logo
explain how to read the page

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
    Goff, Joanna Louise
    Born in September 1978
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Jonathan James
    Born in November 1966
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    GWECO 254 LIMITED - 2005-04-25
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Fletcher, Martyn Paul
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2013-09-20
    OF - Director → CIF 0
  • 2
    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
  • 3
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 4
    Goff, Joanna Louise
    Finance Director born in September 1978
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Burke, Jonathan James
    Individual (92 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 6
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 7
    Amsden, Mark Rowan
    Group General Counsel And Company Secretary born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2017-02-22
    OF - Director → CIF 0
    Amsden, Mark Rowan
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 8
    Kear, Harry James
    Manager born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2007-09-25
    OF - Director → CIF 0
  • 9
    Robinson, Andrew John
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 10
    icon of address14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2005-04-07 ~ 2006-06-19
    PE - Secretary → CIF 0
  • 11
    icon of address14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2005-04-07 ~ 2006-06-19
    PE - Director → CIF 0
parent relation
Company in focus

RATHBONES BAKERIES LIMITED

Previous name
GWECO 256 LIMITED - 2005-05-13
Standard Industrial Classification
74990 - Non-trading Company

  • RATHBONES BAKERIES LIMITED
    Info
    GWECO 256 LIMITED - 2005-05-13
    Registered number 05417154
    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 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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