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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 6
  • 1
    Burke, Jonathan James
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Thornber, Andrew Edward
    Born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Maz
    Born in November 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Daniel, Russell
    Born in February 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 81 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Hellam, Henry Raymond
    Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 2
    Fletcher, Martyn Paul
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Lill, Jonathan Craig
    Manufacturing And Logistics born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2016-02-18
    OF - Director → CIF 0
  • 4
    Foster, Kenneth Charles John
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2008-07-04
    OF - Director → CIF 0
  • 5
    Harrison, Mark
    Group Manufacturing Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2016-02-18
    OF - Director → CIF 0
  • 6
    Blackhurst, Darren Anthony
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 7
    Gunter, Mark
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2005-12-07
    OF - Director → CIF 0
  • 8
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 9
    Walker, Christopher
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2011-09-06
    OF - Director → CIF 0
  • 10
    Stott, Robert Winston
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2005-12-07
    OF - Director → CIF 0
  • 11
    Burke, Jonathan James
    Individual (92 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 12
    Hornby, Jonathan Paul
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2020-11-20
    OF - Director → CIF 0
  • 13
    Pleasance, Andrew
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2016-02-18
    OF - Director → CIF 0
  • 14
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2017-05-16
    OF - Director → CIF 0
  • 15
    Taylor, Elizabeth Claire
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2020-11-20 ~ 2025-03-28
    OF - Director → CIF 0
  • 16
    Amsden, Mark Rowan
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 17
    Hutchinson, David Robert
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Clappen, Andrew James
    Technical Director born in February 1965
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2021-12-08
    OF - Director → CIF 0
  • 19
    Kear, Harry James
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2007-09-25
    OF - Director → CIF 0
  • 20
    Robinson, Andrew John
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 21
    Stitson, Mark Thomas
    Finance Director born in January 1976
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2021-04-09
    OF - Director → CIF 0
  • 22
    icon of address14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2005-04-07 ~ 2005-04-29
    PE - Director → CIF 0
  • 23
    icon of address14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2005-04-07 ~ 2005-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

RATHBONE KEAR LIMITED

Previous name
GWECO 254 LIMITED - 2005-04-25
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • RATHBONE KEAR LIMITED
    Info
    GWECO 254 LIMITED - 2005-04-25
    Registered number 05417123
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • RATHBONE KEAR LIMITED
    S
    Registered number 05417123
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
    Limited By Shares in Register Of Companies In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GWECO 256 LIMITED - 2005-05-13
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.