-01-10
    OF - Director → CIF 0
  • 17
    Exell, Adrian Justin
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2022-12-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Palantoni, Frank P
    Born in September 1957
    Individual
    Officer
    2011-06-30 ~ 2013-08-26
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-21 ~ 2004-02-20
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-01-21 ~ 2004-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERPET LIMITED

Previous name
CENTRAL GARDEN & PET COMPANY LTD. - 2004-06-14
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
    Interpet House, Vincent Lane, Dorking, Surrey RH4 3YX
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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
Active 1
  • Interpet House, Vincent Ln, Dorking, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.