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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
    Mccarthy, Joyce
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hanson, John
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Brad
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Director → CIF 0
  • 4
    PURETEC INSTALL LTD
    icon of address1340, Treat Boulevard, Suite 600, Walnut Creek, Ca94597, United States
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    805 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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
    Peters, Richard David
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Palantoni, Frank P
    Born in September 1957
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2013-08-26
    OF - Director → CIF 0
  • 3
    Reed, Michael A
    Executive born in October 1947
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2006-10-02
    OF - Director → CIF 0
    Reed, Michael Arthur
    Executive Officer born in October 1947
    Individual
    Officer
    icon of calendar 2013-08-26 ~ 2025-03-04
    OF - Director → CIF 0
  • 4
    Heim, James
    President born in February 1954
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2009-01-15
    OF - Director → CIF 0
    Heim, James
    President - Business Development born in February 1954
    Individual
    icon of calendar 2016-02-12 ~ 2018-03-02
    OF - Director → CIF 0
  • 5
    Garg, Nancy
    Vp Of Tax born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ 2025-03-20
    OF - Director → CIF 0
  • 6
    Booth, Stuart W
    Executive born in December 1950
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2011-06-30
    OF - Director → CIF 0
    Booth, Stuart W
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2009-09-08
    OF - Secretary → CIF 0
    Booth, Stuart
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    Exell, Adrian Justin
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Fick, Kevin
    Sales & Marketing born in December 1963
    Individual
    Officer
    icon of calendar 2004-09-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 9
    Fleischer, Glen
    Executive born in March 1954
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Blade, Jeffrey
    Individual
    Officer
    icon of calendar 2009-09-05 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 11
    Spielmann, Rodolfo
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2018-03-02 ~ 2019-08-28
    OF - Director → CIF 0
  • 12
    Yuhas, George A
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2023-12-02
    OF - Secretary → CIF 0
  • 13
    Kane, Timothy
    Tax Director born in July 1957
    Individual
    Officer
    icon of calendar 2004-09-03 ~ 2023-12-15
    OF - Director → CIF 0
  • 14
    Varlas, Lori Ann
    Born in November 1961
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2016-02-12
    OF - Director → CIF 0
  • 15
    Kenward, Tracey Jane
    Managing Director born in April 1964
    Individual
    Officer
    icon of calendar 2004-09-03 ~ 2006-10-04
    OF - Director → CIF 0
  • 16
    Lahanas, Nicholas
    Senior Vp - Finance born in November 1968
    Individual
    Officer
    icon of calendar 2016-02-12 ~ 2018-03-02
    OF - Director → CIF 0
  • 17
    Hoskins, Mark Christopher
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ 2023-01-10
    OF - Director → CIF 0
  • 18
    Novotny, Glenn W
    Executive born in February 1947
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2007-10-21
    OF - Director → CIF 0
  • 19
    icon of address26, 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
    icon of address1, 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.

  • INTERPET LIMITED
    Info
    CENTRAL GARDEN & PET COMPANY LTD. - 2004-06-14
    Registered number 05021265
    icon of addressInterpet House, Vincent Lane, Dorking, Surrey RH4 3YX
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.