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 13
  • 1
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2009-03-16 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 2
    Burke, Jonathan James
    Born in November 1966
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
    2007-09-25 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 3
    Goff, Joanna Louise
    Born in September 1978
    Individual (76 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Goff, Joanna Louise
    Finance Director born in September 1978
    Individual (76 offsprings)
    2016-02-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 4
    Harrison, Mark
    Group Manufacturing Director born in October 1963
    Individual (16 offsprings)
    Officer
    2013-09-20 ~ 2016-02-18
    OF - Director → CIF 0
  • 5
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (114 offsprings)
    Officer
    2020-01-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 6
    Kear, Harry James
    Manager born in March 1947
    Individual (21 offsprings)
    Officer
    2006-06-19 ~ 2007-09-25
    OF - Director → CIF 0
  • 7
    Fletcher, Martyn Paul
    Director born in April 1967
    Individual (110 offsprings)
    Officer
    2007-09-25 ~ 2013-09-20
    OF - Director → CIF 0
  • 8
    Robinson, Andrew John
    Individual (78 offsprings)
    Officer
    2006-06-19 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 9
    Amsden, Mark Rowan
    Group General Counsel And Company Secretary born in March 1963
    Individual (107 offsprings)
    Officer
    2016-02-18 ~ 2017-02-22
    OF - Director → CIF 0
    Amsden, Mark Rowan
    Individual (107 offsprings)
    Officer
    2013-02-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 10
    GWECO SECRETARIES LIMITED
    03407877
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (16 parents, 173 offsprings)
    Officer
    2005-04-07 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 11
    RATHBONE KEAR LIMITED
    - now 05417123
    GWECO 254 LIMITED - 2005-04-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (47 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    GWECO DIRECTORS LIMITED
    03407893
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (18 parents, 350 offsprings)
    Officer
    2005-04-07 ~ 2006-06-19
    OF - Director → CIF 0
parent relation
Company in focus

RATHBONES BAKERIES LIMITED

Period: 2005-05-13 ~ now
Company number: 05417154
Registered names
RATHBONES BAKERIES LIMITED - now
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
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 11 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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