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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 18
  • 1
    Lewis, John Bernard
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    2004-04-21 ~ 2004-08-12
    OF - Director → CIF 0
  • 2
    Noonan, Denis
    Group Head Of Tax & Treasury born in February 1966
    Individual (33 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Christopher Jon
    Accountant born in October 1974
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Williams, John Michael
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 5
    Poulet, Jacques
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2004-08-12
    OF - Director → CIF 0
  • 6
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (94 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 7
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual (42 offsprings)
    Officer
    2005-09-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (68 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Beevor, John Patrick
    Individual (14 offsprings)
    Officer
    2004-04-21 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 10
    Spicer, Nigel Brian
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2007-09-28
    OF - Director → CIF 0
    Spicer, Nigel Brian
    Director
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 11
    Holland, Richard Thurstan
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    2004-04-21 ~ 2004-08-12
    OF - Director → CIF 0
  • 12
    Bitar, Karim
    Ceo born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Amies, Stephen John
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    2004-08-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Crichton, Stewart Alexander Rankin Proctor
    Finance Director born in July 1951
    Individual (8 offsprings)
    Officer
    2007-09-28 ~ 2013-05-15
    OF - Director → CIF 0
    Crichton, Stewart Alexander Rankin Proctor
    Finance Director
    Individual (8 offsprings)
    Officer
    2007-09-28 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 15
    Worby, John Graham
    Accountant born in November 1950
    Individual (46 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 16
    Timmins, David Peter
    Director born in October 1952
    Individual (36 offsprings)
    Officer
    2005-09-23 ~ 2007-04-02
    OF - Director → CIF 0
  • 17
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2004-04-21 ~ 2004-04-22
    OF - Nominee Secretary → CIF 0
  • 18
    RWL DIRECTORS LIMITED
    04777880
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2273 offsprings)
    Officer
    2004-04-21 ~ 2004-04-22
    OF - Director → CIF 0
parent relation
Company in focus

SUPERSIRES LIMITED

Period: 2004-08-27 ~ 2014-07-01
Company number: 05108543
Registered names
SUPERSIRES LIMITED - Dissolved
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.

  • SUPERSIRES LIMITED
    Info
    SUPERSIRES (2004) LIMITED - 2004-08-27
    Registered number 05108543
    Belvedere House, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 and dissolved on 2014-07-01 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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